CARBODIAM
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 24-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director
since 24-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director and managing director
director since 24-11-2025
managing director in office according to the deed of 17-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Statutory auditor
current term since 10-08-2024
term until 29-05-2027
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
7 names, the dashed line is todayManaging director, Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 17-02-2017
- Director, from 31-05-2019 to date
-
- Director, from 15-06-2017 to date
-
- Director, from 28-03-2019 to date
-
- Statutory auditor, appointed by deed of 07-02-2019, still in office
-
- Director, appointed by deed of 07-02-2019, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 17-02-2017, until 07-02-2019
-
- Director, until 15-06-2017
Control
consolidates
This company
CARBODIAM
Equity €1.9m
Loss €77,229 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 34,484
- Contribution per share
- €29.00
- Equity per share
- €55.59 in 2025
- Source
- deed of 03-12-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 03-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2026 ↗
- 34,484 shares · 100%
Stated in the deed
deed of 01-12-2025 ↗
- 8,621 shares
- 8,621 shares
After the capital increase
deed of 02-10-2018 ↗
- €500,000
Stated in the deed
deed of 02-10-2018 ↗
- all shares
Capital over time
- 03-12-2025 Capital stated in the deed · €1,000,000 · 34,484 shares
- 01-12-2025 Capital stated in the deed · €1,000,000 · 17,242 shares
- 02-10-2018 Capital reduction · to €500,000 · to absorb losses
- 02-10-2018 Capital increase of €500,000 · to €1,000,000 · 17,242 new shares, 50% of the 34,484 shares after the increase · “apport créance certaine,liquide et exigible”