AUTO 2
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
chair of the board in office according to the deed of 02-08-2023
director (not named in the articles) since 22-05-2023
managing director appointed by deed of 07-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 22-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 24-05-2017 to date
- Chair of the board, since before 02-08-2023
- Managing director, since before 02-08-2023
-
- Director, from 24-05-2017 to date
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €47.06 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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.
- “Six ans, nombre de membres minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00