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FOUNTAIN

Active
Public limited companyfounded 197254 yrs activeAvenue de l'Artisanat 17, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0412.124.393
Summary

FOUNTAIN has been active since 1972 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €146,270. Equity is growing by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 33% of 5046 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability27▼-21
Solvency55
Growth50▼-17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220,000 at 30 days acceptable
Liquidity short (current ratio 0.68 against 0.69 in 2024; short-term debt: 68.7% and cash: 5% of total assets), and 70.1% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 54 years 0 60 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
29.9%
Return on assets
1.1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
32 d early
2024
31 d early
2023
42 d early
2022
56 d early
2021
38 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 40 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 23 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

FOUNTAIN was incorporated on 23 March 1972.1 Between 2008 and 2022 the capital was increased 4 times, most recently to EUR 3 million.234 In 2017 the company absorbed Fountain International by merger.5 The name was changed to FOUNTAIN in 2018.6 The board currently has 10 members; D.A.R.E. CONSULTING has served longest, since 2020.7 Revenue grew from EUR 10 million in 2018 to EUR 13 million in 2025 and headcount from 27.8 to 17.7 full-time equivalents.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-06-2008
  3. 3Belgian State Gazette, 25-11-2020
  4. 4Belgian State Gazette, 14-11-2022
  5. 5Belgian State Gazette, 24-01-2017
  6. 6Belgian State Gazette, 22-06-2018
  7. 7Belgian State Gazette, 05-08-2024
  8. 8National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€13.1m▲ 0.5%
2024 · €13.0m
EBIT margin
0.8%▼ 4.8pp
2024 · 5.7%
Net result
€146,270▼ 82.8%
2024 · €850,008
Working capital
-€3.1m▼ 2.8%
2024 · -€3.0m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€8.7m▲ 16.5%€10.5m▲ 20.9%€13.0m▲ 23.7%€13.0m▲ 0.1%€13.1m▲ 0.5%
Operating result-€420,880▲ 19.8%-€77,059▲ 81.7%€108,771€737,886▲ 578%€108,377▼ 85.3%
Net result-€404,799below the sector's middle half▲ 66.1%-€34,916below the sector's middle half▲ 91.4%€137,025within the sector's middle half€850,008above the sector's middle half▲ 520%€146,270within the sector's middle half▼ 82.8%
EBIT margin-4.8%▲ 2.2pp-0.7%▲ 4.1pp0.8%▲ 1.6pp5.7%▲ 4.8pp0.8%▼ 4.8pp
Equity€1.8mwithin the sector's middle half▼ 18.7%€3.0mwithin the sector's middle half▲ 72.2%€3.2mwithin the sector's middle half▲ 4.5%€4.2mwithin the sector's middle half
Total assets€9.6mwithin the sector's middle half▲ 3.2%€11.7mwithin the sector's middle half▲ 21.5%€12.6mabove the sector's middle half▲ 7.5%€14.1mabove the sector's middle half▲ 12.0%€13.9mabove the sector's middle half▼ 1.2%
Debt€7.8m▲ 9.6%€8.6m▲ 10.2%€9.4m▲ 8.6%€10.0m▲ 7.0%€9.7m▼ 3.1%
Working capital-€1.3mbelow the sector's middle half▲ 37.1%-€1.9mbelow the sector's middle half▼ 43.5%-€2.4mbelow the sector's middle half▼ 28.8%-€3.0mbelow the sector's middle half▼ 22.7%-€3.1mbelow the sector's middle half▼ 2.8%
Solvency18.3%below the sector's middle half▼ 4.9pp25.9%within the sector's middle half▲ 7.6pp25.2%within the sector's middle half▼ 0.7pp29.9%within the sector's middle half
Current ratio0.74below the sector's middle half▲ 0.120.71below the sector's middle half▼ 0.030.68below the sector's middle half▼ 0.030.69below the sector's middle half▲ 0.010.68below the sector's middle half▼ 0.02
Return on assets (ROA)-4.2%below the sector's middle half▲ 8.6pp-0.3%below the sector's middle half▲ 3.9pp1.1%within the sector's middle half▲ 1.4pp6.0%within the sector's middle half▲ 5.0pp1.1%within the sector's middle half▼ 5.0pp
Staff (FTE)25.1within the sector's middle half▼ 11.9%19.6within the sector's middle half▼ 21.9%16.6within the sector's middle half▼ 15.3%17.2within the sector's middle half▲ 3.6%17.7within the sector's middle half▲ 2.9%
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2022 Equity +72% on 2021. Capital increase of €502,941 (Official Gazette 14-11-2022).
Result per fiscal year
Operating resultNet result
-€500,000€0€500,000€1.0mOperating result 2021: -€420,880-€420,880Net result 2021: -€404,799-€404,799Operating result 2022: -€77,059-€77,059Net result 2022: -€34,916-€34,916Operating result 2023: €108,771€108,771Net result 2023: €137,025€137,025Operating result 2024: €737,886€737,886Net result 2024: €850,008€850,008Operating result 2025: €108,377€108,377Net result 2025: €146,270€146,27020212022202320242025€0€250,000€500,000€750,000Operating result 2023: €108,771€109,000Net result 2023: €137,025€137,000Operating result 2024: €737,886€738,000Net result 2024: €850,008€850,000Operating result 2025: €108,377€108,000Net result 2025: €146,270€146,000202320242025
The operating result falls in 2025; 2025 is 85% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €13.9m
Fixed assets €7.4m ▲ 2.3%
Current assets €6.5m ▼ 4.9%
Equity and liabilities €13.9m
Equity €4.2m
Provisions €11,230
Debt €9.7m
Debt finances 70.0% of the balance-sheet total.
Key figures and ratios
2025 value · change against 2024
EBITDA
€219,892▼
2024 · €894,600
Cash flow
€257,785▼
2024 · €1.0m
Quick ratio
0.51▼
2024 · 0.58
Debt to equity
2.34
ROE
3.5%
Interest coverage
0.80▼
2024 · 2.61
Debt ≤ 1 year
€9.6m▼
2024 · €9.8m
Debt > 1 year
€93,134▼
2024 · €169,169
Income taxes
€3,867▼
2024 · €25,120
Staff costs
€1.7m▲
2024 · €1.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,678 companies that looked in July 2024 the way this one looks now, 0.9% went bankrupt within 24 months and 97% are still going.

  • Small
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
0.9% went bankrupt
1.9% stopped otherwise
97% still going

A further 0.4% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 4,678 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 87 lines
Balance sheet Code20242025
Assets
Total assets20/58€14.1m€13.9m▼
Fixed assets21/28€7.3m€7.4m▲
Intangible fixed assets21€125,824€186,492▲
Tangible fixed assets22/27€302,578€294,888▼
Land and buildings22€112,235€99,157▼
Plant, machinery and equipment23-€2,943
Furniture and vehicles24€106,943€110,823▲
Other tangible fixed assets26€63,591€64,068▲
Assets under construction and advance payments27€19,809€17,898▼
Financial fixed assets28€6.8m€7.0m▲
Affiliated companies280/1€6.8m€6.9m▲
Participating interests280€1.5m€1.5m=
Amounts receivable281€5.4m€5.5m▲
Other financial fixed assets284/8€23,870€23,870=
Amounts receivable and cash guarantees285/8€23,870€23,870=
Current assets29/58€6.8m€6.5m▼
Stocks and contracts in progress3€1.1m€1.6m▲
Stocks30/36€1.1m€1.6m▲
Goods purchased for resale34€1.1m€1.6m▲
Amounts receivable within one year40/41€5.2m€4.0m▼
Trade receivables40€3.5m€2.3m▼
Other amounts receivable41€1.6m€1.8m▲
Cash at bank and in hand54/58€365,894€698,743▲
Deferred charges and accrued income490/1€158,085€141,262▼
Equity and liabilities
Total equity and liabilities10/49€14.1m€13.9m▼
Equity10/15-€4.2m
Contributions10/11€3.8m€3.8m=
Capital10€3.0m€3.0m=
Issued capital100€3.0m€3.0m=
Outside capital11€802,099€802,099=
Share premium1100/10€802,099€802,099=
Reserves13€1.4m€301,765▼
Non-distributable reserves130/1€1.4m€301,765▼
Legal reserve130€1.4m€301,765▼
Profit (loss) carried forward14-€1.2m€40,066▲
Provisions and deferred taxes16-€11,230
Provisions for liabilities and charges160/5€11,230€11,230=
Pensions and similar obligations160€11,230€11,230=
Amounts payable17/49€10.0m€9.7m▼
Amounts payable after more than one year17€169,169€93,134▼
Financial debts170/4€169,169€93,134▼
Credit institutions173€169,169€93,134▼
Amounts payable within one year42/48€9.8m€9.6m▼
Current portion of amounts payable after more than one year42€1.7m€558,174▼
Financial debts43€13,007€29,249▲
Credit institutions430/8€13,007€29,249▲
Trade debts44€2.4m€2.9m▲
Suppliers440/4€2.4m€2.9m▲
Taxes, remuneration and social security45€364,235€383,849▲
Taxes450/3€68,306€90,234▲
Remuneration and social security454/9€295,928€293,615▼
Other amounts payable47/48€5.3m€5.6m▲
Accrued charges and deferred income492/3€71,254€87,663▲
Income statement Code20242025
Operating income70/76A€14.7m€14.6m▼
Turnover70€13.0m€13.1m▲
Other operating income74€1.7m€1.5m▼
Operating charges60/66A€14.0m€14.5m▲
Goods for resale, raw materials and consumables60€9.3m€9.6m▲
Purchases600/8-€10.0m
Change in stocks: decrease (increase)609€50,997-€424,323▼
Services and other goods61€2.9m€3.1m▲
Remuneration, social security and pensions62€1.6m€1.7m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€156,714€111,515▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€13,025€3,302▼
Other operating charges640/8€31,782€34,268▲
Operating profit (loss)9901€737,886€108,377▼
Financial income75/76B-€568,132
Recurring financial income75€422,512€456,681▲
Income from current assets751€422,158€456,654▲
Other financial income752/9€354€28▼
Non-recurring financial income76B€313,333€111,451▼
Financial charges65/66B€598,604€526,373▼
Recurring financial charges65€398,604€325,469▼
Debt charges650€342,688€275,862▼
Other financial charges652/9€55,916€49,607▼
Non-recurring financial charges66B€200,000€200,904▲
Profit (loss) for the period before taxes9903€875,127€150,136▼
Income taxes67/77€25,120€3,867▼
Taxes670/3€25,120€14,669▼
Tax adjustments and reversals of tax provisions77-€10,802
Profit (loss) for the period9904€850,008€146,270▼
Profit (loss) for the period to be appropriated9905€850,008€146,270▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1.2m-€1.1m▲
Profit (loss) brought forward from the previous period14P-€2.1m-€1.2m▲
Transfer from equity791/2-€1.1m
From reserves792-€1.1m
Social balance
Average headcount (FTE)908717.217.7▲

