FABIOLA FOOD
Board
1 director, last change in 2024Director, permanent representative WILMOTTE Eric Yves Robert
since 01-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 1
Permanent representative, for GESTI CONCEPT
appointed by deed of 01-07-2025
Mandates through the years
2 names, the dashed line is todayGESTI CONCEPT
Director
Director
WILMOTTE Eric Yves Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GESTI CONCEPT
- Director, since before 30-09-2022
- WILMOTTE Eric Yves Robert
- Director (not named in the articles), from before 30-09-2022 to 01-10-2024
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”deed of 17-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 01-07-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, dissolution pour quelque cause et à quelque moment”deed of 17-11-2023 (in French)
Shareholders
Stated in the deed
deed of 01-07-2025 ↗
- WILMOTTE Eric Yves Robert all shares
Capital transactions
Capital over time
- 01-07-2025 Converted to unavailable equity
- 17-11-2023 Converted to unavailable equity