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Complete company report
Generated 28-06-2026
Active BE 0502.969.744Private limited company

ATHENUS

Entrepotkaai 1 ·2000 Antwerpen, Belgium· 13 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ATHENUS is 0.3% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00324470
31-12-2023 verkort 30-07-2024 2024-00316484
31-12-2022 verkort 10-07-2023 2023-00237479
31-12-2021 verkort 20-07-2022 2022-20227107
31-12-2020 verkort 22-07-2021 2021-38000280
31-12-2019 verkort 16-07-2020 2020-30200569
31-12-2018 verkort 25-06-2019 2019-21100059
31-12-2017 verkort 20-06-2018 2018-20000025
31-12-2016 verkort 10-07-2017 2017-28600494
31-12-2015 verkort 03-06-2016 2016-14700013
Directors & mandates 5 directors
Current directors & mandates
  • J.H. BarnatoLegal entity
    Director· perm. rep.: Johan Van Deursen
    State Gazette act 24182557 (31-12-2024)
    Current
    01-01-2023 → present
  • TRATELegal entity
    Director· perm. rep.: Hilde Cleemput
    State Gazette act 24182557 (31-12-2024)
    Current
    01-01-2023 → present
  • CLEEMPUT Hilde Wilhelmina Leona
    Director
    State Gazette act 21309990 (12-02-2021)
    Current
    01-02-2021 → present
Former directors (2)
  • Hilde CLEEMPUT
    Director
    State Gazette act 24182557 (31-12-2024)
    Former
    — → 01-01-2023
  • Johan VAN DEURSEN
    Director
    State Gazette act 24182557 (31-12-2024)
    Former
    — → 01-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation01-02-2013
StatusActive
Postal code2000
Connections & network 11 connected companies
Group structure
J.H. Barnato
Parent · 6 subsidiaries · 1 location
Control→
TRATE
Parent · 3 subsidiaries · 2 locations
Control→
Linked via shared directors
J.H. Barnato
via Johan VAN DEURSEN · Permanent representative
→
TRATE
via Hilde CLEEMPUT · Permanent representative
→
Network connections
Afford IFM
Shared corporate director
→
CARROSSERIE JAN HANSSENS
Shared corporate director
→
CRYNS CARROSSERIE CENTER
Shared corporate director
→
CRYNS CARROSSERIE CENTER WAASLAND
Shared corporate director
→
IRS Belgium
Shared corporate director
→
K.ROSS
Shared corporate director
→
dr. W. Dirix MKA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ATHENUS
Entrepotkaai 1, 2000 AntwerpenHandel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20132.217.915.292
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11802B2284/00A000 Flanders 3,513 m² 1 · 1,136 m² 32.3 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Miscellaneous
Seat change
15-05-2026
State Gazette act Minor change
Other address change
15-05-2026
State Gazette act Minor change
v3.2
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-12-2024
State Gazette act Director changes
31-12-2024
State Gazette act Director changes
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
12-02-2021
State Gazette act Director changes
v3.2
12-02-2021
State Gazette act Registered-office change
v3.2
12-02-2021
State Gazette act Statutes amendment
v3.2
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 8 acts
Address history · 1
12-02-2021
v3.2
All acts · 8 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-05",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-01",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2026-04-01",
      "label": "Datum zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0502969744",
      "kind": "org",
      "name": "ATHENUS",
      "role": ""
    },
    {
      "kbo": "0451657041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tanja De Naeyer",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dominique Jaminet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valira Baleci",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marie Decloedt",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte Billiet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Indra Vanderstuyft",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-05",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Entrepotkaai 1 603/604, 2000 Antwerpen",
    "address_old": "VENUSSTRAAT 18, BUS 201, 2000 ANTWERPEN",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "BV Moore Finance \u0026 Tax",
    "person_name": "Marie Decloedt",
    "org_rep_person_name": "Marie Decloedt"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "ATHENUS",
    "scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel om diverse administratieve formaliteiten te vervullen, zoals inschrijvingen bij de KBO, administratieve verplichtingen, vergunningaanvragen, inschrijvingen in registers, publicaties in het Belgisch Staatsblad, btw-formaliteiten en het vervullen van formaliteiten in het e-stox en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling",
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "social_security",
      "tax",
      "judicial",
      "shares",
      "UBO"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}
2024
31-12-2024 2 directors appointed, 2 resigning Director changes
  • Johan Van Deursen — Bestuurder
  • Hilde Cleemput — Bestuurder
  • Johan VAN DEURSEN — Bestuurder
  • Hilde CLEEMPUT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEURSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag van de heer Johan VAN DEURSEN als bestuurder wordt aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde CLEEMPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag van mevrouw Hilde CLEEMPUT als bestuurder wordt aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "640524-39372",
        "name": "Johan Van Deursen",
