AUTO PILOT

Inactive

KBO/BCE: BE 0403.423.196

Inactive; last annual accounts for financial year 2022.

AUTO PILOTInactive

Report

Directors

under verification, last change in 2022

This board is reconstructed from a single act (22388274). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

BARATTUCCI Nicola

Président du conseil d’administration · since 28-12-2022 · Director (not named in the articles) · since 28-12-2022

Current

BARATTUCCI David

Director (not named in the articles) · since 28-12-2022

Current

BARATTUCCI Emmanuel

Director (not named in the articles) · since 28-12-2022

Current

d’ELETTO Concetta

Director (not named in the articles) · since 28-12-2022

Current

Day-to-day management 2

BARATTUCCI Nicola

Managing director · since 28-12-2022

Current

d’ELETTO Concetta

Managing director · since 28-12-2022

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 4 in office

All 4 In office 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BARATTUCCI David	Director (not named in the articles), from 28-12-2022 to date
BARATTUCCI Emmanuel	Manager, until 28-12-2022 Director (not named in the articles), from 28-12-2022 to date
BARATTUCCI Nicola	Président du conseil d’administration, from 28-12-2022 to date Director (not named in the articles), from 28-12-2022 to date Managing director, from 28-12-2022 to date
d’ELETTO Concetta	Manager, until 28-12-2022 Director (not named in the articles), from 28-12-2022 to date Managing director, from 28-12-2022 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

NICO HOLDING
Sourceact 28-07-2023own accounts 2022

33.33%

According to the 2022 annual accounts of AUTO PILOT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 28-07-2023 ↗

NICO HOLDING (BE 0668.548.645) 250 shares
BARATTUCCI Nicola 250 shares
d'ELETTO Concetta 250 shares

Stated in the act act of 02-05-2023 ↗

NICO HOLDING 250 shares
d'ELETTO Concetta 250 shares
BARATTUCCI Nicola 250 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

28-07-2023 Capital stated in the deed · 750 shares