Barré
Board
1 director, last change in 2023Managing director, permanent representative Javier MARTINEZ
since 12-12-2019
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 23-02-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayBioScientific Group
Managing director
Managing director
ARVEST GROUP
Director
Director
Bertha GARCIA GARZA
Director
Director
Barré Invest SA
Director
Director
Luc BARRE
Managing director
Managing director
Monique SIMONET
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BioScientific Group
- Managing director, from 12-12-2019 to date
- Managing director, appointed by deed of 16-01-2020, last mentioned in 2020
- ARVEST GROUP
- Director, appointed by deed of 16-01-2020, until 24-05-2023
- Bertha GARCIA GARZA
- Director, from before 31-03-2023, no longer listed in the 2025 annual accounts
- Barré Invest SA
- Director, from 05-04-2007 to 06-01-2023
- BARRE Robert Oswald Laure Ghislain
- Director, until 29-01-2020
- Luc BARRE
- Managing director, until 16-01-2020
- Monique SIMONET
- Director, until 16-01-2020
Control
Parent
Equity €6.1m
Profit €2.3m in 2025 (loss €100,555 in 2024)
Checked score 69
100%
This company
Barré
Equity €1.9m
Profit €507,069 in 2025
Further up the chainLead Ventures 100%
Capital
- Capital
- €62,500
- Shares
- 2,500
- Contribution per share
- €25
- Equity per share
- €748 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- BioScientific Group
- BARRE INVEST SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 23-02-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut en prendre connaissance”deed of 29-01-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00deed of 16-01-2025 (in French)