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Belgisch Staatsblad — aktes
62 aktes Kapitaalverloop · 9
14-11-2022
v3.2
14-11-2022
Kapitaalwijziging
14-11-2022
v3.2
30-12-2020
v3.2
30-12-2020
v3.2
25-11-2020
v3.2
25-11-2020
v3.2
22-06-2018
v3.2
22-06-2018
v3.2
Alle aktes · 62
bijgewerkt 1 maand geleden
2026
29-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Noémi EDRICH · WATERLOO
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.124.393",
"name_full_after": "FOUNTAIN",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "FOUNTAIN",
"current_zetel_raw": "Avenue de l\u0027Artisanat 17 1420 Braine-l\u0027Alleud",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaire instrumentant",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "chacun de ses collaborateurs",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "toute administrateur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pierre Gillis",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The authorization for the board of directors to acquire, exchange, or alienate its own shares is modified and replaced with a new text.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:215 du Code des soci\u00E9t\u00E9s et des associations, le conseil d\u2019administration est autoris\u00E9, sans autre d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, dans les limites pr\u00E9vues par la loi et pour une p\u00E9riode de trois ans \u00E0 dater de la publication aux annexes du Moniteur belge de la modification des statuts d\u00E9cid\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, \u00E0 acqu\u00E9rir, \u00E9changer et/o",
"change_kind": "amended",
"article_title": "Rachat d\u2019actions",
"article_number": "6"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Pierre Gillis",
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}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2026-05-26",
"previous_mb_reference": null
}
}29-05-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-05-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN, EN ABREGE : FIESA OU FOUNTAIN INDUSTRIES EUROPE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire instrumentant et \u00E0 chacun de ses collaborateurs ... pour r\u00E9aliser la coordination des statuts suite aux modifications ci-dessus et pour accomplir toute autre formalit\u00E9 n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre No\u00E9mi EDRICH",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
},
{
"quote": "\u00E0 tout administrateur et Pierre Gillis, Chief Financial Officer, agissant individuellement et avec facult\u00E9 de substitution, pour r\u00E9aliser la coordination des statuts suite aux modifications ci-dessus et pour accomplir toute autre formalit\u00E9 n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "Pierre Gillis",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
12-11-2025 2 bestuurders benoemd
- Othilie Nicod — Bestuurder
- Frédéric Tiberghien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Othilie Nicod",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres donnent leur accord pour la ccoptation d\u0027ON (Othilie Nicod) jusqu\u0027\u00E0 la prochaine AG."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dare - Consulting srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Fr\u00E9d\u00E9ric Tiberghien repr\u00E9sentant de Dare - Consulting srl Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN, EN ABREGE : FIESA",
"legal_form": "SA"
}
}12-11-2025 2 bestuurders benoemd
- Othilie Nicod — Commissaris
- Frédéric Tiberghien — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
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},
"reason": null,
"subkind": "coopted",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les membres donnent leur accord pour la ccoptation d\u0027ON (Othilie Nicod) jusqu\u0027\u00E0 la prochaine AG.",
"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Dare - Consulting srl",
"address": null,
"country": "IT",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Fr\u00E9d\u00E9ric Tiberghien repr\u00E9sentant de Dare - Consulting srl Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-12",
"filing_date": "2025-10-31",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 Othilie Nicod benoemd tot bestuurder
- Othilie Nicod — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Othilie Nicod",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa"
}
}14-07-2025 2 bestuurders benoemd
- Sparaxis s.a. — Bestuurder
- Isabelle Devos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sparaxis s.a.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa"
}
}14-07-2025 Sparaxis s.a. herbenoemd als commissaris correctie
- Sparaxis s.a. — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sparaxis s.a.",
"address": "13 avenue Maurice Destenay \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat de la soci\u00E9t\u00E9 Sparaxis s.a., respr\u00E9sent\u00E9e par 1. Devos",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Isabelle Devos",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-27",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dare - Consulting srl",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Tiberghien",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Isabelle Devos herbenoemd als bestuurder
- Isabelle Devos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sparaxis s.a.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-03",
"evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Sparaxis s.a., sise 13 avenue Maurice Destenay \u00E0 4000 Li\u00E8ge, inscrite \u00E0 ia Banque Carrefour des Entreprises sous le num\u00E9ro 425.116.307, avec comme repr\u00E9sentant permanent Madame Isabelle Devos, pour la p\u00E9riode courant \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN, EN ABREGE : FIESA",
"legal_form": "SA"
}
}12-06-2025 Vaste vertegenwoordiger gewijzigd: Mr De Weghe maakt plaats voor Lynn De Proft
