IPM Group
De berekende faillissementskans van IPM Group over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 6 |
| Vestigingen | 4 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00232634 |
| 31-12-2024 | consolidatie | 01-07-2025 | 2025-00233629 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00275062 |
| 31-12-2023 | consolidatie | 22-07-2024 | 2024-00279391 |
| 31-12-2022 | volledig | 28-07-2023 | 2023-00298217 |
| 31-12-2022 | consolidatie | 28-07-2023 | 2023-00304557 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20232408 |
| 31-12-2021 | consolidatie | 03-08-2022 | 2022-20269575 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44500242 |
| 31-12-2020 | consolidatie | 30-07-2021 | 2021-45300165 |
-
SA Acces DirectRechtspersoonBestuurder· vast vert.: Pierre RIONStaatsblad-akte 22017436 (08-02-2022)Actief08-02-2022 → heden
-
51 publications SARechtspersoonBestuurder· vast vert.: Francis MorelStaatsblad-akte 25087173 (10-07-2025)Actief03-07-2020 → heden
2 gebeurtenissen
- 10-07-2025 Mandaat verlengd· Bestuurder
- 03-07-2020 Benoemd· Bestuurder
-
Actief08-08-2017 → heden
2 gebeurtenissen
- 16-04-2024 Mandaat verlengd· Bestuurder
- 08-08-2017 Mandaat verlengd· Bestuurder
-
Actief26-09-2013 → heden
3 gebeurtenissen
- 10-07-2025 Mandaat verlengd· Bestuurder
- 05-02-2020 Mandaat verlengd· Bestuurder
- 26-09-2013 Mandaat verlengd· Bestuurder
-
Actief26-09-2013 → heden
3 gebeurtenissen
- 10-07-2025 Mandaat verlengd· Bestuurder
- 05-02-2020 Mandaat verlengd· Bestuurder
- 26-09-2013 Mandaat verlengd· Bestuurder
-
Actief26-09-2013 → heden
3 gebeurtenissen
- 10-07-2025 Mandaat verlengd· Bestuurder
- 05-02-2020 Mandaat verlengd· Bestuurder
- 26-09-2013 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (4)
-
51 PublicationsRechtspersoonBestuurder· vast vert.: Francis MorelStaatsblad-akte 19015897 (31-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 01-06-2016 Benoemd· Bestuurder
- 15-12-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
Voormalige bestuurders (4)
-
Voormalig15-12-2015 → 30-06-2021
3 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 01-06-2016 Benoemd· Bestuurder
- 15-12-2015 Benoemd· Bestuurder
-
Voormalig15-12-2015 → 30-06-2021
3 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 01-06-2016 Benoemd· Bestuurder
- 15-12-2015 Benoemd· Bestuurder
-
Voormalig13-10-2011 → 09-10-2015
3 gebeurtenissen
- 09-10-2015 Ontslagen· Bestuurder
- 26-09-2013 Mandaat verlengd· Bestuurder
- 13-10-2011 Benoemd· Bestuurder
-
Voormalig- → 19-06-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Marie Delacroix |
- | 27-09-2022 → heden |
| RSM Interaudit SCRL Commissaris · vertegenwoordigd door Marie Delacroix opgevolgd door RSM INTERAUDIT SRL in 2022 |
- | 26-09-2013 → 27-09-2022 |
| SCRL RSM Inter Audit Commissaris · vertegenwoordigd door Bernard de GRAND RY opgevolgd door RSM Interaudit SCRL in 2013 |
- | 05-10-2010 → 26-09-2013 |
| NACE primair | 58130 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21362B0225/00Z005 | Brussel | 3.610 m² | 1 · 3.528 m² | 22,8 m · 5 verd. |
| 62803A1104/00R000 | Wallonië | 366 m² | 1 · 151 m² | 17,3 m · 5 verd. |
| 53403F0456/00B000 | Wallonië | 63 m² | 1 · 30 m² | 14,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-03-2026 General meeting · Officer appointment · Board meeting · Officer resignation
- Publication: 26/03/2026 · YAGO
- Filing: 19/03/2025 · YAGO
- General meeting: 30/06/2022 · YAGO
- Officer appointment: role: administrateur, term: à l'expiration de l'assemblée générale approuvant les comptes annuels arrêtés au 31 décembre 2027, start_date: 2022-06-30 · Anthony Belpaire
- Board meeting: 15/12/2025 · YAGO
- Officer resignation: date: 2025-12-15, role: administrateur · IPM Group
- Officer resignation: date: 2025-12-15, role: administrateur · Tanguy Bocquet
- Officer resignation: date: 2025-12-15, role: administrateur · Hugues Bocquet
- Officer appointment: role: administrateur, term: jusqu'à la prochaine Assemblée générale appelée à statuer sur leur ratification, start_date: 2025-12-15 · François le Hodey
- Officer appointment: role: administrateur, term: jusqu'à la prochaine Assemblée générale appelée à statuer sur leur ratification, start_date: 2025-12-15 · Altisio Partners
- Permanent representative · Hugues Bocquet
- Officer appointment: role: administrateur, term: jusqu'à la prochaine Assemblée générale appelée à statuer sur leur ratification, start_date: 2025-12-15 · DIA Group
- Permanent representative · Tanguy Bocquet
- Board meeting: 31/12/2025 · YAGO
- Officer resignation: date: 2025-10-02, role: administrateur · Anthony Belpaire
- Officer resignation: date: 2025-12-31, role: administrateur · Baudouin van Male de Ghorain
- Power of attorney: Mandataire · Astrid De Visscher
Technische details
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"value": {
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"object": "e1",
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"_value_raw": {
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},
{
"type": "power_of_attorney",
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"value": "Mandataire",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3580,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0639.926.420",
"kind": "company",
"name": "YAGO",
"attrs": {
"seat": "rue des Francs 79 bte 3 - 1040 Etterbeek",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Anthony Belpaire",
"attrs": {
"address": "Rozemarijnstraat 92, 9000 Gent",
"birth_date": "18 avril 1970",
"birth_place": "Sint-Niklaas"
}
},
{
"id": "e3",
"kbo": "0403.508.716",
"kind": "company",
"name": "IPM Group",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois le Hodey",
"attrs": {}
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{
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"kbo": null,
"kind": "person",
"name": "Tanguy Bocquet",
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"kind": "person",
"name": "Hugues Bocquet",
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{
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"kbo": "1031.222.539",
"kind": "company",
"name": "Altisio Partners",
"attrs": {}
},
{
"id": "e8",
"kbo": "1031.317.460",
"kind": "company",
"name": "DIA Group",
"attrs": {}
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{
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}
]
}16-12-2025 Kapitaalverhoging van €2.429.535,14 tot €2.429.535,14
- €0 → €2.429.535,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2429535.14,
"currency": "EUR",
"after_eur": 2429535.14,
"delta_eur": 2429535.14,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-01",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 deux millions quatre cent vingt-neuf mille cing cent trente-cinq euros et quatorze centimes (2.429.535,14 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}23-10-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fran\u00E7ois le HODEY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte: Projet de scission partielle"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique de IPM GROUP a consenti \u00E0 renoncer \u00E0 l\u0027\u00E9tablissement du rapport du commissaire aux comptes et du rapport du conseil d\u0027administration, conform\u00E9ment aux articles 12:78 et 12:81 du CSA.",
"articles": [
"12:78",
"12:77",
"12:81"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.508.716",
"name": "IPM GROUP",
"role": "demerged",
"address": "rue des Francs, 79, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MAJA Group",
"role": "recipient",
"address": "rue des Francs, 79, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:8",
"12:78",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "L\u0027attribution de la totalit\u00E9 des actions de la Soci\u00E9t\u00E9 \u00E0 constituer \u00E0 la soci\u00E9t\u00E9 MAJA",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s aux activit\u00E9s de presse, m\u00E9dias, \u00E9dition, audiovisuel, internet, contenus num\u00E9riques, publicit\u00E9, \u00E9v\u00E9nements, jeux, intelligence artificielle, plateformes comparatives, services de conseil, gestion immobili\u00E8re, coworking, tourisme, et activit\u00E9s connexes. Le transfert concerne une partie du patrimoine de IPM ",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois le HODEY",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IPM GROUP a adopt\u00E9, \u00E0 l\u0027unanimit\u00E9, un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment les activit\u00E9s de presse, m\u00E9dias, \u00E9dition, contenu num\u00E9rique, intelligence artificielle et services connexes, vers une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, d\u00E9nomm\u00E9e MAJA Group. Ce transfert s\u0027effectuera sans dissolution de la soci\u00E9t\u00E9 initiale, et les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es int\u00E9gralement \u00E0 MAJA, actionnaire unique de IPM GROUP. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ext",
"co_filed_documents": [
"Annexe 1 : Bilans au 31/08/2025 de la Soci\u00E9t\u00E9 \u00E0 scinder et de la Soci\u00E9t\u00E9 \u00E0 constituer",
"Annexe 2 : Inventaire des actifs et passifs \u00E0 transf\u00E9rer",
"Annexe 3 : Liste des \u00E9l\u00E9ments transf\u00E9r\u00E9s"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2025 5 herbenoemd
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- François le HODEY, Bestuurder
- Francis Morel, Bestuurder
- Marie Delacroix, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY, Fran\u00E7ois le HODEY et de la soci\u00E9t\u00E9 51 publications SA repr\u00E9sent\u00E9e par monsieur Francis Morel \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY, Fran\u00E7ois le HODEY et de la soci\u00E9t\u00E9 51 publications SA repr\u00E9sent\u00E9e par monsieur Francis Morel \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY, Fran\u00E7ois le HODEY et de la soci\u00E9t\u00E9 51 publications SA repr\u00E9sent\u00E9e par monsieur Francis Morel \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Morel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "51 publications SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY, Fran\u00E7ois le HODEY et de la soci\u00E9t\u00E9 51 publications SA repr\u00E9sent\u00E9e par monsieur Francis Morel \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats de commissaire des comptes statutaires et des comptes consolid\u00E9s pour une p\u00E9riode de 3 ans \u00E0 la SCRL RSM InterAudit repr\u00E9sent\u00E9e par Madame Marie Delacroix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}06-08-2024 2 ontslagnemend
- Siaens Alain, Bestuurder
