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Athenena

Active
Private limited company (pre-2019)·Groothandel in bouwmaterialen, algemeen assortiment· 22 yrs active
Tarwestraat 60 ·8400 Oostende, Belgium
KBO/BCE: BE 0866.486.152
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Belgian State Gazette acts: 0 of 9 read
Age22 yrs
Real estate1 parcel · 132 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Athenena is 0.5% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 16 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 20-09-2025, 51 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 20-09-2025 51 d late 2025-00507086
31-12-2023 31-07-2024 07-10-2024 68 d late 2024-00497420
31-12-2022 31-07-2023 19-09-2023 50 d late 2023-00448547
31-12-2021 31-07-2022 18-10-2022 79 d late 2022-20465309
31-12-2020 31-07-2021 31-08-2021 31 d late 2021-63500419
31-12-2019 31-07-2020 15-09-2020 46 d late 2020-53200351
31-12-2018 31-07-2019 27-09-2019 58 d late 2019-66300215
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-59600044
31-12-2016 31-07-2017 21-09-2017 52 d late 2017-61800440
31-12-2015 31-07-2016 30-09-2016 61 d late 2016-63500542

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-09-2025 2025-00507086
31-12-2023 micro 07-10-2024 2024-00497420
31-12-2022 micro 19-09-2023 2023-00448547
31-12-2021 micro 18-10-2022 2022-20465309
31-12-2020 micro 31-08-2021 2021-63500419
31-12-2019 micro 15-09-2020 2020-53200351
31-12-2018 micro 27-09-2019 2019-66300215
31-12-2017 micro 31-08-2018 2018-59600044
31-12-2016 micro 21-09-2017 2017-61800440
31-12-2015 verkort 30-09-2016 2016-63500542

Directors

Directors & mandates

5 directors
9 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ANGEL Hristov
    Manager
    State Gazette act 17134580 (21-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Amrit Lal
    Manager
    State Gazette act 10179074 (09-12-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (3)
  • SHEFKET Shefka
    Manager
    State Gazette act 18033038 (16-02-2018)
    Former
    10-01-2018 → 01-07-2018
    2 events
    • 01-07-2018 Resigned· Manager
    • 10-01-2018 Appointed· Manager
  • NEVELIN Tomov
    Manager
    State Gazette act 17134580 (21-09-2017)
    Former
    01-09-2017 → 10-01-2018
    2 events
    • 10-01-2018 Resigned· Manager
    • 01-09-2017 Appointed· Manager
  • Okun Omo Segun
    Manager
    State Gazette act 08144951 (08-09-2008)
    Former
    - → 01-08-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form Private limited company (pre-2019)(015)
Incorporation22-07-2004
StatusActive
Postal code8400

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap

Establishment units

1 location
ATHENENA
Tarwestraat 60, 8400 OostendeGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20042.139.375.976
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area132 m²
Buildings1
Building footprint132 m²
Volume (LiDAR)952 m³
Tallest building12.8 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35383C0352/00K010 Flanders 132 m² 1 · 132 m² 12.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

8 acts
Address history · 1
25-07-2024
v3.2
All acts · 8 updated 3 months ago
2026
07-05-2026 General meeting · Officer resignation · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-04-14 · ATHENENA
  • General meeting: 2025-12-01 · ATHENENA
  • Officer resignation: role: bestuurder, effective_date: 2025-12 · Elwaleed Abdeimarouf
  • Officer appointment: role: bestuurder, effective_date: 2025-12-01 · Ulla Provoost
  • Publication: 2026-05-07
  • Act object: Ontslag en benoeming bestuurder
Summary: General meeting · Officer resignation · Officer appointment · Act object
2024
25-07-2024 Registered office moved within Oostende Registered-office change
  • Frère-Orbanstraat 18, 8400 Oostende → Tarwestraat 60, 8400 Oostende
Summary: v3.2
2022
31-10-2022 Change in the board of directors Director changes
Summary: v3.2
2018
11-10-2018 SHEFKET Shefka resigns as manager Director changes
  • SHEFKET Shefka, Zaakvoerder
Summary: v3.2
16-02-2018 1 director appointed, 1 resigning Director changes
  • SHEFKET Shefka, Zaakvoerder
  • NEVELIN Tomov, Zaakvoerder
Summary: v3.2
2017
21-09-2017 2 directors appointed Director changes
  • ANGEL Hristov, Zaakvoerder
  • NEVELIN Tomov, Zaakvoerder
Summary: v3.2
2010
09-12-2010 Amrit Lal appointed as manager Director changes
  • Amrit Lal, Zaakvoerder
Summary: v3.2
2008
08-09-2008 Okun Omo Segun resigns as manager Director changes
  • Okun Omo Segun, Zaakvoerder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 183 of the 1,796 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameNL Athenena
Registered office
Tarwestraat 60
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.