CARBOGEST
Mandates through the years
2 names, the dashed line is todaySarah Emilie BOUTON
Director
Director
Earlierend not dated
Mandates as a list
- Michel Gaston Arnould Ghislain BOUTON
- Director, from 25-10-2017 to 23-09-2026
- Chair of the board, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
- Managing director, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
- Sarah Emilie BOUTON
- Director, from 04-12-2023 to 23-09-2026
- Managing director, appointed by deed of 22-12-2023, ended, last mentioned on 22-12-2023
Control
Shareholders
Michel Gaston Arnould Ghislain BOUTON, Sarah Emilie BOUTON
This company
CARBOGEST
Equity €395,767
Profit €16,540 in 2026
Capital
- Capital
- €62,000
- Shares
- 2,535
- Contribution per share
- €24.46
- Equity per share
- €156 in 2026
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée en décide autrement à majorité, toutes opérations prévues par loi”
Shareholders
Stated in the deed
deed of 09-10-2026 ↗
- Michel Gaston Arnould Ghislain BOUTON 2,035 shares
- Sarah Emilie BOUTON 500 shares
Capital transactions
Capital over time
- 09-10-2026 Capital stated in the deed · 2,535 shares
- 22-12-2023 Capital stated in the deed · €62,000 · 2,535 shares