Checked.be
Active
BE 0418.217.379Public limited company
AUTOFIN
Jozef II straat 40 ·1000 Brussel, Belgium· 48 yrs active
Sector: Financial services
(64190)
Conclusion
The computed 12-month bankruptcy probability of AUTOFIN is 0.3% (very low). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 48 yrs |
| Board | 13 |
| Locations | 2 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1978 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00261092 |
| 31-12-2023 | volledig | 26-08-2024 | 2024-00398675 |
| 31-12-2022 | volledig | 06-09-2023 | 2023-00444853 |
| 31-12-2021 | volledig | 10-01-2023 | 2023-20557447 |
| 31-12-2020 | volledig | 06-09-2021 | 2021-66900375 |
| 31-12-2019 | volledig | 09-09-2020 | 2020-52400117 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73700331 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-18500205 |
| 31-12-2016 | volledig | 15-11-2017 | 2017-69800063 |
| 31-12-2015 | volledig | 10-11-2017 | 2017-69600376 |
Directors & mandates
Current directors & mandates
-
Current01-06-2025 → present
-
Current01-05-2024 → present
2 events
- 01-05-2024 Appointed· Director
- 01-05-2024 Appointed· Managing director
-
Current01-01-2024 → present
-
Current06-09-2023 → present
-
Current06-09-2023 → present
-
Current02-01-2022 → present
2 events
- 03-06-2022 Appointed· Managing director
- 02-01-2022 Appointed· Daily management
-
Current25-02-2021 → present
-
Current05-06-2020 → present
2 events
- 05-06-2020 Appointed· Managing director
- 05-06-2020 Appointed· Director
-
Current25-07-2018 → present
-
Current04-06-2018 → present
2 events
- 25-07-2018 Appointed· Director
- 04-06-2018 Appointed· Managing director
-
Renault Belgique Luxembourg SALegal entityDirector· perm. rep.: Jean-Paul RenauxState Gazette act 17165144 (27-11-2017)Current27-11-2017 → present
-
Current04-06-2016 → present
-
Current01-04-2016 → present
Former directors (3)
-
Former15-11-2019 → 06-09-2023
3 events
- 06-09-2023 Resigned· Director
- 15-11-2019 Appointed· Director
- 15-11-2019 Appointed· Managing director
-
Former02-06-2017 → 06-09-2023
3 events
- 06-09-2023 Resigned· Director
- 03-06-2022 Appointed· Director
- 02-06-2017 Appointed· Managing director
-
Former— → 04-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Joeri Klaykens |
— | 01-12-2017 → present |
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Nicole Verheyen |
— | 27-11-2017 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Nicole Verheyen |
— | 16-08-2016 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Dirk STRAGIER |
— | 20-11-2023 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Axel Jorion |
— | 01-10-2020 → present |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Dave Minnoy |
— | 21-10-2021 → 21-10-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 21-04-1978 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Jozef II straat 40, 1000 Brussel
since 19782.102.233.686
RENAULT AUTOFIN
since 20032.135.907.534
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22001A0002/00G000 | Flanders | 1.3 ha | 1 · 8,833 m² | 17.6 m · 2 fl. |
| 21805E0059/00P004 | Brussels | 1,140 m² | 1 · 944 m² | 27.6 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
24-03-2026
State Gazette act
Director changes
24-03-2026
State Gazette act
Director changes
15-01-2026
State Gazette act
Registered-office change
15-01-2026
State Gazette act
Registered-office change
15-01-2026
State Gazette act
Registered-office change
2025
18-09-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
10-07-2025
NBB filing
Annual accounts filed
2024
26-08-2024
NBB filing
Annual accounts filed
26-08-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
26-08-2024
State Gazette act
Director changes
22-02-2024
State Gazette act
Director changes
22-02-2024
State Gazette act
Director changes
15-01-2024
State Gazette act
Statutes amendment
15-01-2024
State Gazette act
Statutes amendment
2023
20-11-2023
State Gazette act
Director changes
20-11-2023
State Gazette act
Director changes
20-11-2023
State Gazette act
Director changes
06-09-2023
NBB filing
Annual accounts filed
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
16-01-2023
State Gazette act
Director changes
16-01-2023
State Gazette act
Director changes
16-01-2023
State Gazette act
Director changes
10-01-2023
NBB filing
Annual accounts filed
2022
13-09-2022
State Gazette act
Director changes
13-09-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
2021
06-09-2021
NBB filing
Annual accounts filed
06-04-2021
State Gazette act
Director changes
06-04-2021
State Gazette act
Director changes
2020
09-10-2020
State Gazette act
Director changes
09-10-2020
State Gazette act
Director changes
09-09-2020
NBB filing
Annual accounts filed
25-03-2020
State Gazette act
Director changes
25-03-2020
State Gazette act
Director changes
2019
15-11-2019
NBB filing
Annual accounts filed
23-01-2019
State Gazette act
Director changes
23-01-2019
State Gazette act
Director changes
2018
25-07-2018
State Gazette act
Director changes
25-07-2018
State Gazette act
Director changes
08-06-2018
NBB filing
Annual accounts filed
2017
27-11-2017
State Gazette act
Registered-office change
27-11-2017
State Gazette act
Director changes
27-11-2017
State Gazette act
Registered-office change
27-11-2017
State Gazette act
Director changes
15-11-2017
NBB filing
Annual accounts filed
10-11-2017
NBB filing
Annual accounts filed
2016
16-08-2016
State Gazette act
Director changes
16-08-2016
State Gazette act
Director changes
2003
24-06-2003
State Gazette act
Incorporation
24-06-2003
State Gazette act
Registered-office change
24-06-2003
State Gazette act
Incorporation
24-06-2003
State Gazette act
Registered-office change
Belgisch Staatsblad — acts
Address history · 7
15-01-2026
Registered-office move
15-01-2026
v3.2
15-01-2026
Registered-office move
27-11-2017
v3.2
27-11-2017
Registered-office move
24-06-2003
v3.2
24-06-2003
Registered-office move
All acts · 49
updated 3 months ago
2026
24-03-2026 1 director appointed, 2 resigning
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
Technical details
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}24-03-2026 1 director appointed, 3 resigning
- Laurent FILLION — Bestuurder
- Xavier DEROT — Bestuurder
- Léonard JUDDE DE LA RIVIERE — Gedelegeerd bestuurder
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Summary:
v3.2
Technical details
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}15-01-2026 Registered office moved from Anderlecht to Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Notary:
Benoît Vandervelde · Bruxelles
Technical details
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"street_number": "281",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est transf\u00E9r\u00E9 de Chauss\u00E9e de Mons 281, 1070 Anderlecht vers Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Beno\u00EEt Vandervelde",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-15",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "CMS De Backer",
"person_name": "Beno\u00EEt Vandervelde",
"org_rep_person_name": "David Prync",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions du conseil d\u0027administration",
"Procuration aux fins de d\u00E9p\u00F4t et de publication"
]
}15-01-2026 Registered office moved from Anderlecht to Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph II",
"country": "BE",
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"box_number": null,
"street_number": "40"
},
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"street": "Chauss\u00E9e de Mons",
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"postcode": "1070",
"box_number": null,
"street_number": "281"
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est transf\u00E9r\u00E9 de Chauss\u00E9e de Mons 281, 1070 Anderlecht vers Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles. Ce changement entrera en vigueur le 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AUTOFIN",
"legal_form": "SA"
}
}15-01-2026 Registered office moved from Anderlecht to Bruxelles
- Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 5ème étage, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Joseph II",
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"box_number": "5\u00E8me \u00E9tage",
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"locality_suffix": null
},
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"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "281",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est transf\u00E9r\u00E9 de Chauss\u00E9e de Mons 281, 1070 Anderlecht vers Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS De Backer",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
18-09-2025 Sylvain Schuler appointed as daily management
- Sylvain Schuler — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvain Schuler",
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"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer M. Sylvain Schuler, faisant \u00E9l\u00E9ction de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}18-09-2025 Sylvain Schuler appointed as daily management delegate
- Sylvain Schuler — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"evidence_quote": "Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\nLes Administrateurs ont d\u00E9cid\u00E9 de nommer M. Sylvain Schuler, faisant \u00E9l\u00E9ction de domicile au si\u00E8ge social\nde la Soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er juin\n2025. Il portera le t\u00EDtre de d",
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},
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{
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"name": "CMS DeBacker",
"address": null,
"country": null,
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, (...) M. Charles\nHaverbeke et/ou tout autre mandataire du cabinet d\u0027avocats CMS DeBacker, (...) chacun avec le pouvoir\nd\u0027agir seul et de subd\u00E9l\u00E9guer, afin de signer et remplir tous les documents et \u00E0 prendre toutes les mes",
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}
],
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},
"act_meta": {
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"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Charles Haverbeke",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 Sylvain Schuler appointed as daily management delegate
- Sylvain Schuler — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Sylvain Schuler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "AUTOFIN"
}
}2024
26-08-2024 2 directors appointed
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": "Chauss\u00E9e de Mons 281, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-01",
"evidence_quote": "Nomination d\u0027un administrateur\nLes Actionnaires ont d\u00E9cid\u00E9 de nommer la personne suivante \u00E0 compter du 1er mai 2024 en qualit\u00E9\nd\u0027administrateur et pour une p\u00E9riode de six ans :\nMathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": "Chauss\u00E9e de Mons 281, 1070 Anderlecht",
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"birth_place": null
},
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"subkind": "regular",
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"effective_date": "2024-05-01",
"evidence_quote": "Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\nle\nLes Administrateurs ont d\u00E9cid\u00E9 de nommer Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9\npour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mai 2024. Elle\nportera le titre de d\u00E9l\u00E9gu\u00E9e \u00E0 la ges",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": "Chauss\u00E9e de Mons 281, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Beno\u00EEt Vandervelde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme\nS\u00E9gol\u00E8ne Regout, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet\nd\u0027avocats CMS De Backer, situ\u00E9 178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun avec pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme\nS\u00E9gol\u00E8ne Regout, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet\nd\u0027avocats CMS De Backer, situ\u00E9 178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun avec pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "S\u00E9gol\u00E8ne Regout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme\nS\u00E9gol\u00E8ne Regout, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet\nd\u0027avocats CMS De Backer, situ\u00E9 178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun avec pouvoir d\u0027agir seul",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Jacques Bakulu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme\nS\u00E9gol\u00E8ne Regout, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet\nd\u0027avocats CMS De Backer, situ\u00E9 178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun avec pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
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"name": "Charles Haverbeke",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CMS De Backer",
"address": "178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme\nS\u00E9gol\u00E8ne Regout, M. Jacques Bakulu, M. Charles Haverbeke et/ou tout autre mandataire du cabinet\nd\u0027avocats CMS De Backer, situ\u00E9 178 Chauss\u00E9e de la Hulpe, 1170 Bruxelles, chacun avec pouvoir d\u0027agir seul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eeruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 2 directors appointed
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}26-08-2024 2 directors appointed
- Mathilde LIENARD — Bestuurder
- Mathilde LIENARD — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de nommer la personne suivante \u00E0 compter du 1er mai 2024 en qualit\u00E9 d\u0027administrateur et pour une p\u00E9riode de six ans : Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathilde LIENARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mai 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "NV"
}
}22-02-2024 Antonin HUGOT appointed as daily management
- Antonin HUGOT — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Antonin HUGOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer Antonin HUGOT, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}22-02-2024 Antonin HUGOT appointed as daily management delegate
- Antonin HUGOT — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Antonin HUGOT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "AUTOFIN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
20-11-2023 3 directors appointed, 3 resigning
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Dirk STRAGIER — Commissaris
- Martin DOMISE — Bestuurder
- Peter VOS — Bestuurder
- Thibault PALAND — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin DOMISE",
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},
"via_org": {
"kbo": "0418217379",
"name": "Renault Belgique Luxembourg SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-06",
"evidence_quote": "L\u0027expiration du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Renault Belgique Luxembourg SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Martin DOMISE, avec effet \u00E0 la date de ces r\u00E9solutions;"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2023-09-06",
"evidence_quote": "la d\u00E9mission de leurs mandats d\u0027administrateur de : 1. Monsieur Peter VOS, domicili\u00E9 Hofstraat 11, 3401 DE ljsselstein, avec effet \u00E0 la date de ces r\u00E9solutions"
},
{
"kind": "director_out",
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},
"effective_date": "2023-09-06",
"evidence_quote": "2. Monsieur Thibault PALAND, domicili\u00E9 10 All\u00E9e des Vignes, 78120 Rambouillet, France, avec effet \u00E0 la date de ces r\u00E9solutions."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DEROT",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-06",
"evidence_quote": "i. Monsieur Xavier DEROT, domicili\u00E9 81 rue du Docteur Caron 76230 Bois-Guillaume - France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin BAUDRIHAYE-GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-06",
"evidence_quote": "ii. Monsieur Quentin BAUDRIHAYE-GERARD, domicili\u00E9 Dr\u00E8ve du Caporal 9B, 1180 Uccle, Belgique."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk STRAGIER",
"address": null,
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},
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"kbo": "0428837889",
"name": "Mazars Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
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},
"effective_date": "2023-11-20",
"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 Mazars Reviseurs d\u0027Entreprises (BE 0428.837.889) enregistr\u00E9 dans la liste des reviseurs d\u0027entreprises sous le num\u00E9ro B00021 et ayant son si\u00E8ge Avenue du Boulevard 21 b 8, 1210 Brussels - Belgium, valablement re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AUTOFIN",
"legal_form": "SA"
}
}20-11-2023 3 directors appointed, 4 resigning
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Mazars Reviseurs d'Entreprises — Commissaire
- Martin DOMISE — Bestuurder
- Peter VOS — Bestuurder
- Thibault PALAND — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
Summary:
v3.2
Technical details
{
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},
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],
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}20-11-2023 7 directors appointed, 4 resigning
- Xavier DEROT — Bestuurder
- Quentin BAUDRIHAYE-GERARD — Bestuurder
- Dirk STRAGIER — Commissaris
- Benoît Vandervelde — Delegé
- David Prync — Delegé
- Ségolène Regout — Delegé
- Jacques Bakulu — Delegé
- Martin DOMISE — Bestuurder
Technical details
{
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"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions en qualit\u00E9 d\u0027administrateurs et pour une p\u00E9riode de six ans",
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},
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},
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"evidence_quote": "Les Actionnaires ont pris acte avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e de la fin du mandat en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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},
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"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 Mazars Reviseurs d\u0027Entreprises (BE 0428.837.889) enregistr\u00E9 dans la liste des reviseurs d\u0027entreprises sous le num\u00E9ro B00021 et ayant son si\u00E8ge Avenue du Boulevard 21 b 8, 1210 Brussels - Belgium",
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{
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},
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"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme S\u00E9gol\u00E8ne Regout, M. Jacques Bakulu et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
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{
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"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme S\u00E9gol\u00E8ne Regout, M. Jacques Bakulu et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
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"evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de donner procuration \u00E0 M. Beno\u00EEt Vandervelde, M. David Prync, Mme S\u00E9gol\u00E8ne Regout, M. Jacques Bakulu et/ou tout autre mandataire du cabinet d\u0027avocats CMS De Backer",
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],
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9gol\u00E8ne Regout",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 1 director appointed, 1 resigning
- Dave Minnoy — Commissaris
- Axel Jorion — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-21",
"evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Autofin SA et RCI Financial Services SA a d\u00E9cid\u00E9 de remplacer Axel Jorion par Dave Minnoy, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 21 octobre "
},
{
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},
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"kbo": null,
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"address": null,
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},
"effective_date": "2021-10-21",
"evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Autofin SA et RCI Financial Services SA a d\u00E9cid\u00E9 de remplacer Axel Jorion par Dave Minnoy, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 21 octobre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}21-02-2023 2 directors appointed, 1 reappointed
- Benoît Vandervelde — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- Dave Minnoy — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": "2021-10-21",
"evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Autofin SA et RCI Financial Services SA a d\u00E9cid\u00E9 de remplacer Axel Jorion par Dave Minnoy, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 21 octobre 2021 et concernant l\u0027exercice clos le 31 d\u00E9cembre 2021",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Dave Minnoy",
"rep_rotation_old_rep": "Axel Jorion",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Beno\u00EEt Vandervelde",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 178",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 Me Beno\u00EEt Vandervelde, Me Charles Haverbeke et tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, chacun avec le pouvoir d\u0027agir seul, et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration donne un mandat sp\u00E9cial \u00E0 Me Beno\u00EEt Vandervelde, Me Charles Haverbeke et tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s 1170 Bruxelles, Chauss\u00E9e de la Hulpe 178, chacun avec le pouvoir d\u0027agir seul, et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2023 Dave Minnoy appointed as representant permanent du commissaire
