PARTEX
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Class B director
since 26-05-2020
term without a fixed end
earlier manager, until 10-06-2020
listed in the 2025 annual accounts, filed on 09-06-2026
Erve Infinity S.à.r.l.
Class A director, permanent representative Bart Van den Broeck
since 22-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor
since 28-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 09-06-2026
- Arno-Laurent Dieteren
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Indien er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 10-06-2020
Permanent representatives 1
Bart Van den Broeck
Permanent representative, for Erve Infinity S.à.r.l.
appointed by deed of 16-06-2025
Mandates through the years
8 names, the dashed line is todayDIETEREN Arno-Laurent Beatus Karl Roger
Class B director
Class B director
Erve Infinity S.à.r.l.
Class A director
Class A director
Arno-Laurent Dieteren
Managing director
Managing director
Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor
Statutory auditor
Eva Van Boxstael
Managing director
Managing director
TOMTREE
Class A director
Class A director
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Martinus van der Erve
Class A director
Class A director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DIETEREN Arno-Laurent Beatus Karl Roger
- Class B director, from 26-05-2020 to date
- Manager, until 10-06-2020
- Erve Infinity S.à.r.l.
- Class A director, since before 31-12-2024
- Arno-Laurent Dieteren
- Managing director, from 26-05-2020 to date
- Finvision Bedrijfsrevisoren Waregem BV
- Statutory auditor, from 28-06-2024 to date
- Eva Van Boxstael
- Class B director, from 26-05-2020, ended, last mentioned on 10-06-2020
- Managing director, appointed by deed of 19-12-2022, until 22-04-2025
- TOMTREE
- Class A director, from 26-05-2020 to 30-11-2022
- Managing director, appointed by deed of 18-05-2021, until 19-12-2022
- Manager, until 10-06-2020
- Class A director, appointed by deed of 14-04-2023, until 22-04-2025
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 31-05-2021 to 28-06-2024
- Martinus van der Erve
- Class A director, appointed by deed of 19-12-2022, until 14-04-2023
Control
100%
This company
PARTEX
Equity €4.8m
Profit €1.4m in 2025
Capital
- Contribution
- €2,000,000
- Shares
- 20,000 in the 2024 annual accounts
- Contribution per share
- €100
- Equity per share
- €241 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2026 ↗
- éénaandeelhouder all shares