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AUTO 5

Active
Public limited companyfounded 1992active for 34 yearsPaapsemlaan 20, 1070 Anderlecht, Belgium106 active companies are registered at this addressKBO/BCE: BE 0447.265.812
Summary

AUTO 5 has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.2m and a net result of €842,210, of which €5.2m non-recurring income. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 59% of 5,025 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AUTO 5ActiveChecked score 89/100
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History

AUTO 5 was incorporated on 30 April 1992.1 In 2026 the capital was increased by €1.0m to €15.2m.2 FLEET SERVICE CENTER was merged into the company in 2026.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
07-07
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Capital increase · Capital8 facts ▸
  • General meeting, 01-06-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming, instemming algemene vergadering overgenomen vennootschap” (deed in Dutch)
  • Capital increase, €1,000,000
  • Capital, €15,220,355.94
  • Amendment of the articles, 5
  • Purpose change
  • Power of attorney
  • Board meeting, “Machten aan het bestuursorgaan, bestuursorgaan” (deed in Dutch)
13-05
Gazette deed Reappointments: NORAUTO INTERNATIONAL, Philippe FOURNIER and Cédric HARIVEL
10 facts ▸
  • General meeting, 20-01-2026
  • Director reappointment, NORAUTO INTERNATIONAL (director)
  • Director reappointment, Philippe FOURNIER (director)
  • Director reappointment, Cédric HARIVEL (director and managing director)
  • Board composition, NORAUTO INTERNATIONAL (director)
  • Board composition, Philippe FOURNIER (director)
  • Board composition, Cédric HARIVEL (director)
  • Board meeting, 14-04-2026
  • Director reappointment, Cédric HARIVEL (managing director)
  • Other provision, 20-01-2026, “ratification des actes accomplis en qualité d'administrateur délégué” (deed in French)
22-04
Gazette deed Restructuring
Merger · Accounting effect · Real estate15 facts ▸
  • Merger, “vereenvoudigde zusterfusie door overneming”, 0u00 (deed in Dutch)
  • Accounting effect, “alle kosten en baten die verbonden zijn aan de activa- en passiva bestanddelen die aan AUTO 5 worden overgedragen” (deed in Dutch)
  • Other provision, “geen bijzondere rechten of andere effecten, Er zijn in FSC geen aandeelhouders die bijzondere rechten hebben noch houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan bestuursorganen, Er wordt geen enkel bijzonder voordeel toegekend aan de leden van de bestuursorganen van FSC of AUTO 5” (deed in Dutch)
  • Real estate, Fleet Service Center SA
  • Other provision, “personeelsoverdracht, datum van de uitwerking van de notariële aktes inzake de fusie” (deed in Dutch)
  • Other provision, “fiscale neutraliteit” (deed in Dutch)
  • Other provision, “Franstalige versie neergelegd, fr” (deed in Dutch)
  • Board meeting, 14-04-2026
  • Power of attorney, Hadrien Chef
  • Power of attorney, Laurent De Pauw
  • Power of attorney, Karen Calvo Vleugels
  • +3 further facts in this act
20-02
NBB filing Annual accounts filed
financial year 2025 · full format
2025
27-05
Gazette deed Appointment: FORVIS MAZARS SA (statutory auditor)
3 facts ▸
  • General meeting, 21-01-2025
  • Other provision, “échéance du mandat du commissaire, pris acte” (deed in French)
  • Auditor appointment, FORVIS MAZARS SA (statutory auditor)
20-02
NBB filing Annual accounts filed
financial year 2024 · full format
2024
02-08
Gazette deed Permanent representatives: Jean-Michel GAMBINI and Patrick DHENNIN
4 facts ▸
  • Board meeting, 15-01-2024
  • Permanent representative, Jean-Michel GAMBINI
  • Permanent representative, Patrick DHENNIN
  • Director in office, NORAUTO INTERNATIONAL SAS (chair of the board)
22-02
NBB filing Annual accounts filed
financial year 2023 · full format
2023
09-11
Gazette deed Resignation: Hervé BAILLIEUL (director and daily management delegate)
