AUTO.IT
De berekende faillissementskans van AUTO.IT over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 4 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00427053 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00492051 |
| 31-12-2022 | volledig | 23-02-2024 | 2024-00034629 |
| 31-12-2021 | ander | 16-12-2022 | 2022-20542884 |
| 31-12-2020 | ander | 31-08-2021 | 2021-64800448 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-67700067 |
| 28-02-2019 | volledig | 13-05-2020 | 2020-12100200 |
| 28-02-2018 | volledig | 27-09-2018 | 2018-66700468 |
| 28-02-2017 | volledig | 29-09-2017 | 2017-65000055 |
| 29-02-2016 | volledig | 05-10-2016 | 2016-64600532 |
-
Actief28-12-2021 → heden
3 gebeurtenissen
- 28-12-2022 Benoemd· Bestuurder
- 28-12-2021 Ontslagen· Bestuurder
- 28-12-2021 Benoemd· Bestuurder
-
TORINO MOTORRechtspersoonGedelegeerd bestuurder· vast vert.: Pietra SorceStaatsblad-akte 17067495 (12-05-2017)Actief01-01-2017 → heden
Voormalige bestuurders (9)
-
Voormalig15-01-2019 → 22-12-2025
2 gebeurtenissen
- 22-12-2025 Ontslagen· Bestuurder
- 15-01-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig28-12-2022 → 26-01-2023
2 gebeurtenissen
- 26-01-2023 Ontslagen· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
-
Voormalig28-12-2021 → 26-01-2023
3 gebeurtenissen
- 26-01-2023 Ontslagen· Bestuurder
- 28-12-2022 Benoemd· Bestuurder
- 28-12-2021 Benoemd· Bestuurder
-
Voormalig— → 26-01-2023
-
Voormalig15-01-2019 → 28-12-2021
2 gebeurtenissen
- 28-12-2021 Ontslagen· Bestuurder
- 15-01-2019 Benoemd· Gedelegeerd bestuurder
-
ESSPI SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Giuseppe SORCEStaatsblad-akte 19019826 (07-02-2019)Voormalig— → 15-01-2019
-
Voormalig01-01-2017 → 15-01-2019
2 gebeurtenissen
- 15-01-2019 Ontslagen· Gedelegeerd bestuurder
- 01-01-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 15-01-2019
-
Voormalig— → 30-08-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| LVM Audit Services, Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Stéphanie Guevar |
— | 17-01-2020 → heden |
| LVM Audit Services, Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door MISSELYN Vincent |
— | 15-12-2023 → heden |
| SCRL BDO DFSAActief Commissaris · vertegenwoordigd door Hugues Fronville |
— | 13-06-2013 → heden |
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-05-2007 |
| Status | Actief |
| Postcode | 7033 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53019A0246/00Z000 | Wallonië | 7.552 m² | 1 · 1.570 m² | 6,9 m · 2 verd. |
| 55302B0038/00N000 | Wallonië | 7.077 m² | 1 · 1.185 m² | — |
| 53019A0245/00L000 | Wallonië | 6.124 m² | 1 · 1.633 m² | 7,0 m · 2 verd. |
| 56011D0059/00R002indicatief | Wallonië | 831 m² | 1 · 214 m² | 11,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Technische details
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"schema": "v3.2",
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"name_full": "AUTO.IT"
}
}23-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Technische details
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"effective_date": "2025-12-22",
"evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre-2025.",
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{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
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},
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"subkind": "additional",
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"evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-06",
"unanimous": true
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"person_name": "St\u00E9phanie LORFEVRE",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
],
"corrected_publication_numac": null
}23-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Technische details
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"role": "bestuurder",
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"name": "Guy ANDRE",
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"effective_date": "2025-12-22",
"evidence_quote": "L\u0027Actionnaire unique: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre-2025. II le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
"discharge_granted": false
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"subject_company": {
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"name_full": "AUTO.IT",
"legal_form": "SA"
}
}23-02-2024 MISSELYN Vincent herbenoemd als commissaris
- MISSELYN Vincent — Commissaris
Technische details
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"name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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"effective_date": "2023-12-15",
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat en tant que commissaire, de la LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 \u00E0 Chauss\u00E9e de Louvain, 431 B \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises et/ou Madame LEBRUN V\u00E9ro"
}
],
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}23-02-2024 LVM AUDIT SERVICES Réviseurs d'Entreprises SRL benoemd tot auditor
- LVM AUDIT SERVICES Réviseurs d'Entreprises SRL — Auditor
Technische details
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"events": [
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"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT"
}
}03-08-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-03",
