PARTO
Part of the group
5 companies in 3 countries
Board
3 directors, 1 in day-to-day management, last change in 2024Director and chair of the board and managing director
in office according to the deed of 14-05-2020
4-year term from 2026
earlier director, until 22-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 22-02-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director and chair of the board, Director (not named in the articles)
Statutory auditor
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-06-2018 to 22-02-2024
- Director (not named in the articles), since before 22-02-2024
-
- Director, from 06-06-2019 to 22-02-2024
- Director (not named in the articles), since before 22-02-2024
-
- Managing director and chair of the board, from 06-06-2019 to 22-02-2024
- Managing director and chair of the board, since before 14-05-2020
- Director (not named in the articles), since before 22-02-2024
-
- Statutory auditor, appointed by deed of 24-10-2018, until 01-10-2020
-
- Statutory auditor, from 04-06-2020 to 01-10-2020
-
- Director, appointed by deed of 01-10-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €33.8m
Profit €1.7m in 2025 (profit €2.3m in 2024)
Checked score
Source: accounts 2025
99.6%
This company
PARTO
Equity €2.6m
Profit €44,838 in 2025
Capital
- Capital
- €2,154,515.01
- Shares
- 855 in the 2024 annual accounts
- Contribution per share
- €2,520
- Equity per share
- €3,090 in 2025
- Source
- deed of 22-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2025: 99.6%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00