GrowPilot
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-03
Gazette deed
Permanent representative: Marijke Van de SompelePower of attorney3 points ▸
Gazette deed
Permanent representative: Marijke Van de Sompele
Power of attorney3 points ▸
- General meeting, 16-01-2025
- Permanent representative, Marijke Van de Sompele
- Power of attorney, BV BOOKKEEPERS GENT
2025
17-12
micro format · 134 days before the deadline
19-02
micro format · 70 days before the deadline
12-02
Gazette deed
Resignation: Marijke Van de Sompele (director)Appointment: BV Techpilot Consulting (director) · Director discharge · Power of attorney5 points ▸
Gazette deed
Resignation: Marijke Van de Sompele (director)
Appointment: BV Techpilot Consulting (director) · Director discharge · Power of attorney5 points ▸
- General meeting, 07-10-2024
- Director resignation, Marijke Van de Sompele (director (not named in the articles))
- Director discharge, Marijke Van de Sompele
- Director appointment, BV Techpilot Consulting (director (not named in the articles))
- Power of attorney
2024
30-09
Financial
Highest result from 2019 to 2025net €56,051 ▲152%
The operating result of €77,239 and the net result of €56,051 are both a record.
30-09
Financial
Equity above €100,000equity €102,593 ▲3.1%
With a profit in every financial year since 2019, equity grows to €102,593.
2023
14-11
micro format · 168 days before the deadline
29-08
Gazette deed
Company renamed from Sinicon to GrowPilotResignation: Van de Sompele Marijke (director) · Reappointment: Van de Sompele Marijke (director) · Capital conversion12 points ▸
Gazette deed
Company renamed from Sinicon to GrowPilot
Resignation: Van de Sompele Marijke (director) · Reappointment: Van de Sompele Marijke (director) · Capital conversion12 points ▸
- General meeting, 24-08-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen eigen vermogensrekening niet-opgevraagde inbrengen gevormd, aandelen volledig volstort” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,derde lid wet 23-03-2019” (deed in Dutch)
- Name change, GrowPilot
- Amendment of the articles
- Share issue, 120, “vergoeding voor inbrengen” (deed in Dutch)
- Director resignation, Van de Sompele Marijke (director)
- Director reappointment, Van de Sompele Marijke (director (not named in the articles))
- Other provision, “algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat, kwijting ontslagnemende bestuurder(s)” (deed in Dutch)
- Registered office clause, “8020 Ruddervoorde,Tramstraat 2, Zevende besluit” (deed in Dutch)
11-03
micro format · 50 days before the deadline
2022
30-09
Financial
Liquidity more than doubledcurrent ratio 5.04
The current ratio rises from 1.89 to 5.04. Short-term debt falls from €40,454 to €13,527.
28-03
micro format · 33 days before the deadline
2021
17-01
micro format · 103 days before the deadline
Show earlier events
2020
30-09
Financial
Equity above €100,000equity €122,921 ▲23.8%
With a profit in every financial year since 2019, equity grows to €122,921.
30-03
micro format · 31 days before the deadline
2019
30-04
micro format · on the deadline day
2017
27-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank