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FLY ONE

Active Private limited company (pre-2019)founded 2003active for 23 yearsBrusselsesteenweg 10, 3020 HerentKBO/BCE: BE 0860.649.920 subsidiary of Kids#10 oldest company in Herent, Real estate sector

Timeline

38 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860649920
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 7 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 24 days before the deadline
2022
Equity above €100,000 equity €125,588 ▲50.4% After 3 profitable years in a row, equity reaches €125,588.
Merger proposal: to be absorbed by KidsVan Pée Guido holds 324 shares · Thiry Béatrice is a shareholder · Van Pée Annick is a shareholder10 points ▸
  • Capital, €69,500, 695 shares
  • Van Pée Guido holds 324 shares
  • Thiry Béatrice is a shareholder
  • Van Pée Annick is a shareholder
  • Van Pée Cedric is a shareholder
  • Van Pée Esti is a shareholder
  • Van Pée Patrick is a shareholder
  • Capital, €80,000, 18,552 shares
  • Kids holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Roosdaal
Annual accounts 2021 filed PDFmicro format · 52 days before the deadline
2021
Highest result from 2006 to 2025 net €100,204 ▲2,357% The net result of €100,204 is the highest of those years.
Annual accounts 2020 filed PDFmicro format · 9 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 2 more · Roosdaal
Annual accounts 2019 filed PDFmicro format · 165 days late
2020
Back to profit net €4,079 The net result is €4,079, after 7 loss-making years.
2019
Weakest financial year net -€29,196 The net result drops to -€29,196, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 13 days before the deadline
Registered office moved from Sint-Truiden to HerentCapital increase of €61,448 to €80,000 · Capital from €18,552 to €80,000 · New registered office: Brusselsesteenweg 10, 3020 Herent6 points ▸
  • Purpose change, “Alle actíviteiten aangaande ontwikkeling van vastgoed en bouwpromotor; Het uitbaten en verhuren van verf- en decoratiewinkels; Het uitoefenen van een…” (deed in Dutch)
  • Registered-office move, Brusselsesteenweg 10, 3020 Herent
  • Capital increase, €61,448
  • Director resignation, Luc LATHOUWERS (manager)
  • Director resignation, Rudy RYCKEBOER (manager)
  • Director appointment, Guido Van Pée (statutory manager)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Back to profit net €4,166 The net result is €4,166, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 17 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Liquidity more than doubled current ratio 6.26 The current ratio rises from 2.81 to 6.26. Short-term debt falls from €16,956 to €3,392.
Annual accounts 2008 filed PDFabbreviated format · 33 days late
2008
Back to profit net €6,408 The net result is €6,408, after one loss-making year.
Liquidity more than doubled current ratio 2.81 The current ratio rises from 1.31 to 2.81. Short-term debt falls from €38,610 to €16,956.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 358 days late
2007
Liquidity more than doubled current ratio 1.31 The current ratio rises from 0.57 to 1.31. Short-term debt falls from €58,454 to €38,610.
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
First establishment VLIEGVELD SINT-TRUIDEN, Brusselsesteenweg 10, Herent
2003
Incorporation PDFpublished on 30-09-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 23 September 2003, FLY ONE was incorporated.1 In 2018 the registered office moved to Herent.2 A capital increase in 2018 brought the capital to €80,000.2 Total assets went from €25,695 in 2018 to €1.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-05-2018
  3. 3National Bank, annual accounts 2018 and 2025

Next steps