Athos
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-01-2020, still in office
-
- Manager (not named in the articles), until 29-12-2020
- Director (not named in the articles), from before 29-12-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 20-01-2020
Control
Shareholders
,
This company
Athos
Equity €64,211
Profit €37,899 in 2025
Capital
- Contribution
- €26,500
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 11:00
Shareholders
After the capital increase
deed of 29-12-2020 ↗
- 1,250 shares · in cash
- 1,250 shares · in cash
Stated in the deed
deed of 29-12-2020 ↗
- 75 shares
- 75 shares
Stated in the deed
deed of 20-01-2020 ↗
- beherend vennoot
- beherend vennoot
Share transfer
deed of 20-01-2020 ↗
- to 140 shares
Capital transactions
Capital over time
- 29-12-2020 Converted to unavailable equity · €1,500
- 29-12-2020 Capital increase of €25,000 · to €26,500 · 2,500 new shares at €10 per share · in cash