Athmos
Board
1 director, since incorporationTHENABLE BV
Director, permanent representative BILLIET Willem
appointed by deed of 28-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayTHENABLE
Director
Director
Board
Mandates as a list
- THENABLE
- Director, appointed by deed of 28-11-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€0.22 in 2025
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of 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 28-11-2024 ↗
- THENABLE (BE 0882.426.915) 1,000 shares (100%) · €1,000