Automatic Systems
Board
4 directors, last change in 2024Chair of the board and director
chair of the board appointed by deed of 22-11-2021
director since 15-10-2021
term until 26-05-2027
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 29-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 29-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-07-2026
SNA SRL
Director
since 01-07-2024
term until 29-05-2030
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Première résolution Modification des statuts L'assemblée décide de modifier l'article 19 des statuts comme suit : Article 19 <<< Sauf…”deed of 10-05-2019
Mandates through the years
9 names, the dashed line is todayFabrice BOUTEAU
Chair of the board, Director
Chair of the board, Director
FLORIANE THIOT
Director
Director
Geoffrey PREVOT
Director
Director
SNA SRL
Director
Director
Nicolas SAILLE
Director
Director
LUDOVIC LIBESKI
Director
Director
DAVID LAM MINH
Director
Director
MAXIME BOULVAIN
Director
Director
CIC MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Fabrice BOUTEAU
- Director, from 15-10-2021 to date
- Chair of the board, from 15-10-2021 to date
- FLORIANE THIOT
- Director, since before 31-12-2021
- Geoffrey PREVOT
- Director, from 29-05-2024 to date
- SNA SRL
- Director, from 01-07-2024 to date
- Nicolas SAILLE
- Managing director, appointed by deed of 02-08-2019, ended, last mentioned on 22-08-2024
- Director, from 17-06-2020 to 22-08-2024
- LUDOVIC LIBESKI
- Director, from before 31-12-2021 to 15-07-2024
- DAVID LAM MINH
- Director, appointed by deed of 02-08-2019, until 03-06-2022
- MAXIME BOULVAIN
- Director, from 17-06-2020 to 22-11-2021
- CIC MANAGEMENT
- Director, until 27-05-2019
Control
Consolidating parent
BOLLORE FR
consolidates
This company
Automatic Systems
Equity €1.6m
Loss €2.0m in 2025
Capital
- Capital
- €1,000,000
- Shares
- 1,267,736
- Contribution per share
- €0.79
- Equity per share
- €1.30 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IER SA
- IER IMPRESORAS ESPECIALIZADAS, S.L.
- BOLLORE
- Bolloré
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
3 ownersOwners 3
- IER SAFRparentSourceown accounts 202599.99%
- BOLLOREFRconsolidating parentconsolidates
- IER IMPRESORAS ESPECIALIZADAS, S.L.ESSourceown accounts 20250.01%