ONELIFT
Board
2 directors, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-04-2021
Mandates through the years
4 names, the dashed line is todayDa Cruz Vicente José
Director
Director
Ciucus Ciucus Sébastien
Director
Director
CIUCUS Sebastian
Director
Director
SC. FERRODISMA SRL
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Da Cruz Vicente José
- Director, from 19-10-2015 to date
- Ciucus Ciucus Sébastien
- Director, since before 31-12-2025
- CIUCUS Sebastian
- Director, appointed by deed of 04-11-2020, no longer listed in the 2025 annual accounts
- SC. FERRODISMA SRL
- Director, until 15-03-2019
Control
Founders
DA CRUZ VICENTE José Manuel, CIUCUS CIUCUS Sebastian
This company
ONELIFT
Equity €359,656
Profit €3,187 in 2025
Capital
- Contribution
- €256,200
- Shares
- 186
- Contribution per share
- €1,377
- Equity per share
- €1,934 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée fixe nombre/durée/pouvoirs en cas pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, onéreux/gratuit/volontaire/forcé/usufruit/nue-propriété/pleine propriété/actions/autres titres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Shareholders
At incorporation
deed of 15-04-2021 ↗
- DA CRUZ VICENTE José Manuel 93 shares
- CIUCUS CIUCUS Sebastian 93 shares
Stated in the deed
deed of 04-11-2020 ↗
- DA CRUZ VICENTE José Manuel 93 shares
- CIUCUS Sebastian 93 shares
Share transfer
deed of 04-11-2020 ↗
- SRL FERRODISMA (BE 0640.790.710) to CIUCUS Sebastian 93 shares
Capital transactions
Capital over time
- 15-04-2021 Incorporation · €18,600 · 186 shares
- 15-04-2021 Capital increase of €250,000 · to €268,600 · no new shares · in cash
- 15-04-2021 Converted to unavailable equity · €270,900.26