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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 €4.16M and a net result of €146k. Equity is growing by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 33% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
54 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability27▼-1
Solvency55▲+5
Growth50▼-2
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €220k at 30 days acceptable
Liquidity short (current ratio 0.68 against 0.68 in 2023; short-term debt: 68.7% and cash: 5% of total assets), and 70.1% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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
Sector 46
higher
← 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 →
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.
Companies Code · seven months
Position in the running window
24-09-2026 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

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€13.10M▲ 0.6%
2023 · €13.03M
2018: €10.18M 2019: €9.82M 2020: €7.48M 2021: €8.71M 2022: €10.53M 2023: €13.03M
2018 → 2025
EBIT margin
0.8%=
2023 · 0.8%
2018: 7.4% 2019: 5.2% 2020: -7.0% 2021: -4.8% 2022: -0.7% 2023: 0.8%
2018 → 2025
Net result
€146k▲ 6.7%
2023 · €137k
2018: €795k 2019: €581k 2020: €-1.19M 2021: €-405k 2022: €-35k 2023: €137k
2018 → 2025
Working capital
€-3.08M▼ 26.1%
2023 · €-2.44M
2018: €-1.11M 2019: €-1.50M 2020: €-2.10M 2021: €-1.32M 2022: €-1.90M 2023: €-2.44M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232025Trend
Turnover€7.48M-€8.71M▲ 16.5%€10.53M▲ 20.9%€13.03M▲ 23.7%€13.10M▲ 0.6%
Equity€2.16M-€1.76M▼ 18.7%€3.03M▲ 72.2%€3.17M▲ 4.5%€4.16M▲ 31.5%
Operating result€-525k-€-421k▲ 19.8%€-77k▲ 81.7%€109k€108k▼ 0.4%
Net result€-1.19M-€-405k▲ 66.1%€-35k▲ 91.4%€137k€146k▲ 6.7%
Result per fiscal year
Operating resultNet result
€-1.50M€-1.00M€-500k€0Operating result 2020: €-525k€-525kNet result 2020: €-1.19M€-1.19MOperating result 2021: €-421k€-421kNet result 2021: €-405k€-405kOperating result 2022: €-77k€-77kNet result 2022: €-35k€-35kOperating result 2023: €109k€109kNet result 2023: €137k€137kOperating result 2025: €108k€108kNet result 2025: €146k€146k20202021202220232025€-100k€0€100kOperating result 2022: €-77k€-77kNet result 2022: €-35k€-35kOperating result 2023: €109k€109kNet result 2023: €137k€137kOperating result 2025: €108k€108kNet result 2025: €146k€146k202220232025
The operating result is €108k in 2025, compared with €109k in 2023. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €13.91M
Fixed assets €7.43M ▲ 2.3%
Current assets €6.47M ▲ 22.1%
Equity and liabilities €13.91M
Equity €4.16M ▲ 31.5%
Provisions €11k =
Debt €9.73M ▲ 3.7%
Debt's share of the balance-sheet total falls from 74.7% to 70.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2023
EBITDA
€220k
2023 · €260k
Cash flow
€258k
2023 · €289k
Current ratio
0.68
2023 · 0.68
Quick ratio
0.51
2023 · 0.53
Debt to equity
2.34
2023 · 2.97
ROE
3.5%
2023 · 4.3%
ROA
1.1%
2023 · 1.1%
Interest coverage
0.80
2023 · 0.89
Debt ≤ 1 year
€9.55M
2023 · €7.74M
Debt > 1 year
€93k
2023 · €1.60M
Income taxes
€4k
2023 · €2k
Staff costs
€1.70M
2023 · €1.40M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2023 · 90 lines
Balance sheet Code20232025
Assets
Total assets20/58€12.56M€13.91M
Fixed assets21/28€7.26M€7.43M
Intangible fixed assets21€160k€186k
Tangible fixed assets22/27€352k€295k
Land and buildings22€165k€99k
Plant, machinery and equipment23-€3k
Furniture and vehicles24€125k€111k
Other tangible fixed assets26€62k€64k
Assets under construction and advance payments27-€18k
Financial fixed assets28€6.75M€6.95M
Affiliated companies280/1€6.73M€6.93M
Participating interests280€1.31M€1.46M
Amounts receivable281€5.42M€5.47M
Other financial fixed assets284/8€24k€24k=
Amounts receivable and cash guarantees285/8€24k€24k=
Current assets29/58€5.30M€6.47M
Stocks and contracts in progress3€1.18M€1.59M
Stocks30/36€1.18M€1.59M
Goods purchased for resale34€1.18M€1.59M
Amounts receivable within one year40/41€3.74M€4.04M
Trade receivables40€2.68M€2.28M
Other amounts receivable41€1.07M€1.77M
Cash at bank and in hand54/58€208k€699k
Deferred charges and accrued income490/1€177k€141k
Equity and liabilities
Total equity and liabilities10/49€12.56M€13.91M
Equity10/15€3.17M€4.16M
Contributions10/11€3.82M€3.82M=
Capital10€3.02M€3.02M=
Issued capital100€3.02M€3.02M=
Outside capital11€802k€802k=
Share premium1100/10€802k€802k=
Reserves13€1.41M€302k
Non-distributable reserves130/1€1.41M€302k
Legal reserve130€1.41M€302k
Profit (loss) carried forward14€-2.06M€40k
Provisions and deferred taxes16€11k€11k=
Provisions for liabilities and charges160/5€11k€11k=
Pensions and similar obligations160€11k€11k=
Amounts payable17/49€9.39M€9.73M
Amounts payable after more than one year17€1.60M€93k
Financial debts170/4€1.60M€93k
Credit institutions173€800k€93k
Other loans174€796k-
Amounts payable within one year42/48€7.74M€9.55M
Current portion of amounts payable after more than one year42€478k€558k
Financial debts43€35k€29k
Credit institutions430/8€20k€29k
Other loans439€16k-
Trade debts44€2.72M€2.94M
Suppliers440/4€2.72M€2.94M
Taxes, remuneration and social security45€279k€384k
Taxes450/3€47k€90k
Remuneration and social security454/9€232k€294k
Other amounts payable47/48€4.23M€5.64M
Accrued charges and deferred income492/3€48k€88k
Income statement Code20232025
Operating income70/76A€14.49M€14.63M
Turnover70€13.03M€13.10M
Other operating income74€1.47M€1.53M
Operating charges60/66A€14.39M€14.53M
Goods for resale, raw materials and consumables60€9.38M€9.59M
Purchases600/8€9.38M€10.01M
Change in stocks: decrease (increase)609€-444€-424k
Services and other goods61€3.13M€3.09M
Remuneration, social security and pensions62€1.40M€1.70M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€152k€112k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-12k€3k
Other operating charges640/8€31k€34k
Non-recurring operating charges66A€312k-
Operating profit (loss)9901€109k€108k
Financial income75/76B€376k€568k
Recurring financial income75€341k€457k
Income from current assets751€340k€457k
Other financial income752/9€850€28
Non-recurring financial income76B€35k€111k
Financial charges65/66B€346k€526k
Recurring financial charges65€346k€325k
Debt charges650€294k€276k
Other financial charges652/9€52k€50k
Non-recurring financial charges66B-€201k
Profit (loss) for the period before taxes9903€139k€150k
Income taxes67/77€2k€4k
Taxes670/3€2k€15k
Tax adjustments and reversals of tax provisions77-€11k
Profit (loss) for the period9904€137k€146k
Profit (loss) for the period to be appropriated9905€137k€146k
Appropriation of the result
Profit (loss) to be appropriated9906€-2.06M€-1.07M
Profit (loss) brought forward from the previous period14P€-2.20M€-1.21M
Transfer from equity791/2-€1.11M
From reserves792-€1.11M
Social balance
Average headcount (FTE)908716.617.7