"filing_date": "2023-06-21",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-21",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SRL"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.541.369",
"name": "AUTO.IT",
"role": "acquiring",
"address": "7000 Mons, rue de la Poire d\u0027Or, 22",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.666.478",
"name": "CLEVERTRAD",
"role": "absorbed",
"address": "7033 Mons, rue de la Poire d\u0027Or, 22",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 CLEVERTRAD, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9 \u00E0 AUTO.IT. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": 26414.37,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie LIGOT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL AUTO.IT, r\u00E9unie le 21 juin 2023 \u00E0 Grez-Doiceau, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 CLEVERTRAD, dont le si\u00E8ge est \u00E9galement \u00E0 Mons. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 partir du 1er janvier 2023.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Louis VAN BOXSTAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Boussu",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-03-23",
"filing_date": "2023-03-13",
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},
{
"kbo": "0458.666.478",
"name": "SRL CLEVERTRAD",
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"12:7",
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"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL CLEVERTRAD par la SA AUTO.IT, avec transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les titres de la SRL CLEVERTRAD ont \u00E9t\u00E9 pr\u00E9alablement acquis en totalit\u00E9 par la SA AUTO.IT.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RMGA S.A.",
"person_name": null,
"org_rep_person_name": "Steve MONFORT"
},
"summary_narrative": "La SA AUTO.IT, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SRL CLEVERTRAD, dont elle a pr\u00E9alablement acquis la totalit\u00E9 des titres. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 regrouper les activit\u00E9s op\u00E9rationnelles et \u00E0 simplifier les structures organisationnelles. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2023.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-01-2023 5 bestuurders benoemd, 3 ontslagnemend
- Guy-Fernand ANDRE — Bestuurder
- Patricia REMACLE — Bestuurder
- Steve Monfort — Bestuurder
- Guy-Fernand ANDRE — Voorzitter
- RMGA — Gedelegeerd bestuurder
- Guy-Fernand André — Bestuurder
- Patricia Remacle — Bestuurder
- RMGA — Bestuurder
Technische details
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{
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{
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"kbo": "0878.302.831",
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"address": "1472 Genappe (VieuxGenappe), chauss\u00E9e de Bruxelles 26",
"country": "BE",
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT",
"office_city": "Grez-Doiceau",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
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},
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"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}26-01-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT"
}
}26-01-2023 6 bestuurders benoemd, 3 ontslagnemend
- Guy-Fernand André — Bestuurder
- Patricia Remacle — Bestuurder
- RMGA — Bestuurder
- Steve Monfort — Représentant permanent
- Guy-Fernand André — Voorzitter
- RMGA — Gedelegeerd bestuurder
- Guy-Fernand André — Bestuurder
- Patricia Remacle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy-Fernand Andr\u00E9",
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}
},
{
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}
},
{
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},
{
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},
{
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},
{
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{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}26-01-2023 3 bestuurders benoemd, 3 ontslagnemend
- Guy-Fernand André — Bestuurder
- Patricia Remacle — Bestuurder
- Steve Monfort — Bestuurder
- Guy-Fernand André — Bestuurder
- Patricia Remacle — Bestuurder
- RMGA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy-Fernand Andr\u00E9",
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},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy-Fernand Andr\u00E9 ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
},
{
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ... Madame Patricia Remacle ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
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{
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"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 RMGA ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
},
{
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},
"effective_date": "2022-12-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : Monsieur GuyFernand ANDRE"
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{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : Madame Patricia REMACLE"
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : La soci\u00E9t\u00E9 anonyme \u00AB RMGA \u00BB ... qui d\u00E9signe ... Monsieur Steve Monfort, qui accepte."
