EDITIONS DUPUIS
De berekende faillissementskans van EDITIONS DUPUIS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 33 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00280421 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00231436 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00262926 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20190832 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33600493 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38500578 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-25300145 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27100080 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24300049 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-25200039 |
-
Actief01-04-2020 → heden
-
Actief28-06-2016 → heden
2 gebeurtenissen
- 27-09-2022 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Actief28-06-2016 → heden
2 gebeurtenissen
- 27-09-2022 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Actief28-06-2016 → heden
3 gebeurtenissen
- 04-10-2023 Mandaat verlengd· Bestuurder
- 04-10-2019 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Actief28-06-2016 → heden
4 gebeurtenissen
- 27-09-2022 Mandaat verlengd· Bestuurder
- 31-03-2020 Benoemd· Bestuurder
- 28-06-2016 Benoemd· Bestuurder
- 28-06-2016 Benoemd· Gedelegeerd bestuurder
-
Actief28-06-2016 → heden
-
Actief28-06-2016 → heden
3 gebeurtenissen
- 04-10-2023 Mandaat verlengd· Bestuurder
- 04-10-2019 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Actief28-06-2016 → heden
2 gebeurtenissen
- 27-09-2022 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Actief01-12-2008 → heden
4 gebeurtenissen
- 04-10-2023 Mandaat verlengd· Bestuurder
- 04-10-2019 Mandaat verlengd· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
- 01-12-2008 Benoemd· Bestuurder
-
Actief03-04-2002 → heden
Voormalige bestuurders (3)
-
Voormalig15-05-2014 → 30-10-2018
3 gebeurtenissen
- 30-10-2018 Ontslagen· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
- 15-05-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig28-06-2016 → 30-10-2018
2 gebeurtenissen
- 30-10-2018 Ontslagen· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig28-06-2016 → 30-10-2018
2 gebeurtenissen
- 30-10-2018 Ontslagen· Bestuurder
- 28-06-2016 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Julie DELFORGE |
— | 28-06-2016 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Aman KUDERBUX |
— | 27-09-2022 → heden |
| NACE primair | 58110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-07-1986 |
| Status | Actief |
| Postcode | 6001 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52045A0535/00E002 | Wallonië | 1,2 ha | 1 · 4.527 m² | 14,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 4 bestuurders benoemd
- Bernard de Gerlache — Bestuurder
- Claude de Saint Vincent — Bestuurder
- Grant Thornton Réviseurs d'Entreprises — Commissaire
- Aman Kuderbux — Représentant du commissaire
Technische details
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"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard de Gerlache",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Claude de Saint Vincent",
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{
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{
"kind": "director_in",
"role": "Repr\u00E9sentant du Commissaire",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
}
}06-03-2026 1 bestuurder benoemd, 2 herbenoemd
- Grant Thornton Réviseurs d'Entreprises — Commissaris
- Bernard de Gerlache — Gedelegeerd bestuurder
- Claude de Saint Vincent — Gedelegeerd bestuurder
Technische details
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"via_org": {
"kbo": "0439.814.826",
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"kind": "director_renew",
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-06",
"filing_date": "2030-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Papelier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": "2025-01-28",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION DE \u00AB GRATON"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS",
"role": "acquiring",
"address": "6001 Charleroi (Marcinelle), Rue Destr\u00E9e 52",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.365.228",
"name": "GRATON EDITEUR",
"role": "absorbed",
"address": "6001 Charleroi (Marcinelle), Rue Destr\u00E9e 52",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Avens Legal Avocats - Advocaten",
"person_name": null,
"org_rep_person_name": "Yves Van Wallendael"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EDITIONS DUPUIS a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle EDITIONS DUPUIS absorbe GRATON EDITEUR. Le patrimoine entier de GRATON EDITEUR est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 EDITIONS DUPUIS \u00E0 compter du 1er janvier 2025. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est modifi\u00E9 pour int\u00E9grer les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Me Yves Van Wallendael",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": null,
"act_kind_objet": "Projet de fuslon assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la publication de l\u0027\u00E9tat comptable interm\u00E9diaire et aux d\u00E9lais de convocation pr\u00E9vus par les articles 12:28, \u00A72, et 7:127 du CSA.",
"articles": [
"12:28, \u00A72, dernier a",
"12:28, \u00A71",
"7:127"
]
},
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS S.A.",
"role": "acquiring",
