BLUEWATER RESEARCH
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BARNES Ian Cyrus
Current
Director (not named in the articles) · appointed in the act of 20-07-2026 · term without a fixed end
TRICOT Kloé
Current
Director · appointed in the act of 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 20-07-2026Owners and capital
Shareholders
At incorporation
act of 20-07-2026 ↗
- BARNES Ian Cyrus 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 20-07-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARNES Ian Cyrus |
|
| TRICOT Kloé |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“Moitié au moins présents ou représentés, majorité des voix”
Audit, dissolution and liquidation
- 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.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 20-07-2026 (in French)