}
],
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},
"subject_company": {
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"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}26-01-2023 Kapitaalverhoging van €570.000 tot €570.000
- €0 → €570.000
Technische details
{
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{
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"amount": 570000,
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"effective_date": "2022-12-28",
"evidence_quote": "Suite \u00E0 la d\u00E9cision de transformation, le capital est de 570.000,- euros repr\u00E9-sent\u00E9 par 570 actions sans d\u00E9signa-tion de valeur nominale.",
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}
}26-01-2023 Statutenwijziging
Technische details
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{
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}28-12-2021 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- REMACLE Patricia — Bestuurder
- MONFORT Steve — Bestuurder
- MONFORT Steve — Bestuurder
- ANDRE Guy — Bestuurder
- Stéphanie Guevar — Commissaris
Technische details
{
"events": [
{
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},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 - sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
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{
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},
{
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],
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}28-12-2021 4 bestuurders benoemd, 2 ontslagnemend
- Stéphanie Guevar — Representant suppléant
- Vincent Misselyn — Representant suppléant
- Patricia REMACLE — Bestuurder
- Steve MONFORT — Bestuurder
- Steve MONFORT — Bestuurder
- Guy ANDRE — Bestuurder
Technische details
{
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],
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}13-02-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT",
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},
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"decision": {
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},
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"old_schedule": "tweede donderdag van juni om 10u",
"effective_from_year": 2020,
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},
"detected_kind": "fiscal_year_change",
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-02-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"detected_kind": "fiscal_year_change",
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"liquidation_closure": null,
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"special_procuration": null,
"single_shareholder_declaration": null
}17-01-2020 Cheryl Delforge benoemd tot commissaris
- Cheryl Delforge — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que commissaire aux comptes pour les exercices 2019, 2020 et 2021, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELVAUX ASSOCIES, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Louvain 248 bte 1 \u00E0 1380 Lasne, inscrite \u00E0 la Banque Carrefo"
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],
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}
}17-01-2020 DELVAUX ASSOCIES benoemd tot commissaire aux comptes
- DELVAUX ASSOCIES — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
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}
],
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"act_meta": {
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"subject_company": {
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}07-02-2019 3 bestuurders benoemd, 5 ontslagnemend
- Steve MONFORT — Gérant
- Guy ANDRE — Gérant
- RMGA SCA — Gérant
- Pietra SORCE — Gérant
- Stéphane CAUFRIEZ — Gérant
- TORINO MOTOR SA — Gérant
- Giuseppe SORCE — Gérant
- E. SORCE — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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"person": {
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"name": "St\u00E9phane CAUFRIEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "TORINO MOTOR SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Giuseppe SORCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "E. SORCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "RMGA SCA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT"
}
}07-02-2019 2 bestuurders benoemd, 3 ontslagnemend
- Steve MONFORT — Gedelegeerd bestuurder
- Guy ANDRE — Gedelegeerd bestuurder
- Pietra SORCE — Gedelegeerd bestuurder
- Stéphane CAUFRIEZ — Gedelegeerd bestuurder
- Giuseppe SORCE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pietra SORCE",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Pietra SORCE... de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entre le 1er mars 2018 et ce ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane CAUFRIEZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... Monsieur St\u00E9phane CAUFRIEZ ... de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entre le 1er mars",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe SORCE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESSPI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... ESSPI SPRL (repr\u00E9sent\u00E9e par Giuseppe SORCE) de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entr",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steve MONFORT",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clde de nommer, en tant que g\u00E9rants de la soci\u00E9t\u00E9 : - Monsieur Steve MONFORT ... Ces mandats, d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clde de nommer, en tant que g\u00E9rants de la soci\u00E9t\u00E9 : - Monsieur Guy ANDRE ... Ces mandats, d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}12-05-2017 2 bestuurders benoemd
