MARCH-ONE
Board
4 directors, no change since January 2026Gérant suppléant
current term since 28-12-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director
appointed by deed of 05-02-2024
6-year term from 2025
also on the board of 1 other company
Director
appointed by deed of 28-08-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. Leur mandat est exercé à titre…”deed of 05-02-2024
Mandates through the years
5 names, the dashed line is todayPIGNATARO Nicolas
Gérant suppléant
Gérant suppléant
Nicola Pignataro
Director (not named in the articles)
Director (not named in the articles)
Loucas Pignataro
Director
Director
Salomée Pignataro
Director
Director
Pignataro Giuseppe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- PIGNATARO Nicolas
- Gérant suppléant, appointed by deed of 21-12-2018, still in office
- Nicola Pignataro
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Loucas Pignataro
- Director, appointed by deed of 28-08-2026, still in office
- Salomée Pignataro
- Director, appointed by deed of 04-09-2026, still in office
- Pignataro Giuseppe
- Manager, appointed by deed of 21-12-2018, until 05-02-2024
- Director (not named in the articles), from before 05-02-2024 to 02-01-2026
Control
Capital
- Contribution
- €18,600
- Shares
- 1,500
- Contribution per share
- €12.40
- Equity per share
- €17.37 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale à majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00