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EDITIONS DUPUIS

Active
Public limited companyfounded 1986active for 40 yearsRue Destrée 52, 6001 Charleroi, BelgiumKBO/BCE: BE 0429.160.563

Directors

Directors
6 directors, 1 in day-to-day management, no change since 2024

Board 6

PAPELIER Julien
Chair · appointed in the act of 11-09-2020 · Premier président · since 19-05-2016 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Benoît HABERT
Director · current term since 19-05-2016 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Vincent MONTAGNE
Director · current term since 19-05-2016 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Bernard de GERLACHE
Director · current term since 17-05-2019 · earlier chair of the board, until 31-03-2020 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Claude de SAINT VINCENT
Director · current term since 17-05-2019 · earlier managing director, until 05-05-2014 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
André QUERTON
Director · current term since 13-06-2022 · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 1

Julie Durot
Directrice générale · appointed in the act of 11-09-2020
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. MEDIA PARTICIPATIONS BELGIQUE consolidates
  2. MEDIA-PARTICIPATIONS PARISFR 100%
  3. EDITIONS DUPUIS

Owners 3

Capital transactions

Capital over time
  1. 16-07-2026 Capital increase of €12,000,037 · to €22,168,547 · no new shares · in kind
  2. 16-07-2026 Capital reduction of €19,168,547 · to €3,000,000 · to absorb losses
  3. 25-11-2024 Capital stated in the deed · €10,168,510 · 1,310,375 shares
  4. 26-03-2024 Incorporation · 1,945,000 shares
  5. 26-03-2024 Incorporation · €1,945,000 · 1,945,000 shares
  6. 04-07-2023 Capital stated in the deed · €10,168,510 · 1,310,375 shares

Mandate history

19 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bernard de GERLACHE
  • Director, appointed in the act of 01-12-2008, still in office
  • Chair of the board, until 31-03-2020
André QUERTON
  • Director, since before 21-05-2010
Benoît HABERT
  • Director, since before 21-05-2010
Claude de SAINT VINCENT
  • Director, since before 21-05-2010
  • Managing director, until 05-05-2014
Vincent MONTAGNE
  • Director, since before 21-05-2010
PAPELIER Julien
  • Director, from 19-05-2016 to date
  • Managing director, appointed in the act of 28-06-2016, last mentioned in 2016
  • Chair of the board, appointed in the act of 11-09-2020, still in office
Fba Caelis Audit
  • Commissaire aux apports, appointed in the act of 26-03-2024, no longer listed in the 2025 annual accounts
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 27-09-2022, until 26-03-2024
Olivier PERRARD
  • Director, from before 21-05-2010, no longer listed in the 2025 annual accounts
  • Managing director, until 01-06-2016
Deloitte Réviseur d'Entreprises
  • Statutory auditor, appointed in the act of 11-08-2010, until 27-09-2022
Julie Durot
  • Directrice générale, appointed in the act of 11-09-2020, last mentioned in 2020
Léon PERAHIA
  • Director, from before 21-05-2010 to 17-05-2019
François PERNOT
  • Director, from before 21-05-2010 to 30-10-2018
  • Managing director, appointed in the act of 15-05-2014, until 30-10-2018
Huguette MARIEN
  • Director, from before 21-05-2010 to 30-10-2018
Jean-Charles de KEYSER
  • Director, from before 19-05-2016 to 30-10-2018
Roland Borrès
  • Director, until 30-10-2018
Jean-Charle de KEYSER
  • Director, from before 21-05-2010, no longer listed in the 2025 annual accounts
Jacques G. Jonet
  • Chair of the board, appointed in the act of 10-10-2005, ended, last mentioned on 10-10-2005
  • Director, until 16-05-2008
Compagnie Immobilière de Roumont SA
  • Director and chair of the board, until 20-05-2005

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution - Liquidation, La Société est en liquidation des l'instant de sa dissolution pour quelque cause que ce soit”

Articles of association, deed of 26-03-2024 (in French)

Next steps