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PARTNER TECHNOLOGY

Active Private limited companyfounded 1997active for 29 yearsChaussée de Châtelet 249, 6060 CharleroiKBO/BCE: BE 0461.478.686

Board

1 director, last change in 2025
Director (not named in the articles)
since 24-03-1999 term without a fixed end
earlier manager, until 29-08-2025
listed in the 2025 annual accounts, filed on 24-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FANTINEL Gualtiero
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FANTINEL Gualtiero
    • Director (not named in the articles), from 24-03-1999 to date
    • Manager, until 29-08-2025

Control

Capital

Contribution
€24,789.35
Source
deed of 29-08-2025

Articles of association

deed of 29-08-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of March at 18:00

Capital transactions

Capital over time
  1. 29-08-2025 Converted to unavailable equity · €24,789.35
  2. 29-08-2025 Converted to uncalled contributions

Next steps