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ITHENA

Active
Private limited companyfounded 2007active for 19 yearsBasilieklaan 88A, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0887.601.963
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ITHENAActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2023
VERLINDEN Ruben Hendrik Elisabert
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERLINDEN Ruben Hendrik Elisabert
  • Manager, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 7. Overdracht van aandelen onder levenden, instemming van alle aandeelhouders”
“Artikel 8. Overgang van aandelen bij overlijden, instemming van alle aandeelhouders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Niet vereist indien vennootschap enkel schulden heeft ten aanzien van haar aandeelhouders en alle aandeelhouders die schuldeiser zijn…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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