ATHEON
Board
1 director, no change since 2023Director
appointed by deed of 23-03-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayTADIELLO Nadia
Director
Director
RODERO SORIANO Angelo Christian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TADIELLO Nadia
- Director, appointed by deed of 23-03-2023, still in office
- RODERO SORIANO Angelo Christian
- Director (not named in the articles), appointed by deed of 28-12-2022, until 13-02-2023
Control
Founders
TADIELLO Nadia Jeanne Marie Lucienne, VENNIN Arnaud Florent Steve Léon Louis
This company
ATHEON
Equity €4,742
Profit €14,505 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €11.85 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Rémunération des administrateurs, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2022 ↗
- TADIELLO Nadia Jeanne Marie Lucienne 200 shares (50%) · €2,000 in cash
- VENNIN Arnaud Florent Steve Léon Louis 200 shares (50%) · €2,000 in cash