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lynn De Proft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Quaeroq SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Par la pr\u00E9sente nous vous confirmons formellement que la soci\u00E9t\u00E9 Quaeroq SA a d\u00E9sign\u00E9 Mme Lynn De Proft comme son repr\u00E9sentant permanent pour son mandat d\u0027administrateur aupres de la socui\u00E9t\u00E9 Fountain SA. Cela implique donc que MMe De Proft remplacera Mr De Weghe. Ce changement aura lieu \u00E0 partir du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Lynn De Proft",
"rep_rotation_old_rep": "Mr De Weghe",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-12",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dare Consulting SRL",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Tiberghien",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij hef et Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}12-06-2025 Lynn De Proft herbenoemd als bestuurder
- Lynn De Proft — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lynn De Proft",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412124393",
"name": "Quaeroq SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Par la pr\u00E9sente nous vous confirmons formellement que la soci\u00E9t\u00E9 Quaeroq SA a d\u00E9sign\u00E9 Mme Lynn De Proft comme son repr\u00E9sentant permanent pour son mandat d\u0027administrateur aupres de la socui\u00E9t\u00E9 Fountain SA. Cela implique donc que MMe De Proft remplacera Mr De Weghe. Ce changement aura lieu \u00E0 partir du"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN, EN ABREGE : FIESA",
"legal_form": "SA"
}
}12-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lynn De Proft — Bestuurder
- Mr De Weghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lynn De Proft",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr De Weghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "Fountain sa"
}
}2024
05-08-2024 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Axel Vuylsteke — Bestuurder
- Frédéric Tiberghien — Bestuurder
- Isabelle Devos — Bestuurder
- Valérie Clar-Baïssas — Bestuurder
- Axel Vuylsteke — Bestuurder
- BB — Bestuurder
- Christophe Colson — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de BB est accept\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"person": {
"rrn": null,
"name": "Axel Vuylsteke",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de Axel Vuylsteke (AV) en tant qu\u0027observateur ind\u00E9pendant jusqu\u0027\u00E0 IAGO de 2024 est valid\u00E9e.",
"decharge_status": null,
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"value": "2024"
},
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},
{
"kind": "director_in",
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"person": {
"rrn": "70.09.11-167.66",
"name": "Fr\u00E9d\u00E9ric Tiberghien",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0874.868.833",
"name": "Dare-Consulting s.r.l.",
"address": "42 Dr\u00E8ve du Caporal, B-1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
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},
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 Dare-Consulting s.r.l. repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Tiberghien, Pr\u00E9sident, agissant individuellement et avec facult\u00E9 de substitution, pour proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication des d\u00E9mlssions et nomination",
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},
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},
{
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},
{
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}
],
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}05-08-2024 5 bestuurders benoemd, 6 ontslagnemend
- Axel Vuylsteke — Administrateur indépendant
- Isabelle Devos — Bestuurder
- Valérie Clar-Baïssas — Administrateur indépendant
- Frédéric Tiberghien — Bestuurder
- Christophe Colson — Commissaire aux comptes
- BB — Bestuurder
- Wallonie-Entreprendre s.a. — Bestuurder
- Dare-Consulting s.r.l. — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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}
},
{
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},
{
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},
{
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},
{
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}05-08-2024 3 bestuurders benoemd, 2 herbenoemd
- Isabelle Devos — Bestuurder
- Valérie Clar-Baissas — Bestuurder
- Axel Vuylsteke — Bestuurder
- Frédéric Tiberghien — Commissaris
- Frédéric Tiberghien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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},
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"kbo": null,
"name": "Sparaxis s.a.",
"address": null,
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},
"effective_date": "2023-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 Sparaxis s.a., sise 13 Avenue Maurice Destenay \u00E0 4000 Li\u00E8ge, Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 425.116.307, avec comme repr\u00E9sentant permanent Madame Isabelle Devos, pour la p\u00E9riode courant \u00E0 partir du 1er d\u00E9cemb"
},
{
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},
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"name": "Valor Conseil s.r.l.",
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},
"effective_date": "2024-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 Valor Conseil s.r.l., sise 19 Avenue Alphonse XIII \u00E0 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1005.375.997, avec comme repr\u00E9sentant permanent Madame Val\u00E9rie Clar-Baissas, pour la p\u00E9riode courant"
},
{
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},
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},
"effective_date": "2023-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 The Multiplier n.v., sise Leuvensebaan, 118, \u00E0 3040 Ottenburg, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 711.949.019, avec comme repr\u00E9sentant permanent Monsieur Axel Vuylsteke, enregistr\u00E9 au registre nationa"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "FOUNTAIN, EN ABREGE : FIESA",
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}
}2023
