OneAPPS
Board
1 director, since incorporationBoovanahalli Krishnegowda Manesh
Director
since 24-12-2020
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayBoovanahalli Krishnegowda Manesh
Director
Director
BOOVANAHALLI KRISHNEGOWDA Mahesh
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Boovanahalli Krishnegowda Manesh
- Director, from 24-12-2020 to date
- BOOVANAHALLI KRISHNEGOWDA Mahesh
- Director (not named in the articles), appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €82.23 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 29-12-2020 ↗
- BOOVANAHALLI KRISHNEGOWDA Mahesh 100 shares (100%) · €5,000