ACCESS AUTO
Part of the group
33 companies in 3 countries
Timeline
35 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Appointment: (statutory auditor)General meeting of 26-06-20262 points ▸
- General meeting, 26-06-2026
- Auditor appointment, (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898413604
2025
Weakest financial year net -€387,589 The net result drops to -€387,589, the lowest from 2009 to 2025.
Annual accounts 2024 filed PDFfull format · 92 days late
Registered office moved from Naninne to NamurNew registered office: Rue des Pieds d'Alouette 39 à 5100 Namur (Naninne) · Previous registered office: RUE DES PIEDS D'ALOUETTE 12, 5100 NANINNE · General meeting of 17-02-20252 points ▸
- General meeting, 17-02-2025
- Registered-office move, Rue des Pieds d'Alouette 39 à 5100 Namur (Naninne)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 8 days late
Permanent representatives: and Director discharge: · Director discharge: · General meeting of 30-01-20245 points ▸
- General meeting, 30-01-2024
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 16-12-20223 points ▸
- General meeting, 16-12-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
2022
Liquidity more than doubled current ratio 1.16 The current ratio rises from 0.51 to 1.16. Short-term debt falls from €816,287 to €366,128.
Annual accounts 2021 filed PDFfull format · 30 days late
Company renamed from ACCESS AUTO FRANCOIS to ACCESS AUTORegistered office moved from Namur to Naninne · New registered office: rue Pieds d’Alouette 12, 5100 Naninne · Previous registered office: rue des Pieds d'Alouette 12 à 5100 Namur (Naninne) · General meeting of 20-05-202212 points ▸
- General meeting, 20-05-2022
- Incorporation, 06-06-2008
- Registered-office move, rue Pieds d’Alouette 12, 5100 Naninne
- Name change, ACCESS AUTO
- Capital, €400,000, 400 shares
- Registered office clause, rue des Pieds d’Alouette 12, 5100 Naninne
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment, (sole director)
- Permanent representative,
- The deed holds 4 more points.
Registered office moved from Rochefort to NamurNew registered office: rue des Pieds d'Alouette 12 à 5100 Namur (Naninne) · Previous registered office: rue de Ciney 119, 5580 Rochefort · Resignations: (managing director) and (managing director) · General meeting of 09-05-202212 points ▸
- General meeting, 09-05-2022
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 09-05-2022
- Director appointment, (managing director)
- Registered-office move, rue des Pieds d'Alouette 12 à 5100 Namur (Naninne)
- Director discharge,
- Director discharge,
- Power of attorney, Conseil d'administration
- The deed holds 1 more point.
2021
Back to profit net €13,005 The net result is €13,005, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 16 days late
2020
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
Back to profit net €24,410 The net result is €24,410, after 5 loss-making years.
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
Change of role: , from managing director to directorAppointment: (managing director) · General meeting of 28-01-20194 points ▸
- General meeting, 28-01-2019
- Director resignation, (managing director)
- Director appointment,
- Director appointment, (managing director)
2018
Registered office moved to RochefortNew registered office: 119 ROUTE DE CINEY à 5580 ROCHEFORT · General meeting of 16-07-20182 points ▸
- General meeting, 16-07-2018
- Registered-office move, 119 ROUTE DE CINEY à 5580 ROCHEFORT
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 20 days late
2016
Resignation: (director)General meeting of 16-11-20162 points ▸
- General meeting, 16-11-2016
- Director resignation,
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Annual accounts 2013 filed PDFfull format · 32 days late
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Highest result from 2009 to 2025 net €46,195 ▲77.7% The operating result of €161,103 and the net result of €46,195 are both a record.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Equity above €500,000 equity €503,843 ▲4.6% Equity rises from €481,709 to €503,843.
Annual accounts 2010 filed PDFfull format · 66 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 58 days before the deadline
2008
Incorporation PDFpublished on 18-06-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank