CARIMO
Board
3 directors, 1 in day-to-day management, last change in 2023Director and managing director
director current term since 18-11-2022
managing director appointed by deed of 18-01-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 18-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director
current term since 18-11-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-11-2016 to date
- Managing director, appointed by deed of 18-01-2023, still in office
-
- Director, from 18-11-2016 to date
-
- Director, appointed by deed of 27-04-2022, still in office
-
- Director, from 18-11-2016 to 18-01-2023
- Managing director, from before 02-01-2017 to 18-01-2023
-
- Director, from 18-11-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €331,024.32
- Source
- deed of 16-07-2019
Articles of association
deed of 16-07-2019 (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.
- At least 3 directors“Dispositions renvoyant au conseil lues comme renvoyant à administrateur unique, administrateurs restants peuvent coopter”