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AUTO PILOT

Inactive
KBO/BCE: BE 0403.423.196

Inactive; last annual accounts for financial year 2022.

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AUTO PILOTInactive
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History

AUTO PILOT has filed 46 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into BOEL.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 28-07-2023

Acts, filings and financial milestones

2023
29-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
28-07
Gazette deed Restructuring · End & cessation
Capital · Shareholding · Auditor report25 facts ▸
  • Capital
  • Shareholding, 250, “à défaut de représentant permanent,par l'ensemble du Conseil d'Administration et de l'ensemble des associés disposant de la totalité des voix” (deed in French)
  • Shareholding, “titres”, 250 (deed in French) (2 times)
  • Other provision, “Conseil d'Administration et associés disposant de la totalité des voix, représentation de la SRL NICO HOLDING” (deed in French) (2 times)
  • General meeting, 26-06-2023
  • Other provision, “documents pré-fusion article 12:28, plus d'un mois avant assemblée” (deed in French)
  • Auditor report, 23-06-2023
  • Approval, “PREMIERE RESOLUTION - accomplissement formalités légales de fusion”, 21-04-2023 (deed in French)
  • Approval, “DEUXIEME RESOLUTION - dispense rapports 12:25,12:26,12:27, usage des dispositions si tous associés et titulaires de titres à vote décidé ainsi” (deed in French)
  • Other provision, “patrimoine depuis projet de fusion, réviseur a sollicité correction comptes au 31.12.2022 de la SRL AUTO PILOT” (deed in French)
  • Merger, “valeur comptable au 2022-12-31, fusion par absorption avec dissolution sans liquidation” (deed in French)
  • Other provision, “frais de fusion”, 2606.42 (deed in French)
  • +13 further facts in this act
02-05
Gazette deed Restructuring
Merger · Share issue · Board composition24 facts ▸
  • Merger, “fusion par absorption, transfert de la totalité du patrimoine,activement et passivement” (deed in French)
  • Share issue, “émission d'actions nouvelles, actionnaires de la société absorbée” (deed in French)
  • Other provision, “dispenses de rapports spéciaux et de rapport du réviseur, tous les actionnaires” (deed in French)
  • Board composition, BARATTUCCI Nicola (director) (2 times)
  • Board composition, d'ELETTO Concetta (director) (2 times)
  • Board composition, BARATTUCCI Emmanuel (director) (2 times)
  • Board composition, BARATTUCCI David (director) (2 times)
  • Shareholding, 748
  • Shareholding, 1 (2 times)
  • Other provision, 750, “total des actions existantes” (deed in French) (2 times)
  • Shareholding, 250 (3 times)
  • Other provision, “motivation du projet de fusion, ensemble des actifs et des passifs de la société absorbée à la société absorbante” (deed in French)
  • +12 further facts in this act
2022
31-12
Financial Back to profitnet €284,062
Net result €284,062 after 4 loss-making years.
31-12
Financial Liquidity more than 9 timescurrent ratio 2.68
Current ratio from 0.27 to 2.68; short-term debt falls from €309,685 to €54,975.
28-12
Gazette deed Resignations: d’ELETTO Concetta (manager) and BARATTUCCI Emmanuel (manager)
Appointments: BARATTUCCI Nicola, d’ELETTO Concetta and 2 others · Shareholding · Legal-form conversion24 facts ▸
  • General meeting, 19-12-2022
  • Shareholding, “parts sociales(SRL)”, 250 (deed in French)
  • Other provision, “Conseil d'Administration et associés disposant de la totalité des voix, représentation de l'associée SRL NICO HOLDING” (deed in French) (4 times)
  • Other provision, “dispositions impératives régissent le fonctionnement, soumission au Code des Sociétés et des Associations” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée(SRL)” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles
  • Capital
  • Power of attorney, Denis CARPENTIER
  • Director resignation, d’ELETTO Concetta (manager)
  • Director discharge, d’ELETTO Concetta
  • Director resignation, BARATTUCCI Emmanuel (manager)
  • +12 further facts in this act
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
08-11
NBB filing Annual accounts filed
financial year 2020 · full format · 100 days late
2020
29-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 90 days late
2019
25-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 56 days late
2018
09-10
NBB filing Annual accounts filed
financial year 2017 · micro format · 70 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Show earlier events
2016
24-09
NBB filing Annual accounts filed
financial year 2015 · full format · 55 days late
2015
03-08
NBB filing Annual accounts filed
financial year 2014 · full format · 3 days late
2014
30-09
NBB filing Annual accounts filed
financial year 2013 · full format · 61 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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