FLY Consult
Part of the group
22 companies in 3 countries
Board
5 directors, 1 auditor, no change since 2024Director, permanent representative
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
since 06-02-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Externe vertegenwoordigingsmacht Onafgezien van de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt…”deed of 09-10-2020
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 19-07-2016 to date
-
- Director, from 19-07-2016 to date
-
- Director, from 06-02-2024 to date
-
- Director, from 06-02-2024 to date
-
- Director, from 06-02-2024 to date
-
- Statutory auditor, from 06-02-2024 to date
-
- Director, appointed by deed of 10-05-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €154,890
Profit €24,599 in 2025 (profit €30,291 in 2024)
Source: accounts 2025
100%
This company
FLY Consult
Equity €281,386
Profit €89,022 in 2025
Further up the chain 51% 100% 60%
Capital
- Contribution
- €19,000
- Shares
- 18,600
- Contribution per share
- €1.02
- Equity per share
- €15.13 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 25-07-2016 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-07-2016 ↗
- €13,950 in cash
- €4,650 in cash
- founder
- founder
Capital over time
- 09-10-2020 Converted to unavailable equity
- 25-07-2016 Incorporation · €18,600 · 18,600 shares