BABYL
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2022
Board 3
GOOD FOOD FUND, EN ABREGE : GFF
Current
Administrateur b · since 11-03-2022 · Legal entity · permanent representative: Michel BIALKOWSKI · also on the board of 1 other company · 1 other company bankrupt · listed in the 2022 annual accounts, filed on 25-08-2023
Current
VERBEKE Olivier
Current
Administrateur a · since 11-03-2022 · also on the board of 1 other company · listed in the 2022 annual accounts, filed on 25-08-2023
Day-to-day management 1
Nicolas ROSEN
Current
Managing director · appointed in the act of 15-03-2022
Permanent representatives 1
Michel BIALKOWSKI
Current
Permanent representative · appointed in the act of 15-03-2022 · for GOOD FOOD FUND, EN ABREGE : GFF
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-Les délibérations du conseil d'administration sont constatées dans des procès-verbaux signés par le président s’il y en a un ou par tous…”
deed of 15-03-2022Owners and capital
Shareholders
At incorporation
act of 15-03-2022 ↗
- Nicolas ROSEN founder
- GOOD FOOD FUND (BE 0764.994.953) founder
Capital transactions
Capital over time
- 15-03-2022 Incorporation · €5,000 · 1,000 shares
- 15-03-2022 Incorporation · €5,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2024).
- WONDERBAO bankruptcy on 18-03-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| GOOD FOOD FUND, EN ABREGE : GFF |
|
| Nicolas ROSEN |
|
| VERBEKE Olivier |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 11 – Organe d’administration, AG sur proposition conseil statuant à l’unanimité”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix et conditions proposés ou accord ou dire d’expert désigné de commun accord ou par Président du tribunal de l’entreprise du siège social…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 15-03-2022 (in French)