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HUPAC INTERMODAL

Active
Private limited companyfounded 2006active for 19 yearsMuisbroeklaan ZN, 2030 Antwerpen, BelgiumKBO/BCE: BE 0885.411.644

Directors

Directors
2 directors, last change in 2025
CROCI-TORTI Simone
Director (not named in the articles) · since 31-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
VALENTI Alessandro
Director (not named in the articles) · since 31-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Hupac SACH consolidates
  2. HUPAC INTERMODAL

Owners 1

Capital transactions

Capital over time
  1. 10-02-2025 Converted to unavailable equity

Mandate history

7 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CROCI-TORTI Simone
  • Director (not named in the articles), from 31-12-2024 to date
VALENTI Alessandro
  • Director (not named in the articles), from 31-12-2024 to date
Benedetta Masciari
  • Director, appointed in the act of 17-04-2024, until 10-02-2025
JANSEN Mark
  • Director, until 10-02-2025
SOLCA Piero
  • Director (not named in the articles), appointed in the act of 10-02-2025, until 10-02-2025
STAHLHUT Michail
  • Director, until 10-02-2025
Angelo Pirro
  • Director, until 11-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
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

Articles of association, deed of 10-02-2025 (in Dutch)

Next steps