ACCESS AUTO
Part of the group
33 companies in 3 countries
Board
1 director, 1 auditor, last change in July 2026Deed of 28-07-2026Appointment: (statutory auditor)General meeting of 26-06-2026
Sole director, permanent representative
since 20-05-2022
earlier director, until 27-05-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19. : Représentation Tous les actes qui engagent la société, en justice ou devant une juridiction ou instance administrative et dans…”deed of 27-05-2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todaySole director
Statutory auditor
Statutory auditor
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 27-05-2022
- Managing director, appointed by deed of 23-05-2022, ended, last mentioned on 23-05-2022
- Sole director, appointed by deed of 27-05-2022, still in office
-
- Statutory auditor, appointed by deed of 28-07-2026, still in office
-
- Statutory auditor, from 16-12-2022 to 28-07-2026
-
- Director, appointed by deed of 23-05-2022, until 27-05-2022
-
- Director, appointed by deed of 13-02-2019, until 09-05-2022
- Managing director, until 31-12-2018
-
- Managing director, appointed by deed of 13-02-2019, until 09-05-2022
-
- Director, until 20-12-2016
Control
Parent
Equity €9.4m
Profit €3.6m in 2025 (profit €2.4m in 2024)
100%
This company
ACCESS AUTO
Equity -€1.3m
Loss €387,589 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €400,000
- Shares
- 400
- Contribution per share
- €1,000
- Equity per share
- -€3,360 in 2025
- Source
- deed of 27-05-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 20%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-05-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale autrement majorité voix, toutes opérations prévues loi”
Shareholders
2 ownersOwners 2
- parentEquity €9.4m Profit of €3.6m in 2025 (profit of €2.4m in 2024)100%
- consolidating parentconsolidates