ONECAPE
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayVANDERBECK Thomas Omer Claude
Director (not named in the articles)
Director (not named in the articles)
TONKA Sophie
Director
Director
Board
Mandates as a list
- VANDERBECK Thomas Omer Claude
- Director (not named in the articles), from 01-09-2022 to date
- TONKA Sophie
- Director, from 01-07-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,185 in 2025
- Source
- deed of 05-09-2022
Articles of association
deed of 05-09-2022 (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.
- “Fixe ou proportionnelle, 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.
- “Pour moitié cédant et moitié acquéreurs, proportionnellement si plusieurs, opposants tenus au rachat au prix notifié ou, en cas de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 05-09-2022 ↗
- VANDERBECK Thomas Omer Claude 100 shares (100%) · €3,000 in cash