OZ Consulting
Board
2 directors, last change in 2025Director (not named in the articles)
since 26-09-2008
term without a fixed end
earlier manager, until 18-12-2025
listed in the 2025 annual accounts, filed on 01-10-2026
Director
current term since 26-08-2021
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 18-12-2025
Mandates through the years
2 names, the dashed line is todayVERMEEREN Thierry
Director (not named in the articles)
Director (not named in the articles)
Valerian Vermeeren
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERMEEREN Thierry
- Director (not named in the articles), from 24-09-2008 to date
- Manager, until 18-12-2025
- Valerian Vermeeren
- Director, appointed by deed of 26-08-2021, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, écrit dans 15 jours”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 7 Apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00