TOP FLY
Board
1 director, last change in 20211 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 02-06-2021, no longer listed in the 2025 annual accounts
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Control
Shareholders
,
This company
TOP FLY
Equity €1.7m
Loss €79,171 in 2025
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Capital
- Contribution
- €68,170.72
- Shares
- 250
- Contribution per share
- €273
- Equity per share
- €6,665 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-06-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Simple notification à l’organe d’administration, peut faire le nécessaire aux conditions de l’article 2:18 du Code des sociétés et des…”deed of 02-06-2021 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 sharesdeed of 02-06-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 19-07-2017
Shareholders
Stated in the deed
deed of 26-01-2018 ↗
- 225 shares
- 25 shares
Stated in the deed
deed of 19-07-2017 ↗
- 225 shares
- 25 shares
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Capital transactions
Capital over time
- 26-01-2018 Capital stated in 2 deeds · 250 shares
- 28-06-2017 Capital stated in the deed · €61,973.38 · 250 shares