Checked.be
Active
BE 0418.217.379Public limited company
AUTOFIN
Jozef II straat 40 ·1000 Brussel, Belgium· 48 yrs active
Sector: Overige activiteiten van geldscheppende financiële instellingen
(64190)
Conclusion
AUTOFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 | 7 |
| Locations | 2 |
| Publications | 19 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
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, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
-
Current11-02-2026 → present
-
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
-
Current25-02-2021 → present
-
Current05-06-2020 → present
2 events
- 05-06-2020 Appointed· Director
- 05-06-2020 Appointed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
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)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Former02-01-2022 → 11-02-2026
4 events
- 11-02-2026 Resigned· Daily management delegate
- 11-02-2026 Resigned· Managing director
- 03-06-2022 Appointed· Managing director
- 02-01-2022 Appointed· Daily management
-
Former06-09-2023 → 11-02-2026
2 events
- 11-02-2026 Resigned· Director
- 06-09-2023 Appointed· Director
-
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 |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Dirk STRAGIER |
- | 20-11-2023 → present |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Joeri Klaykens succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 01-12-2017 → 01-10-2020 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Nicole Verheyen succeeded by KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 27-11-2017 → 01-10-2020 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Nicole Verheyen succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2017 |
- | 16-08-2016 → 27-11-2017 |
| KPMG Réviseurs d'Entreprises BV/SRL Statutory auditor · represented by Dave Minnoy succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 |
- | 21-10-2021 → 20-11-2023 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Axel Jorion succeeded by Forvis Mazars Réviseurs d’Entreprises in 2023 |
- | 01-10-2020 → 20-11-2023 |
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 | Overige activiteiten van geldscheppende financiële instellingen(64190) |
| Legal form | Public limited company(014) |
| Incorporation | 21-04-1978 |
| Status | Active |
| Postal code | 1000 |
Connections & network
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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
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
Resignations & appointments
2025
10-07-2025
NBB filing
Annual accounts filed
2024
26-08-2024
NBB filing
Annual accounts filed
2023
06-09-2023
NBB filing
Annual accounts filed
10-01-2023
NBB filing
Annual accounts filed
2021
06-09-2021
NBB filing
Annual accounts filed
2020
09-09-2020
NBB filing
Annual accounts filed
2019
15-11-2019
NBB filing
Annual accounts filed
2018
08-06-2018
NBB filing
Annual accounts filed
2017
15-11-2017
NBB filing
Annual accounts filed
10-11-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 3
15-01-2026
v3.2
27-11-2017
v3.2
24-06-2003
v3.2
All acts · 19
updated 4 months ago
2026
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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier DEROT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "L\u00E9onard JUDDE DE LA RIVIERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "L\u00E9onard JUDDE DE LA RIVIERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent FILLION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN"
}
}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",
"postcode": "1000",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"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": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}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",
"address": null,
"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"
}
}2024
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": {
"model_id": 36,
"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"
}
}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": {
"kbo": "0418.217.379",
"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",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VOS",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault PALAND",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"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,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"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": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}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,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"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 "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dave Minnoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"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 "
}
],
"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 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"
}
}2022
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
- 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"
}
}2020
09-10-2020 3 directors appointed
- Claudio Vezzosi, Bestuurder
- Axel Jorion, Commissaris
- Claudio Vezzosi, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudio Vezzosi",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9nerale d\u00E9cide de nommer en qualite d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Claudio Vezzosi, ayant son domicile \u00E0 Nicolaas Maesstraat 73-Huis, 1071 PS Amsterdam, 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 20"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claudio Vezzosi",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Claudio Vezzosi, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 5 juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}25-03-2020 2 directors appointed
- Peter VOS, Bestuurder
- Peter VOS, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VOS",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Peter VOS, ayant son domicile \u00E0 Hofstraat 11, 3401 DE Jsselstein, 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 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter VOS",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Peter VOS, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 15 novembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2019
23-01-2019 Jérôme Pannaud appointed as director
- Jérôme Pannaud, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Pannaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0418217379",
"name": "Renault Belgique Luxembourg SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend ensuite acte du remplacement de Monsieur Jean-Paul Renaux, par Monsieur J\u00E9r\u00F4me Pannaud en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA et ce avec effet au 1 novembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2018
25-07-2018 3 directors appointed, 1 reappointed
- Gaëlle Humbert, Bestuurder
- Carlos Tomas de la Torre Gil, Bestuurder
- Gaëlle Humbert, Gedelegeerd bestuurder
- Joeri Klaykens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Humbert",
"address": null,
"birth_date": null
},
"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: Madame Ga\u00EBlle Humbert, ayant son domicile \u00E0 Dublin (Irlande), Gain Hill 48, 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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Tomas de la Torre Gil",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Carlos Tomas de la Torre Gil, ayant son domicile \u00E0 219 rue Saint Honore 75001 Paris France, avec effet \u00EDmm\u00E9d\u00EDat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "A partir du 1 d\u00E9cembre 2017, Mme Nicole Verheyen se retire en tant que repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV CVBA (B00160), ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0446.334.711. Cette derni\u00E8re sera d\u00E8s lors, \u00E0 partir de cette date, re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Humbert",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Ga\u00EBlle Humbert, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 04 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2017
27-11-2017 Registered office moved from Bruxelles to Anderlecht
- Boulevard de la Plaine 21, 1050 Bruxelles → Chaussée de Mons 281, 1070 Anderlecht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "281"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "21"
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social auparavant situ\u00E9 boulevard de la Plaine 21, vers l\u0027adresse suivante: chauss\u00E9e de Mons 281, (Bergensesteenweg) 1070 Anderlecht - Bruxelles et ce \u00E0 compter du 1er octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2016
16-08-2016 3 directors appointed, 1 resigning
- Marcus Andreas Gabriel, Bestuurder
- Thibaut Paland, Bestuurder
- Nicole Verheyen, Commissaris
- Marc Liffort de Buffevent, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Andreas Gabriel",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, Monsieur Marcus Andreas Gabriel, ayant son domicile \u00E0 F - 78590 Noisy-le-Roi, 8, Domaine Bignon, est nomm\u00E9 aux fonctions d\u0027administrateur \u00E0 compter de la m\u00EAme date pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Paland",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-04",
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement, Monsieur Thibaut Paland, ayant son domicile \u00E0 F - 78120 Rambouillet, 15, Rue Levasseur, est nomm\u00E9 aux fonctions d\u0027administrateur \u00E0 compter de la m\u00EAme date pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Liffort de Buffevent",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-04",
"evidence_quote": "Tenant compte de la d\u00E9mission de son fonction d\u0027administrateur, le conseil d\u0027administration du 04/06/2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Liffort de Buffevent \u00E0 compter du 04/06/2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicole Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "SCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire la SCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises (B00160), N\u00B0 d\u0027entreprise 0446.334.711, De Kleetiaan, 2 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "AUTOFIN",
"legal_form": "SA"
}
}2003
24-06-2003 Registered office moved from Evere to Bruxelles
- Rue Colonel Bourg 113, 1140 Evere → Boulevard de la Plaine 21, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Plaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "113"
},
"effective_date": "2003-06-16",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Colonel Bourg, 113 \u00E0 1140 EVERE vers Boulevard de la Plaine, 21 \u00E0 1050 Bruxelles, avec effet le 16 juin 2003"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.217.379",
"name_full": "RENAULT AUTOFIN",
"legal_form": "SA"
}
}Credit advice
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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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