AS AUTO
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
since 01-04-2021
term until 31-03-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2021
managing director appointed by deed of 25-04-2024
term until 31-03-2027
listed in the 2025 annual accounts, filed on 11-06-2026
- ,
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles), Managing director
Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 01-04-2021 to date
-
- Director (not named in the articles), from 01-04-2021 to date
- Managing director, appointed by deed of 25-04-2024, still in office
-
- Managing director, from 01-04-2021 to date
Control
Shareholders
,
This company
AS AUTO
Equity €570,261
Profit €1,955 in 2025
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €927 in 2025
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (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.
- “6 ans, nombre minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 01-09-2026 ↗
- 99,67%
- 0,33%