ACCOMPANIO
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-10-2020
Mandates through the years
3 namesCaroline DROYERS
Director
Director
DE NOOSE Lisa Maryse Vélina
Director (not named in the articles)
Director (not named in the articles)
NIZERY Damien André Marie Henry
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Caroline DROYERS
- Director, until 21-10-2020
- DE NOOSE Lisa Maryse Vélina
- Director (not named in the articles), appointed by deed of 21-10-2020, last mentioned in 2020
- NIZERY Damien André Marie Henry
- Director (not named in the articles), appointed by deed of 21-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €50
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor