ATHMOS CAPITAL
ActiveFrom the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ATHMOS CAPITAL has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of -€1.1m. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 27% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, last change in 2025
Board 3
CINQO
Current
Director · since 29-12-2025 · Public limited company · permanent representative: Nicolas De Quinnemar · in the 2025 annual accounts, filed on 29-06-2026
TICACONSULT
Current
Director · since 29-12-2025 · Private limited company · permanent representative: Erik Van Den Eynden · in the 2025 annual accounts, filed on 29-06-2026
Cingo NV
Current
Director · appointed in the act of 17-02-2026 · Legal entity
Permanent representatives 2
Erik Van Den Eynden
Current
Permanent representative · appointed in the act of 18-01-2024 · for TICACONSULT
Nicolas De Quinnemar
Current
Permanent representative · appointed in the act of 17-02-2026 · for CINQO
Statutory auditor 1
Figurad Bedrijfsrevisoren bv
Current
Commissaris revisor · since 11-06-2025 · permanent representative: Ann De Causmaecker · in the 2025 annual accounts, filed on 29-06-2026
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| TICACONSULT |
|
| CINQO |
|
| Cingo NV |
|
| Figurad Bedrijfsrevisoren bv |
|
| Gino De Raedt |
|
| DVM ADVICE |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Bevoegd alle handelingen nodig of dienstig tot verwezenlijking voorwerp, Artikel 14 Bevoegdheden bestuursorgaan”“Vaste of variabele vergoeding, bij elke benoeming”5 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 18-01-2024 (in Dutch)
Owners and capital
Owners
4 ownersChain of control
- Straco PE BV
- STRACO
- ATHMOS CAPITAL
Owners 4
- STRACOparent79.84%
-
79.84%
- Straco PE BVconsolidating parentconsolidates
- Sourceaccounts CINQO 202520.16%
Capital and shareholders
Capital over the years
- 18-01-2024 Capital stated in the deed · €4,059,000 · 40,590 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 17-02-2026
Articles of association, deed of 17-02-2026 (in Dutch)