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Group parent company GROEP ROUSSEL0454.102.134

GROEP ROUSSEL

ActiveMenen, parent founded in 1994CONNECTON FASTENERS, DE ROPSWALLE and Roussel Invest
10
companies
in 3 countries
Staff in Belgium 104 FTE 6 companies, 2025
Parent's equity€37.0mown accounts 2025
Follow this groupParent's dossier
GROEP ROUSSEL
Financial year 2025
Follow this groupParent's dossier

Insights on GROEP ROUSSEL

In 2006 the group counted 4 companies in 3 countries; in 2025 it counts 10 in 3 countries.

CONNECTON FASTENERS is the heaviest branch: GROEP ROUSSEL holds 100% of it, according to the 2025 list.

The sum of staff in Belgium went from 32 full-time equivalents in 2006 to 104 in 2025.

The sum of staff peaks in 2014 at 230 full-time equivalents.

BOUWMATERIALEN DUYCK EN ZONEN paid out €2.8m over financial year 2011, the highest amount of any company of the group since 2006. HOLVOET BOUWMATERIALEN follows with €2.5m in 2012.

Sources: the lists of holdings in the annual accounts of the group's companies (2 in 2025), their own annual accounts, the establishment units in the KBO and the ECB rates.
Equity
FTE
Standalone accounts

Events in the group

These are the publications about all Belgian group companies, such as bankruptcies, director changes and capital changes. Deeds are listed since January 2026, judgments from earlier years too.

11
  1. 1 statutory auditor appointed, 1 statutory auditor resigning
    Director changeCONNECTON FASTENERSAppointed: FIGURAD BEDRIJFSREVISOREN SRL (statutory auditor) · Resigned: Moore Audit SRL
  2. 2 directors appointed, 1 director resigning
    Director changeCONNECTON FASTENERSAppointed: Professional Financial Management and JeS · Resigned: AD Control · Permanent representatives: Frederik Pennoit and Johannes Heye
  3. Capital changes at 2 companies
    CONNECTON FASTENERSYVENS GALVAN
    Show the 2 publications
    1. Demerger: CONNECTON FASTENERS splits off to YVENS GALVAN
      Capital changeCONNECTON FASTENERSCapital from €1,291,487.28 to €1,272,259.13 · Transfer of shares from Commune de Aywaille to ANCIENS ETABLISSEMENTS YVENS DECROUPET
    2. Demerger: YVENS GALVAN splits off to CONNECTON FASTENERS
      Capital changeYVENS GALVANCapital from €62,500 to €81,728.15, 7,738 new shares · Resigned: BEVERDIJK and CONNECTIVITY
  4. Director changes at 2 companies
    • Resigned BEVERDIJK en CONNECTIVITY, VANDYCK Christiane
    • Appointed AD CONTROL
    • Reappointed AD CONTROL at 2, BEVERDIJK, CONNECTIVITY
    Show the 2 publications
    1. 1 director appointed, 1 director resigning, 3 directors reappointed
      Director changeCONNECTON FASTENERSAppointed: AD CONTROL (managing director and day-to-day manager and chair of the board) · Resigned: VANDYCK Christiane · Reappointed: AD CONTROL, BEVERDIJK and CONNECTIVITY
    2. 2 directors resigning, 1 director reappointed
      Director changeYVENS GALVANResigned: BEVERDIJK and CONNECTIVITY · Reappointed: AD CONTROL
  5. Director changes at 5 companies
    • Resigned BEVERDIJK, BEVERDIJK en CONNECTIVITY, BEVERDIJK en Pierre Roussel
    • Appointed Koen Holvoet at 2, GRAVELINES, GRAVELINES en ROUSSEL MARIE, MOORE AUDIT, ROUSSEL MARIE
    • Reappointed CONNECTIVITY at 3, AD Control at 2, Mark Roussel
    Show the 5 publications
    1. Pierre Roussel resigns as director and managing director
      Director changeDE ROPSWALLE
    2. 1 statutory auditor appointed, 2 directors resigning, 2 directors reappointed
      Director changeGROEP ROUSSELAppointed: MOORE AUDIT (statutory auditor) · Resigned: BEVERDIJK and Pierre Roussel · Reappointed: Mark Roussel (managing director) and CONNECTIVITY
    3. 2 directors appointed
      Director changeLOWIE BRICKSAppointed: GRAVELINES and ROUSSEL MARIE · Permanent representatives: Viktor Roussel and Marie Roussel
    4. 3 directors appointed, 1 director resigning, 2 directors reappointed
      Director changeOlivier BricksAppointed: Koen Holvoet, GRAVELINES and ROUSSEL MARIE · Resigned: BEVERDIJK · Reappointed: AD Control (managing director) and CONNECTIVITY
    5. 1 director appointed, 2 directors resigning, 2 directors reappointed
      Director changeYVENS GALVANAppointed: Koen Holvoet · Resigned: BEVERDIJK (day-to-day manager) and CONNECTIVITY (day-to-day manager) · Reappointed: AD Control (day-to-day manager) and CONNECTIVITY

Permits and Peppol

Applications in Flanders
6
by 4 companies, since 2018
6 granted
Peppol Directory
8 of 8
Belgian companies listed

Per company

Latest applications

  • Bouwen of herbouwen; Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging; Nieuwbouw of aanleggen; Slopen of verwijderen
    Granted on 15-07-2026submitted 08-04-2026DE ROPSWALLEauthority: Menenproject 2026014117
  • Nieuwbouw of aanleggen
    Granted on 18-03-2026submitted 21-12-2025DE ROPSWALLEauthority: Menenproject 2025155697
  • Bouwen of herbouwen; Nieuwbouw of aanleggen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden; Verbouwen / Wijzigen Infrastructuur
    Granted on 30-07-2025submitted 08-05-2025DE KROMMEBEEKauthority: Menenproject 2025057888
  • Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
    Granted on 24-08-2022submitted 05-05-2022LOWIE BRICKSauthority: Menenproject 2022044014
  • Bouwen of herbouwen; Nieuwbouw of aanleggen
    Granted on 01-07-2020submitted 03-02-2020DE KROMMEBEEKauthority: Menenproject 2019082841
Show 1 older application

Source: Omgevingsloket Vlaanderen, applications in Flanders only; Peppol Directory.

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