THE ONE
Board
1 office holder, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le gérant à tous pouvoirs pour agir ensemble ou séparément. POUR EXTRAIT ANALYTIQUE CONFORME”deed of 24-11-2017
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Manager
Other functionEarlier
Mandates as a list
-
- Director, appointed by deed of 21-01-2026, still in office
-
- Director, appointed by deed of 15-06-2020, until 31-10-2025
-
- Director, appointed by deed of 15-06-2020, until 31-10-2025
-
- Director, appointed by deed of 03-06-2024, until 01-04-2025
-
- Director, appointed by deed of 08-03-2024, until 03-06-2024
-
- Director, appointed by deed of 08-03-2024, until 21-03-2024
-
- Director, appointed by deed of 19-12-2023, until 13-02-2024
-
- Manager, appointed by deed of 24-11-2017, until 02-06-2020
- Director, appointed by deed of 11-04-2023, until 19-12-2023
-
- Manager, appointed by deed of 14-02-2018, until 17-12-2018
Control
Shareholders
,
This company
THE ONE
Equity €61,704
Loss €13,086 in 2024
Capital
- Contribution
- €4,840.85
- Shares
- 100
- Contribution per share
- €48.41
- Equity per share
- €617 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-03-2024 (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.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 21-01-2026 ↗
- 100%
Share transfer
deed of 21-01-2026 ↗
- to
- to
Stated in the deed
deed of 27-06-2025 ↗
- 50%
- 50%
Share transfer
deed of 27-06-2025 ↗
- to
Stated in the deed
deed of 03-06-2024 ↗
- 40%
- 50%
- 10%
Share transfer
deed of 03-06-2024 ↗
- to
Show 12 older mentions
Stated in the deed
deed of 21-03-2024 ↗
- 40 shares
- 50 shares
- 10 shares
Stated in the deed
deed of 08-03-2024 ↗
- 40%
- 40%
- 10%
- 10%
Share transfer
deed of 08-03-2024 ↗
- to 10%
- to all shares
Stated in the deed
deed of 19-12-2023 ↗
- 40%
- 50%
- 10%
Share transfer
deed of 19-12-2023 ↗
- to
- to
Stated in the deed
deed of 15-06-2020 ↗
- 50 shares
- 50 shares
Share transfer
deed of 15-06-2020 ↗
- to 30 shares
- to 20 shares
- to 50 shares
Stated in the deed
deed of 17-12-2018 ↗
- 30 shares
- 70 shares
Share transfer
deed of 17-12-2018 ↗
- to 5 shares
- to 65 shares
Stated in the deed
deed of 14-02-2018 ↗
- 95 shares
- 5 shares
Share transfer
deed of 14-02-2018 ↗
- to 5 shares
At incorporation
deed of 24-11-2017 ↗
- 100 shares (100%) · €14,000 in cash
Capital transactions
Capital over time
- 21-03-2024 Converted to unavailable equity
- 24-11-2017 Incorporation · €14,000 · 100 shares