Quantaris
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
BARREA Olivier
Current
Director (not named in the articles) · appointed in the act of 10-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2025Owners and capital
Shareholders
At incorporation
act of 10-11-2025 ↗
- BARREA Olivier 100 shares (100%) · €500
Capital transactions
Capital over time
- 10-11-2025 Incorporation · €500 · 100 shares
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”“Fixe ou proportionnelle, rémunération des administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, sous pli recommandé à l’organe d’administration”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action donne un droit égal dans la répartition des bénéfices, Chaque action donne un droit égal dans la répartition des produits de…”“Assemblée générale, organe d'administration”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibérant comme en matière de modification des statuts, assemblée générale”“En tout temps, dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n’aurait été désigné, le ou les administrateurs en fonction”
Articles of association, deed of 10-11-2025 (in French)