- Dave Minnoy — Representant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}16-01-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}16-01-2023 Permanent representative changed: Martin Domise succeeds Jérôme Pannaud
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Martin Domise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Renault Belgique Luxembourg SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-10-01",
"evidence_quote": "Le conseil d\u0027administration acte le remplacement de Monsieur J\u00E9r\u00F4me Pannaud par Monsieur Martin Domise en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA, administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er octobre 2022. Le mandat de Monsieur Martin Domise est non r\u00E9mun\u00E9r\u00E9 et est",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Martin Domise",
"rep_rotation_old_rep": "J\u00E9r\u00F4me Pannaud",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit Vandervelde",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner mandat \u00E0 Monsieur Benoit Vandervelde, Monsieur Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe, 178, chacun ayant le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9",
"decharge_status": null,
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}
],
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"office_city": "Bruxelles",
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},
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},
"decisions": [
{
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"unanimous": null
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],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2023 1 director appointed, 1 resigning
- Martin Domise — Representant permanent
- Jérôme Pannaud — Representant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Martin Domise",
"address": null,
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}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pannaud",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}2022
13-09-2022 2 directors appointed, 2 resigning
- Leonard JUDDE DE LA RIVIÈRE — Bestuurder
- Thibault PALAND — Bestuurder
- Claudio VEZZOSI — Bestuurder
- Emmanuel DUSSUSSOIS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudio VEZZOSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel DUSSUSSOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leonard JUDDE DE LA RIVI\u00C8RE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault PALAND",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "Autofin"
}
}13-09-2022 2 directors appointed
- Leonard JUDDE DE LA RIVIÈRE — Gedelegeerd bestuurder
- Thibault PALAND — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonard JUDDE DE LA RIVI\u00C8RE",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : -Monsieur Leonard JUDDE DE LA RIVI\u00C8RE, ayant son domicile \u00E0 17, Rue des Prunelliers, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault PALAND",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "Et -Monsieur Thibault PALAND, ayant son domicile \u00E0 41, Rue Montorgueil, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Son mandat est non r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}03-05-2022 Léonard JUDDE DE LA RIVIERE appointed as daily management delegate
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "L\u00E9onard JUDDE DE LA RIVIERE",
"address": "Rue des Prunelliers 17, 78120 Rambouillet (France)",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2022-01-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, domicili\u00E9 Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-02"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-03",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_admn",
"date": "2022-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Jamar",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-05-2022 Léonard Judde de la Rivière appointed as daily management delegate
- Léonard Judde de la Rivière — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "L\u00E9onard Judde de la Rivi\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}03-05-2022 Léonard JUDDE DE LA RIVIERE appointed as daily management
- Léonard JUDDE DE LA RIVIERE — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "L\u00E9onard JUDDE DE LA RIVIERE",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, domicili\u00E9 Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2021
06-04-2021 Emmanuel DUSSUSSOIS appointed as director
- Emmanuel DUSSUSSOIS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DUSSUSSOIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Emmanuel DUSSUSSOIS, ayant son domicile \u00E0 Obroncow 33, 09-933 Varsovie - Pologne, avec effet au 25 f\u00E9vrier 2021, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige geldscheppende financiële instellingen65120Overige financiële instellingen, n.e.g.65236
Primary activity highlighted.
Names & trade names
| Legal nameFR | AUTOFIN |
Registered office
Jozef II straat 40
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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