The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€10.3m€11.9m€14.5m€14.7m€14.6m▼ 0.4%
Turnover70€8.7m€10.5m€13.0m€13.0m€13.1m▲ 0.5%
Other operating income74€1.6m€1.4m€1.5m€1.7m€1.5m▼ 7.9%
Operating charges60/66A€10.7m€12.0m€14.4m€14.0m€14.5m▲ 4.1%
Goods for resale, raw materials and consumables60€5.9m€7.3m€9.4m€9.3m€9.6m▲ 3.6%
Purchases600/8€6.0m€7.5m€9.4m-€10.0m-
Change in stocks: decrease (increase)609-€81,132-€175,468-€444€50,997-€424,323▼ 932%
Services and other goods61€2.6m€3.0m€3.1m€2.9m€3.1m▲ 7.5%
Remuneration, social security and pensions62€1.9m€1.4m€1.4m€1.6m€1.7m▲ 4.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€140,226€137,673€151,687€156,714€111,515▼ 28.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€41,799-€13,345-€11,611€13,025€3,302▼ 74.6%
Provisions for liabilities and charges: additions (uses and reversals)635/8€9,000-€1,270----
Other operating charges640/8€100,108€39,343€31,311€31,782€34,268▲ 7.8%
Non-recurring operating charges66A--€311,665---
Operating profit (loss)9901-€420,880-€77,059€108,771€737,886€108,377▼ 85.3%
Financial income75/76B€559,604€273,413€375,832-€568,132-
Recurring financial income75€259,604€273,413€341,332€422,512€456,681▲ 8.1%
Income from current assets751€259,566€271,822€340,483€422,158€456,654▲ 8.2%
Other financial income752/9€39€1,592€850€354€28▼ 92.1%
Non-recurring financial income76B€300,000-€34,500€313,333€111,451▼ 64.4%
Financial charges65/66B€538,624€229,121€345,722€598,604€526,373▼ 12.1%
Recurring financial charges65€198,624€228,971€345,722€398,604€325,469▼ 18.3%
Debt charges650€147,392€172,626€293,964€342,688€275,862▼ 19.5%
Other financial charges652/9€51,232€56,345€51,758€55,916€49,607▼ 11.3%
Non-recurring financial charges66B€340,000€150-€200,000€200,904▲ 0.5%
Profit (loss) for the period before taxes9903-€399,899-€32,766€138,881€875,127€150,136▼ 82.8%
Income taxes67/77€4,900€2,150€1,856€25,120€3,867▼ 84.6%
Taxes670/3€4,900€2,150€1,856€25,120€14,669▼ 41.6%
Tax adjustments and reversals of tax provisions77----€10,802-
Profit (loss) for the period9904-€404,799-€34,916€137,025€850,008€146,270▼ 82.8%
Profit (loss) for the period to be appropriated9905-€404,799-€34,916€137,025€850,008€146,270▼ 82.8%
Line20212022202320242025Change
Assets
Total assets20/58€9.6m€11.7m€12.6m€14.1m€13.9m▼ 1.2%
Fixed assets21/28€5.9m€7.0m€7.3m€7.3m€7.4m▲ 2.3%
Intangible fixed assets21€139,756€146,645€159,558€125,824€186,492▲ 48.2%
Tangible fixed assets22/27€421,826€382,465€351,682€302,578€294,888▼ 2.5%
Land and buildings22€269,164€216,854€164,544€112,235€99,157▼ 11.7%
Plant, machinery and equipment23----€2,943-
Furniture and vehicles24€102,494€98,724€124,720€106,943€110,823▲ 3.6%
Leasing and similar rights25€0-----
Other tangible fixed assets26€49,933€57,479€62,417€63,591€64,068▲ 0.7%
Assets under construction and advance payments27€235€9,409-€19,809€17,898▼ 9.6%
Financial fixed assets28€5.3m€6.5m€6.8m€6.8m€7.0m▲ 1.7%
Affiliated companies280/1€5.3m€6.5m€6.7m€6.8m€6.9m▲ 1.7%
Participating interests280-€1.2m€1.3m€1.5m€1.5m=
Amounts receivable281€5.3m€5.3m€5.4m€5.4m€5.5m▲ 2.2%
Other financial fixed assets284/8€45,028€46,120€23,870€23,870€23,870=
Amounts receivable and cash guarantees285/8€45,028€46,120€23,870€23,870€23,870=
Current assets29/58€3.8m€4.6m€5.3m€6.8m€6.5m▼ 4.9%
Stocks and contracts in progress3€944,673€1.2m€1.2m€1.1m€1.6m▲ 42.7%
Stocks30/36€944,673€1.2m€1.2m€1.1m€1.6m▲ 42.7%
Goods purchased for resale34€944,673€1.2m€1.2m€1.1m€1.6m▲ 42.7%
Amounts receivable within one year40/41€2.2m€3.2m€3.7m€5.2m€4.0m▼ 21.8%
Trade receivables40€1.4m€2.2m€2.7m€3.5m€2.3m▼ 35.8%
Other amounts receivable41€725,944€1.0m€1.1m€1.6m€1.8m▲ 8.8%
Cash at bank and in hand54/58€600,322€192,911€207,834€365,894€698,743▲ 91.0%
Deferred charges and accrued income490/1€60,247€71,999€176,961€158,085€141,262▼ 10.6%
Equity and liabilities
Total equity and liabilities10/49€9.6m€11.7m€12.6m€14.1m€13.9m▼ 1.2%
Equity10/15€1.8m€3.0m€3.2m-€4.2m-
Contributions10/11€2.5m€3.8m€3.8m€3.8m€3.8m=
Capital10€2.5m€3.0m€3.0m€3.0m€3.0m=
Issued capital100€2.5m€3.0m€3.0m€3.0m€3.0m=
Outside capital11-€802,099€802,099€802,099€802,099=
Share premium1100/10-€802,099€802,099€802,099€802,099=
Reserves13€1.4m€1.4m€1.4m€1.4m€301,765▼ 78.6%
Non-distributable reserves130/1€1.4m€1.4m€1.4m€1.4m€301,765▼ 78.6%
Legal reserve130€1.4m€1.4m€1.4m€1.4m€301,765▼ 78.6%
Profit (loss) carried forward14-€2.2m-€2.2m-€2.1m-€1.2m€40,066▲ 103%
Provisions and deferred taxes16€12,500€11,230€11,230-€11,230-
Provisions for liabilities and charges160/5€12,500€11,230€11,230€11,230€11,230=
Pensions and similar obligations160€12,500€11,230€11,230€11,230€11,230=
Amounts payable17/49€7.8m€8.6m€9.4m€10.0m€9.7m▼ 3.1%
Amounts payable after more than one year17€2.8m€2.1m€1.6m€169,169€93,134▼ 44.9%
Financial debts170/4€2.8m€2.1m€1.6m€169,169€93,134▼ 44.9%
Credit institutions173€1.4m€1.1m€799,784€169,169€93,134▼ 44.9%
Other loans174€1.3m€989,188€795,735---
Amounts payable within one year42/48€5.1m€6.5m€7.7m€9.8m€9.6m▼ 2.6%
Current portion of amounts payable after more than one year42€342,694€493,823€478,354€1.7m€558,174▼ 67.2%
Financial debts43€333,710€197,349€35,413€13,007€29,249▲ 125%
Credit institutions430/8€54,926€20,904€19,893€13,007€29,249▲ 125%
Other loans439€278,784€176,445€15,520---
Trade debts44€1.7m€2.4m€2.7m€2.4m€2.9m▲ 19.9%
Suppliers440/4€1.7m€2.4m€2.7m€2.4m€2.9m▲ 19.9%
Taxes, remuneration and social security45€309,368€218,011€278,836€364,235€383,849▲ 5.4%
Taxes450/3€70,029€45,575€46,632€68,306€90,234▲ 32.1%
Remuneration and social security454/9€239,339€172,436€232,205€295,928€293,615▼ 0.8%
Other amounts payable47/48€2.4m€3.2m€4.2m€5.3m€5.6m▲ 7.0%
Accrued charges and deferred income492/3€12,000€24,836€48,364€71,254€87,663▲ 23.0%
Line20212022202320242025Change
Profit (loss) for the period9904-€404,799-€34,916€137,025€850,008€146,270▼ 82.8%
+ Depreciation and write-downs630€140,226€137,673€151,687€156,714€111,515▼ 28.8%
Operating cash flow (approximation)-€264,573€102,757€288,712€1.0m€257,785▼ 74.4%
Investment in fixed assets (approximation)--€1.3m-€368,385-€157,320-€280,893▼ 78.5%
Change in cash--€407,412€14,924€158,060€332,849▲ 111%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-07
State Gazette act Reappointments: Valor Conseil s.r.l. (director) and Quaeroq b.v. (director)
Permanent representatives: Valérie Clar-Baïssas, Lynn De Proft and 3 others · Appointments: Othilie Nicod - Entrepreneur individuel (independent director) and Bernard Razaghi Finance s.r.l (director) · Resignation: Sparaxis (director)11 facts ▸
  • General meeting, 26-05-2026
  • Director reappointment, Valor Conseil s.r.l. (director)
  • Permanent representative, Valérie Clar-Baïssas (permanent representative)
  • Director reappointment, Quaeroq b.v. (director)
  • Permanent representative, Lynn De Proft (permanent representative)
  • Director appointment, Othilie Nicod - Entrepreneur individuel (independent director)
  • Permanent representative, Othilie Nicod (representative)
  • Director appointment, Bernard Razaghi Finance s.r.l (director)
  • Permanent representative, Hossein, Christophe, Bernard Razaghi-ASL (permanent representative)
  • Permanent representative, Wim Flo (permanent representative)
  • Director resignation, Sparaxis (director)
02-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
29-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
12-11
State Gazette act Appointment: Othilie Nicod (director)
2 facts ▸
  • Board meeting, 12/09/2025
  • Director appointment, Othilie Nicod (director)
14-07
State Gazette act Reappointment: Sparaxis s.a. (director)
Permanent representative: Isabelle Devos3 facts ▸
  • General meeting, 26/05/2025
  • Director reappointment, Sparaxis s.a. (director)
  • Permanent representative, Isabelle Devos
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
30-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
12-06
State Gazette act Permanent representatives: Lynn De Proft and De Weghe
3 facts ▸
  • Board meeting, 13/09/2024
  • Permanent representative, Lynn De Proft
  • Permanent representative, De Weghe
2024
31-12
Financial Highest result since 2018net €850,008 ▲520%
Net result €850,008, the highest in the series.
05-08
State Gazette act Resignations: BB, Wallonie-Entreprendre s.a. and Valérie Clar-Baissas
Appointments: The Multiplier n.v., Sparaxis s.a. and 2 others · Permanent representatives: Axel Vuylsteke, Frédéric Tiberghien and 2 others · Reappointment: Dare-Consulting s.r.l. (director)15 facts ▸
  • Board meeting, 18/12/2023
  • Board meeting, 26/01/2024
  • General meeting, 27/05/2024
  • Director resignation, BB (director)
  • Director appointment, The Multiplier n.v. (independent director)
  • Permanent representative, Axel Vuylsteke
  • Director reappointment, Dare-Consulting s.r.l. (director)
  • Permanent representative, Frédéric Tiberghien
  • Director appointment, Sparaxis s.a. (director)
  • Permanent representative, Isabelle Devos
  • Director resignation, Wallonie-Entreprendre s.a. (director)
  • Director appointment, Valor Conseil s.r.l. (independent director)
  • +3 further facts in this act
21-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
19-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
2023
31-12
Financial Back to profitnet €137,025
Net result €137,025 after 3 loss-making years.
17-08
State Gazette act Appointments: Othilie Nicod (independent director) and QuaeroQ n.v. (director)
Reappointments: Valérie Clar-Baissas (director) and Raja-Invest b.v. (director) · Permanent representatives: Bruno Berlengé and Dirk De Weghe7 facts ▸
  • General meeting, 30/05/2023