        "address": "Den Hert 21, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.998.926",
        "name": "B.V. BARNATO",
        "address": "Venusstraat 18 bus 201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Worden benoemd tot bestuurder: - B.V. BARNATO, KBO BE0741 998 926, met zetel aan de Venusstraat 18 bus 201, 2000 Antwerpen en met Johan Van Deursen (RRN 640524-39372, wonend aan Den Hert 21, 9250 Waasmunster) als vaste vertegenwoordiger,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "650926-27087",
        "name": "Hilde Cleemput",
        "address": "Den Hert 21, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.420.482",
        "name": "B.V. VD\u041C\u0421",
        "address": "Venusstraat 18 bus 201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Worden benoemd tot bestuurder: - B.V. VD\u041C\u0421, \u041A\u0412\u041E BE0871 420 482, met zetel aan de Venusstraat 18 bus 201, 2000 Antwerpen en met Hilde Cleemput (RRN 650926-27087, wonend aan Den Hert 21, 9250 Waasmunster) als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEURSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aandeelhouders bevestigen hun akkoord tot het houden van deze Bijzondere Algemene Vergadering en zij zien derhalve volledig af van de naleving van de wettelijke of statutaire voorwaarden m.b.t. termijnen, de wijze van oproeping, de mededeling van de dagorde e.a.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde CLEEMPUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle aandeelhouders bevestigen hun akkoord tot het houden van deze Bijzondere Algemene Vergadering en zij zien derhalve volledig af van de naleving van de wettelijke of statutaire voorwaarden m.b.t. termijnen, de wijze van oproeping, de mededeling van de dagorde e.a.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HOPLAND \u0026 DE LEI",
    "person_name": null,
    "org_rep_person_name": "Roland POCKEL\u00C9-DILLES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2024 2 directors appointed, 2 resigning Director changes
  • Johan Van Deursen — Bestuurder
  • Hilde Cleemput — Bestuurder
  • Johan VAN DEURSEN — Bestuurder
  • Hilde CLEEMPUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEURSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag van de heer Johan VAN DEURSEN als bestuurder wordt aanvaard. Beide ontslagen zijn ingegaan op 01/01/2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde CLEEMPUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag van mevrouw Hilde CLEEMPUT als bestuurder wordt aanvaard. Beide ontslagen zijn ingegaan op 01/01/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Deursen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741998926",
        "name": "B.V. BARNATO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Worden benoemd tot bestuurder: - B.V. BARNATO, KBO BE0741 998 926, met zetel aan de Venusstraat 18 bus 201, 2000 Antwerpen en met Johan Van Deursen (RRN 640524-39372, wonend aan Den Hert 21, 9250 Waasmunster) als vaste vertegenwoordiger, Deze aanstelling is ingegaan op 01/01/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Cleemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871420482",
        "name": "B.V. VDMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Worden benoemd tot bestuurder: - B.V. VDMC, \u041A\u0412\u041E BE0871 420 482, met zetel aan de Venusstraat 18 bus 201, 2000 Antwerpen en met Hilde Cleemput (RRN 650926-27087, wonend aan Den Hert 21, 9250 Waasmunster) als vaste vertegenwoordiger. Deze aanstelling is ingegaan op 01/01/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BV"
  }
}
2021
12-02-2021 CLEEMPUT Hilde Wilhelmina Leona appointed as director Director changes
  • CLEEMPUT Hilde Wilhelmina Leona — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEEMPUT Hilde Wilhelmina Leona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werd bijkomend benoemd: mevrouw CLEEMPUT Hilde Wilhelmina Leona, geboren te Willebroek op 26 september 1965, wonende te 9250 Waasmunster, Den Hert 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BVBA"
  }
}
12-02-2021 Registered office moved from Waasmunster to Antwerpen Registered-office change
  • Den Hert 21, 9250 Waasmunster → Venusstraat 18, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Venusstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "201",
        "street_number": "18"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Den Hert",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De zetel van de vennootschap werd met ingang op de datum van de akte overgebracht naar 2000 Antwerpen, Venusstraat 18 bus 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BVBA"
  }
}
12-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.969.744",
    "name_full": "ATHENUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CCPO ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, in het kort \u201CCPO\u201D, rechtspersonenregister Gent afdeling Gent 0477.508.135, met zetel te 9060 Zelzate, Michel Gillemanstraat 9, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0477.508.135",
      "holder_name": "CPO ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bovendien machtigde de vergadering de instrumenterende notaris en diens medewerkers, elk afzonderlijk bevoegd, om de uit deze akte voortvloeiende inschrijvingen en wijzigingen in het elektronisch effectenregister uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Frank Liesse",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameNL ATHENUS
Registered office
Entrepotkaai 1 bus 603/604
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative