AUTO 5
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026NORAUTO INTERNATIONAL
Director, permanent representative Jean-Michel GAMBINI
in office according to the deed of 13-05-2026
3-year term from 2026
Statutory auditor, permanent representative Francois COLLIE
since 21-01-2025
term until 21-01-2028
listed in the 2025 annual accounts, filed on 20-02-2026
- Cédric HARIVEL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden. Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur…”deed of 21-09-2022
Permanent representatives 1
Jean-Michel GAMBINI
Permanent representative, for NORAUTO INTERNATIONAL
in office according to the deed of 13-05-2026
Mandates through the years
7 names, the dashed line is todayNORAUTO INTERNATIONAL
Director
Director
Philippe FOURNIER
Director
Director
Cédric HARIVEL
Director, Managing director
Director, Managing director
FORVIS MAZARS SA
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
NORAUTO INTERNATIONNAL
Director
Director
Hervé BAILLIEUL
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- NORAUTO INTERNATIONAL
- Director, from 21-01-2020 to date
- Philippe FOURNIER
- Director, from 21-01-2020 to date
- Cédric HARIVEL
- Director, appointed by deed of 09-11-2023, still in office
- Managing director, appointed by deed of 09-11-2023, still in office
- FORVIS MAZARS SA
- Statutory auditor, from 21-01-2025 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 26-08-2022 to 27-05-2025
- NORAUTO INTERNATIONNAL
- Director, from before 30-03-2023, no longer listed in the 2025 annual accounts
- Hervé BAILLIEUL
- Managing director, from before 28-12-2020 to 01-10-2022
- Managing director, from before 28-12-2020 to 01-10-2022
Control
Parent
Norauto Internationnal FR
100%
This company
AUTO 5
Equity €16.2m
Profit €842,210 in 2025
Further up the chainNorauto International SAS FR consolidates
Capital
- Capital
- €15,220,355.94
- Shares
- 261,292
- Contribution per share
- €58.25
- Equity per share
- €62.08 in 2025
- Source
- deed of 07-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- Norauto Internationnal
- Norauto International SAS
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of January at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
2 ownersOwners 2
- Norauto InternationnalFRparentSourceown accounts 30-09-2025100%
- Norauto International SASFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2026 ↗
- NORAUTO INTERNATIONAL SAS all shares
Stated in the deed
deed of 12-10-2023 ↗
- actionnaire unique all shares
Stated in the deed
deed of 12-10-2023 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 07-09-2022 ↗
- NORAUTO INTERNATIONAL SAS all shares
Stated in the deed
deed of 27-07-2022 ↗
- Norauto International SAS all shares
Capital over time
- 07-07-2026 Capital increase of €1,000,000 · to €15,220,355.94 · no new shares · “sans émission de nouvelles actions”
- 07-07-2026 Capital increase of €1,000,000 · to €15,220,355.94 · no new shares · “sans_émission_de_nouvelles_actions”
- 21-09-2022 Capital increase of €8,084,742.47 · to €14,220,355.94 · 164,517 new shares, 63% of the 261,292 shares after the increase