  • Director appointment, Othilie Nicod (independent director)
  • Director reappointment, Valérie Clar-Baissas (director)
  • Director reappointment, Raja-Invest b.v. (director)
  • Permanent representative, Bruno Berlengé
  • Director appointment, QuaeroQ n.v. (director)
  • Permanent representative, Dirk De Weghe
26-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
05-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Equity above €2mEq €3.0m ▲72.2%
Equity rises from €1.8m to €3.0m.
14-11
State Gazette act Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 14/10/2022
  • Capital increase, €502.941,29
  • Share issue, 996214, 1,31 EUR
  • Bank account, BE19 3632 2462 9812
  • Capital, €3.017.652,27
  • Power of attorney, Olivier WATERKEYN
  • Power of attorney, Pierre Gillis
30-08
State Gazette act Resignations: Philippe Vander Putten (independent director) and Maracuja s.a. (independent director)
Appointment: Othilie Nicod (independent director) · Reappointment: Sogepa s.a. (director) · Permanent representatives: Isabelle Devos, Christophe Colson and Noëlle Lucas9 facts ▸
  • General meeting, 30-05-2022
  • Director resignation, Philippe Vander Putten (independent director)
  • Director resignation, Maracuja s.a. (independent director)
  • Director appointment, Othilie Nicod (independent director)
  • Director reappointment, Sogepa s.a. (director)
  • Permanent representative, Isabelle Devos
  • Board meeting, 17-06-2022
  • Permanent representative, Christophe Colson
  • Permanent representative, Noëlle Lucas
23-06
State Gazette act Resignation: Eric Dienst (secrétaire général personne déléguée à la gestion journalière)
2 facts ▸
  • Board meeting, 16/05/2022
  • Director resignation, Eric Dienst (secrétaire général personne déléguée à la gestion journalière)
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
23-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
02-06
State Gazette act Appointments: BDO Bedrijfsrevisoren - Reviseurs d'Entreprises s.c.p.r.l. (commissaire aux comptes statutaires et consolidés) and Noëlle Lucas (commissaire aux comptes statutaires et consolidés)
3 facts ▸
  • General meeting, 31/05/2021
  • Auditor appointment, BDO Bedrijfsrevisoren - Reviseurs d'Entreprises s.c.p.r.l. (commissaire aux comptes statutaires et consolidés)
  • Auditor appointment, Noëlle Lucas (commissaire aux comptes statutaires et consolidés)
2020
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series; recovery starts the following year.
30-12
State Gazette act Appointments: D.A.R.E. Consulting sprl (independent director) and Raja-Invest BV (director)
Permanent representatives: Frédéric Tiberghien and Bruno Berlengé · Mandate compensation7 facts ▸
  • General meeting, 08/09/2020
  • Director appointment, D.A.R.E. Consulting sprl (independent director)
  • Permanent representative, Frédéric Tiberghien
  • General meeting, 30/10/2020
  • Director appointment, Raja-Invest BV (director)
  • Permanent representative, Bruno Berlengé
  • Mandate compensation, Raja-Invest BV
25-11
State Gazette act Appointment: Raja-Invest BV (director)
Permanent representative: Bruno Berlengé · Capital increase · Capital8 facts ▸
  • General meeting, 30-10-2020
  • Capital increase, €514.710,98
  • Capital, €2.514.710,98
  • Director appointment, Raja-Invest BV (director)
  • Permanent representative, Bruno Berlengé
  • Power of attorney, Olivier WATERKEYN
  • Power of attorney, Eric Dienst
  • Bank account, BE70 3632 0447 4525
21-10
State Gazette act Statutes amendment · Resignations & appointments · Miscellaneous
Capital · Power of attorney · Share-buyback authorisation9 facts ▸
  • General meeting, 29/09/2020
  • Statutes amendment
  • Capital, €2.000.000
  • Statutes amendment
  • Power of attorney, Olivier WATERKEYN
  • Power of attorney, Eric Dienst
  • Share-buyback authorisation, 3-year period to avoid grave imminent damage; 5-year period for max 20% of issued shares, min price €0.10, max price 10% above 30-day average
  • Registered-office confirmation, Avenue de l'Artisanat, 17, 1420 Braine-l'Alleud
  • Code submission, 1 January 2020
2019
10-07
State Gazette act Appointment: Valérie Baïssas (director)
2 facts ▸
  • General meeting, 27/05/2019
  • Director appointment, Valérie Baïssas (director)
14-05
State Gazette act Appointment: Maracuya s.a. (director)
2 facts ▸
  • General meeting, 29/05/2017
  • Director appointment, Maracuya s.a. (director)
2018
24-12
State Gazette act Resignations & appointments
Auditor representative change2 facts ▸
  • Board meeting, 19/09/2018
  • Auditor representative change, représentant BDO
29-08
State Gazette act Reappointments: OL2EF sprl (director) and Société Wallonne de Gestion et de Participations (director)
Permanent representatives: Anne Sophie Pljcke, Isabelle Devos and Félix Fank · Appointment: BDO Bedrijfsrevisoren - Réviseurs d'Entreprises s.c.p.r.l. (commissaire aux comptes statutaires et consolidés)7 facts ▸
  • General meeting, 28/05/2018
  • Director reappointment, OL2EF sprl (director)
  • Permanent representative, Anne Sophie Pljcke
  • Director reappointment, Société Wallonne de Gestion et de Participations (director)
  • Permanent representative, Isabelle Devos
  • Auditor appointment, BDO Bedrijfsrevisoren - Réviseurs d'Entreprises s.c.p.r.l. (commissaire aux comptes statutaires et consolidés)
  • Permanent representative, Félix Fank
22-06
State Gazette act Capital & shares
Name change · Capital decrease · Capital6 facts ▸
  • General meeting, 28/05/2018
  • Name change, FOUNTAIN
  • Capital decrease, €6.000.000
  • Capital, €2.000.000
  • Power of attorney, Beckers Consulting sprl
  • Board authorisation, 3-year authorization to acquire/exchange/transfer own shares to avoid grave/imminent damage; 5-year authorization to acquire max 20% of shares for €1 to 10% abo…
2017
03-05
State Gazette act Appointment: Maracuya s.a. (director)
2 facts ▸
  • Board meeting, 16/03/2017
  • Director appointment, Maracuya s.a. (director)
03-05
State Gazette act Resignation: Blue Waves Management sprl (director)
Permanent representative: Denis Gallant4 facts ▸
  • Board meeting, 19/04/2017
  • Director resignation, Blue Waves Management sprl (director)
  • Director resignation, Blue Waves Management sprl (ceo)
  • Permanent representative, Denis Gallant
24-01
State Gazette act Restructuring
Merger · Share cancellation · Accounting effect7 facts ▸
  • General meeting, 23/12/2016
  • Merger, absorption, no shares issued
  • Share cancellation, Fl, 1250
  • Accounting effect, 01/10/2016
  • Power of attorney, Blue Waves Management SPRL
  • Power of attorney, Denis Gallant
  • Power of attorney, Eric Dienst
2016
23-11
State Gazette act Reappointment: Philippe Vander Putten SCS (director)
Appointment: Blue Waves Management (director) · Permanent representatives: Philippe Vander Putten and Denis Gallant5 facts ▸
  • General meeting, 30/05/2016
  • Director reappointment, Philippe Vander Putten SCS (director)
  • Director appointment, Blue Waves Management (director)
  • Permanent representative, Philippe Vander Putten
  • Permanent representative, Denis Gallant
23-11
State Gazette act Restructuring
Merger · Accounting effect · Merger approval date3 facts ▸
  • Merger
  • Accounting effect, 01/10/2016
  • Merger approval date, 23/12/2016
01-04
State Gazette act Resignation: Dimitri Duffeleer sprl (director)
2 facts ▸
  • Board meeting, 08/09/2015
  • Director resignation, Dimitri Duffeleer sprl
01-04
State Gazette act Resignation: BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes statutaires)
Appointment: BDO Bednijfsrevisoren - Réviseurs d'Entreprises (commissaires aux comptes statutaires e cosnolidés)3 facts ▸
  • General meeting, 26/05/2015
  • Director resignation, BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes statutaires)
  • Auditor appointment, BDO Bednijfsrevisoren - Réviseurs d'Entreprises (commissaires aux comptes statutaires e cosnolidés)
2015
11-06
State Gazette act Appointments: BST Réviseurs d'Entreprises S.C.P.R.L. (statutory auditor) and BDO Bedrijfsrevisoren - Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes statutaires et consolidés)
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 26/05/2015
  • Capital decrease, €7.203.998,46
  • Capital, €8.000.000
  • Statutes amendment
  • Auditor appointment, BST Réviseurs d'Entreprises S.C.P.R.L.
  • Auditor appointment, BDO Bedrijfsrevisoren - Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes statutaires et consolidés)
2014
20-11
State Gazette act Appointment: Socitété Wallonne de Gestion et de Participations (director)
Permanent representative: Isabelle Devos3 facts ▸
  • General meeting, 26/05/2014
  • Director appointment, Socitété Wallonne de Gestion et de Participations (director)
  • Permanent representative, Isabelle Devos
20-11
State Gazette act Resignations: BLUEPACK CONSULTING (director) and Paul BAECK (permanent representative)
5 facts ▸
  • Board meeting, 29/09/2014
  • Director resignation, BLUEPACK CONSULTING (director)
  • Director resignation, BLUEPACK CONSULTING (day-to-day manager)
  • Director resignation, BLUEPACK CONSULTING (managing director)
  • Director resignation, Paul BAECK (permanent representative)
09-10
State Gazette act Resignation: At Infinitum SA (director)
Permanent representatives: Dimitri Duffeleer and Philippe Vander Putten · Reappointment: Philippe Vander Putten SCS (director) · Appointment: Dimitri Duffeleer SPRL (director)11 facts ▸
  • General meeting, 17/09/2014
  • Capital decrease
  • Capital, €15.203.998,46
  • Statutes amendment
  • Power of attorney, Beckers Consulting BVBA
  • Director resignation, At Infinitum SA (director)
  • Permanent representative, Dimitri Duffeleer
  • Director reappointment, Philippe Vander Putten SCS (director)
  • Permanent representative, Philippe Vander Putten
  • Director appointment, Dimitri Duffeleer SPRL (director)
  • Permanent representative, Dimitri Duffeleer
24-06
State Gazette act Capital & shares · Statutes amendment
3 facts ▸
  • General meeting, 26/05/2014
  • Statutes amendment
  • Statutes amendment
24-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • Board meeting, 26/05/2014
  • Capital increase, €4.981.080
  • Bank account, DEGROOF
  • Capital, €28.536.852,98
  • Statutes amendment
24-02
State Gazette act Appointments: Beckers Consulting, Have and Bluepack Consulting
Permanent representatives: Eugeen Beckers, Christian Van Besien and Paul Baeck · Capital increase · Statutes amendment10 facts ▸
  • General meeting, 11/02/2014
  • Capital increase
  • Director appointment, Beckers Consulting (independent director)
  • Permanent representative, Eugeen Beckers
  • Director appointment, Have (independent director)
  • Permanent representative, Christian Van Besien
  • Director appointment, Bluepack Consulting (director)
  • Permanent representative, Paul Baeck
  • Statutes amendment
  • Capital increase guarantee, engagement à acheter et exercer les scripts invendus
21-01
State Gazette act Resignation: Jean Ducroux (director)
Appointment: HAVE SA (director) · Permanent representative: Christian Vanbesien4 facts ▸
  • Board meeting, 16/10/2013
  • Director resignation, Jean Ducroux (director)
  • Director appointment, HAVE SA (director)
  • Permanent representative, Christian Vanbesien
21-01
State Gazette act Resignations: Philippe Sevin (director) and Philip Percival (director)
3 facts ▸
  • Board meeting, 18/11/2013
  • Director resignation, Philippe Sevin (director)
  • Director resignation, Philip Percival (director)
21-01
State Gazette act Resignations: P. Vermaut Mgt Co sprl (administrateur président) and ICML sa (administrateur secrétaire général)
Permanent representatives: Pierre Vermaut, Alain Englebert and 3 others · Appointments: Beckers Consulting bvba, Bluepack Consulting sprl and 2 others16 facts ▸
  • Board meeting, 06/12/2013
  • Director resignation, P. Vermaut Mgt Co sprl (administrateur président)
  • Permanent representative, Pierre Vermaut
  • Director resignation, ICML sa (administrateur secrétaire général)
  • Permanent representative, Alain Englebert
  • Director appointment, Beckers Consulting bvba (director)
  • Permanent representative, Eugeen Beckers
  • Director appointment, Bluepack Consulting sprl (director)
  • Permanent representative, Paul Baeck
  • Director appointment, Beckers Consulting bvba (chair of the board)
  • Director appointment, Bluepack Consulting sprl (managing director)
  • Director appointment, Eric Dienst (secrétaire général)
  • +4 further facts in this act
21-01
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 11/02/2014
2013
17-09
State Gazette act Resignation: Bruno Lambert (director)
Appointments: BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes consolidés) and OL2EF sprl (director) · Permanent representative: Anne-Sophie Pijcke5 facts ▸
  • General meeting, 27/05/2013
  • Director resignation, Bruno Lambert (director)
  • Auditor appointment, BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes consolidés)
  • Director appointment, OL2EF sprl (director)
  • Permanent representative, Anne-Sophie Pijcke
31-01
State Gazette act Appointment: OL2EF sprl (director)
Permanent representative: Anne-Sophie Pijcke3 facts ▸
  • Board meeting, 18/12/2012
  • Director appointment, OL2EF sprl (director)
  • Permanent representative, Anne-Sophie Pijcke
2012
14-12
State Gazette act Reappointments: AT INFINITUM n.v., ICML s.a. and 5 others
Permanent representatives: Dimitri DUFFELEER, Alain ENGLEBERT and Pierre VERMAUT · Appointments: BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes) and Alain ENGLEBERT (secrétaire général)13 facts ▸
  • General meeting, 29/05/2012
  • Director reappointment, AT INFINITUM n.v. (director)
  • Permanent representative, Dimitri DUFFELEER
  • Director reappointment, ICML s.a. (director)
  • Permanent representative, Alain ENGLEBERT
  • Director reappointment, Bruno LAMBERT (director)
  • Director reappointment, Jean DUCROUX (director)
  • Director reappointment, Philip PERCIVAL (director)
  • Director reappointment, PHILIPPE SEVIN (director)
  • Director reappointment, P. Vermaut Mgt Co sprl (director)
  • Permanent representative, Pierre VERMAUT
  • Auditor appointment, BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes)
  • +1 further facts in this act
14-12
State Gazette act Appointment: BLUEPACK Consulting spri (chief executive officer)
Permanent representative: Paul Baeck3 facts ▸
  • Board meeting, 19/06/2012
  • Director appointment, BLUEPACK Consulting spri (chief executive officer (ceo))
  • Permanent representative, Paul Baeck
10-09
State Gazette act Resignation: Eric Dienst (permanent representative)
Permanent representative: Paul Baeck3 facts ▸
  • Board meeting, 19/06/2012
  • Director resignation, Eric Dienst (permanent representative)
  • Permanent representative, Paul Baeck
10-09
State Gazette act Permanent representative: Eric Dienst
2 facts ▸
  • Board meeting, 28/06/2011
  • Permanent representative, Eric Dienst (permanent representative)
31-01
State Gazette act Statutes amendment
8 facts ▸
  • General meeting, 31/12/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
11-01
State Gazette act Resignation: SYREN SPRL (chief executive officer)
Permanent representative: Pascal Wuillaume3 facts ▸
  • Board meeting, 28/06/2011
  • Director resignation, SYREN SPRL (chief executive officer (délégué à la gestion journalière))
  • Permanent representative, Pascal Wuillaume
2011
12-08
State Gazette act Appointment: SCS Vander Putten Philippe (independent director)
Permanent representative: Philippe Vander Putten3 facts ▸
  • General meeting, 30/05/2011
  • Director appointment, SCS Vander Putten Philippe (independent director)
  • Permanent representative, Philippe Vander Putten
03-08
State Gazette act Appointment: BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes des comptes consolidés)
2 facts ▸
  • Board meeting, 31/05/2010
  • Auditor appointment, BST Réviseurs d'Entreprises S.C.P.R.L. (commissaire aux comptes des comptes consolidés)
03-03
State Gazette act Appointment: At Infinitum N.V. (director)
2 facts ▸
  • General meeting, 31/05/2010
  • Director appointment, At Infinitum N.V. (director)
2010
17-03
State Gazette act Permanent representatives: Pascale TYTGAT and Frédéric LEPOUTRE
Appointment: BST Réviseurs d'Entreprises SCPRL (statutory auditor)3 facts ▸
  • Permanent representative, Pascale TYTGAT
  • Permanent representative, Frédéric LEPOUTRE
  • Auditor appointment, BST Réviseurs d'Entreprises SCPRL (statutory auditor)
2009
30-10
State Gazette act Appointment: BST Réviseurs d'Entreprises (commissaire aux comptes statutaires)
Permanent representative: Frédéric Lepoutre3 facts ▸
  • General meeting, 25/05/2009
  • Auditor appointment, BST Réviseurs d'Entreprises (commissaire aux comptes statutaires)
  • Permanent representative, Frédéric Lepoutre
20-07
State Gazette act Reappointments: Philippe Sevin, Bruno Lambert and 5 others
8 facts ▸
  • General meeting, 25/05/2009
  • Director reappointment, Philippe Sevin (director)
  • Director reappointment, Bruno Lambert (director)
  • Director reappointment, Philippe Percival (director)
  • Director reappointment, Jean Ducroux (director)
  • Director reappointment, Alain Englebert (independent director)
  • Director reappointment, Pierre Vermaut (independent director)
  • Director reappointment, Comte Paul Lippens (independent director)
09-07
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney · Board authorisation · Capital-increase authorisation5 facts ▸
  • General meeting, 25/05/2009
  • Statutes amendment
  • Power of attorney, Conseil d'Administration
  • Board authorisation, Acquisition et aliénation d'actions propres (3 ans pour éviter dommage grave; 5 ans max 20% du total, min €1, max 10% au-dessus moyenne 10 derniers cours)
  • Capital-increase authorisation, Augmentation du capital social souscrit à concurrence d'un montant maximum de € 7.500.000 sur une période de 5 ans.
2008
03-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €627.873,97
  • Capital, €23.555.772,98
  • Share issue, actions nouvelles nominatives, 44400
2006
24-07
State Gazette act Capital & shares · Statutes amendment
15-06
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 29/05/2006
  • Capital decrease, €3.231.920
  • Capital, €22.927.899,01
  • Statutes amendment
  • Power of attorney, FOUNTAIN
2005
30-09
State Gazette act Statutes amendment · Miscellaneous
1 fact ▸
  • Statutes amendment
2004
08-11
State Gazette act Permanent representatives: Pascal WUILLAUME and Michel MALSCHALCK
3 facts ▸
  • Board meeting, 25/10/2004
  • Permanent representative, Pascal WUILLAUME
  • Permanent representative, Michel MALSCHALCK
08-11
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 25/10/2004
  • Power of attorney, Pascal WUILLAUME
  • Power of attorney, Michel MALSCHALCK
  • Power of attorney, Sorin MOGOSAN
  • Power of attorney, Pierre GILLIS
  • Power of attorney, Syren SPRL
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
57 of 58 acts read
About the unread acts

