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FLYONE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAérodrome 5, 6870 Saint-Hubert, BelgiumKBO/BCE: BE 1043.953.194
Summary

FLYONE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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FLYONEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FLYONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges exploitation par simple décision organe administration sans changement régime linguistique” (deed in French)

deed of 15-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
“Le cas échéant, frais généraux plus frais représentation,voyages et déplacements” (deed in French)
“1” (deed in French)

deed of 15-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, nullité” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Offertes par priorité aux actionnaires ayant exercé totalité droit,selon modalités gérance,jusqu'à entièrement souscrite ou plus aucun ne…” (deed in French)

deed of 15-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 09:00

deed of 15-10-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Décide souverainement appels complémentaires, appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par action pour exercice droits” (deed in French)
Other provision: “Pouvoirs organe d'administration, chaque administrateur peut déléguer pouvoirs spéciaux à tout mandataire” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Assemblée procédure écrite ou à distance, titulaires obligations convertibles nominatives,droits souscription nominatifs,certificats…” (deed in French)
Other provision: “Admission_assemblée_générale, si seul droit vote suspendu participation sans vote” (deed in French)
Other provision: “Séances_procès-verbaux_assemblée_générale, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix sous reserve actions sans droit vote, nombre voix deliberations assemblee generale” (deed in French)
Other provision: “Six premiers mois exercice social, dernier jour sixieme mois exercice” (deed in French)
Other provision: “Justes motifs, exclusion actionnaires” (deed in French)
Other provision: “Répartition des bénéfices – solvabilité liquidité acomptes, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, biens conservés remis pour être partagés même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
4 more provisions in the deed, see the deed of 15-10-2026

deed of 15-10-2026

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