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FLY OVER

Active
Public limited companyfounded 2002active for 24 yearsOude Zilverbergstraat 105, 8800 Roeselare, BelgiumKBO/BCE: BE 0477.984.425
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FLY OVERActiveChecked score 87/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

CAPTUUR NV
Director · since 08-03-2023 · Legal entity · listed in the 2025 annual accounts, filed on 07-07-2026
Current
HEEM INVEST BV
Director · since 08-03-2023 · Legal entity · permanent representative: Johan Heemeryck · listed in the 2025 annual accounts, filed on 07-07-2026
Current
STO REAL ESTATE
Director · in office according to the act of 25-08-2023 · Legal entity · permanent representative: Kathleen Spriet
Current

Day-to-day management 2

HEEM INVEST BV
Managing director · appointed in the act of 25-08-2023 · Legal entity · permanent representative: Johan Heemeryck
Current
STO REAL ESTATE
Managing director · appointed in the act of 25-08-2023 · Legal entity · permanent representative: Kathleen Spriet
Current
Permanent representatives 2
Johan Heemeryck
Permanent representative · in office according to the act of 25-08-2023 · for HEEM INVEST BV
Current
Kathleen Spriet
Permanent representative · in office according to the act of 25-08-2023 · for STO REAL ESTATE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. HEEM INVEST 100%
  2. FLY OVER

Owners 1

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAPTUUR NV
  • Director, from 08-03-2023 to date
HEEM INVEST BV
  • Director, since before 25-08-2023
  • Managing director, appointed in the act of 25-08-2023, still in office
STO REAL ESTATE
  • Director, since before 25-08-2023
  • Managing director, appointed in the act of 25-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad, 6 jaar”

Articles of association, deed of 25-01-2024 (in Dutch)

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

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