FOUNTAIN
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2023 · 90 lines
The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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
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
12-06
State Gazette act
Permanent representatives: Lynn De Proft and De Weghe3 facts ▸
- Board meeting, 13/09/2024
- Permanent representative, Lynn De Proft
- Permanent representative, De Weghe
05-08
State Gazette act
Resignations: BB, Wallonie-Entreprendre s.a. and Valérie Clar-BaissasAppointments: 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
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
14-11
State Gazette act
Capital & sharesCapital 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)
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)
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 · MiscellaneousStatutes 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
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)
24-12
State Gazette act
Resignations & appointmentsAuditor 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 & sharesName 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…
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
RestructuringMerger · 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
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
RestructuringMerger · 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)
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)
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 amendmentStatutes amendment3 facts ▸
- General meeting, 26/05/2014
- Statutes amendment
- Statutes amendment
24-06
State Gazette act
Capital & shares · Statutes amendmentCapital 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 ConsultingPermanent 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 · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 11/02/2014
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
14-12
State Gazette act
Reappointments: AT INFINITUM n.v., ICML s.a. and 5 othersPermanent 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 Dienst2 facts ▸
- Board meeting, 28/06/2011
- Permanent representative, Eric Dienst (permanent representative)
31-01
State Gazette act
Statutes amendment8 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
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)
17-03
State Gazette act
Permanent representatives: Pascale TYTGAT and Frédéric LEPOUTREAppointment: 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)
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 others8 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 & appointmentsStatutes 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.
03-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €627.873,97
- Capital, €23.555.772,98
- Share issue, actions nouvelles nominatives, 44400
15-06
State Gazette act
Capital & shares · Statutes amendmentCapital 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
30-09
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
08-11
State Gazette act
Permanent representatives: Pascal WUILLAUME and Michel MALSCHALCK3 facts ▸
- Board meeting, 25/10/2004
- Permanent representative, Pascal WUILLAUME
- Permanent representative, Michel MALSCHALCK
08-11
State Gazette act
Resignations & appointmentsPower 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
Directors · office · real estate
19 other directors
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'Alleud1 establishment unit
1 parcel
| 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
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
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 companiesShow 21 more companies with a shared director
Ownership & control
1 subsidiaryAcquisitions and mergers
1 transactionCapital and shareholders
- 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.
- 14-11-2022 Capital increase of 502,941.29 EUR · to 3,017,652.27 EUR · 996,214 new shares
- 25-11-2020 Capital increase of 514,710.98 EUR · to 2,514,710.98 EUR · 830,179 new shares
- 21-10-2020 Capital stated in the act · 2,000,000 EUR
- 22-06-2018 Capital reduction of 6,000,000 EUR · to 2,000,000 EUR · to absorb losses
- 11-06-2015 Capital reduction of 7,203,998.46 EUR · to absorb losses
- 09-10-2014 Capital stated in the act · 15,203,998.46 EUR
- 24-06-2014 Capital increase of 4,981,080 EUR · to 28,536,852.98 EUR
- 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
- 15-06-2006 Capital reduction of 3,231,920 EUR · to 22,927,899.01 EUR · repaid to the shareholders
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