[I4trust] i4Trust - Status / Issues with legal check and urgent decision required

Imran Kamal imran.kamal at fundingbox.com
Tue Jan 11 12:12:15 CET 2022


Dear Gerard,

Thank you for your mail and going steadfast about this.
I am forwarding this to legal and asking them to look into it asap. They
are going to get a reply soon.

Best,
Imran.

On Tue, Jan 11, 2022 at 11:34 AM Gerard van der Hoeven <gerard at ishare.eu>
wrote:

> Ha Imran,
>
> Just got of the phone with Hans Togtema from E-CMR Hub as agreed.
>
> The consortium is based on 4 proven SME’s:
>
>    - Collect+Go BV (no major corporate investors or owners)
>    - CargoLedger BV (no major corporate investors or owners)
>    - Pionira BVBA (no major corporate investors or owners)
>    - Logistiek zonder Papier BV (no major corporate investors or owners)
>    - DIH Smart Connected Supplier Network
>
> The participant Transporion Gmbh is not an SME i think since they have 700
> employees and 137mln, *but they can and will adapt the proposal so that
> there is no funding for Transporion*.
>
> What I understand is that that is what they have proposed back to you, and
> are awaiting feedback from FundingBox since their mail from the 29 Dec
> 2021, 10:45.
>
>
> I saw that there where a few questions open, and they where unclear about
> the meaning. But i’ve cleared that out with them and they will provide you
> with final representation confirmation (Chamber of Commerce summaries) of
> Cargoledger and Logistiek zonder Papier and provide you with a Annual
> report of the holding above Pionira and Cargledger.
>
> In the calls with them i’ve checked the numbers quickly, but they are
> nowhere out the line of SME, please find some of the docs attached.
>
> Concluding, they don’t want to terminate and are really almost there,
>
> Can you please follow up directly with Hans Togtema?
>
> Thanks!
>
> Warm regards,
>
> Gerard van der Hoeven
>
> iSHARE Foundation
> +31651523935
> iSHARE.eu
> calendly.com/gvdh
>
>
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> On 5 Jan 2022, 15:06 +0100, Imran Kamal <imran.kamal at fundingbox.com>,
> wrote:
>
> Dear i4Trust partners,
>
> Happy New Year and I hope you had a great weekend.
>
> As you are aware, we have been conducting legal checks the last couple of
> weeks and there are some pressing matters that need to be discussed and
> voted upon.
>
> Next week, we have to decide on a few cases, therefore we will need a
> decisive person from each partner to participate in a call. The sooner we
> arrange the meeting, the better for the entire process. I suggest talking
> on *Tuesday, **Jan 11 at 09:00 - 10:00 CET.*
>
> *Link to the meeting:  **meet.google.com/oqs-fice-gxr
> <http://meet.google.com/oqs-fice-gxr>*
>
> *At this point, to sum up, we have 3 consortium that is heading towards
> possible termination (with corresponding status / reasons):*
>
>    - *Consortium no. 2 *- few participants want to terminate the
>    registration. General opinion is that they don't know what they signed
>    up for.
>    - *Consortium no. 9 *- for right now they are not eligible since out
>    of 6 member consortium, 2 are ineligible since they are not SME/SB and 1
>    member (Prodig) do not want to share documentation to confirm their SME/SB
>    status. So, 3 if ineligible, then left only 3 eligible members but to be
>    eligible as a consortium, the minimum is 4.
>    - *Consortium no 11 *- the leader 'Strukton Civiel Startup & Innov.
>    Center (WeCity)' is not SME/slightly bigger and till date, the
>    consortium could not solve this. Asked if they want to participate
>    without a grant or if the leader must be replaced with another entity from
>    the consortium but no feedback.
>
> Other issues:
>
>    - *Consortium no. 14 *– where there is 1 large entity and the leader -
>    through connection with Prodig (the entity which doesn’t want to share the
>    documentation needed to confirm their status) – they will probably not
>    be able to confirm their SME/slightly bigger status.
>    - *Consortium no. 5* – they have already agreed that the 1 entity
>    which is not SME/SB will participate without funding and now, we are
>    waiting for confirmation from our partners.
>
> We need to decide how to move forward considering the current situation so
> I request you to participate in the meeting.
>
> Best,
>
> Imran Kamal - Reach me at @i
> <https://spaces.fundingbox.com/@davidseoanefbox/>mrank
>
> Deputy Project Manager
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