CARMOS
Board
8 directors, no change since May 2026Director
appointed by deed of 17-01-2023
3-year term from 2026
earlier secretary, until 10-06-2024
also on the board of 3 other companies
Director
appointed by deed of 17-01-2023
3-year term from 2026
also on the board of 2 other companies
Director and secretary
director appointed by deed of 17-01-2023
secretary appointed by deed of 06-05-2026
3-year term from 2026
also on the board of 1 other company
Director and treasurer
director in office according to the deed of 06-05-2026
treasurer appointed by deed of 10-06-2024
3-year term from 2026
Mandates through the years
8 names, the dashed line is todayDirector, Chair
Director
Director
Director
Director, Secretary
Secretary, Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 17-01-2023, still in office
- Chair, appointed by deed of 06-05-2026, still in office
-
- Director, appointed by deed of 17-01-2023, still in office
-
- Director, appointed by deed of 17-01-2023, still in office
- Secretary, until 10-06-2024
-
- Director, appointed by deed of 17-01-2023, still in office
-
- Director, appointed by deed of 17-01-2023, still in office
- Secretary, appointed by deed of 06-05-2026, still in office
-
- Secretary, appointed by deed of 10-06-2024, still in office
- Director, since before 06-05-2026
-
- Director, appointed by deed of 06-05-2026, still in office
-
- Director, appointed by deed of 06-05-2026, still in office
Control
Founders
, ,
and 5 others
This company
CARMOS
Articles of association
deed of 17-01-2023 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 17-01-2023 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder