ACROPOLYS
Board
5 directors, last change in 2022BEHEER FIEBEY CommV
Director, permanent representative Fievez Thierry Yves W
since 31-05-2015
6-year term from 2022
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
GABO CommV
Director, permanent representative Beyens Trui Rosa M
since 31-05-2015
6-year term from 2022
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
HELIOPOLIS
Director, permanent representative Sven Marino Beyens
since 31-05-2015
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-10-2026
HELIOS BV
Director, permanent representative Jurgen Daniël Beyens
since 31-05-2015
6-year term from 2022
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
JUVENTAS ET ASSOCIES CommV
Director, permanent representative Gaënne Trui R Fievez
since 31-05-2015
6-year term from 2022
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
Permanent representatives 5
Fievez Thierry Yves W
Permanent representative, for BEHEER FIEBEY
in office according to the deed of 23-09-2022
Gaënne Trui R Fievez
Permanent representative, for JUVENTAS ET ASSOCIES
in office according to the deed of 23-09-2022
Jurgen Daniël Beyens
Permanent representative, for HELIOS
in office according to the deed of 23-09-2022
Sven Marino Beyens
Permanent representative, for HELIOPOLIS
in office according to the deed of 23-09-2022
Mandates through the years
6 names, the dashed line is todayBEHEER FIEBEY
Director
Director
GABO
Director
Director
HELIOPOLIS
Director
Director
HELIOS
Director
Director
JUVENTAS ET ASSOCIES
Director
Director
ACRO-INVEST
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BEHEER FIEBEY
- Director, from 31-05-2015 to date
- GABO
- Director, from 31-05-2015 to date
- HELIOPOLIS
- Director, from 31-05-2015 to date
- HELIOS
- Director, from 31-05-2015 to date
- JUVENTAS ET ASSOCIES
- Director, from 31-05-2015 to date
- ACRO-INVEST
- Director, until 23-12-2020
Control
99.99%
This company
ACROPOLYS
Equity €538,358
Profit €78,547 in 2025
Capital
- Capital
- €125,000
- Shares
- 50,000
- Contribution per share
- €2.50
- Equity per share
- €10.77 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ACRO-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste minimum aantal door wet voorgeschreven, 6°-Bestuur en vertegenwoordiging-Benoeming-Bestuursorgaan”