CA Auto Bank S.p.A.
CA Auto Bank S.p.A. is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 8 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | ander | 11-06-2026 | 2026-00166389 |
| 31-12-2024 | consolidatie | 16-12-2025 | 2025-00590067 |
| 31-12-2024 | ander | 06-08-2025 | 2025-00362192 |
| 31-12-2023 | consolidatie | 29-05-2024 | 2024-00106505 |
| 31-12-2023 | ander | 09-04-2025 | 2025-00070450 |
| 31-12-2022 | consolidatie | 21-06-2023 | 2023-00152768 |
| 31-12-2022 | ander | 22-05-2023 | 2023-00093534 |
| 31-12-2021 | consolidatie | 22-06-2022 | 2022-20091319 |
| 31-12-2021 | ander | 30-06-2022 | 2022-20126454 |
| 31-12-2020 | consolidatie | 11-08-2021 | 2021-47900162 |
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Actief14-10-2020 → heden
Voormalige bestuurders (1)
-
Voormalig- → 14-10-2020
| NACE primair | Verstrekken van verbruikskrediet(64921) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 28-12-2001 |
| Status | Actief |
| Postcode | 10135 |
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. |
|---|---|---|---|---|
| 21332B0081/00H002 | Brussel | 3.929 m² | 1 · 1.150 m² | 30,4 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 8 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-05-2026 Permanent representative · Officer resignation · Power of attorney · Notarial deed
- Filing: 2026-05-19 · CA Auto Bank S.p.A.
- Publication: 2026-05-27 · CA Auto Bank S.p.A.
- Permanent representative: role: mandataire, scope: succursale en Belgique, start_date: 2026-05-01 · CA Auto Bank S.p.A.
- Officer resignation: role: mandataire, reason: révocation, end_date: 2026-05-01 · CA Auto Bank S.p.A.
- Power of attorney: body: Conseil d'administration, date: 2026-04-15, role: administrateur délégué · CA Auto Bank S.p.A.
- Power of attorney: body: Conseil d'administration, date: 2026-03-30, role: administrateur délégué · CA Auto Bank S.p.A.
- Notarial deed: date: 2026-04-27, location: Turin, corso Orbassano n° 367 · CA Auto Bank S.p.A.
- Translation: date: 2026-05-12, location: Bruxelles · CA Auto Bank S.p.A.
- Registration event: kbo: 0699.630.712, type: Succursale en Belgique · CA Auto Bank S.p.A.
- Association membership: relationship: société à associé unique, soumise à l'activité de direction et de coordination · CA Auto Bank S.p.A.
- Act object: Changement de représentant légal de la succursale
Technische details
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}03-02-2026 HUGHES Alexander Paul herbenoemd als gedelegeerd bestuurder
- HUGHES Alexander Paul, Gedelegeerd bestuurder
Technische details
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}29-09-2023 Verplaatsing van de maatschappelijke zetel
Technische details
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}25-09-2023 Wijziging in het bestuur
Technische details
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}02-05-2023 Wijziging in het bestuur
Technische details
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}27-09-2022 Zetelverplaatsing binnen Turin
- Corso Giovanni Agnelli 200, Turin → Corso Orbassano 367, Turin
Technische details
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}14-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marcella Merli, Gedelegeerd bestuurder
- Jean-Luc Mas, Gedelegeerd bestuurder
Technische details
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}16-07-2018 Oprichting van een SNC
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}| Officiële naamFR | CA Auto Bank S.p.A. |