Cosignus
Board
5 directors, last change in 2024BEHEER FIEBEY CommV
Director (not named in the articles), permanent representative FIEVEZ Thierry Yves Willy
since 22-03-2017
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
GABO CommV
Director (not named in the articles), permanent representative BEYENS Trui Rosa Magda
since 22-03-2017
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
HELIOS BV
Director (not named in the articles), permanent representative BEYENS Jurgen Daniël
since 22-03-2017
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
JUVENTAS ET ASSOCIES CommV
Director (not named in the articles), permanent representative FIEVEZ Gaënne Trui Rosa
since 22-03-2017
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
HELIOPOLIS NV
Director (not named in the articles), permanent representative BEYENS Sven Marino
since 22-03-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 05-01-2024
Permanent representatives 5
BEYENS Jurgen Daniël
Permanent representative, for HELIOS
in office according to the deed of 05-01-2024
BEYENS Sven Marino
Permanent representative, for HELIOPOLIS
in office according to the deed of 05-01-2024
BEYENS Trui Rosa Magda
Permanent representative, for GABO
in office according to the deed of 05-01-2024
FIEVEZ Gaënne Trui Rosa
Permanent representative, for JUVENTAS ET ASSOCIES
in office according to the deed of 05-01-2024
FIEVEZ Thierry Yves Willy
Permanent representative, for BEHEER FIEBEY
in office according to the deed of 05-01-2024
Mandates through the years
5 names, the dashed line is todayBEHEER FIEBEY
Director (not named in the articles)
Director (not named in the articles)
GABO
Director (not named in the articles)
Director (not named in the articles)
HELIOS
Director (not named in the articles)
Director (not named in the articles)
JUVENTAS ET ASSOCIES
Director (not named in the articles)
Director (not named in the articles)
HELIOPOLIS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEHEER FIEBEY
- Director (not named in the articles), from 22-03-2017 to date
- GABO
- Director (not named in the articles), from 22-03-2017 to date
- HELIOS
- Director (not named in the articles), from 22-03-2017 to date
- JUVENTAS ET ASSOCIES
- Director (not named in the articles), from 22-03-2017 to date
- HELIOPOLIS
- Director (not named in the articles), from 22-03-2021 to date
Control
Shareholder
Equity €524,382
Profit €185,420 in 2025 (profit €144,804 in 2024)
Source: accounts HELIOPOLIS 2025
0.05%
This company
Cosignus
Equity €58,439
Profit €1,533 in 2024
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HELIOPOLIS
- BEHEER FIEBEY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- First Friday of June