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MASS TRANSIT MEDIA

Dissolved and wound up on 12-11-2024 KBO/BCE: BE 0472.432.659 subsidiary of Rossel & Cie SA
MASS TRANSIT MEDIA
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Last board

4 directors, 1 auditor, last change in 2022
Alexandre HURBAIN
Director
appointed by deed of 16-02-2021
Thierry HUGOT
Director
appointed by deed of 16-02-2021
Eric MALRAIN
Director
in office according to the deed of 10-05-2022
Bernard MARCHANT
Director
in office according to the deed of 06-11-2024
KPMG Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Fabian Branswyk
appointed by deed of 19-09-2019

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
Alexandre HURBAIN
Director
Thierry HUGOT
Director
Bernard MARCHANT
Director
Eric MALRAIN
Director
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
Marchant Bemard
Director
Nochacha BV
Director
Patrick HURBAIN
Director
Amplio BV
Director
EIFERMAN
Director
Gert Ysebaert
Director
Koen Verwee
Director
Orange Tree BV
Director
Paul Verwilt
Director
Marc Vangeel
Director and chair
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Alexandre HURBAIN
    • Director, appointed by deed of 16-02-2021, still in office
  • Thierry HUGOT
    • Director, appointed by deed of 16-02-2021, still in office
  • Bernard MARCHANT
    • Director, from 14-09-2021 to date
  • Eric MALRAIN
    • Director, since before 14-09-2021
  • KPMG Réviseurs d'Entreprises SRL
    • Statutory auditor, from 10-04-2019 to date
  • Marchant Bemard
    • Director, from before 14-09-2021, no longer listed in the 2024 annual accounts
  • Nochacha BV
    • Director, from before 14-09-2021 to 10-05-2022
    • Director, from before 14-09-2021, no longer listed in the 2024 annual accounts
  • Patrick HURBAIN
    • Director, until 10-05-2022
  • Amplio BV
    • Director, until 21-12-2020
  • EIFERMAN
    • Director, appointed by deed of 24-06-2020, until 21-12-2020
  • Gert Ysebaert
    • Director, until 21-12-2020
  • Koen Verwee
    • Chair of the board, appointed by deed of 11-12-2019, ended, last mentioned on 11-12-2019
    • Director, until 21-12-2020
  • Orange Tree BV
    • Director, until 21-12-2020
  • Paul Verwilt
    • Director, until 21-12-2020
  • Marc Vangeel
    • Director and chair, until 11-12-2019

Control

Consolidating parent
Rossel & Cie SA
Equity €243.5m
Profit €26.1m in 2025 (profit €986,017 in 2024)
Checked score 95
consolidates
This company
MASS TRANSIT MEDIA
Equity -€8.0m
Loss €758,089 in 2024

and 1 other shareholder

Capital

Capital
€4,725,000
Shares
47,250 in the 2022 annual accounts
Contribution per share
€100
Equity per share
-€169 in 2024
Source
deed of 30-12-2022

Owners through the years

as the annual accounts name them
ROSSEL & Cie
50%
consolidates
GROUPE VLAN
49%50%
50% until 2023
MEDIAHUIS
50%
50% until 2019
CONCENTRA MEDIA GROEP
51%
51% until 2016
CONCENTRA
consolidates
consolidates until 2016
Printing Partners Paal-Beringen
51%
51% until 2009
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-12-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
deed of 30-12-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Irrévocable de vendre totalité aux mêmes conditions même Prix jusqu'achèvement procédure I, prix de bonne foi indiqué”
“Notification écrite préalable, Notification vaut offre irrévocable vendre totalité Actions Offertes mêmes conditions même Prix…”
deed of 30-12-2022 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-12-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of April at 18:00
deed of 30-12-2022 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Livres et documents sociaux, 1000 Bruxelles,rue Royale 100 (c/o société anonyme ROSSEL & Cie)”
deed of 25-11-2024 (in French)

Shareholders

3 owners

Owners 3

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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