ONEX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayGARCIA MALDONADO José, Francisco
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GARCIA MALDONADO José, Francisco
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-11-2023
Control
100%
This company
ONEX
Equity €623,986
Profit €90,372 in 2025
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- José Francisco Garcia Maldonado
Source: shareholder structure in its own accounts
Articles of association
deed of 13-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités agrément si non de plein droit actionnaires, huitaine expiration délai réponse”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Double_test_liquidité_solvabilité, six premiers mois exercice social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2023 ↗
- GARCIA MALDONADO José, Francisco all shares
Capital over time
- 13-11-2023 Converted to unavailable equity · €40,920
- 13-11-2023 Capital conversion · €40,920