One Seven
Board
1 director, no change since 2024Director
since 08-06-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
1 name, the dashed line is todayTHIEBAULD Bruno Emile
Director
Director
Board
Mandates as a list
- THIEBAULD Bruno Emile
- Director, from 08-06-2023 to date
Control
Founders
THIEBAULD Bruno, THIEBAULD Nicolas, 7ème Dimension BV
and 1 other
This company
One Seven
Equity €323
Loss €2,340 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3.23 in 2025
- Source
- deed of 12-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”deed of 05-11-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”deed of 05-11-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 12-06-2023 ↗
- THIEBAULD Bruno 80 shares (80%) · €8,000
- THIEBAULD Nicolas 10 shares (10%) · €1,000
- 7ème Dimension BV 10 shares (10%) · €1,000
- THIEBAULD Bruno Emile founder
Capital transactions
Capital over time
- 05-11-2024 Capital stated in the deed · 100 shares
- 12-06-2023 Incorporation · €10,000 · 100 shares