ONE Services
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 11-09-2023
term without a fixed end
earlier manager, until 11-09-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 15-09-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayFrançois Gillard
Director (not named in the articles)
Director (not named in the articles)
ALEXANDRE GILLARD
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- François Gillard
- Director (not named in the articles), since before 30-06-2022
- Manager, until 11-09-2023
- ALEXANDRE GILLARD
- Director (not named in the articles), appointed by deed of 15-09-2025, still in office
Control
50%
This company
ONE Services
Equity €177,759
Loss €22,633 in 2025
Capital
- Contribution
- €400,000
- Source
- deed of 11-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- AGIFRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 18:00