OneRM
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 25-07-2024 to date
-
- Director (not named in the articles), appointed by deed of 29-07-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
OneRM
Equity €54,242
Profit €23,127 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €54.24 in 2025
- Source
- deed of 29-07-2024
Articles of association
deed of 29-07-2024 (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.
- “Chaque administrateur seul peut accomplir tous actes nécessaires ou utiles à accomplissement objet, loi et statuts réservés à assemblée…”
- 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 29-07-2024 ↗
- 1,000 shares (100%) · €2,000 in cash