DARGAUD - LOMBARD
Board
6 directors, 1 auditor, no change since 2021Director
since 15-01-1997
term until 19-05-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 19-05-2016
6-year term from 2022
earlier chair of the board, until 19-10-2017
listed in the 2025 annual accounts, filed on 26-06-2026
DARGAUD
Director, permanent representative Benoit POLLET
current term since 19-05-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 19-05-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 30-06-2017
term until 19-05-2028
earlier director general, until 01-10-2017
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 21-09-2017
term until 21-05-2027
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Aman KUDERBUX
appointed by deed of 12-10-2023
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayClaude de SAINT VINCENT
Director
Director
André QUERTON
Director
Director
DARGAUD
Director
Director
François PERNOT
Director
Director
Vincent MONTAGNE
Director
Director
Christel HOOLANS
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Deloitte Réviseur d'Entreprises
Statutory auditor
Statutory auditor
Benoît POLLET
Director
Director
Jean de DROUAS
Director
Director
Cabinet DELOITTE & TOUCHE
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Claude de SAINT VINCENT
- Director, from 15-01-1997 to date
- André QUERTON
- Director, since before 21-05-2010
- Chair of the board, until 19-10-2017
- DARGAUD
- Director, since before 21-05-2010
- François PERNOT
- Director, since before 21-05-2010
- Chair of the board, from 30-06-2017, ended, last mentioned on 30-10-2017
- Director general, until 01-10-2017
- Vincent MONTAGNE
- Director, since before 21-05-2010
- Christel HOOLANS
- Director, from 21-09-2017 to date
- Director general, appointed by deed of 18-01-2018, last mentioned in 2018
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 09-06-2023 to date
- Deloitte Réviseur d'Entreprises
- Statutory auditor, appointed by deed of 29-09-2011, until 12-10-2023
- Benoît POLLET
- Director, appointed by deed of 07-11-2018, until 27-09-2021
- Jean de DROUAS
- Director, from before 21-05-2010 to 24-03-2015
- Cabinet DELOITTE & TOUCHE
- Statutory auditor, appointed by deed of 03-08-2005, until 20-05-2011
Control
Parent
Dargaud SA FR
100%
This company
DARGAUD - LOMBARD
Equity €56.5m
Profit €5.8m in 2025
Further up the chainMedia Participations Paris FR consolidatesMédia Participations consolidates
Capital
- Capital
- €3,200,000
- Shares
- 195,825 in the 2025 annual accounts
- Contribution per share
- €16.34
- Equity per share
- €289 in 2025
- Source
- deed of 22-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- Dargaud SA
- Media Participations Paris
- 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 03-07-2023 (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.
- Third Friday of May at 14:00
Shareholders
3 ownersOwners 3
- Dargaud SAFRparentSourceown accounts 2025100%
- Media Participations ParisFRconsolidating parentconsolidates
- Média Participationsconsolidating parentconsolidates