FLY ONE
Board
1 director, last change in 2018Statutory manager
appointed by deed of 17-05-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-05-2018
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Guido Van Pée
- Statutory manager, appointed by deed of 17-05-2018, still in office
- Luc LATHOUWERS
- Manager, until 16-04-2018
- Rudy RYCKEBOER
- Manager, until 16-04-2018
Control
Parent
Equity €2.1m
Loss €48,059 in 2025 (profit €445,110 in 2024)
Checked score 88
Source: accounts Kids 2025
100%
This company
FLY ONE
Equity €125,588
Profit €46,078 in 2025
Capital
- Capital
- €80,000
- Shares
- 18,552
- Contribution per share
- €4.31
- Equity per share
- €6.77 in 2025
- Source
- deed of 21-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Kids
- Wing Things
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2022 ↗
- Kids (BE 0871.787.993) all shares · 100%
Capital over time
- 21-11-2022 Capital stated in the deed · €80,000 · 18,552 shares
- 17-05-2018 Capital increase of €61,448 · to €80,000 · in cash