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Fountain S.A. — Investor Relations & Filings

Ticker · FOU ISIN · BE0003752665 LEI · 549300ZTYB9HDCOHS439 BR Wholesale and retail trade
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Filings indexed 394 across all filing types
Latest filing 2012-02-14 Board/Management Inform…
Country BE Belgium
Listing BR FOU

About Fountain S.A.

https://www.fountain.eu/

Fountain S.A. specializes in providing comprehensive beverage and break area solutions for businesses. The company offers a wide range of coffee machines, compatible with various formats such as beans, ground coffee, and capsules, alongside water fountains. Its product portfolio includes a diverse selection of consumables like coffee, tea, and other soluble powders for hot and cold beverages. A key differentiator is the design and furnishing of complete, customized break areas, known as 'Corners café,' which integrate equipment with practical and aesthetic furniture. Fountain S.A. supports its offerings with a full suite of services, including rental, installation, dedicated customer support, and technical maintenance. The company's mission is to enhance the workplace environment for enterprises of all sizes by improving the quality of the coffee break experience.

Recent filings

Filing Released Lang Actions
FOUNTAIN NV: PAUL BAECK NIEUWE CEO
Board/Management Information Classification · 99% confidence The document is a short announcement, dated February 14, 2012, stating that the Board of Directors of Fountain NV has appointed Paul Baeck as the new Chief Executive Officer (CEO), effective April 1, 2012. It details his background, experience, and the expectations for his new role. This content directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2012-02-14 Dutch
Fountain - AGE 2011-12-31 - Procuration - Personne morale.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION PERSONNE MORALE" (Proxy for Legal Entity) and explicitly grants power of attorney to represent a shareholder at an "Assemblée générale extraordinaire" (Extraordinary General Meeting) scheduled for December 31, 2011. The agenda details proposed modifications to the company's articles of association (statuts). This document is a proxy form used to appoint a representative for voting at a shareholder meeting, which falls under the scope of materials related to general meetings and voting rights.
2011-12-06 French
Fountain - BAV 2011-12-31 - Volmacht - Rechtpersoon.pdf
AGM Information Classification · 95% confidence The document is titled 'VOLMACHT RECHTSPERSOON' (Power of Attorney for a Legal Entity) and explicitly grants proxy ('volmacht') to a representative to attend and vote at an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM). While the EGM is not strictly an AGM, the core function of this document is related to shareholder voting rights and representation at a general meeting. The closest category covering general meeting materials, especially those related to voting and representation, is AGM-R (AGM Information), although DVA (Declaration of Voting Results & Voting Rights Announcements) is also related to voting. Since this is a proxy form *to attend* the meeting, it is preparatory material for a general meeting. Given the options, AGM-R is the most appropriate fit for general meeting documentation, even if it's an EGM proxy form, as it directly relates to shareholder participation in a formal meeting structure.
2011-12-06 Dutch
Fountain - AGE 2011-12-31 - Procuration - Personne physique.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION PERSONNE PHYSIQUE" (Proxy for Natural Person) and is a form to appoint a representative for a shareholder meeting. It explicitly mentions the 'Assemblée générale extraordinaire des actionnaires' (Extraordinary General Meeting of Shareholders) and lists an 'ORDRE DU JOUR' (Agenda) concerning statutory modifications. This form is used by shareholders to delegate their voting rights for a general meeting. This aligns directly with the purpose of a Proxy Solicitation & Information Statement, which covers materials sent to shareholders to request votes for meetings.
2011-12-06 French
Fountain - BAV 2011-12-31 - Volmacht - Natuurlijke persoon.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT NATUURLIJKE PERSOON" (Power of Attorney Natural Person) and explicitly grants proxy power to a representative to attend and vote at an "buitengewone algemene vergadering" (Extraordinary General Meeting) scheduled for December 31, 2011. The agenda details proposed changes to the company's articles of association. This document is a proxy form used to appoint a representative for a shareholder meeting, which falls under the scope of materials related to general meetings, specifically proxy solicitation or information provided for voting purposes. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit for a power of attorney/proxy form intended for a shareholder meeting, although 'AGM-R' (AGM Information) is also related, PSI specifically covers the mechanism of proxy voting.
2011-12-06 Dutch
Fountain - AGE 31-12-2011- Statuts - Convocation.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) on December 31, 2011. The content details the agenda, which primarily consists of proposed modifications to the company's statutes (Articles 2, 5, 16, 17, 17bis, 17ter) and delegation of powers. This structure—a formal notice convening a shareholder meeting with a specific agenda for statutory changes—is characteristic of materials related to an Annual General Meeting (AGM) or a similar shareholder meeting. Since it is a formal invitation and agenda for a general meeting, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the precursor/announcement of the meeting itself.
2011-12-06 French

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