PASSAUTO
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
2 names, the dashed line is todayYUKSELENER Ferit
Director
Director
NACHTEGAELE Marc
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- YUKSELENER Ferit
- Director, appointed by deed of 15-12-2022, still in office
- NACHTEGAELE Marc
- Manager, from before 31-12-2021 to 05-12-2022
Control
Shares transferred to
IACOBELLIS Dominique Franky
This company
PASSAUTO
Equity €65,349
Profit €22,310 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2025 (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.
- “Portée aux frais généraux indépendamment frais représentation, voyages et déplacements, assemblée générale à majorité absolue ou actionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:00
Shareholders
Share transfer
deed of 29-07-2026 ↗
- YUKSELENER Ferit to IACOBELLIS Dominique Franky 1 share
Stated in the deed
deed of 02-04-2026 ↗
- Deshayes Judicaël associé actif
Share transfer
deed of 02-04-2026 ↗
- Ferit Yukselener to Deshayes Judicaël 1 share
Stated in the deed
deed of 01-02-2024 ↗
- YUKSELENER Ferit 100 shares
Share transfer
deed of 01-02-2024 ↗
- NACHTEGAELE Marc to YUKSELENER Ferit 100 shares