FLYANO
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 03-08-2021
term without a fixed end
earlier manager, until 03-08-2021
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
appointed by deed of 03-08-2021
term without a fixed end
earlier manager, from 01-01-2019 to 03-08-2021
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 31-12-2018
- Director (not named in the articles), appointed by deed of 27-01-2020, until 03-08-2021
- Director (not named in the articles), appointed by deed of 03-08-2021, still in office
-
- Manager, appointed by deed of 25-07-2019, until 03-08-2021
- Director (not named in the articles), appointed by deed of 03-08-2021, still in office
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May