ROSSEL INTERACTIVE MEDIA
The computed 12-month bankruptcy probability of ROSSEL INTERACTIVE MEDIA is 0.1% (very low). The company has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 78 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00183610 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00180132 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00185367 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20158912 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35500017 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53800095 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31800472 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200283 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28200005 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-42000011 |
-
SA AUXILIAIRE ROSSELLegal entityDirector· perm. rep.: Alexandre HURBAINState Gazette act 24147066 (11-10-2024)Current01-01-2021 → present
Former directors (1)
-
Patrick HURBAINDirectorState Gazette act 24147066 (11-10-2024)Former- → 31-12-2020
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1947 |
| Status | Active |
| Postal code | 1400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C1147/00M000 | Brussels | 1,099 m² | 1 · 1,066 m² | 28.8 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-10-2024 Fabian Branswyk appointed as statutory auditor
- Fabian Branswyk, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Fabian Branswyk (IRE Nr. A02505), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-25",
"act_kind_objet": "Nomination statutaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.531.678",
"name_full": "ROSSEL INTERACTIVE MEDIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MALRAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 1 director appointed, 1 resigning, 1 reappointed
- Alexandre HURBAIN, Bestuurder
- Patrick HURBAIN, Bestuurder
- Alexandre HURBAIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick HURBAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-12-31",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Patrick HURBAIN \u00E0 la date du 31 d\u00E9cembre 2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre HURBAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0403.538.014",
"name": "SA AUXILIAIRE ROSSEL",
"address": "Rue Royale 100 - 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-01-01",
"evidence_quote": "les membres restants du Conseil proposent de coopter \u00E0 dater du 1er janvier 2021 la SA AUXILIAIRE ROSSEL (BCE 0403.538.014) (Rue Royale 100 - 1000 Bruxelles) repr\u00E9sent\u00E9e par Monsieur Alexandre HURBAIN, qui accepte en tant: qu\u0027administrateur de la SA ROSSEL INTERACTIVE MEDIA.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
"rep_rotation_new_rep": "Alexandre HURBAIN",
"rep_rotation_old_rep": "Patrick HURBAIN",
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre HURBAIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0403.538.014",
"name": "SA AUXILIAIRE ROSSEL",
"address": "Rue Royale 100 - 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de la SA AUXILIAIRE ROSSEL (BCE 0403.538.014) (Rue Royale 100 - 1000 Bruxelles) repr\u00E9sent\u00E9e par Monsieur Alexandre HURBAIN est confirm\u00E9 par la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de 5 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-04-05",
"act_kind_objet": "D\u00E9mission, nomination"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2021-04-05",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_des_actionnaires",
"date": "2021-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.531.678",
"name_full": "ROSSEL INTERACTIVE MEDIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard MARCHANT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2023 Registered office moved from Charleroi to Nivelles
- Quai Paul Verlaine, 2 - 6000 Charleroi → Avenue Robert Schuman 101 à 1400 Nivelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Robert Schuman 101 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Robert Schuman",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"old_address": {
"raw": "Quai Paul Verlaine, 2 - 6000 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Paul Verlaine",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Monsieur le Pr\u00E9sident expose que la pr\u00E9sente r\u00E9union a pour objet le transfert du si\u00E8ge social de la Socit\u00E9 du Quai Paul Verlaine, 2 \u00E0 6000 Charleroi \u00E0 l\u0027adresse suivante: Avenue Robert Schuman 101 \u00E0 1400 Nivelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0403.531.678",
"name_full": "ROSSEL INTERACTIVE MEDIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric MALRAIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
]
}21-04-2023 Fabian Branswyk appointed as statutory auditor
- Fabian Branswyk, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02505",
"name": "Fabian Branswyk",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.531.678",
"name_full": "ROSSEL INTERACTIVE MEDIA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"person_name": null,
"org_rep_person_name": "Fabian Branswyk",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | ROSSEL INTERACTIVE MEDIA |
| AbbreviationFR | R.I.M. |