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AUTOLAND

Active Public limited companyfounded 1991active for 34 yearsChaussée de Waterloo 500, 5002 NamurKBO/BCE: BE 0445.637.497

Board

5 directors, 1 in day-to-day management, last change in 2022
Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 30-09-2022 director since 30-06-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2022 term until 30-06-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management
Fernand CLEMENT

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Fernand CLEMENT
Director, Chair of the board and managing director
LeadershipBoardRest of the term
Mandates as a list
  • Anne-Marie RASQUART
    • Director, from 30-05-2016 to date
  • CLEMENT Fernand Clément Marcel
    • Director, from 30-05-2016 to date
  • CLEMENT Yasmina Françoise Nancy Anne
    • Director, from 30-05-2016 to date
  • Fernand CLEMENT
    • Director, from 30-05-2016 to date
    • Chair of the board and managing director, appointed by deed of 30-09-2022, still in office
    • Chair of the board and managing director, appointed by deed of 30-09-2022, still in office
  • RASQUART Anne Marie Joseph Georgette Ghislaine
    • Director, from 30-05-2016 to date

Control

Shareholders
CLEMENT Fernand Clément Marcel, RASQUART Anne Marie Joseph Georgette Ghislaine, CLEMENT Yasmina Françoise Nancy Anne
This company
AUTOLAND
Equity -€79,014
Loss €107,091 in 2025

Capital

Capital
€62,000
Shares
125
Contribution per share
€496
Equity per share
-€632 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Remboursement sur justificatif dans intérêt de société, soumet décision à assemblée générale sauf si également actionnaire unique décide…”

Shareholders

Next steps