ROSSEL & Cie
ActiveSummary
ROSSEL & Cie has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €243.5m and a net result of €26.1m. Equity is growing by about 4.2% per year across the filed financial years. Its solvency ranks better than 81% of 191 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ROSSEL & Cie
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, création par simple décision du conseil d'administration de sièges administratifs,succursales ou agences,en…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 18. Sans préjudice aux délégations expresses consenties par le conseil d'administration, la société est valablement représentée en…”
- Board ruleHow the board is made up, meets and takes decisions.
- “3, assemblée générale des actionnaires” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessions d'actions entre vifs et transmissions pour cause de mort” (deed in French)“Toute autre cession entre vifs ou transmission pour cause de mort, déduction faite des actions dont cession ou transmission proposées” (deed in French)“Expiration délai trois mois, EURIBOR 12 mois ou indicateur équivalent si disparition augmenté marge six cents points de base” (deed in French)“Refus agrément transmission pour cause de mort, conditions indiquées à article précédent” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “En une ou plusieurs fois à concurrence d'un montant maximal déterminé, autorisation” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Article 22. L'assemblée générale ordinaire se réunit chaque année, le vingt-cinq juin de chaque année à quinze heures, au siège ou à tout…” (deed in French)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Un ou plusieurs liquidateurs nommés par assemblée générale” (deed in French)