Summary
FONTAINE HOLDINGS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €86.52M and a net result of €6.05M. Equity is growing by ~4.7% per year across the filed fiscal years. Its solvency ranks better than 68% of 2394 sector peers (fiscal year 2025). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
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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 2024 · 63 lines
The notes to these accounts (38 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-08
State Gazette act
Resignation: LRM Beheer NV (director)Permanent representative: Dominique Roux3 facts ▸
- General meeting, 09-02-2026
- Director resignation, LRM Beheer NV (director)
- Permanent representative, Dominique Roux
18-08
State Gazette act
Reappointments: Lars Baumgürtel, Bart Van Samang and 2 othersResignation: Norbert Thanscheidt (director) · Appointment: CVBA Deloitte Bedrijfsrevisioren (statutory auditor)7 facts ▸
- General meeting, 30-06-2026
- Director reappointment, Lars Baumgürtel (director)
- Director reappointment, Bart Van Samang (director)
- Director reappointment, Jan Roeck (director)
- Director reappointment, Tim Alexander Lüdke (director)
- Director resignation, Norbert Thanscheidt (director)
- Auditor appointment, CVBA Deloitte Bedrijfsrevisioren (statutory auditor)
04-12
State Gazette act
Permanent representative: Jo Van BaelenAccounting effect3 facts ▸
- Permanent representative, Jo Van Baelen
- Accounting effect, 01-01-2025
- Accounting effect, 31-12-2025
02-04
State Gazette act
Appointment: Tim Alexander Lüdke (director)2 facts ▸
- General meeting, 29-09-2023
- Director appointment, Tim Alexander Lüdke (director)
20-03
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
- General meeting, 18-12-2023
- Statutes amendment
- Capital, €16.400.000
- Power of attorney, Stibbe BV
Show earlier events
04-12
State Gazette act
Reappointments: Emst Wallis (director) and Deloitte Bedrijfsrevisioren (statutory auditor)3 facts ▸
- General meeting, 30-06-2023
- Director reappointment, Emst Wallis (director)
- Auditor reappointment, Deloitte Bedrijfsrevisioren (statutory auditor)
25-11
State Gazette act
Appointments: Ernst Wallis (director) and LRM Beheer NV (director)Permanent representative: Dominique Roux4 facts ▸
- General meeting, 05-10-2022
- Director appointment, Ernst Wallis (director)
- Director appointment, LRM Beheer NV (director)
- Permanent representative, Dominique Roux
07-01
State Gazette act
Reappointments: Jan Roeck, Bart Van Samang and Norbert Tanscheidt4 facts ▸
- General meeting, 15-07-2021
- Director reappointment, Jan Roeck (director)
- Director reappointment, Bart Van Samang (director)
- Director reappointment, Norbert Tanscheidt (director)
26-03
State Gazette act
Reappointments: Lars Baumgürtel (director) and CVBA Deloitte Bedrijfsrevisioren (statutory auditor)4 facts ▸
- General meeting, 15-07-2020
- Director reappointment, Lars Baumgürtel (director)
- Director reappointment, Lars Baumgürtel (managing director)
- Auditor reappointment, CVBA Deloitte Bedrijfsrevisioren (statutory auditor)
10-05
State Gazette act
Capital & sharesShare issue · Capital increase · Statutes amendment6 facts ▸
- General meeting, 19-03-2019
- Share issue, 1598, converteerbare obligaties op naam
- Capital increase
- Statutes amendment
- Power of attorney, twee bestuurders, gezamenlijk handelend
- Preemption waiver, verzaking voorkeurrecht door beide aandeelhouders ten voordele van de inschrijvers op de 1.598 converteerbare obligaties
14-03
State Gazette act
Appointment: Norbert Thanscheidt (director)2 facts ▸
- General meeting, 29-01-2019
- Director appointment, Norbert Thanscheidt (director)
03-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 11-12-2018
30-10
State Gazette act
Appointment: Jan Roeck (director)2 facts ▸
- General meeting, 03-09-2018
- Director appointment, Jan Roeck (director)
19-02
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 30-06-2017
- Auditor reappointment, Deloitte Bedrijfsrevisoren
11-09
State Gazette act
Resignation: Bart Goyens (director)Appointment: Bart VAN SAMANG (director) · Mandate compensation4 facts ▸
- General meeting, 20-05-2015
- Director resignation, Bart Goyens (director)
- Director appointment, Bart VAN SAMANG (director)
- Mandate compensation, Bart VAN SAMANG
09-09
State Gazette act
Resignation: Marijke VANDERSTUKKEN (director)Appointment: Bart GOYENS (director) · Mandate compensation4 facts ▸
- General meeting, 19-08-2014
- Director resignation, Marijke VANDERSTUKKEN (director)
- Director appointment, Bart GOYENS (director)
- Mandate compensation, Bart GOYENS
01-09
State Gazette act
Reappointments: Lars Baumgürtel, Marijke Vanderstukken and Deloitte Bedrijfsrevisoren B.V. o.v.v.e CVBA5 facts ▸
- General meeting, 27-06-2014
- Director reappointment, Lars Baumgürtel (director)
- Director reappointment, Marijke Vanderstukken (director)
- Director reappointment, Lars Baumgürtel (managing director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren B.V. o.v.v.e CVBA
01-10
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)2 facts ▸
- General meeting, 06-09-2011
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA
18-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 25-02-2011
- Statutes amendment
Directors · office · real estate
1 other director
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.
Centrum-Zuid 20373530 Houthalen-Helchteren1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72015C0650/00M000 | Flanders | 1,890 m² | 1 · 454 m² | 8.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte BedrijfsrevisiorenCurrent Statutory auditor | 30-06-2023 → present |
Show 4 earlier auditors
| CVBA Deloitte Bedrijfsrevisioren Statutory auditor succeeded by Deloitte Bedrijfsrevisioren in 2023 | 15-07-2020 → 30-06-2023 |
| Deloitte Bedrijfsrevisoren Auditor succeeded by CVBA Deloitte Bedrijfsrevisioren in 2020 | 30-06-2017 → 15-07-2020 |
| Deloitte Bedrijfsrevisoren B.V. o.v.v.e. CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren in 2017 | 27-06-2014 → 30-06-2017 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren B.V. o.v.v.e. CVBA in 2014 | 24-06-2011 → 27-06-2014 |
Articles of association
Full purpose
1) Het investeren in, het onderschrijven van, de verwerving en verkoop van en de handel in aandelen, obligaties, deelbewijzen en andere effecten... 2) Het ontwikkelen, beheren of uitbaten van en de handel in intellectuele eigendomsrechten... 3) Het beheren van eigen roerend en onroerend vermogen... 4) Het beheren van bedrijven...
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Ownership & control
1 subsidiary, 1 abroadCapital and shareholders
- 20-03-2024 Capital stated in the act · 16,400,000 EUR · 16,400 shares
- 10-05-2019 Capital increase · 1,598 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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