PKR ONE
Board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 25-08-2017
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 24-06-2025
Director (not named in the articles)
appointed by deed of 15-06-2022
earlier manager, until 15-06-2022
listed in the 2024 annual accounts, filed on 24-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Représentation La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 25-08-2017
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-08-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 15-06-2022
Control
Founders
,
This company
PKR ONE
Equity -€5,857
Loss €7,706 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€58.57 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, Article 10”deed of 15-06-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 15-06-2022 (in French)
- 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 auditordeed of 25-08-2017 (in French)
Founders
At incorporation
deed of 25-08-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-06-2022 Converted to unavailable equity
- 25-08-2017 Incorporation · €18,600 · 100 shares