Of the 58 Belgian State Gazette acts we know for this company, 57 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
11 directors, last change in 2026

Board 11

D.A.R.E. CONSULTING
Director · since 08-09-2020 · Private limited company · perm. rep.: Frédéric Tiberghien
Current
RAJA-INVEST
Director · since 30-10-2020 · Private limited company · perm. rep.: Bruno Berlengé
Current
Othilie Nicod
Director · since 30-05-2022
Current
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
Director · since 30-05-2022 · Legal entity · perm. rep.: Isabelle Devos
Current
QUAEROQ
Director · since 30-05-2023 · Public limited company · perm. rep.: Dirk De Weghe
Current
SPARAXIS S.A.
Director · since 01-12-2023 · Legal entity · perm. rep.: Isabelle Devos
Current
The Multiplier
Independent director · since 01-12-2023 · Private limited company · perm. rep.: Axel Vuylsteke
Current
Valor Conseil
Director · since 01-04-2024 · Private limited company · perm. rep.: Valérie Clar-Baissas
Current
Show all 11 directors
BERNARD RAZAGHI FINANCE
Director · since 26-05-2026 · Private limited company (pre-2019) · perm. rep.: Hossein, Christophe, Bernard Razaghi-ASL
Current
Othilie Nicod - Entrepreneur individuel
Independent director · since 26-05-2026 · Legal entity · perm. rep.: Othilie Nicod
Current
Sogepa s.a.
Director · Legal entity · from a recent act
Current
15 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
OL2EF sprl
Président du comité d'audit · since 21-01-2014 · Director · since 31-01-2013 · Legal entity · perm. rep.: Anne-Sophie Pijcke
Not recently confirmed
Beckers Consulting bvba
Chair of the board · since 21-01-2014 · Director · since 21-01-2014 · Legal entity · perm. rep.: Eugeen Beckers
Not recently confirmed
Alain Englebert
Independent director · since 25-05-2009
Not recently confirmed
Comte Paul Lippens
Independent director · since 25-05-2009
Not recently confirmed
Philippe Percival
Director · since 25-05-2009
Not recently confirmed
Pierre Vermaut
Independent director · since 25-05-2009
Not recently confirmed
At Infinitum N.V.
Director · since 31-05-2010 · Legal entity · perm. rep.: Dimitri DUFFELEER
Not recently confirmed
VANDER PUTTEN PHILIPPE
Director · since 30-05-2011 · Limited partnership · perm. rep.: Philippe Vander Putten
Not recently confirmed
ICML s.a.
Director · since 29-05-2012 · Legal entity · perm. rep.: Alain ENGLEBERT
Not recently confirmed
Bluepack Consulting sprl
Director · since 21-01-2014 · Legal entity · perm. rep.: Paul Baeck
Not recently confirmed
Beckers Consulting
Independent director · since 11-02-2014 · Legal entity · perm. rep.: Eugeen Beckers
Not recently confirmed
Have
Independent director · since 11-02-2014 · Legal entity · perm. rep.: Christian Van Besien
Not recently confirmed
VINTEOR
Director · since 09-10-2014 · Private limited company · perm. rep.: Dimitri Duffeleer
Not recently confirmed
MARACUYA
Director · since 30-05-2016 · Public limited company
Not recently confirmed
AN OTHER LOOK TO EFFICIENCY
Director · Private limited company · perm. rep.: Anne Sophie Pljcke
Not recently confirmed

Day-to-day management 2

BLUEPACK Consulting spri
Chief executive officer (ceo) · since 14-12-2012 · Legal entity · perm. rep.: Paul Baeck
Not recently confirmed
Bluepack Consulting sprl
Managing director · since 21-01-2014 · Legal entity · perm. rep.: Paul Baeck
Not recently confirmed

Permanent representatives 8

Frédéric Tiberghien
Permanent representative · since 08-09-2020 · for D.A.R.E. CONSULTING
Current
Bruno Berlengé
Permanent representative · since 30-10-2020 · for RAJA-INVEST
Current
Dirk De Weghe
Permanent representative · since 30-05-2023 · for QUAEROQ
Current
Axel Vuylsteke
Permanent representative · since 01-12-2023 · for The Multiplier
Current
Isabelle Devos
Permanent representative · since 01-12-2023 · for SPARAXIS S.A.
Current
Valérie Clar-Baissas
Permanent representative · since 01-04-2024 · for Valor Conseil
Current
Hossein, Christophe, Bernard Razaghi-ASL
Permanent representative · since 26-05-2026 · for BERNARD RAZAGHI FINANCE
Current
Othilie Nicod
Permanent representative · since 26-05-2026 · for Othilie Nicod - Entrepreneur individuel
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Philippe Vander Putten
Permanent representative · since 30-05-2011 · for VANDER PUTTEN PHILIPPE
Not recently confirmed
Alain ENGLEBERT
Permanent representative · since 29-05-2012 · for ICML s.a.
Not recently confirmed
Anne-Sophie Pijcke
Permanent representative · since 31-01-2013 · for OL2EF sprl
Not recently confirmed
Paul Baeck
Permanent representative · since 21-01-2014 · for Bluepack Consulting sprl
Not recently confirmed
Christian Van Besien
Permanent representative · since 11-02-2014 · for Have
Not recently confirmed
Eugeen Beckers
Permanent representative · since 11-02-2014 · for Beckers Consulting
Not recently confirmed
Dimitri Duffeleer
Permanent representative · since 09-10-2014 · for VINTEOR
Not recently confirmed
Anne Sophie Pljcke
Permanent representative · for AN OTHER LOOK TO EFFICIENCY
Not recently confirmed

Statutory auditor 1

Noëlle Lucas
Commissaire aux comptes statutaires et consolidés · since 02-06-2022
Current

Other functions 2

Alain Englebert
Secrétaire général · since 14-12-2012
Not recently confirmed
Beckers Consulting bvba
Membre du comité de nomination rémunération · since 21-01-2014 · Legal entity · perm. rep.: Eugeen Beckers
Not recently confirmed
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 58 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Braine-l'Alleud · 1 establishment unit since 1975
seat establishment The establishment unit on the map
Ground area
1,979 m²
Building footprint
425 m²
Volume, LiDAR
3,067 m³
Parcel 25014N0041/00A000, Wallonia · tallest building 8.2 m, ±2 floors. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
FOUNTAIN
Avenue de l'Artisanat 17, 1420 Braine-l'AlleudNACE 3162101
since 19752.102.101.252
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25014N0041/00A000 Wallonia 1,979 m² 1 · 425 m² 8.2 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

49 people since 2009, 28 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
  • Director, already before 29-08-2018 to date
D.A.R.E. CONSULTING
  • Independent director, from 08-09-2020 to date
RAJA-INVEST
  • Director, from 30-10-2020 to date
Othilie Nicod
  • Independent director, from 30-05-2022 to date
Sogepa s.a.from an act
  • Director, already before 30-08-2022 to date
QUAEROQ
  • Director, from 30-05-2023 to date
SPARAXIS S.A.
  • Director, from 01-12-2023 to date
The Multiplier
  • Independent director, from 01-12-2023 to date
Valor Conseil
  • Independent director, from 01-04-2024 to date
BERNARD RAZAGHI FINANCE
  • Director, from 26-05-2026 to date
Othilie Nicod - Entrepreneur individuel
  • Independent director, from 26-05-2026 to date
Noëlle Lucas
  • Commissaire aux comptes statutaires et consolidés, from 02-06-2022 to date
Alain Englebert
  • Independent director, already before 25-05-2009 not ended, last confirmed 20-07-2009
  • Secrétaire général, from 14-12-2012 not ended, last confirmed 14-12-2012
Comte Paul Lippens
  • Independent director, already before 25-05-2009 not ended, last confirmed 20-07-2009
Philippe Percival
  • Director, already before 25-05-2009 not ended, last confirmed 20-07-2009
Pierre Vermaut
  • Independent director, already before 25-05-2009 not ended, last confirmed 20-07-2009
At Infinitum N.V.
  • Director, from 31-05-2010 not ended, last confirmed 14-12-2012
VANDER PUTTEN PHILIPPE
  • Independent director, from 30-05-2011 not ended, last confirmed 23-11-2016
ICML s.a.
  • Director, already before 29-05-2012 not ended, last confirmed 14-12-2012
OL2EF sprl
  • Director, from 31-01-2013 not ended, last confirmed 17-09-2013
  • Président du comité d'audit, from 21-01-2014 not ended, last confirmed 21-01-2014
Beckers Consulting bvba
  • Chair of the board, from 21-01-2014 not ended, last confirmed 21-01-2014
  • Director, from 21-01-2014 not ended, last confirmed 21-01-2014
  • Membre du comité de nomination rémunération, from 21-01-2014 not ended, last confirmed 21-01-2014
Bluepack Consulting sprl
  • Director, from 21-01-2014 not ended, last confirmed 21-01-2014
  • Managing director, from 21-01-2014 not ended, last confirmed 21-01-2014
Beckers Consulting
  • Independent director, from 11-02-2014 not ended, last confirmed 24-02-2014
Have
  • Independent director, from 11-02-2014 not ended, last confirmed 24-02-2014
VINTEOR
  • Director, from 09-10-2014 not ended, last confirmed 09-10-2014
MARACUYA
  • Director, from 30-05-2016 not ended, last confirmed 14-05-2019
AN OTHER LOOK TO EFFICIENCY
  • Director, already before 29-08-2018 not ended, last confirmed 29-08-2018
BLUEPACK Consulting spri
  • Chief executive officer (ceo), from 14-12-2012 not ended, last confirmed 14-12-2012
SPARAXIS
  • Director, until 15-07-2026
Valérie Clar-Baïssas
  • Director, from 27-05-2019 to 01-04-2024
Wallonie Entreprendre
  • Director, until 01-12-2023
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Commissaire aux comptes consolidés et statutaires, from 11-06-2015 to 02-06-2022
Maracuja s.a.
  • Independent director, until 30-05-2022
Philippe Vander Putten
  • Independent director, until 30-05-2022
Eric Dienst
  • Secrétaire général, from 21-01-2014 to 16-05-2022
BLUE WAVES MANAGEMENT
  • Director, from 30-05-2016 to 01-04-2017
  • Ceo, until 01-04-2017
Dimitri Duffeleer sprl
  • Board, until 01-04-2016
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
  • Auditor, from 30-10-2009 to 11-06-2015
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
  • Commissaire aux comptes statutaires, until 26-05-2015
Bluepack Consulting
  • Director, from 11-02-2014 to 20-11-2014
  • Day-to-day manager, until 20-11-2014
  • Managing director, until 20-11-2014
Paul BAECK
  • Permanent representative, until 20-11-2014
ICML sa
  • Administrateur secrétaire général, until 21-01-2014
P. Vermaut Mgt Co sprl
  • Director, already before 29-05-2012 to 21-01-2014
Philip PERCIVAL
  • Director, already before 29-05-2012 to 21-01-2014
Philippe Sevin
  • Director, already before 25-05-2009 to 21-01-2014
Jean Ducroux
  • Director, already before 25-05-2009 to 02-09-2013
Bruno LAMBERT
  • Director, already before 25-05-2009 to 27-05-2013
Eric Dienst
  • Permanent representative, until 30-06-2012
SYREN SPRL
  • Chief executive officer (délégué à la gestion journalière), until 11-01-2012
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet toutes activités ou opérations commerciales, industrielles, mobilières, immobilières généralement quelconques relatives à la distribution manuelle ou…
Full purpose

