Caroutlet
Board
1 director, last change in 2024Director
since 05-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
7 names, the dashed line is todayDirector
Sole director
Technical director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 05-07-2024 to date
-
- Director, from before 25-11-2016 to 30-07-2020
- Sole director, appointed by deed of 30-07-2020, until 13-08-2024
-
- Director, from before 25-11-2016, last mentioned in 2016
- Technical director, appointed by deed of 28-08-2020, last mentioned in 2020
-
- Director, from before 25-11-2016 to 30-07-2020
-
- Director, until 30-07-2020
-
- Director, until 30-07-2020
-
- Director, from before 25-11-2016, no longer listed in the 2025 annual accounts
Control
100%
This company
Caroutlet
Equity €398,456
Profit €602,483 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,920
- Contribution per share
- €32.03
- Equity per share
- €208 in 2025
- Source
- deed of 30-07-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 30-07-2020 (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.
- 1 director
Capital transactions
Capital over time
- 30-07-2020 Capital stated in the deed · €61,500 · 1,920 shares
- 19-07-2018 Capital increase of €18,630.77 · to €61,500 · no new shares · from reserves
- 20-03-2018 Capital stated in the deed · €192,000 · 1,920 shares