AUTOS CONCEPT
Board
1 director, no change since 2019Manager (not named in the articles)
since 12-04-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. S'il n'y a qu'un seul gérant…”deed of 25-04-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 12-04-2016 to date
-
- Manager (not named in the articles), appointed by deed of 25-04-2016, until 05-11-2019
- Manager (not named in the articles), appointed by deed of 25-04-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
AUTOS CONCEPT
Equity €108,545
Loss €13,293 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,085 in 2025
- Source
- deed of 25-04-2016
Articles of association
deed of 25-04-2016 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2016 ↗
- 50 shares (50%)
- 50 shares (50%)