TINEVANATHENA
Board
2 directors, since incorporationATHENA BV
Director (not named in the articles), permanent representative DE BONDT Anjela
appointed by deed of 24-03-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-03-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayATHENA
Director (not named in the articles)
Director (not named in the articles)
VANDEVOORDE Tine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ATHENA
- Director (not named in the articles), appointed by deed of 24-03-2025, still in office
- VANDEVOORDE Tine
- Director (not named in the articles), appointed by deed of 24-03-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
Founder
At incorporation
deed of 24-03-2025 ↗
- VANDEVOORDE Tine sole founder · 100% at incorporation