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MOOVIZZ

Active Private limited companyfounded 1997active for 29 yearsRue de Coquelet 134, 5000 NamurKBO/BCE: BE 0461.819.968 subsidiary of Rossel & cie SA#7 oldest company in the province of Namur, Publishing sector

Board

1 director, 1 auditor, last change in January 2026
Director
since 01-01-2026
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative BRANSWYK Fabian
appointed by deed of 04-09-2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Eric MALRAIN
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Cédric RENWA
    • Director, since before 31-12-2025
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 04-09-2017, still in office
  • Eric MALRAIN
    • Director, from 29-10-2012 to 28-01-2026
  • Martial CHOUVEL
    • Director, appointed by deed of 10-11-2021, until 28-01-2026
  • Pierre LEERSCHOOL
    • Director, until 15-06-2021
  • Eric SCHONBRODT
    • Manager, until 01-06-2016

Control

Consolidating parent
Rossel & cie SA
consolidates
This company
MOOVIZZ
Equity €203,367
Profit €56,439 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2024
100% until 2019
74.8% until 2017
Owners as a list

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

Articles of association

deed of 22-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée qu'elle détermine, organe d'administration”

Next steps