- Sorce Pietra — Gedelegeerd bestuurder
- Pietra Sorce — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sorce Pietra",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Premi\u00E8re r\u00E9solution Nomination au titre de g\u00E9rante de Madame Sorce Pietra NN 68.10.11-094.07 domicili\u00E9 \u00E0 7331 Baudour. Rue des Bonniers, 59 \u00E0 partir du 1er janvier 2017"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pietra Sorce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437106744",
"name": "S.A. Torino Motor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution Nomination au titre de g\u00E9rante, la S.A. Torino Motor repris sous le n\u00B0 d\u0027entreprise 0437.106.744 repr\u00E9sent\u00E9 par son administratrice d\u00E9l\u00E9gu\u00E9e, Madame Pietra Sorce NN 68.10.11-094.07"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}12-05-2017 2 bestuurders benoemd
- Sorce Pietra — Gérante
- Torino Motor S.A. — Gérante
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Sorce Pietra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Torino Motor S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "SPRL AUTO.IT"
}
}28-11-2016 Hugues Fronville benoemd tot auditor
- Hugues Fronville — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hugues Fronville",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "SPRL Auto.IT"
}
}28-11-2016 Hugues Fronville herbenoemd als commissaris
- Hugues Fronville — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hugues Fronville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO DFSA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la reconduction du mandat de la SCRL BDO DFSA, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Hugues Fronville"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}27-01-2015 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}27-01-2015 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Jean-Louis VAN BOXSTAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Boussu",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-01-27",
"filing_date": "2015-01-15",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier vendredi du mois d\u0027ao\u00FBt \u00E0 15h",
"old_schedule": "dernier vendredi du mois d\u0027ao\u00FBt \u00E0 15h",
"effective_from_year": 2015,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue, mais la modification du cycle fiscal entra\u00EEne un changement de date effective pour les exercices futurs."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Poire d\u0027Or, 22, 7033 CUESMES, MONS",
"address_old": "Rue de la Poire d\u0027Or, 22, 7033 CUESMES, MONS",
"effective_date": "2015-03-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2015-02-28",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.541.369",
"org_name": "AUTO.IT",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte re\u00E7u le 26 d\u00E9cembre 2014",
"Statuts modifi\u00E9s",
"D\u00E9p\u00F4t au greffe"
],
"fiscal_year_change": {
"new_end_mm_dd": "28-02",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "03-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2016,
"transition_period_end": "2015-02-28"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0889.541.369",
"grantee_name": "g\u00E9rant",
"grantor_name": "AUTO.IT",
"scope_summary": "Le g\u00E9rant est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, notamment la modification du cycle fiscal et des statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": "Le pouvoir se termine \u00E0 l\u0027issue de l\u0027ex\u00E9cution des r\u00E9solutions.",
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-10-2013 Hugues Fronville herbenoemd als commissaris
- Hugues Fronville — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hugues Fronville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO DFSA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dat\u00E9 de ce 4/10/2013, la reconduction du mandat de la SCRL BDO DFSA, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Hugues Fronville avec effet r\u00E9troactif au 13 juin 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}16-09-2010 Sorce Giuseppe neemt ontslag als gedelegeerd bestuurder
- Sorce Giuseppe — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sorce Giuseppe",
"address": null,
"birth_date": null
},
"effective_date": "2010-08-30",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dat\u00E9 de ce 30/08/2010 la d\u00E9mission de Monsieur Sorce Giuseppe de son poste de g\u00E9rant \u00E0 titre gratuit et lui donne d\u00E9charge de sa mission jusqu\u0027\u00E0 la date du 30/08/2010.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.541.369",
"name_full": "AUTO.IT",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AUTO.IT |