DG ONE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Manager, appointed by deed of 20-02-2019, until 07-06-2024
- Director (not named in the articles), appointed by deed of 07-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
DG ONE
Equity €246,693
Profit €77,952 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,467 in 2025
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 20-02-2019 ↗
- 34 shares (34%)
- 33 shares (33%)
- 33 shares (33%)
Capital transactions
Capital over time
- 07-06-2024 Converted to unavailable equity · €18,600
- 20-02-2019 Incorporation · €18,600 · 100 shares