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ACRIA

Active Private limited companyfounded 2003active for 22 yearsNoordlaan 2, 8520 KuurneKBO/BCE: BE 0861.763.044
ACRIA
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Board

2 directors, 1 auditor, last change in 2023
MATRATEX BV
Director (not named in the articles), permanent representative MAES Jan
since 20-07-2023 term without a fixed end
earlier director, until 25-07-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
YOLI'S BV
Director (not named in the articles), permanent representative TOYE Vincent
since 20-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
VRC BEDRIJFSREVISOREN
Verslag inbreng in natura en uitgifte aandelen, permanent representative ROOBROUCK Bart
appointed by deed of 25-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023
Permanent representatives 2
MAES Jan
Permanent representative, for MATRATEX
appointed by deed of 25-07-2023
TOYE Vincent
Permanent representative, for YOLI'S
appointed by deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MATRATEX
Director (not named in the articles)
YOLI'S
Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Verslag inbreng in natura en uitgifte aandelen
BoardEarliermandate already running before its first mention
Mandates as a list
  • MATRATEX
    • Director (not named in the articles), from 01-10-2017 to date
    • Director, until 25-07-2023
  • YOLI'S
    • Director (not named in the articles), from 01-10-2017 to date
  • VRC BEDRIJFSREVISOREN
    • Verslag inbreng in natura en uitgifte aandelen, appointed by deed of 25-07-2023, still in office

Control

Shareholder
GRUPO TOMA INVEST
Equity €360,314
Loss €69,004 in 2025 (loss €66,562 in 2024)
Checked score 64
43.97%
This company
ACRIA
Equity €83,271
Loss €3,383 in 2025

and 2 other shareholders

Capital

Contribution
€144,560.76
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
RODECOM
25%30.89%
30.89%
CONSALIDES
20.35%25.14%
25.14%
GRUPO TOMA INVEST
100%54.65%43.97%
43.97% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-07-2023 (in Dutch)
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 May at 19:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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