ONLYNE
Board
1 director, since incorporationDirector (not named in the articles)
since 26-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Mandates through the years
1 name, the dashed line is todayCHARDON William
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARDON William
- Director (not named in the articles), from 26-07-2023 to date
Control
Capital
- Contribution
- €3,300
- Shares
- 600
- Contribution per share
- €5.50
- Equity per share
- €190 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares“Droit au boni de liquidation, 1voix par action”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
At incorporation
deed of 28-07-2023 ↗
- CHARDON William 600 shares (100%) · €3,300 in cash