ATHENA SRL
La probabilité de faillite calculée de ATHENA SRL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Sites | 2 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00382798 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00284571 |
| 31-12-2022 | volledig | 02-08-2023 | 2023-00310043 |
| 31-12-2021 | volledig | 14-10-2022 | 2022-20462118 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-63800537 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42900214 |
| NACE primaire | 66220 |
| Forme juridique | SRL(610) |
| Date de constitution | 22-02-2019 |
| Status | Actif |
| Code postal | 7800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 51004B0807/00D102 | Wallonie | 2 472 m² | 1 · 617 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-07-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0817.337.143",
"rrn": null,
"kind": "org",
"name": "ABM CENTER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": "0437.489.301",
"rrn": null,
"kind": "org",
"name": "CPR INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 1,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0817.337.143",
"rrn": null,
"kind": "org",
"name": "ABM CENTER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": "0437.489.301",
"rrn": null,
"kind": "org",
"name": "CPR INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 1,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Laurent BARNICH",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.492.433",
"name_full": "ATHENA SRL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"coordination des statuts",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport de l\u2019organe d\u2019administration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Olivier Braeckmans",
"role": null,
"n_shares": null,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Philippe Rasson",
"role": null,
"n_shares": null,
"share_class": "A"
},
{
"kbo": "0817.337.143",
"pct": null,
"kind": "org",
"name": "ABM CENTER",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": "0437.489.301",
"pct": null,
"kind": "org",
"name": "CPR INVEST",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 184,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 100.0
}
]
}25-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Laurent BARNICH",
"firm_city": null,
"firm_name": null,
"office_city": "Ath",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.492.433",
"name_full_after": "ATHENA SRL",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ATHENA SRL",
"current_zetel_raw": "Rue du Rivage 2 bte 2 : 7800 Ath",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Laurent BARNICH",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article amended to reflect the issuance of 186 shares in exchange for contributions, with each share having equal rights in the distribution of profits and liquidation products.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes actions sont r\u00E9parties comme suit :\n *25347271*\ncent quatre-vingt-quatre actions de classe A, num\u00E9rot\u00E9es 1 \u00E0 184, lesquelles disposent d\u2019une\nvoix lors des d\u00E9lib\u00E9rations de l\u2019assembl\u00E9e g\u00E9n\u00E9rale;\n \u2022 deux actions de class",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Article amended to specify that class A shares have one vote and class B shares have one hundred votes during general assembly deliberations.",
"new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit\nde vote, chaque action donne droit au nombre de voix suivant :\n- les actions de classe A : une voix,\n- les actions de classe B : cent voix ;",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "18. \u00A71"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent BARNICH",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"coordination des statuts",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport de l\u2019organe d\u2019administration"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 184,
"label": "classe A",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
},
{
"count": 2,
"label": "classe B",
"rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 100.0
}
]
},
"coordinated_text_lineage": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ATHENA SRL |