Appointment: Cédric HARIVEL (director)4 facts ▸
  • Board meeting, 30-09-2022
  • Director resignation, Hervé BAILLIEUL (director and daily management delegate)
  • Director appointment, Cédric HARIVEL (director)
  • Director appointment, Cédric HARIVEL (administrateur délégué à la gestion journalière)
12-10
Gazette deed Capital & shares
Shareholding1 fact ▸
  • Shareholding, “kennisgeving aan ondernemingsrechtbank overeenkomstig artikel 2:8 §4 WVV”, 30-12-2022 (deed in Dutch)
30-03
Gazette deed Appointment: Cédric Harivel (director)
Reappointments: NORAUTO INTERNATIONNAL, Philippe FOURNIER and Cédric Harivel · Permanent representative: Patrick DHENNIN9 facts ▸
  • General meeting, 17-01-2023
  • Director appointment, Cédric Harivel (director)
  • Director reappointment, NORAUTO INTERNATIONNAL (director)
  • Permanent representative, Patrick DHENNIN
  • Director reappointment, Philippe FOURNIER (director)
  • Director reappointment, Cédric Harivel (director)
  • Board composition, NORAUTO INTERNATIONNAL (director)
  • Board composition, Philippe FOURNIER (director)
  • Board composition, Cédric Harivel (director)
22-02
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
30-09
Financial Highest result from 2019 to 2025net €41.8m ▲2,610%
Net result €41.8m, the highest in the series.
30-09
Financial Equity above €10mequity €15.2m ▲126%
2 profitable years in a row build equity to €15.2m.
21-09
Gazette deed Capital & shares · Restructuring
Merger6 facts ▸
  • General meeting, 31-08-2022 (2 times)
  • Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel, artikel 12:119 van het Belgische Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “kosteloos afschrift konden verkrijgen, kennisname van documenten en verslagen” (deed in Dutch)
  • Other provision, 29-07-2022
  • Other provision, “geen procedure werknemersmedezeggenschap van toepassing, artikel 133 van richtlijn 2017/1132/EU van het Europees Parlement en de Raad van 14-06-2017” (deed in Dutch)
  • Other provision, 31-08-2022
21-09
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Auditor report · Merger · Accounting effect15 facts ▸
  • General meeting, 31-08-2022
  • Other provision, “enige aandeelhouder, verzaking aan opmaak fusieverslagen” (deed in Dutch)
  • Auditor report, 22-08-2022
  • Auditor report, “Commissaris, Norm inzake opdracht bedrijfsrevisor in kader inbreng in natura en quasi-inbreng van Instituut van Bedrijfsrevisoren” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel en fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-07-2022
  • Power of attorney
  • Capital increase, €8,084,742.47
  • Share issue, “aandeelhouders Overgenomen Vennootschap” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital, €14,220,355.94
  • +3 further facts in this act
12-09
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Thomas Meurice and Romuald Bilem4 facts ▸
  • General meeting, 26-08-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Thomas Meurice
  • Permanent representative, Romuald Bilem
07-09
Gazette deed Resignations & appointments
Shareholding2 facts ▸
  • Board meeting, 22-08-2022
  • Shareholding, “overdracht van het voormeld aandeel” (deed in Dutch)
17-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial Back to profitnet €1.5m
Net result €1.5m after one loss-making year.
04-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series; recovery starts the following year.
07-02
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
20-02
NBB filing Annual accounts filed
financial year 2017 · full format
2017
14-02
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials. An act published in both Dutch and French appears here once.
19 of 72 deeds read
About the unread acts

Of the 72 Belgian Official Gazette deeds we know for this company, 19 have been read. The other 53 have not been read yet: what they contain is neither established nor disproved here.

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