Directors & mandates
11 directorsCurrent directors & mandates
-
Current28-12-2021 → present
3 events
- 28-12-2022 Appointed· Director
- 28-12-2021 Resigned· Director
- 28-12-2021 Appointed· Director
-
TORINO MOTORLegal entityManaging director· perm. rep.: Pietra SorceState Gazette act 17067495 (12-05-2017)Current01-01-2017 → present
Former directors (9)
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Former15-01-2019 → 22-12-2025
2 events
- 22-12-2025 Resigned· Director
- 15-01-2019 Appointed· Managing director
-
Former28-12-2022 → 26-01-2023
2 events
- 26-01-2023 Resigned· Director
- 28-12-2022 Appointed· Director
-
Former28-12-2021 → 26-01-2023
3 events
- 26-01-2023 Resigned· Director
- 28-12-2022 Appointed· Director
- 28-12-2021 Appointed· Director
-
Former— → 26-01-2023
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Former15-01-2019 → 28-12-2021
2 events
- 28-12-2021 Resigned· Director
- 15-01-2019 Appointed· Managing director
-
ESSPI SPRLLegal entityManaging director· perm. rep.: Giuseppe SORCEState Gazette act 19019826 (07-02-2019)Former— → 15-01-2019
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Former01-01-2017 → 15-01-2019
2 events
- 15-01-2019 Resigned· Managing director
- 01-01-2017 Appointed· Managing director
-
Former— → 15-01-2019
-
Former— → 30-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| LVM Audit Services, Réviseurs d'entreprisesCurrent Statutory auditor · represented by Stéphanie Guevar |
— | 17-01-2020 → present |
| LVM Audit Services, Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by MISSELYN Vincent |
— | 15-12-2023 → present |
| SCRL BDO DFSACurrent Statutory auditor · represented by Hugues Fronville |
— | 13-06-2013 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 21-05-2007 |
| Status | Active |
| Postal code | 7033 |