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ACCENTURE

Active Public limited companyfounded 1989active for 37 yearsPicardstraat 11, 1000 BrusselsKBO/BCE: BE 0438.675.669 subsidiary of #1 employer in the Brussels-Capital Region, Head offices and management consultancy sector
ACCENTURE
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026
Director and daily management delegate
director since 14-12-2021 daily management delegate appointed by deed of 03-03-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-03-2026
Director
appointed by deed of 20-01-2026
Director
appointed by deed of 30-09-2026
KPMG Réviseurs d'Entreprises
Statutory auditor, permanent representative Xavier Nys
appointed by deed of 18-08-2017 3-year term from 2026
Country controller (directeur financier)
appointed by deed of 31-03-2021
Director (executive)
appointed by deed of 28-05-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dès lors, à la date du 17 février 2023, le Conseil d'Administration de la Société est composé comme suit: - Mr. , Administrateur et Délégué…”
deed of 30-03-2023

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show

Class A director, Daily management delegate

Director

Director
KPMG Réviseurs d'Entreprises
Statutory auditor

Country controller (directeur financier)

Director (executive)

Class A director and daily management delegate

Class A director

Director

Class A director

Class C director

Director (executive)

Country controller (directeur financier)

Class A director

Class A director

Class A director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Class A director, from 14-12-2021 to date
    • Daily management delegate, appointed by deed of 03-03-2022, still in office
    • Director, appointed by deed of 20-01-2026, still in office
    • Director, appointed by deed of 30-09-2026, still in office
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 18-08-2017, still in office
    • Country controller (directeur financier), appointed by deed of 31-03-2021, still in office
    • Director (executive), appointed by deed of 28-05-2021, still in office
    • Class A director and daily management delegate, from before 16-02-2018 to 30-08-2026
    • Class A director and daily management delegate, from before 16-02-2018 to 16-12-2021
    • Class A director, appointed by deed of 10-09-2018, until 23-06-2025
    • Class C director, appointed by deed of 24-02-2022, until 15-09-2022
    • Director, until 16-12-2022
    • Class A director, appointed by deed of 03-04-2019, until 05-05-2022
    • Class C director, from before 16-02-2018 to 31-12-2021
    • Director (executive), until 28-05-2021
    • Country controller (directeur financier), until 31-03-2021
    • Class A director, from before 16-02-2018 to 30-04-2019
    • Class A director, from before 16-02-2018 to 31-12-2018
    • Class A director, from before 16-02-2018 to 28-06-2018

Control

Shareholders
Free float IE
consolidated
This company
ACCENTURE
Equity €52.3m
Profit €6.3m in 2025

Further up the chain IE consolidates

and 2 other shareholders

Capital

Capital
€6,432,846.59
Shares
11,208 in the deed of 28-02-2023 and 1 later capital increase
Contribution per share
€574
Equity per share
€4,669 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
consolidates
consolidates
consolidates until 2009
consolidates until 2008
consolidates until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-04-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 8 directors
“Enkel algemene vergadering mag nieuwe bestuurder benoemen wanneer plaats openvalt vóór einde mandaat, hoogstens zes jaar”
deed of 20-04-2022 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Délégué à la Gestion Journalière”
deed of 06-06-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 11:00
deed of 20-04-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
deed of 20-04-2022 (in Dutch)

Shareholders

2 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-11-2023 ↗
  • 1 share
  • 2 shares
  • 10,886 shares
Stated in the deed deed of 24-02-2023 ↗
Capital over time
  1. 25-04-2023 Capital increase of €69,821.59 · to €556,184.52 · 322 new shares
  2. 28-02-2023 Capital increase of €214,282.93 · to €486,362.93 · 2,583 new shares, 23.7% of the 10,886 shares after the increase
  3. 23-11-2022 Capital stated in the deed · €272,080 · 8,303 shares
  4. 20-04-2022 Capital increase of €30,000 · to €272,080 · 747 new shares, 9% of the 8,303 shares after the increase
  5. 21-02-2022 Capital stated in 2 deeds · €242,080 · 7,556 shares

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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