ONE
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 27-02-2023
term until 26-02-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 27-02-2023
term until 26-02-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 27-02-2023
term until 26-02-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 27-02-2023
term until 26-02-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 27-02-2023
term until 26-02-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative
since 24-06-2025
term until 24-06-2028
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13. REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES Sans préjudice de l'article 12 des présents statuts, la société est représentée…”deed of 07-03-2023
Mandates through the years
45 names, the dashed line is todayManaging director, Director
Director
Director
Director
Director
Director
Statutory auditor
Day-to-day manager
Director (executive)
Director (executive)
Statutory auditor
Director (executive)
Director
Board
Director
Director
Director
Director
Director (executive)
Director
Director
Administrateur de la srl one
Manager
Manager
Manager
Director
Manager
Manager
Representative
Président du conseil de gérance
Manager
Daily management delegate
Day-to-day manager
Manager
Statutory auditor
Manager
Director (executive)
Director (executive)
Director (executive)
General administrator
Director (executive)
Chair
Chair
Manager
Board
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (executive), appointed by deed of 05-12-2017, last mentioned in 2017
- Managing director, appointed by deed of 07-03-2023, still in office
- Director, appointed by deed of 07-03-2023, still in office
-
- Director, from 12-06-2019 to date
-
- Director, from 12-06-2019 to date
-
- Director, from 16-06-2020 to date
-
- Director, from 24-06-2021 to date
-
- Director, from 27-02-2023 to date
-
- Statutory auditor, from 21-06-2022 to date
-
- Day-to-day manager, appointed by deed of 02-06-2021, still in office
-
- Director (executive), appointed by deed of 18-06-2024, still in office
-
- Director (executive), appointed by deed of 18-09-2025, still in office
-
- Statutory auditor, from 12-06-2019 to 18-09-2025
-
- Director (executive), until 18-09-2025
-
- Director, appointed by deed of 18-09-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-03-2023, until 18-06-2024
- Board, until 19-12-2024
-
- Director, appointed by deed of 03-09-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
-
- Director (executive), until 18-06-2024
-
- Director, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 07-03-2022, no longer listed in the 2025 annual accounts
-
- Administrateur de la srl one, appointed by deed of 07-03-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 11-10-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 17-07-2019, until 21-06-2022
- Manager, appointed by deed of 17-07-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 11-10-2016, until 07-03-2022
- Manager, appointed by deed of 11-10-2016, no longer listed in the 2025 annual accounts
-
- Manager, from before 17-07-2019 to 21-06-2021
- Director, from before 07-03-2022, no longer listed in the 2025 annual accounts
-
- Manager, from before 17-07-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 11-10-2016, until 16-12-2021
-
- Representative, until 02-06-2021
-
- Président du conseil de gérance, appointed by deed of 02-06-2021, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-06-2021, no longer listed in the 2025 annual accounts
-
- Daily management delegate, until 30-11-2020
-
- Day-to-day manager, until 24-04-2020
-
- Manager, from before 17-07-2019, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 11-10-2016, until 17-07-2019
-
- Manager, from before 17-07-2019, no longer listed in the 2025 annual accounts
-
- Director (executive), until 05-12-2017
-
- Director (executive), appointed by deed of 05-12-2017, last mentioned in 2017
-
- Director (executive), appointed by deed of 05-12-2017, last mentioned in 2017
-
- General administrator, appointed by deed of 05-12-2017, no longer listed in the 2025 annual accounts
-
- Director (executive), until 05-12-2017
-
- Chair, appointed by deed of 11-10-2016, no longer listed in the 2025 annual accounts
-
- Chair, until 11-10-2016
-
- Manager, appointed by deed of 11-10-2016, no longer listed in the 2025 annual accounts
-
- Board, until 11-10-2016
Control
Shareholder
Equity €29.4m
Profit €573,315 in 2025 (profit €1.9m in 2024)
Checked score
1,150 voting rights
Source: own accounts 2025
share not stated
This company
ONE
Equity €258,089
Profit €53,265 in 2025
Capital
- Contribution
- €28,508
- Shares
- 1,150
- Contribution per share
- €24.79
- Equity per share
- €224 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Administrateurs restants peuvent coopter nouvel administrateur, première assemblée générale qui suit doit confirmer”deed of 07-03-2023 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Coordinatrice du département Pôle clients”“Business Unit Manager”deed of 19-09-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 19:00deed of 07-03-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-03-2023 ↗
- all shares
Capital over time
- 07-03-2023 Capital stated in the deed · 1,150 shares