PARTEM
Board
1 director, no change since 2025Director (not named in the articles)
since 08-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2021
Mandates through the years
2 names, the dashed line is todayCHESTERS Andrew John
Director (not named in the articles)
Director (not named in the articles)
Kari Kekkonen
Director
Director
BoardEarlier
Mandates as a list
- CHESTERS Andrew John
- Director (not named in the articles), from 08-09-2021 to date
- Kari Kekkonen
- Director, appointed by deed of 02-03-2022, until 16-12-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€64.59 in 2025
- Source
- deed of 13-09-2021
Articles of association
deed of 13-09-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale des actionnaires fixe nombre,qualité statutaire,durée du mandat et étendue des pouvoirs y compris délégation”“Gratuit sauf décision contraire de l’assemblée générale, administrateurs ne peuvent en cette qualité être liés par contrat de travail”“Chaque administrateur peut accomplir tous actes nécessaires ou utiles à accomplissement de l’objet sauf réservés par loi ou statuts à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus selon articles 2:87 et suivants, assemblée détermine le cas échéant émoluments liquidateurs”
Shareholders
At incorporation
deed of 13-09-2021 ↗
- CHESTERS Andrew John 100 shares (100%) · €2,000 in cash