BELVISION
Board
3 directors, 1 auditor, last change in 2025Deed of 29-12-2025Reappointment: GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 16-06-2025
Director
since 14-11-2016
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 17-05-2019
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
Director
in office according to the deed of 13-12-2023
3-year term from 2023
Statutory auditor, permanent representative Aman KUDERBUX
current term since 16-06-2025
term until 03-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 04-07-2023
Mandates through the years
5 names, the dashed line is todayPAPELIER Julien
Director
Director
Raphaële INGBERG
Director
Director
Claude de SAINT VINCENT
Director
Director
GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Paulette MELLOUL, épouse SMETS
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- PAPELIER Julien
- Director, from 14-11-2016 to date
- Raphaële INGBERG
- Director, from 17-05-2019 to date
- Claude de SAINT VINCENT
- Director, from 15-05-2020 to date
- GRANT THORNTON BEDRIJFSTREVISOREN Réviseurs d'Entreprises SRL
- Statutory auditor, from 13-06-2022 to date
- Paulette MELLOUL, épouse SMETS
- Director, from 17-05-2021 to 16-06-2023
Control
99.92%
This company
BELVISION
Equity €908,657
Profit €15,770 in 2025
Further up the chainMEDIA-PARTICIPATIONS PARIS FR 100%MEDIA PARTICIPATIONS BELGIQUE consolidatesMEDIA PARTICIPATIONS PARIS SA FR consolidates
Capital
- Capital
- €728,600
- Shares
- 1,284 in the 2025 annual accounts
- Contribution per share
- €567
- Equity per share
- €708 in 2025
- Source
- deed of 04-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- EDITIONS DUPUIS
- Dargaud Média
- MEDIA PARTICIPATIONS PARIS SA
- MEDIA-PARTICIPATIONS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 10:00
Shareholders
4 ownersOwners 4
- EDITIONS DUPUISparentEquity -€6.7m Loss of €4.6m in 2025 (loss of €5.8m in 2024) Checked score 5399.92%
- MEDIA PARTICIPATIONS BELGIQUEconsolidating parentEquity €330.3m Loss of €115,594 in 2025 (loss of €57,355 in 2024) Checked score 91consolidates
- MEDIA PARTICIPATIONS PARIS SAFRconsolidating parentconsolidates
- Dargaud MédiaFRSourceown accounts 20250.08%