La société a pour objet toutes activités ou opérations commerciales, industrielles, mobilières, immobilières généralement quelconques relatives à la distribution manuelle ou automatique de produits alimentaires ou de boissons et notamment à la fabrication, la production, l'assemblage, l'achat, la vente, la location, la distribution, la représentation, l'importation, l'exportation, la concession, le transport, le prêt, l'entretien, le service, la réparation de tous appareils distributeurs manuels ou automatiques de produits alimentaires ou de boissons queiconques et de tous éléments et accessoires y afférents, de tous produits, de toutes espèces destinées à approvisionner ces appareils ainsi que tous leurs ingrédients, emballages et accessoires de toutes provenances et sous toutes les formes et la présentation de tous services y afférents. La société a également pour objet toutes activités ou opérations commerciales, industrielles, mobilières, généralement quelconques relatives à l'achat, la vente, la location, la distribution, la représentation, l'importation, l'exportation la concession, le transport, le prêt, l'entretien, le service, la réparation de tous appareils et machines industrielles, informatiques et médicaux et tous éléments et accessoires y afférents Elle peut accomplir, tant en Belgique qu'à l'étranger, toutes activités susceptibles de promouvoir, directement ou indirectement, la réalisation de son objet social. Elle peut prendre des intérêts dans toutes autres sociétés, entreprises ou participer à des opérations industrielles, commerciales, financières, mobilières ou immobilières.

Structure & network

Heads the group FOUNTAIN 3 companies Group, risk and exposure

Owners and holdings

6 owners · 4 holdings

Owners 6

Holdings 4

According to the 2025 annual accounts of FOUNTAIN and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

25 connected companies
Linked via shared directors
AREWAL
Shared director
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FUTERRO
Shared director
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GALACTIC
Shared director
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Shared corporate director
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DEPRO PROFILES
Shared corporate director
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DUFERCO WALLONIE
Shared corporate director
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Durobor Real Estate
Shared corporate director
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EURO HEAT PIPES
Shared corporate director
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FINANCIERE DE TUBIZE
Shared corporate director
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Inetum Belgium
Shared corporate director
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IPEX
Shared corporate director
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MEBF
Shared corporate director
→
MECASPRING
Shared corporate director
→
MOREL DISTRIBUTION BELGIQUE
Shared corporate director
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OPTION
Shared corporate director
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OTTIGNIMMO
Shared corporate director
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SKILL-BRIDGE
Shared corporate director
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THE BANK OF NEW YORK MELLON
Shared corporate director
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Acquisitions and mergers

1 transaction
BE 0428.008.936merger by absorption · State Gazette act of 24-01-2017 (2 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 25-11-2020 ↗
  • Raja-Invest BV (BE 0847.203.146) 403,226 shares · 250,000.12 EUR
  • Quaeroq NV 226,165 shares · 140,222.30 EUR
  • Alychlo NV 120,142 shares · 74,488.04 EUR
  • Vander Putten Philippe SComm 16,129 shares · 9,999.98 EUR
  • Maracuya SA 16,129 shares · 9,999.98 EUR
  • Valérie Clar-Baïssas 16,129 shares · 9,999.98 EUR
  • D.A.R.E. Consulting SRL 32,259 shares · 20,000.58 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-11-2022 Capital increase of 502,941.29 EUR · to 3,017,652.27 EUR · 996,214 new shares
  2. 25-11-2020 Capital increase of 514,710.98 EUR · to 2,514,710.98 EUR · 830,179 new shares
  3. 21-10-2020 Capital stated in the act · 2,000,000 EUR
  4. 22-06-2018 Capital reduction of 6,000,000 EUR · to 2,000,000 EUR · to absorb losses
  5. 11-06-2015 Capital reduction of 7,203,998.46 EUR · to absorb losses
  6. 09-10-2014 Capital stated in the act · 15,203,998.46 EUR
  7. 24-06-2014 Capital increase of 4,981,080 EUR · to 28,536,852.98 EUR
  8. 03-06-2008 Capital increase of 627,873.97 EUR · to 23,555,772.98 EUR · 44,400 new shares
Show 1 older capital entries
  1. 15-06-2006 Capital reduction of 3,231,920 EUR · to 22,927,899.01 EUR · repaid to the shareholders

Recognitions · licences · registrations

Legal Entity Identifier

549300ZTYB9HDCOHS439
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 1,583 companies in sector 46349 we hold annual accounts for 991. 352 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded23-03-1972
Fiscal year end31-12
Abbreviation FR FIESA
Activities, NACEBEL 2025
46349Wholesale of beverages, general range
46389Wholesale of other food products
E-invoicing
Reachable via Peppol
Peppol ID 0208:0412124393
Also 9925:BE0412124393
Registered 23-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

