ITHENA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
micro format · 21 days before the deadline
2025
31-07
micro format · on the deadline day
2024
31-12
Financial
Back to profitnet €16,311
The net result is €16,311, after one loss-making year.
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Weakest financial yearnet -€824
The net result drops to -€824, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Resignation: VERLINDEN Ruben Hendrik Elisabert (manager)Reappointment: VERLINDEN Ruben Hendrik Elisabert (director) · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Resignation: VERLINDEN Ruben Hendrik Elisabert (manager)
Reappointment: VERLINDEN Ruben Hendrik Elisabert (director) · Amendment of the articles · Capital conversion9 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders, Leuven” (deed in Dutch)
- Other provision, “aandeelhouder, samenstelling vergadering-aandeelhouder” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “opheffing en beschikbaarstelling voor uitkering, Derde besluit” (deed in Dutch)
- Director resignation, VERLINDEN Ruben Hendrik Elisabert (manager)
- Director reappointment, VERLINDEN Ruben Hendrik Elisabert (director (not named in the articles))
- Director discharge, VERLINDEN Ruben Hendrik Elisabert
- Power of attorney
25-08
abbreviated format · 25 days late
2022
29-07
abbreviated format · 2 days before the deadline
2021
30-08
abbreviated format · 30 days late
2020
28-08
abbreviated format · 28 days late
2019
29-08
abbreviated format · 29 days late
2018
30-08
abbreviated format · 30 days late
2017
31-08
abbreviated format · 31 days late
2007
09-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank