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BOUTIQUE OZE

Active Private limited companyfounded 2007active for 19 yearsRue Piquet 23, 7500 TournaiKBO/BCE: BE 0890.318.260

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 24-01-2024 term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Stéphanie LECONTE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Stéphanie LECONTE
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 24-01-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (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.
“Assemblée générale, fixe ou proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps