Skip to content

FLY IMMO

Active Private limited companyfounded 2007active for 19 yearsAvenue de Wallonie 4, 7800 AthKBO/BCE: BE 0888.562.659
FLY IMMO
Follow ReportCompare

Board

1 director, last change in 2023
PICRON Stéphane Paul Willy
Director (not named in the articles)
since 05-04-2007 term without a fixed end
earlier manager, until 06-01-2023
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PICRON Stéphane Paul Willy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PICRON Stéphane Paul Willy
    • Director (not named in the articles), from 05-04-2007 to date
    • Manager, until 06-01-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€200,000
Source
deed of 06-01-2023

Articles of association

deed of 06-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter,selon les mêmes formalités,l'agrément des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure