Axceler8 Solutions
Board
4 directors, 1 auditor, since incorporationStatutory auditor, permanent representative François Collie
appointed by deed of 18-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat des administrateurs ainsi nommés sera exercé à titre gratuit. La représentation de la société sera exercée conformément à…”deed of 18-07-2025
Mandates through the years
5 names, the dashed line is todayDJURDJEVIC Nebojsa
Director
Director
DUVAL Frédéric
Chair of the board, Director
Chair of the board, Director
MAUCHARD Philippe
Director
Director
POPOVIC Sasa
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
LeadershipBoard
Mandates as a list
- DJURDJEVIC Nebojsa
- Director, appointed by deed of 18-07-2025, still in office
- DUVAL Frédéric
- Director, appointed by deed of 18-07-2025, still in office
- Chair of the board, appointed by deed of 18-07-2025, still in office
- MAUCHARD Philippe
- Director, appointed by deed of 18-07-2025, still in office
- POPOVIC Sasa
- Director, appointed by deed of 18-07-2025, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 18-07-2025, still in office
Control
Founders
This company
Axceler8 Solutions
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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.
- 4 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
Founders
At incorporation
deed of 18-07-2025 ↗
- Arthur D. Little Services (BE 1021.589.350) founder
- Vega IT drustvo sa ogranicenom odgovornoscu za informacione technologije Novi Sad (BE 1021.589.449) founder
Capital transactions
Capital over time
- 18-07-2025 Incorporation · €20,000 · 20,000 shares
- 18-07-2025 Incorporation · €20,000