"address": "Rue Jules Destr\u00E9e 52 - 6001 Marcinelle (Charleroi)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.365.228",
"name": "GRATON EDITEUR S.A.",
"role": "absorbed",
"address": "Rue Jules Destr\u00E9e 52 - 6001 Marcinelle (Charleroi)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:28",
"12:2",
"12:7,1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de GRATON EDITEUR S.A., y compris ses actifs, passifs, droits, obligations, licences, marques, logos, client\u00E8le, organisation commerciale, droits intellectuels, contrats en cours, cr\u00E9ances et garanties, est transf\u00E9r\u00E9e \u00E0 EDITIONS DUPUIS S.A. sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Me Yves Van Wallendael",
"person_name": null,
"org_rep_person_name": "Yves Van Wallendael"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme EDITIONS DUPUIS S.A. (KBO 0429.160.563) a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme GRATON EDITEUR S.A. (KBO 0421.365.228), dont elle est enti\u00E8rement d\u00E9tentrice. Cette fusion, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 int\u00E9grer les activit\u00E9s de GRATON EDITEUR dans celles d\u0027EDITIONS DUPUIS, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine sans liquidation. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pr\u00E9vues pour le 20 d\u00E9cembre 2024, entrera en vigueur comptablement \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
}
}30-07-2024 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal du 27 juin 2024",
"Annexe B au Projet de Scission",
"Annexe A au Projet de Scission",
"exp\u00E9dition de l\u0027acte du 11 juillet 2024",
"certificat en date du 5 juillet 2024 \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
"certificat en date du 3 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations",
"certificat en date du 11 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations"
],
"shareholders_after": [],
"share_classes_after": []
}30-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-03-15",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION TRANSFRONTALI\u00C8RE PAR"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS",
"role": "demerged",
"address": "Rue Destr\u00E9e 52, 6001 Charleroi (Marcinelle)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VEGA",
"role": "recipient",
"address": "75019 Paris (France), 57 rue Gaston Tessier",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": true,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8,3\u00B0",
"12:120",
"L236-48"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1945000,
"real_estate_included": false,
"patrimony_description": "The demerged patrimony consists of the entire assets and liabilities of the manga publishing branch of EDITIONS DUPUIS, known as \u0027Vega\u0027, as specifically identified and described in Annex B of the Scission Project.",
"equity_transferred_eur": 969000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EDITIONS DUPUIS a approuv\u00E9 une scission partielle transfrontali\u00E8re par constitution. La soci\u00E9t\u00E9 belge, dont le si\u00E8ge est \u00E0 Charleroi, transf\u00E9rera une partie de son patrimoine, \u00E0 savoir sa branche d\u0027\u00E9dition de mangas \u0027Vega\u0027, \u00E0 une nouvelle soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00E0 constituer, nomm\u00E9e \u0027VEGA\u0027, dont le si\u00E8ge sera \u00E0 Paris. En contrepartie, la soci\u00E9t\u00E9 scindante recevra des actions de la nouvelle soci\u00E9t\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal du 27 juin 2024",
"l\u0027Annexe B au Projet de Scission",
"l\u0027Annexe A au Projet de Scission",
"une exp\u00E9dition de l\u0027acte du 11 juillet 2024",
"un certificat en date du 5 juillet 2024 \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
"un certificat en date du 3 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations",
"un certificat en date du 11 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-30",
"filing_date": "2024-03-15",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE SCISSION TRANSFRONTALI\u00C8RE PAR"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS",
"role": "demerged",
"address": "Rue Destr\u00E9e 52, 6001 Charleroi (Marcinelle)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vega",
"role": "recipient",
"address": "57 rue Gaston Tessier, 75019 Paris (France)",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
"is_new_company": true,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8,3\u00B0",
"12:120",
"12:131",
"L236-48",
"L236-44",
"L236-4"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1945000,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 comprend l\u0027ensemble des actifs et passifs de la branche d\u0027activit\u00E9 de la soci\u00E9t\u00E9 EDITIONS DUPUIS relative \u00E0 l\u0027\u00E9dition de mangas sous la d\u00E9nomination \u00AB Vega \u00BB. Cela inclut les droits intellectuels, les contrats, les marques, le know-how, les engagements contractuels, les \u00E9l\u00E9ments incorporels, ainsi que les passifs sp\u00E9cifiquement attribu\u00E9s \u00E0 la branche transf\u00E9r\u00E9e. Les \u00E9l\u00E9ments n",
"equity_transferred_eur": 969000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EDITIONS DUPUIS, r\u00E9unie le 27 juin 2024, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission transfrontali\u00E8re par constitution. La soci\u00E9t\u00E9 transf\u00E8re une partie de son patrimoine, constitu\u00E9e de sa branche d\u0027activit\u00E9 d\u0027\u00E9dition de mangas sous la d\u00E9nomination \u00AB Vega \u00BB, \u00E0 une nouvelle soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais, \u00E9galement d\u00E9nomm\u00E9e \u00AB Vega \u00BB, dont le si\u00E8ge sera \u00E0 Paris. Cette op\u00E9ration, conforme aux articles 12:8,3\u00B0 et 12:120 du Code belge des soci\u00E9t\u00E9s et \u00E0 l\u0027article L236-48 du Code de commerce fran\u00E7ais, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal du 27 juin 2024",
"l\u0027Annexe B au Projet de Scission",
"l\u0027Annexe A au Projet de Scission",
"une exp\u00E9dition de l\u0027acte du 11 juillet 2024",
"un certificat en date du 5 juillet 2024 \u00E9tabli par l\u0027administration du Service Public F\u00E9d\u00E9ral Finances",
"un certificat en date du 3 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations",
"un certificat en date du 11 juillet 2024 \u00E9tabli par les organismes percepteurs de cotisations"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}26-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-26",
"filing_date": "2024-03-15",
"act_kind_objet": "Avis de projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission transfrontali\u00E8re par"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS",
"role": "contributor",
"address": "Rue Jules Destr\u00E9e 52 -6001 Marcinelle (Charteroi)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vega",
"role": "recipient",
"address": "57 rue Gaston Tessier, 75019 Paris (France)",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
"is_new_company": true,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"L. 227-1 \u00E0 L. 227-20"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "S.A. EDITIONS DUPUIS envisage de transf\u00E9rer sans dissolution une partie de son patrimoine (branche d\u0027activit\u00E9s) \u00E0 la Nouvelle Soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la S.A. EDITIONS DUPUIS a approuv\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission transfrontali\u00E8re par constitution d\u0027une nouvelle soci\u00E9t\u00E9 de droit fran\u00E7ais (la \u00AB Nouvelle Soci\u00E9t\u00E9 \u00BB) qui sera d\u00E9nomm\u00E9e \u00AB Vega \u00BB. Par cette op\u00E9ration, S.A. EDITIONS DUPUIS envisage de transf\u00E9rer sans dissolution une partie de son patrimoine (branche d\u0027activit\u00E9s) \u00E0 la Nouvelle Soci\u00E9t\u00E9, moyennant l\u0027attribution \u00E0 la S.A. EDITIONS DUPUIS d\u0027actions de la Nouvelle Soci\u00E9t\u00E9 (Vega).",
"co_filed_documents": [
"Avis aux titulaires d\u0027actions et de parts b\u00E9n\u00E9ficiaires, aux cr\u00E9anciers et aux travailleurs du 01.03.2024."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves Van Wallendael",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-26",
"filing_date": "2024-03-15",
"act_kind_objet": "Avis de projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission transfrontali\u00E8re par"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.160.563",
"name": "EDITIONS DUPUIS",
"role": "demerged",
"address": "Rue Jules Destr\u00E9e 52 -6001 Marcinelle (Charleroi)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Vega",
"role": "recipient",
"address": "57 rue Gaston Tessier, 75019 Paris (France)",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
"is_new_company": true,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine de EDITIONS DUPUIS, \u00E0 savoir une branche d\u0027activit\u00E9s, est transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 Vega, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Les actionnaires de EDITIONS DUPUIS recevront des actions de la nouvelle soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Van Wallendael",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EDITIONS DUPUIS a approuv\u00E9 un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission transfrontali\u00E8re par constitution d\u0027une nouvelle soci\u00E9t\u00E9 de droit fran\u00E7ais, d\u00E9nomm\u00E9e \u00AB Vega \u00BB. Cette op\u00E9ration pr\u00E9voit le transfert d\u0027une branche d\u0027activit\u00E9s de EDITIONS DUPUIS \u00E0 la nouvelle soci\u00E9t\u00E9, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante, moyennant l\u0027attribution d\u0027actions de Vega aux actionnaires de la soci\u00E9t\u00E9 belge. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra statuer sur ce projet le 20 juin 2024.",
"co_filed_documents": [
"Avis aux titulaires d\u0027actions et de parts b\u00E9n\u00E9ficiaires, aux cr\u00E9anciers et aux travailleurs du 01.03.2024."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2023 3 herbenoemd
- Bernard de GERLACHE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- Olivier PERRARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Bernard de GERLACHE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude de SAINT VINCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Olivier PERRARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}04-10-2023 3 bestuurders benoemd
- Bernard de GERLACHE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- Olivier PERRARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude de SAINT VINCENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
}
}04-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-09-2022 1 bestuurder benoemd, 4 herbenoemd
- Aman KUDERBUX — Commissaris
- Benoît HABERT — Bestuurder
- Julien PAPELIER — Bestuurder
- Vincent MONTAGNE — Bestuurder
- André QUERTON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt HABERT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Beno\u00EEt HABERT, demeurant en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien PAPELIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Julien PAPELIER, demeurant 3, rue Turenne - 67000 STRASBOURG en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MONTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Vincent MONTAGNE, demeurant 11, rue Amp\u00E8re -75017 PARIS en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 QUERTON",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Andr\u00E9 QUERTON, demeurant Avenue des Touristes, 14-1150 Bruxelles en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman KUDERBUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide d\u0027\u00E9lire la Soci\u00E9t\u00E9 GRANT THORNTON BEDRIJFSTREVISOREN R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 Berchem (2600), Potvlieetlaan, 6, et dont le num\u00E9ro d\u0027entreprise est BE 0439.814.826, en qualit\u00E9 de Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}27-09-2022 6 bestuurders benoemd, 1 ontslagnemend
- M. Benoît HABERT — Bestuurder
- M. Julien PAPELIER — Bestuurder
- M. Vincent MONTAGNE — Bestuurder
- M. André QUERTON — Bestuurder
- Société GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SCRL — Commissaire
- M. Aman KUDERBUX — Commissaire
- DELOITTE Réviseur d'Entreprises — Commissaire
Technische details
{
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{
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},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
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"subject_company": {
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}
}11-09-2020 2 bestuurders benoemd
- Julien Papelier — Bestuurder
- Julie Durot — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Papelier",
"address": null,
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},
"effective_date": "2020-03-31",
"evidence_quote": "D\u00E9cide d\u0027\u00E9lire M. Julien Papelier, demeurant 3, rue Turenne - 67000 STRASBOURG France, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
},
{
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"person": {
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},
"effective_date": "2020-04-01",
"evidence_quote": "D\u00E9cide de nommer, en qualit\u00E9 de Directrice G\u00E9n\u00E9rale, Mme Julie Durot, demeurant 26 rue Isidore Hoton, 7800 ATH, \u00E0 effet du 1er avril 2020."
}
],
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},
"subject_company": {
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"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}11-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Julien Papelier — Président du conseil d'administration
- Julie Durot — Directrice générale
- Bernard de GERLACHE — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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"name": "Bernard de GERLACHE",
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}
},
{
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}
},
{
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}
}
],
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"subject_company": {
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}
}04-10-2019 4 bestuurders benoemd, 1 ontslagnemend
- Bernard de GERLACHE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- Olivier PERRARD — Bestuurder
- DELOITTE Réviseur d'Entreprises — Commissaire
- Léon PERAHIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9on PERAHIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude de SAINT VINCENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
}
}04-10-2019 4 herbenoemd
- M. Bernard de GERLACHE — Bestuurder
- M. Claude de SAINT VINCENT — Bestuurder
- M. Olivier PERRARD — Bestuurder
- Mme Julie DELFORGE — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Bernard de GERLACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de donner d\u00E9charge aux Administrateurs, et au Commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9. D\u00E9cide de r\u00E9\u00E9lire M. Bernard de GERLACHE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Claude de SAINT VINCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de donner d\u00E9charge aux Administrateurs, et au Commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9. D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Olivier PERRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de donner d\u00E9charge aux Administrateurs, et au Commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9. D\u00E9cide de r\u00E9\u00E9lire M. Olivier PERRARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ra",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Mme Julie DELFORGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429160563",
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de donner d\u00E9charge aux Administrateurs, et au Commissaire de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leurs fonctions pendant l\u0027exercice \u00E9coul\u00E9. DECIDE de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 ZAVENTEM (B-1930) Gateway Building - Luchthaven",
"discharge_granted": true
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}30-10-2018 3 ontslagnemend
- François PERNOT — Bestuurder
- Jean-Charles de KEYSER — Bestuurder
- Huguette MARIEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PERNOT",
"address": null,
"birth_date": null
},
"evidence_quote": "De M. Fran\u00E7ois PERNOT de son mandat d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles de KEYSER",
"address": null,
"birth_date": null
},
