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The transparency declaration form TR-1BE and the practical guide published by the FSMA kan be downloaded from the FSMA’s internet site www.fsma.be
Notification’s thresholds are the legal ones (5%, 10%, 15%, 20%, 25%, 30%, 35%, …)
- 2020-11-02 Degroof Equity SA - Transparency declaration
- 2020-11-06 Raja-Invest BV - Transparency declaration
A la suite de l'augmentation de capital, la Société a reçu ce 2 novembre 2020 une déclaration de transparence de la société Degroof Equity S.A., société non contrôlée, l'informant de sa détention de 633.538 actions, soit 12,72% des actions après augmentation de capital. La société Degroof Equity n'a pas participé à l'augmentation de capital du 30 octobre 2020 et sa participation existante avant l'opération a en conséquence été réduite de 15,26% à 12,72%, par suite de l'augmentation du nombre total d'actions constituant le capital, franchissant ainsi à la baisse le seuil de 15%.
Par ailleurs, la Société a reçu ce 4 novembre 2020 une déclaration de transparence de la société Raja-Invest B.V. l'informant que, suite à sa souscription 403.226 actions lors de l'augmentation de capital du 30 octobre 2020, elle a franchi à la hausse le seuil de participation de 5% de participation et détient 404.430 actions soit 8,12% des actions existantes constituant le capital de la Société.
- 2014/05/27 Transparency statement from QuaeroQ cvba
- 2013/12/20 Transparency statement from Degroof Bank n.v.
On 29 July 2014, Degroof Bank n.v. has informed the Company that it holds 633.539 shares or 15,26% out of the total shares making up the share capital of the Company, out of which 321.038 shares or 19,34% out of the 1660.360 shares making up the capital before the capital increase, as indicated in its transparency declaration dated on 20 December 2013, and 312.501 new shares subscribed on the capital increase in May 2014, being in total 633.539 shares or 15,26% out of the 4.150.900 shares making up the share capital. Degroof Bank has not done any new transparency declaration as the variation of its participation was lower than 5% (-4,08%).
PRESIDENT DARE-CONSULTING S.R.L. represented by FREDERIC TIBERGHIEN
INDEPENDENT ADMINISTRATOR NICOD OTHILIE
INDEPENDENT ADMINISTRATOR VALERIE CLAR-BAÎSSAS
INDEPENDENT ADMINISTRATOR THE MULTIPLIER B.V represented by AXEL VUYLSTEKE
ADMINISTRATOR SPARAXIS SA represented by ISABELLE DEVOS
ADMINISTRATOR QUAEROQ N.V., represented by DIRK DE WEGHE
CEO JEAN-PHILIPPE FALIGOT
CFO PIERRE GILLIS
CHRO ESTELLE TISSIER
CSCO ESTELLE VENANT
Transition note
Impact of the transition to the new accounting standards on the consolidated balance sheet at 1 January 2004
The purpose of this note is to explain the effects of the transition from Belgian accounting standards to international accounting standards (IFRS standards) as defined by (EC) Regulation No. 1725/2003 of the Commission of 29 September 2000 May.
Half-Year Financial Report 2024
PRESS RELEASE 16 september 2024 18:30
Ordinary General Meeting of 27 May 2024
- Fountain AGO 2024-05-27 Notice of meeting
- Fountain AGO 2024-05-27 Proxy
- Annual report 2023
- Management report 2023
- Statutory auditor's report on the consolidated financial statements 2023
- Statutory financial statements 2023
- Statutory auditor's report on the financial statements 2023
- Compensation policy for directors and officers 2023
- Fountain - 2024-05-27 - AGM - Minutes
PRESS RELEASE 18 march 2024 18:30
Invitation to tender for the renewal of the statutory auditor's appointment - 01/2024
Half-year financial report 2023
PRESS RELEASE 21 september 2023 18:30
PRESS RELEASE 13 september 2023 18:30
- Fountain - press release - transparency declaration F. Tiberghien- 2023-09-12 - Vf
- Fountain - press release - transparency declaration Raja-Invest - 2023-09-12 - Vf
PRESS RELEASE 11 september 2023 18:30
PRESS RELEASE 24 july 2023 18:30
Ordinary General Meeting of 30 May 2023
- Fountain AGO 2023-05-30 Convocation vF
- Fountain AGO 2023-05-30 Pro vF
- Annuel report 2022
- Management report 2022
- Consolidated financial statements 2022
- Statutory auditor's report on the 2022 consolidated financial statements
- Statutory annual accounts 2022
- Auditor's report on the statutory annual accounts 2022
- Directors' and officers' remuneration policy
- Fountain - 2023-05-30 - AGM - Minutes
PRESS RELEASE 20 march 2023 18:30
PRESS RELEASE 17 october 2022 18:30
Half-year financial report 2022
Extraordinary General Meeting of 14 October 2022
- Fountain - AGE 2022-10-14 - Convocation - VF
- Fountain - AGE 2022-10-14 - Proxy - VF
- Fountain - Special report on capital - VS
- Fountain - Statutory audito's report
- Fountain - Press release - 2022-10-17 - VF
- Fountain - AGE 2022-10-14 - Notarial deed
PRESS RELEASE 9 september 2022 18:30
Annual Report 2021 - ESEF
PRESS RELEASE 10 august 2022 18:30
Extraordinary General Meeting of 6 September 2022
- Fountain - AGE 2022-09-06 - Convocation - VF
- Fountain - AGE 2022-09-06 - Proxy - VF
- Fountain - Statutory auditor's report
- Fountain - Special report on capital increase - VS
- Fountain - AGE v2022-09-06 - Notarial deed