Accenture Operations Client Services
Board
1 director, 1 auditor, since incorporationStatutory auditor, permanent representative NYS Xavier
appointed by deed of 19-06-2025
term of 3 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-06-2025
Mandates through the years
2 names, the dashed line is todayKristof Lambert
Sole director
Sole director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Kristof Lambert
- Sole director, appointed by deed of 19-06-2025, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 19-06-2025, still in office
Control
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (in French)- 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.
- “Tous les pouvoirs d’administration et de représentation, six ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 10:00
Shareholders
At incorporation
deed of 19-06-2025 ↗
- Accenture Holdings B.V. (BE 1024.175.983) 500 shares (100%) · €500,000