"evidence_quote": "De M. Jean-Charles de KEYSER de son mandat d\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huguette MARIEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Mme Huguette MARIEN de son mandat d\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}30-10-2018 5 ontslagnemend
- François Pernot — Bestuurder
- François Pernot — Gedelegeerd bestuurder
- Jean-Charles de Keyser — Bestuurder
- Huguette Marien — Bestuurder
- Roland Borrès — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Pernot",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Charles de Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Huguette Marien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Roland Borr\u00E8s",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}28-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Julien PAPELIER — Gedelegeerd bestuurder
- Olivier PERRARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien PAPELIER",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}28-06-2016 2 bestuurders benoemd, 11 herbenoemd
- Julien PAPELIER — Bestuurder
- Julien PAPELIER — Gedelegeerd bestuurder
- Bernard de GERLACHE — Bestuurder
- Claude de SAINT VINCENT — Bestuurder
- Léon PERAHIA — Bestuurder
- François PERNOT — Bestuurder
- Olivier PERRARD — Bestuurder
- Vincent MONTAGNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien PAPELIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de nommer M. Julien PAPELIER, demeurant 3, rue des Arquebusiers - 67 000 STRASBOURG en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9raje Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Bernard de GERLACHE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude de SAINT VINCENT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Claude de SAINT VINCENT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on PERAHIA",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. L\u00E9on PERAHIA en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PERNOT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Fran\u00E7ois PERNOT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier PERRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Olivier PERRARD en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MONTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Vincent MONTAGNE en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 QUERTON",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Andr\u00E9 QUERTON en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles de KEYSER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Jean-Charles de KEYSER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt HABERT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire M. Beno\u00EEt HABERT en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huguette MARIEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire Mme Huguette MARIEN en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie DELFORGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9cide de r\u00E9\u00E9lire la Soci\u00E9t\u00E9 DELOITTE R\u00E9viseur d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 DIEGEM (B-1831), Berkenlaan 8b, en tant que Commissaire, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019, laquelle sera repr\u00E9sent\u00E9e par Mme Julie DELFORGE."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien PAPELIER",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cide de nommer, en remplacement, en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Julien PAPELIER demeurant 3, rue des Arquebusiers -67000 STRASBOURG"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}01-10-2014 Einde van de vennootschap bekendgemaakt
Technische details
{
"events": [
{
"date": "2014-09-01",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1 septembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0429.160.563"
}
}15-05-2014 François PERNOT benoemd tot gedelegeerd bestuurder
- François PERNOT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PERNOT",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist tot benoeming, ter vervanging, van de heer Fran\u00E7ois PERNOT, wonende Avenue des Ch\u00EAnes 50, B-1180 UCCLE, in de hoedanigheid van Gedelegeerd Bestuurder van de Maatschappij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}01-12-2008 Bernard de GERLACHE benoemd tot bestuurder
- Bernard de GERLACHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de M. Bernard de GERLACHE, demeurant BRUXELLES (1050) - Boulevard G. Jacques, 26, qui avait \u00E9t\u00E9 nomm\u00E9 provisoirement en qualit\u00E9 d\u0027Administrateur par le Conseil d\u0027Administration dans sa s\u00E9ance du 25 juin 2007, en rempiacement de M. Jacqu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}01-12-2008 1 bestuurder benoemd, 1 ontslagnemend
- Bernard de GERLACHE — Bestuurder
- Jacques G. JONET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard de GERLACHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques G. JONET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS"
}
}19-09-2002 de LIMBOURG STIRUM Maximilien benoemd tot bestuurder
- de LIMBOURG STIRUM Maximilien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de LIMBOURG STIRUM Maximilien",
"address": null,
"birth_date": null
},
"effective_date": "2002-04-03",
"evidence_quote": "de LIMBOURG STIRUM Maximilien ... Administrateur D\u00E9but de mandat: 03/04/2002"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.160.563",
"name_full": "EDITIONS DUPUIS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EDITIONS DUPUIS |