PARTNER ONE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BRAS Ronan Mael Marcel
Current
Director · appointed in the act of 22-10-2026 · term without a fixed end
REMY Harold Archibald
Current
Director · appointed in the act of 22-10-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 22-10-2026 ↗
- REMY Harold Archibald 555 shares (55.5%) · €5,550 in cash
- BRAS Ronan Mael Marcel 135 shares (13.5%) · €1,350 in cash
- THE IMPACT CONSULTING COMPANY (BE 0798.663.554) 100 shares (10%) · €1,000 in cash
- LEROUX Gaëtan Philippe 135 shares (13.5%) · €1,350 in cash
- ROBERTI DE WINGHE Martin Pierre Thérèse Marie 75 shares (7.5%) · €750 in cash
Capital transactions
Capital over time
- 22-10-2026 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BRAS Ronan Mael Marcel |
|
| REMY Harold Archibald |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déduction faite des actions dont la cession est proposée, commun accord ou expert choisi de commun accord ou président du tribunal de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-10-2026 (in French)