oneCom
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-06-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 09-11-2026
Director (not named in the articles)
appointed by deed of 14-06-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 09-11-2026
Director (not named in the articles)
appointed by deed of 14-06-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 09-11-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 14-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 14-06-2021, still in office
Control
Founders
, ,
This company
oneCom
Equity €9,662
Profit €2,771 in 2026
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €9.66 in 2026
- Source
- deed of 14-06-2021
Articles of association
deed of 14-06-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00
Shareholders
At incorporation
deed of 14-06-2021 ↗
- 485 shares (48.5%) · €2,425
- 485 shares (48.5%) · €2,425
- 30 shares (3%) · €150