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Accinauto

Active
Public limited companyfounded 1939active for 87 yearsKeizer Karellaan 584, 1082 Berchem-Sainte-Agathe, BelgiumKBO/BCE: BE 0402.583.751

Directors

Directors
9 directors, 2 in day-to-day management, last change in 2024

Board 9

Annick Dudouet
Director · since 07-04-2010 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
DUDOUET Annick Marie-Louise
Director (not named in the articles) · since 07-04-2010 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
DUDOUET Gaël Yves Marie Annick
Director (not named in the articles) · since 07-04-2010 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
DUDOUET Marc Gaston Louis
Director (not named in the articles) · since 07-04-2010 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
DUDOUET Sandrine Michèle Marie Philippe
Director (not named in the articles) · since 07-04-2010 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Gaël Dudouet
Director · since 07-04-2010 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Marc Dudouet
Director · since 07-04-2010 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Sandrine Dudouet
Director · since 07-04-2010 · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Show all 9 directors
Michèle Dudouet
Director · since 03-04-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-01-2026
Current

Day-to-day management 2

DUDOUET Marc Gaston Louis
Managing director · in office according to the deed of 05-01-2024 · 6-year term from 2024
Current
Marc Dudouet
Managing director · in office according to the deed of 17-06-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-01-2024

Owners and capital

Shareholders

Stated in the deed deed of 05-01-2024 ↗

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €620,000 · 1,000 shares

Mandate history

9 people, 9 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Annick Dudouet
  • Director, since before 17-06-2022
Gaël Dudouet
  • Director, since before 17-06-2022
Marc Dudouet
  • Director, since before 17-06-2022
  • Managing director, since before 17-06-2022
Sandrine Dudouet
  • Director, since before 17-06-2022
DUDOUET Annick Marie-Louise
  • Director (not named in the articles), since before 05-01-2024
DUDOUET Gaël Yves Marie Annick
  • Director (not named in the articles), since before 05-01-2024
DUDOUET Marc Gaston Louis
  • Director (not named in the articles), since before 05-01-2024
  • Managing director, since before 05-01-2024
DUDOUET Sandrine Michèle Marie Philippe
  • Director (not named in the articles), since before 05-01-2024
Michèle Dudouet
  • Director, appointed by deed of 18-06-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, minimum requis par la loi”

Articles of association, deed of 05-01-2024 (in French)

Next steps