17 convocations
Ordinary general meeting
on 26-05-2025 at 10u · published 25-04-2025
Agenda
et dépôt de nouvelles propositions de décision Un ou plusieurs actionnaires possédant ensemble au moins 3 % du capital social peuvent requérir l’inscription de sujets à traiter à l’ordre du jour d’une des ou des assemblée générales ainsi que déposer des propositions de décision concernant des sujets à traiter inscrits ou à inscrire à l’ordre du jour. 45070 MONITEUR BELGE — 25.04.2025 — BELGISCH STAATSBLAD La demande (i) doit être accompagnée du texte des sujets à traiter et des propositions de décisions y afférentes, ou du texte des propositions de décision à porter à l’ordre du jour; (ii) doit établir la possession de la fraction du capital social précitée à la date de la demande (soit par ...
Ordinary general meeting
on 27-05-2024 at 10u · published 26-04-2024
Agenda
et dépôt de nouvelles propositions de décision Un ou plusieurs actionnaires possédant ensemble au moins 3 % du capital social peuvent requérir l’inscription de sujets à traiter à l’ordre du jour d’une des ou des assemblée générales ainsi que déposer des propositions de décision concernant des sujets à traiter inscrits ou à inscrire à l’ordre du jour. La demande (i) doit être accompagnée du texte des sujets à traiter et des propositions de décisions y afférentes, ou du texte des propositions de décision à porter à l’ordre du jour; (ii) doit établir la possession de la fraction du capital social précitée à la date de la demande (soit par un certificat constatant l’inscription des actions corre ...
Ordinary general meeting
on 30-05-2022 at 10u · published 29-04-2022
Agenda
et dépôt de nouvelles propositions de décision Un ou plusieurs actionnaires possédant ensemble au moins 3 % du capital social peuvent requérir l’inscription de sujets à traiter à l’ordre du jour d’une des ou des assemblée générales ainsi que déposer des propositions de décision concernant des sujets à traiter inscrits ou à inscrire à l’ordre du jour. La demande (i) doit être accompagnée du texte des sujets à traiter et des propositions de décisions y afférentes, ou du texte des propositions de décision à porter à l’ordre du jour; (ii) doit établir la possession de la fraction du capital social précitée à la date de la demande (soit par un certificat constatant l’inscription des actions corre ...
Ordinary general meeting
on 31-05-2021 at 10u · published 29-04-2021
Agenda
et dépôt de nouvelles propositions de décision Un ou plusieurs actionnaires possédant ensemble au moins 3 % du capital social peuvent requérir l’inscription de sujets à traiter à l’ordre du jour d’une des ou des assemblée générales ainsi que déposer des propositions de décision concernant des sujets à traiter inscrits ou à inscrire à l’ordre du jour. La demande (i) doit être accompagnée du texte des sujets à traiter et des propositions de décisions y afférentes, ou du texte des propositions de la de décision à porter à l’ordre du jour; (ii) doit établir 41077 MONITEUR BELGE — 29.04.2021 — BELGISCH STAATSBLAD la possession fraction du capital social précitée à la date de la demande (soit par ...
Extraordinary general meeting
on 29-09-2020 at 10u · published 28-08-2020
Agenda
de l’assemblée générale extraordinaire et proposi- tions de décisions 1. Constatation de la soumission de la Société aux dispositions du Code des sociétés et des associations. Proposition de décision : « Conformément à l’article 39, §§1-2 de la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses, l’assemblée générale constate qu’à compter du 1er janvier 2020 la Société est soumise aux dispositions du Code des sociétés et des associations. » 2. Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations, sans modification de l’objet de la Société. Proposition de décision : « L’assemblée générale décide d’ ...
Show 12 more convocations
Ordinary general meeting
on 08-09-2020 at 9u · published 07-08-2020
Agenda
et dépôt de nouvelles propositions de décision Un ou plusieurs actionnaires possédant ensemble au moins 3 % du capital social peuvent requérir l’inscription de sujets à traiter à l’ordre du jour d’une assemblée générale ainsi que déposer des propositions de décision concernant des sujets à traiter inscrits ou à inscrire à l’ordre du jour. La demande (i) doit être accompagnée du texte des sujets à traiter et des propositions de décisions y afférentes, ou du texte des propositions de décision à porter à l’ordre du jour; (ii) doit établir la possession de la fraction du capital social précitée à la date de la demande (soit par un certificat constatant l’inscription des actions correspondantes d ...
Ordinary general meeting
on 27-05-2019 at 10u · published 25-04-2019
Agenda
1. Prise de connaissance et discussion des rapports de gestion statutaire et consolidé du conseil d’administration sur l’exercice clos au 31 décembre 2018. 2. Prise de connaissance et discussion des rapports du commissaire relatif aux comptes statutaires et consolidés de l’exercice clos au 31 décembre 2018. 3. Approbation des comptes annuels statutaires au 31 décembre 2018, et présentation des comptes consolidés au 31 décembre 2018. Proposition de décision : « L’assemblée générale approuve les comptes annuels statutaires de la société arrêtés au 31 décembre 2018. » 4. Affectation du résultat. Proposition de décision : « L’assemblée générale approuve l’affecta- tion du résultat 2018,
Ordinary general meeting
on 29-05-2017 at 10u · published 27-04-2017
Agenda
1. Prise de connaissance et discussion des rapports de gestion statutaire et consolidé du conseil d’administration sur l’exercice clos au 31 décembre 2016. 2. Prise de connaissance et discussion des rapports du commissaire relatif aux comptes statutaires et consolidés de l’exercice clos au 31 décembre 2016. 3. Approbation des comptes annuels statutaires au 31 décembre 2016, et présentation des comptes consolidés au 31 décembre 2016. Proposition de décision : « L’assemblée générale approuve les comptes annuels statutaires de la société arrêtés au 31 décembre 2016. » 4. Affectation du résultat. Proposition de décision : « L’assemblée générale approuve l’affecta- tion du résultat 2016,
Extraordinary general meeting
on 28-05-2017 at 10u · published 27-04-2018
Agenda
1. Kennisname en bespreking van de statutaire en geconsolideerde jaarverslagen van de Raad van Bestuur met betrekking tot het boekjaar afgesloten op 31 december 2017. 2. Kennisname en bespreking van de statutaire en geconsolideerde jaarverslagen van de commissaris met betrekking tot het boekjaar afgesloten op 31 december 2017. 3. Goedkeuring van de statutaire jaarrekening van het boekjaar, afgesloten op 31 december 2017, en voorstelling van de geconsolideerde rekeningen per 31 december 2017. Voorstel van beslissing : “De algemene vergadering keurt de statutaire jaarrekening van de vennootschap van het boekjaar afge- sloten op 31 december 2017 goed.” 4. Bestemming van het resultaat Voorstel v ...
Extraordinary general meeting
on 23-12-2016 at 10u · published 22-11-2016
Agenda
1. Dérogations au régime de rémunération prévu par le Code des sociétés Proposition d’octroyer au conseil d’administration la faculté de conclure, au nom de la société, des conventions dérogatoires aux dispositions prévues par l’article 520ter du Code des sociétés. 2. Fusion par absorption de Fountain International SA par Foun- tain SA. 2. 1. Rapports - Déclarations préalables. 2.1.1. Projet de fusion par absorption de la société anonyme Fountain International par la société anonyme Fountain conformément aux dispositions des articles 676, 719 et suivant du Code des sociétés, tel que déposé le 10 novembre 2016, au greffe du tribunal de commerce de Nivelles. Commentaire : Le projet de fusion a ...
Ordinary general meeting
on 30-05-2016 at 10u · published 27-04-2016
Agenda
1. Prise de connaissance et discussion des rapports de gestion statutaire et consolidé du Conseil d’Administration sur l’exercice clos au 31 décembre 2015. 2. Prise de connaissance et discussion des rapports du commissaire relatif aux comptes statutaires et consolidés de l’exercice clos au 31 décembre 2015. 3. Approbation des comptes annuels statutaires au 31 décembre 2015 et présentation des comptes consolidés au 31 décembre 2015. Proposition de décision : « L’assemblée générale approuve les comptes annuels statutaires de la société arrêtés au 31 décembre 2015. » 4. Affectation du résultat. Proposition de décision : « L’assemblée générale approuve l’affecta- tion du résultat 2015
Extraordinary general meeting
on 26-05-2015 at 10u · published 24-04-2015
Agenda
1. Beheerverslag van de Raad van Bestuur voor het boekjaar 2014. 2. Verslagen van de Commissarissen, statutaire en geconsolideerde, over de verrichtingen van het boekjaar 2014. 3. Voorstel om de sociale balans en de resultatenrekening, afgesloten op 31 december 2014, goed te keuren en voorstelling van de geconso- lideerde balans en resultatenrekening. 4. Voorstel om de bestemming van het Resultaat van het boekjaar 2014 goed te keuren. 23306 MONITEUR BELGE — 24.04.2015 — BELGISCH STAATSBLAD 5. Voorstel om het remuneratieverslag goed te keuren 6. Voorstel om de Beheerders individuele vrijstelling te verlenen voor hun beheer. 7. Voorstel om de erkende Commissarissen individuele vrijstelling te ...
Extraordinary general meeting
on 17-09-2014 at 10u · published 18-08-2014
Agenda
en voorstellen tot besluit. Agenda van de buitengewone algemene vergadering : 1. Formele vermindering van het maatschappelijk kapitaal ter aanzuivering van overgedragen verliezen (overeenkomstig artikel 614 van het Wetboek van vennootschappen) en, dienovereenkomstig, wijzi- ging van artikel 5 van de statuten. Voorstel tot besluit : de buitengewone algemene vergadering beslist om : a) de overgedragen verliezen ten belope van 13.439.901,98 EUR, zoals weergegeven in de niet-geconsolideerde jaarrekening met betrek- king tot het boekjaar afgesloten op 31 december 2013, aan te zuiveren via een vermindering van, zonder vernietiging van aandelen, (i) de « uitgiftepremie » en (ii) het « kapitaal », a ...
Extraordinary general meeting
on 26-05-2014 at 10u · published 25-04-2014
Agenda
et les propositions de décision suivantes : Ordre du jour de l’Assemblée Générale Ordinaire 1. Rapports de Gestion du Conseil d’Administration sur les comptes annuels sociaux et les comptes annuels consolidés relatifs à l’exercice social clôturé au 31 décembre 2013. 2. Rapports des Commissaires sur les comptes annuels sociaux et les comptes annuels consolidés relatifs à l’exercice social clôturé au 31 décembre 2013. 3. Proposition d’approuver le bilan et les comptes annuels sociaux relatifs à l’exercice social clôturé au 31 décembre 2013 et présentation du bilan et des comptes annuels consolidés relatifs à l’exercice social clôturé au 31 décembre 2013. 4. Proposition d’approuver l’affectatio ...
Extraordinary general meeting
published 25-04-2014
Extraordinary general meeting
on 11-02-2014 at 10u · published 10-01-2014
Agenda
en voorstellen tot besluit. Agenda van de buitengewone algemene vergadering 1. Bijzondere verslagen Bijzonder verslag van de raad van bestuur en bijzonder verslag van de commissaris, opgesteld overeenkomstig artikel 582 van het Wetboek van vennootschappen betreffende het voorstel tot uitgifte van nieuwe aandelen tegen een inschrijvingsprijs beneden de fractiewaarde van de bestaande aandelen. 2. Kapitaalverhoging in geld Voorstel tot besluit : De buitengewone algemene vergadering beslist het maatschappelijk kapitaal van de Vennootschap te verhogen door inbrengen in geld voor een maximum bedrag van vier miljoen negenhonderdeenentachtigduizend tachtig euro (4.981.080 EUR), met voorkeurrecht voo ...
Ordinary general meeting
on 27-05-2013 at 10u · published 29-04-2013
Agenda
1. Rapport de gestion du conseil d’administration sur l’exercice 2012. 2. Rapports des commissaires relatifs aux comptes statutaires et consolidés de l’exercice 2012. 3. Proposition d’approuver le bilan et le compte de résultats statu- taires au 31 décembre 2012 et présentation du bilan et du compte de résultats consolidés. 4. Proposition d’approuver l’affectation du résultat de l’exercice 2012. 5. Approbation du rapport de rémunération. Proposition d’approuver le rapport de rémunération. 6. Proposition de donner décharge de leur gestion aux administra- teurs. 7. Proposition de donner décharge de leur mission aux commissaires. 8. Nominations statutaires : 8.1. Conseil d’administration Propos ...