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

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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 2 others · Appointments: Othilie Nicod (independent director) and Bernard Razaghi Finance s.r.l (director) · Resignation: Sparaxis (director)10 facts ▸
  • General meeting, 26/05/2026
  • Director reappointment, Valor Conseil s.r.l. (director)
  • Permanent representative, Valérie Clar-Baïssas
  • Director reappointment, Quaeroq b.v. (director)
  • Permanent representative, Lynn De Proft
  • Director appointment, Othilie Nicod (independent director)
  • Director appointment, Bernard Razaghi Finance s.r.l (director)
  • Permanent representative, Hossein, Christophe, Bernard Razaghi-ASL
  • Permanent representative, Wim Flo
  • Director resignation, Sparaxis
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
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
2023
31-12
Financial Back to profitnet €137k
Net result €137k after 3 loss-making years.
Show earlier events
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 €3.03M ▲72.2%
Equity rises from €1.76M to €3.03M.
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 €-1.19M ▼305%
Net result drops to €-1.19M, 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
Statutes amendment · Capital · Power of attorney9 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, e4
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
Statutes amendment3 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
Statutes amendment · Power of attorney · Board 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 · Statutes amendment5 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
Statutes amendment1 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.

Directors · office · real estate

Directors
25 directors, no change since 2026
BERNARD RAZAGHI FINANCE
Director · since 26-05-2026 · Private limited company (pre-2019) · perm. rep.: Hossein, Christophe, Bernard Razaghi-ASL
Current
Valor Conseil
Director · since 01-04-2024 · Private limited company · perm. rep.: Valérie Clar-Baissas
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
QUAEROQ
Director · since 30-05-2023 · Public limited company · perm. rep.: Dirk De Weghe
Current
Othilie Nicod
Independent director · since 30-05-2022
Current
19 other directors
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
Director · since 30-05-2022 · Legal entity · perm. rep.: Isabelle Devos
Current
RAJA-INVEST
Director · since 30-10-2020 · Private limited company · perm. rep.: Bruno Berlengé
Current
D.A.R.E. CONSULTING
Director · since 08-09-2020 · Private limited company · perm. rep.: Frédéric Tiberghien
Current
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
VANDER PUTTEN PHILIPPE
Director · since 30-05-2011 · Limited partnership · perm. rep.: Philippe Vander Putten
Not recently confirmed
VINTEOR
Director · since 09-10-2014 · Private limited company · perm. rep.: Dimitri Duffeleer
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
Beckers Consulting bvba
Director · since 21-01-2014 · Legal entity · perm. rep.: Eugeen Beckers
Not recently confirmed
Bluepack Consulting sprl
Director · since 21-01-2014 · Legal entity · perm. rep.: Paul Baeck
Not recently confirmed
OL2EF sprl
Président du comité d'audit · since 31-01-2013 · Legal entity · perm. rep.: Anne-Sophie Pijcke
Not recently confirmed
Alain Englebert
Secrétaire général · 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
BLUEPACK Consulting spri
Chief executive officer (ceo) · since 14-12-2012 · Legal entity · perm. rep.: Paul Baeck
Not recently confirmed
ICML s.a.
Director · since 29-05-2012 · Legal entity · perm. rep.: Alain ENGLEBERT
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
26-05-2026 BERNARD RAZAGHI FINANCE: Appointed as Director
26-05-2026 Valor Conseil: Mandate renewed as Director
26-05-2026 QUAEROQ: Mandate renewed as Director
26-05-2026 Othilie Nicod: Appointed as Independent director
08-01-2026 SPARAXIS: Resigned
Full history in the Timeline (75 changes) →
Location & real-estate footprint
Registered office, Braine-l'Alleud · 1 establishment unit since 1975
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue de l'Artisanat 171420 Braine-l'Alleud
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.
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Noëlle LucasCurrent
Commissaire aux comptes statutaires et consolidés
02-06-2022 → present
Show 6 earlier auditors
BDO Bednijfsrevisoren - Réviseurs d'Entreprises
Commissaires aux comptes statutaires e cosnolidés
succeeded by Noëlle Lucas in 2022
01-04-2016 → 02-06-2022
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Commissaire aux comptes consolidés et statutaires
succeeded by Noëlle Lucas in 2022
11-06-2015 → 02-06-2022
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Auditor
succeeded by Noëlle Lucas in 2022
11-06-2015 → 02-06-2022
BST Réviseurs d'Entreprises
Commissaire aux comptes statutaires · represented by Frédéric Lepoutre
succeeded by S.C.P.R.L. BST Réviseurs d'Entreprises in 2011
30-10-2009 → 03-08-2011
S.C.P.R.L. BST Réviseurs d'Entreprises
Commissaire aux comptes consolidés · represented by e4
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2015
03-08-2011 → 11-06-2015
SCPRL BST Réviseurs d'Entreprises
Statutory auditor
succeeded by S.C.P.R.L. BST Réviseurs d'Entreprises in 2011
17-03-2010 → 03-08-2011

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

Connections & network

25 connected companies
AREWAL, Shared director AAREWALCaisse de Retraite des Ouvriers de Cockerill Sambre Liège, Shared director CDCaisse deRetraite des…FUTERRO, Shared director FFUTERROGALACTIC, Shared director GGALACTICIntercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques, Shared director IPIntercommunalepour la…ISERA & SCALDIS SUGAR, Shared director ISISERA &SCALDIS SUGARROYAL AMICALE BASKET CLUB ENSIVAL, Shared director RAROYAL AMICALEBASKET CLUB…Société Financière des Sucres, Shared director SFSociétéFinancière…ADVANCED MECHANICAL AND OPTICAL SYSTEMS, Shared corporate director AMADVANCEDMECHANICAL…ANDEL, Shared corporate director AANDELDE SMET S.A. - ENGINEERS & CONTRACTORS, Shared corporate director DSDE SMET S.A.ENGINEERS &…DEPRO PROFILES, Shared corporate director DPDEPRO PROFILESDUFERCO WALLONIE, Shared corporate director DWDUFERCOWALLONIEDurobor Real Estate, Shared corporate director DRDurobor RealEstateFOUNTAIN FOUNTAIN0412.124.393
Shared directors
Linked via shared directors
AREWAL
Shared director
FUTERRO
Shared director
GALACTIC
Shared director
Show 21 more companies with a shared director
ISERA & SCALDIS SUGAR
Shared director
ANDEL
Shared corporate director
DEPRO PROFILES
Shared corporate director
DUFERCO WALLONIE
Shared corporate director
Durobor Real Estate
Shared corporate director
EURO HEAT PIPES
Shared corporate director
FINANCIERE DE TUBIZE
Shared corporate director
Inetum Belgium
Shared corporate director
IPEX
Shared corporate director
MEBF
Shared corporate director
MECASPRING
Shared corporate director
MOREL DISTRIBUTION BELGIQUE
Shared corporate director
OPTION
Shared corporate director
OTTIGNIMMO
Shared corporate director
SKILL-BRIDGE
Shared corporate director
THE BANK OF NEW YORK MELLON
Shared corporate director

Ownership & control

1 subsidiary
FOUNTAINBE 0412.124.393
controls
Where this company holds controlsubsidiary per the LEI register1
Braine-L'alleud · indirect · LEI lapsed

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 1,581 companies in sector 46349 we hold annual accounts for 987. 352 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

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
Sources
Crossroads Bank for EnterprisesNational Bank · 77 filingsAddress and cadastre registers

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

General meetings

13 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 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’ ...
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,
Show 8 more convocations
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 ...