ROSSEL & Cie
Actief
0403.537.816 - 1000 Brussel
Administrateurs (personnes) de ROSSEL & Cie
| Nom | Role / Mandat | Année |
|---|---|---|
| Arnaud LAVIOLETTE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Benoît DEFOURT | Bestuurder | 2021 |
| Bernard MARCHANT | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Camille MARCHANT | Bestuurder | 2021 |
| Charles HURBAIN | Bestuurder | 2021 |
| Christine HURBAIN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Dominic ROUSSELLE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Grégoire DALLEMAGNE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Michel NOZIERE | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Nathalie HURBAIN | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Patrick HURBAIN | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018, 2017 |
Administrateurs (entreprises) van ROSSEL & Cie
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| KPMG Réviseurs d'Entreprises SCRL | 0419.122.548 | Commissaris | 2020, 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises SRL | 0419.122.548 | Commissaris | 2021 |
| PARTICIPATIONS ROSSEL HURBAIN SA | 0403.538.113 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| ROSSEL HURBAIN SA | 0403.537.915 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Entreprise gérée par ROSSEL & Cie
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| A-ROUND | 0829.026.039 | Moederonderneming | 2021 |
| MASS TRANSIT MEDIA | 0472.432.659 | Moederonderneming | 2021 |
| AFFICHAGE URBAIN | 0862.461.939 | Bestuurder | 2021,2018,2019,2017,2020 |
| OSTBELGISCHER MEDIENVERLAG | 0420.242.404 | Bestuurder | 2021,2020,2018,2019,2017 |
| REDPHARMA | 0824.819.011 | Bestuurder | 2021,2018,2020,2019 |
| eFluenz | 0703.907.224 | Moederonderneming | 2021,2020 |
| ROSSEL SOP | 0842.082.437 | Moederonderneming | 2021,2017,2020,2019,2018 |
| EDITIONS CINE - REVUE | 0450.382.381 | Bestuurder | 2021 |
| EDITIONS CINE - REVUE | 0450.382.381 | Moederonderneming | 2021,2020 |
| MAG ADVERTISING | 0824.622.239 | Moederonderneming | 2021,2020,2019,2018 |
| REMY-ROTO | 0434.767.658 | Moederonderneming | 2021,2018,2017,2020,2019 |
| Les Editions rurales - De Landelijke Uitgeverijen | 0403.502.578 | Moederonderneming | 2021,2019,2017,2020,2018 |
| REDPHARMA | 0824.819.011 | Moederonderneming | 2020,2019,2021 |
| ROSSEL INTERACTIVE MEDIA | 0403.531.678 | Moederonderneming | 2020,2019,2021,2018,2017 |
| AUDIOPRESSE | 0427.115.150 | Moederonderneming | 2020,2019,2018,2017 |
| REFERENCES | 0839.044.852 | Moederonderneming | 2020,2021,2017,2019,2018 |
| GEZONDHEID | 0467.073.410 | Bestuurder | 2020,2017,2018,2019,2021,2022 |
| HOLDING ECHOS | 0841.536.564 | Moederonderneming | 2020,2017,2019,2018,2021 |
| MTOUCH | 0597.829.806 | Moederonderneming | 2019,2020,2021 |
| Grenz-Echo | 0402.337.093 | Moederonderneming | 2019,2018,2017,2020,2021 |
| CTR - MEDIA | 0432.916.146 | Moederonderneming | 2019,2020,2021,2017,2018 |
| UNIMEDIA EDITIONS | 0821.557.336 | Bestuurder | 2019,2018,2021,2020,2017 |
| AUDIOPRESSE | 0427.115.150 | Bestuurder | 2019,2021,2018,2017,2020 |
| NET EVENTS | 0472.775.030 | Moederonderneming | 2019,2018,2020,2021,2017 |
| GROUPE VLAN | 0403.513.367 | Moederonderneming | 2018,2017,2020,2019,2021 |
| GROUPE SUDMEDIA | 0464.786.980 | Moederonderneming | 2018,2021,2017,2020 |
| AFFICHAGE URBAIN | 0862.461.939 | Moederonderneming | 2018,2017 |
| Grenz-Echo | 0402.337.093 | Bestuurder | 2018,2017,2021 |
| Grenz-Echo | 0402.337.093 | Gedelegeerd bestuurder | 2018,2020,2019 |
| Rendez - Vous Group | 0450.688.031 | Moederonderneming | 2018,2017,2021,2019,2020 |
| ROSSEL PRINTING COMPANY | 0863.179.640 | Moederonderneming | 2018,2019,2017,2020,2021 |
| MEDIAFIN | 0404.800.301 | Moederonderneming | 2018,2019,2020,2019,2021,2017,2017,2018 |
| SOLUTION 3.0 | 0830.306.043 | Moederonderneming | 2018,2019,2021,2018,2020 |
| REMY-ROTO | 0434.767.658 | Bestuurder | 2017 |
| OSTBELGISCHER MEDIENVERLAG | 0420.242.404 | Moederonderneming | 2017,2021,2020,2018,2019 |
| MOOVIZZ | 0461.819.968 | Moederonderneming | 2017,2020,2021,2019,2018 |
Entreprises actionnaires de ROSSEL & Cie
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| ROSSEL SOP | ROSSEL SOP | 0842.082.437 | Shareholder | ||
| Rossel-Hurbain | Rossel-Hurbain | 0403.537.915 | Shareholder | ||
| Société de Participations Rossel-Hurbain | Société de Participations Rossel-Hurbain | 0403.538.113 | Shareholder | ||
| Auxiliaire Rossel | Auxiliaire Rossel | 0403.538.014 | Shareholder |
ROSSEL & Cie à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |