FLYGGER
Board
1 director, last change in 2025Mandates through the years
5 names, the dashed line is todayDEMIR ERCAN
Director
Director
Frédéric Colson
Director (not named in the articles)
Director (not named in the articles)
Sophie Luchini
Board
Board
LUXEMBOURG DEVELOPPEMENT
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEMIR ERCAN
- Director, appointed by deed of 01-12-2023, still in office
- Natasha Louise J. HOLPER
- Board, until 16-01-2025
- Frédéric Colson
- Director (not named in the articles), from before 01-10-2021 to 08-11-2023
- Manager, until 01-10-2021
- Sophie Luchini
- Board, from 30-09-2022 to 25-09-2023
- Managing director, appointed by deed of 11-04-2023, ended, last mentioned on 11-04-2023
- LUXEMBOURG DEVELOPPEMENT
- Director, from 24-09-2021, no longer listed in the 2023 annual accounts
Control
Shareholders
Frédéric COLSON, LUXEMBOURG DEVELOPPEMENT, un seul actionnaire
This company
FLYGGER
Equity -€168
Loss €47,546 in 2025
Capital
- Contribution
- €143,000
- Shares
- 100
- Contribution per share
- €1,430
- Equity per share
- -€1.68 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LUXEMBOURG DEVELOPPEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 10:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 01-10-2021 ↗
- Frédéric COLSON €74,400 in kind
Stated in the deed
deed of 01-10-2021 ↗
- Frédéric COLSON 500 shares
- LUXEMBOURG DEVELOPPEMENT (BE 0862.540.628) 269 shares
- un seul actionnaire all shares
Capital over time
- 01-10-2021 Capital stated in the deed · 100 shares