17-08-2023 2 bestuurders benoemd, 2 herbenoemd
- Othilie Nicod — Bestuurder
- Dirk De Weghe — Bestuurder
- Valérie Clar-Baissas — Bestuurder
- Bruno Berlengé — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Othilie Nicod",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale rectifie et confirme avec effet r\u00E9troactif au 30 mai 2022 la nomination comme administrateur de Othilie Nicod - Entrepreneur individuel, enreg\u00EDstr\u00E9e sous le SIREN 790 532 642 et avec si\u00E8ge 9 Villa Santos Dumont, \u00E0 75015 Paris, France, repr\u00E9sent\u00E9e par Madame Othilie Nicod, n\u00E9e le"
},
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},
"effective_date": "2023-05-30",
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{
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},
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"name": "Raja-Invest b.v.",
"address": null,
"country": null,
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},
"effective_date": "2023-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Raja-Invest BV est arriv\u00E9 ce jour \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Raja Invest BV, ayant son si\u00E8ge sis Avenue Hamoir 18/1, \u00E0 B-1180 Uccle, inscrite \u00E0 ia Banque-Car"
},
{
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"name": "QuaeroQ n.v.",
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},
"effective_date": "2023-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la soci\u00E9t\u00E9 QuaeroQ n.v.. sise Kalkhoevestraat, 10 bo\u00EEte 3.1, \u00E0 8790 Waregem, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 862.330.988, avec comme repr\u00E9sentant permanent Monsieur Dirk De Weghe, enregistr\u00E9 au registre national sous le "
}
],
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"subject_company": {
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"name_full": "FOUNTAIN, EN ABREGE : FIESA",
"legal_form": "SA"
}
}17-08-2023 4 bestuurders benoemd
- Othilie Nicod — Administrateur indépendant
- Valérie Clar-Baïssas — Bestuurder
- Raja-Invest b.v. — Bestuurder
- QuaeroQ n.v. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
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},
{
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}
],
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},
"subject_company": {
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}
}2022
14-11-2022 Kapitaalverhoging van €502.941,29 tot €3.017.652,27
- €2.514.710,98 → €3.017.652,27
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3017652.27,
"delta_eur": 502941.29000000004,
"before_eur": 2514710.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN"
}
}14-11-2022 Kapitaalverhoging van €502.941,29 tot €3.017.652,27
- €2.514.710,98 → €3.017.652,27
- Inbreng in geld · Apport en numéraire
Notaris:
Olivier WATERKEYN · WATERLOO
Technische details
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}14-11-2022 Kapitaalverhoging van €502.941,29 tot €3.017.652,27
- €2.514.710,98 → €3.017.652,27
Samenvatting:
v3.2
Technische details
{
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}30-08-2022 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Othilie Nicod — Bestuurder
- Christophe Colson — Commissaris
- Philippe Vander Putten — Bestuurder
- Christian Van Besien — Bestuurder
- Noëlle Lucas — Commissaris
- Isabelle Devos — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2022-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate l\u0027arriv\u00E9e \u00E0 \u00E9ch\u00E9ance des mandats de Vander Putten Philippe SComm, represent\u00E9e par Philippe PVander Putten, administrateur ind\u00E9pendant, et de Maracuja s.a. repr\u00E9sent\u00E9e par Christian Van Besien, administrateur ind\u00E9pendant, avec effet imm\u00E9diat apr\u00E8s l\u0027 assembl\u00E9e g\u00E9n\u00E9rale o"
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"evidence_quote": "l\u0027Asssembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme \u0022Soci\u00E9t\u00E9 Wallonne de Gestion et Participations\u0022, en abr\u00E9g\u00E9 \u0022Sogepa\u0022, enregistr\u00E9e au RPM sous le num\u00E9ro 426.887.397... pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e"
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},
{
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}30-08-2022 3 bestuurders benoemd, 4 ontslagnemend
- Othilie Nicod — Administrateur indépendant
- Isabelle Devos — Bestuurder
- Christophe Colson — Commissaire de la société (représentant permanent)
- Philippe Vander Putten — Administrateur indépendant
- Christian Van Besien — Administrateur indépendant
- Sogepa s.a. — Bestuurder
- Noëlle Lucas — Commissaire de la société (représentant permanent)
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}23-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"subject_company": {
"kbo": "0412.124.393",
"name_full": "FOUNTAIN, EN ABREGE : FIESA",
"legal_form": "SA"
}
}23-06-2022 Eric Dienst neemt ontslag als secrétaire général
- Eric Dienst — Secrétaire général
Samenvatting:
v3.2
Technische details
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}02-06-2022 BDO Bedrijfsrevisoren - Reviseurs d'Entreprises S.C.P.R.L. benoemd tot auditor
- BDO Bedrijfsrevisoren - Reviseurs d'Entreprises S.C.P.R.L. — Auditor
Samenvatting:
v3.2
Technische details
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}02-06-2022 BDO Bedrijfsrevisoren - Reviseurs d'Entreprises S.C.P.R.L. herbenoemd als commissaris
- BDO Bedrijfsrevisoren - Reviseurs d'Entreprises S.C.P.R.L. — Commissaris
Samenvatting:
v3.2
Technische details
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],
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}2020
30-12-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}30-12-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}30-12-2020 2 bestuurders benoemd
- Frédéric Tiberghien — Bestuurder
- Bruno Berlengé — Bestuurder
Samenvatting:
v3.2
Technische details
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}30-12-2020 2 bestuurders benoemd
- D.A.R.E. Consulting sprl — Administrateur indépendant
- Raja-Invest BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 62 aktes