HUPAC INTERMODAL
ActiveDirectors
Directors
2 directors, last change in 2025
CROCI-TORTI Simone
Current
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
VALENTI Alessandro
Current
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
Owners and capital
Shareholders
1 ownerChain of control
- Hupac SACH
- HUPAC INTERMODAL
Owners 1
- Hupac SACHconsolidating parentconsolidates
Capital transactions
Capital over time
- 10-02-2025 Converted to unavailable equity
Mandate history
7 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CROCI-TORTI Simone |
|
| VALENTI Alessandro |
|
| Benedetta Masciari |
|
| JANSEN Mark |
|
| SOLCA Piero |
|
| STAHLHUT Michail |
|
| Angelo Pirro |
|
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)