ACTIVE

FlyerCo Holding

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result-987,6 k €-29,8 %over 1 year
Gross margin-160,9 k €
Equity-16,5 M €+34,5 %over 1 year

Identity

Source · BCE/KBO

FlyerCo Holding is a Public limited company incorporated in 2011. Its main activity is: Activities of head offices. Its registered office is in Bornem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0835.194.447
Incorporation
05/04/2011
Legal form
Public limited company
Registered office
Klein-Mechelen(BOR) 18 A
2880 Bornem · FlandreSee on map
Contributed capital
34 629 867,29 €
Latest accounts
31/12/2025
Joint committees (2)
  • 200
  • 218

Financials

Source · NBB, 25 filings

Trend over 9 financial years

20252021202020192018
Income statement
Gross margin-160,9 k €––––
EBITDA-979,2 k €4,1 M €-7,1 M €8,7 M €2,6 M €
Operating result-979,2 k €1,6 M €-17,7 M €-514,7 k €-6,5 M €
Net result-987,6 k €-760,9 k €-35,6 M €-2,2 M €-18,8 M €
Balance sheet
Equity-16,5 M €-25,2 M €-24,4 M €9,7 M €-8,7 M €
Total assets15,6 M €37,6 M €44,3 M €80,8 M €87,4 M €
Cash33,9 k €4,1 M €3,8 M €2,2 M €6 M €
Debts32,1 M €62,5 M €67,8 M €69,6 M €89,5 M €
Other
Workforce–107,6 ETP136,5 ETP155,4 ETP168,8 ETP

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 39 ended

Active mandates

NPM Capital

Director · since 01 septembre 2022 · until 31 août 2028

Represented by Martijn Koster

Active
LUMA

Director · since 09 juin 2022 · until 09 juin 2028 · 0631.734.571

Represented by Raf Lambrix

Active

Ended mandates

LUMA

Director · since 14 juin 2021 · until 29 juillet 2022 · 0631.734.571

Represented by Rafael LAMBRIX

Ended
NIKOLAAS KRAMER

Director · since 14 juin 2021 · until 29 juillet 2022

Ended
POL VANDERHAEGHEN

Director · since 14 juin 2021 · until 29 juillet 2022

Ended
SIMBO

Director · since 14 juin 2021 · until 29 juillet 2022 · 0700.734.037

Represented by Roel SIMONS

Ended

Other companies at this address

Klein-Mechelen(BOR) 18 A 2880 Bornem
CompanyCBE no.
FlyerCo II● Active
0650.688.965

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/09/202615/10/202525/09/202517/07/202513/03/202315/11/2021
General meeting11/09/202615/10/202524/09/202517/07/202529/07/202229/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 25 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202511/09/202611/09/2026DutchPDF
Abridged model31/12/202415/10/202515/10/2025DutchPDF
Abridged model31/12/202324/09/202525/09/2025DutchPDF
Full model31/12/202217/07/202517/07/2025DutchPDF
Full model31/12/202129/07/202213/03/2023DutchPDF
Full modelCorrection31/12/202029/07/202115/11/2021DutchPDF
Full model31/12/202029/07/202130/07/2021DutchPDF
Full model31/12/201928/05/202019/10/2020DutchPDF
Consolidated accounts31/12/201928/05/202030/10/2020DutchPDF
Full model31/12/201831/05/201916/09/2019DutchPDF
Consolidated accounts31/12/201803/06/201909/03/2020DutchPDF
Full model31/12/201722/06/201814/12/2018DutchPDF
Consolidated accounts31/12/201722/06/201808/01/2019DutchPDF
Full model31/12/201625/05/201731/07/2017DutchPDF
Consolidated accounts31/12/201625/05/201731/07/2017DutchPDF
Full model31/12/201526/05/201629/07/2016DutchPDF
Consolidated accounts31/12/201526/05/201601/08/2016DutchPDF
Full model31/12/201428/05/201510/08/2015DutchPDF
Consolidated accounts31/12/201428/05/201524/08/2015DutchPDF
Full model31/12/201329/05/201431/07/2014DutchPDF
Consolidated accounts31/12/201329/05/201401/08/2014DutchPDF
Full model31/12/201230/07/201320/09/2013DutchPDF
Consolidated accounts31/12/201230/07/201308/10/2013DutchPDF
Full model31/12/201129/05/201210/07/2012DutchPDF
Consolidated accounts31/12/201129/05/201213/07/2012DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 39 ended

Active mandates

NPM Capital

Director · since 01 septembre 2022 · until 31 août 2028

Represented by Martijn Koster

Active
LUMA

Director · since 09 juin 2022 · until 09 juin 2028 · 0631.734.571

Represented by Raf Lambrix

Active

Ended mandates

LUMA

Director · since 14 juin 2021 · until 29 juillet 2022 · 0631.734.571

Represented by Rafael LAMBRIX

Ended
NIKOLAAS KRAMER

Director · since 14 juin 2021 · until 29 juillet 2022

Ended
POL VANDERHAEGHEN

Director · since 14 juin 2021 · until 29 juillet 2022

Ended
SIMBO

Director · since 14 juin 2021 · until 29 juillet 2022 · 0700.734.037

Represented by Roel SIMONS

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other15/09/2026
    DIVERSEN
    PDF
  • Restructuring27/08/2026
    Fusievoorstel
    PDF
  • Restructuring27/08/2026
    Fusievoorstel
    PDF
  • Restructuring27/08/2026
    Fusievoorstel
    PDF
  • Mandates12/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/10/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates05/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-987,6 k €↓
  2. 2025
    Name changeFlyerco Holding
  3. 01/09/2022
    nominationNPM Capital N.V. — bestuurder
  4. 09/06/2022
    reconductionVANDERHAEGHEN Pol — bestuurder
  5. 09/06/2022
    reconductionKRAMER Nikolaas — bestuurder
  6. 09/06/2022
    reconductionMUYLLE Steve — bestuurder
  7. 09/06/2022
    reconductionLAMBRIX Raf — bestuurder
  8. 09/06/2022
    reconductionSIMONS Roel — bestuurder
  9. 09/06/2022
    reconductionHAENTJES Wim — bestuurder
  10. 2021
    Annual accounts 2021-760,9 k €↑
  11. 2020
    Annual accounts 2020-35,6 M €↓
  12. 29/05/2020
    nominationEY Bedrijfsrevisoren BV — commissaris
  13. 2019
    Annual accounts 2019-2,2 M €↑
  14. 2018
    Annual accounts 2018-18,8 M €↓
  15. 2017
    Annual accounts 2017-5,5 M €↓
  16. 2017
    Name changeBD MyShopi
  17. 2013
    Annual accounts 2013-5 M €↑
  18. 2012
    Annual accounts 2012-5,3 M €↓
  19. 2011
    Annual accounts 20113,3 M €
  20. 05/04/2011
    IncorporationPublic limited company
  21. 2011
    Name changeBD Holdings