- Steisel Denis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siaens Alain",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats d\u0027administrateur de Siaens Alain et Steisel Denis venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2021 n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s et prennent donc fin \u00E0 cette date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steisel Denis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que les mandats d\u0027administrateur de Siaens Alain et Steisel Denis venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/06/2021 n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s et prennent donc fin \u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}16-04-2024 Marguerite le HODEY herbenoemd als bestuurder
- Marguerite le HODEY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marguerite le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter le renouvellement du mandat en tant qu\u0027Administrateur de Madame Marguerite le HODEY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}15-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2022 Marie Delacroix herbenoemd als commissaris
- Marie Delacroix, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL RSM InterAudit est renouvel\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}08-02-2022 Pierre RION herbenoemd als bestuurder
- Pierre RION, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACCES DIRECT SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de ACCES DIRECT SA, repr\u00E9sent\u00E9e par Pierre RION."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}03-07-2020 1 bestuurder benoemd, 1 herbenoemd
- Francis Morel, Bestuurder
- Bernard de Grand RY, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand RY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat du Commissaire: SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand RY et Madame Marie Delacroix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Morel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA 51 Publications",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Confirmation du mandat Administrateur: SA 51 Publications repr\u00E9sent\u00E9e par Monsieur Francis Morel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}05-02-2020 3 herbenoemd
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- François le HODEY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY et Fran\u00E7ois le HODEY \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY et Fran\u00E7ois le HODEY \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateur de Messieurs Patrice le HODEY, Philippe le HODEY et Fran\u00E7ois le HODEY \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leurs mandats pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}31-01-2019 Francis Morel benoemd tot bestuurder
- Francis Morel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Morel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "51 Publications",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027Administration coopte la soci\u00E9t\u00E9 51 Publications, repr\u00E9sent\u00E9e par Monsieur Francis Morel, pour poursuivre le mandat d\u0027administrateur de Monsieur Bruno LESOU\u00C9F."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}08-08-2017 Marguerite le HODEY herbenoemd als bestuurder
- Marguerite le HODEY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marguerite le HODEY",
"address": null,
"birth_date": null
},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter le renouvellement du mandat en tant qu\u0027Administrateur de Madame Marguerite le HODEY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}16-08-2016 Scrl RSM Interaudit herbenoemd als commissaris
- Scrl RSM Interaudit, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Scrl RSM Interaudit",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate comme commissaire-r\u00E9viseur, pour une p\u00E9riode de trois ans, la Scrl RSM Interaudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Madame Marie Delacroix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}01-06-2016 4 bestuurders benoemd
- Pierre RION, Bestuurder
- Alain SIAENS, Bestuurder
- Bruno LESOUÊF, Bestuurder
- Denis STEISEL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448435948",
"name": "ACCES DIRECT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme ACCES DIRECT (0448.435.948), dont le si\u00E8ge sociale est \u00E9tabli au 3 Bo\u00EEte 41 du sentier du Chafor \u00E0 5030 Gembloux est repr\u00E9sent\u00E9e par son repr\u00E9sentant Monsieur Pierre RION, domicili\u00E9 rue de Mellemont 38, 1360 Perwez."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SIAENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alain SIAENS, domicili\u00E9 Fochlaan, 33 \u00E0 8300 Knokke-Heist."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LESOU\u00CAF",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bruno LESOU\u00CAF, domicili\u00E9 rue Rome 66, 75008 Paris."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis STEISEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Denis STEISEL, domicili\u00E9 Binkomstraat 103, 3210 Lubbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}15-12-2015 4 bestuurders benoemd, 1 ontslagnemend
- Alain SIAENS, Bestuurder
- Bruno LESOUÊF, Bestuurder
- Pierre RION, Bestuurder
- Denis STEISEL, Bestuurder
- Axel MILLER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SIAENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve de nommer comme administrateurs : -Monsieur Alain SIAENS, domicili\u00E9 Fochlaan, 33 \u00E0 B-8300 KNOKKE-HEIST. N\u00E9 \u00E0 Etterbeek le 14.05.1941"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LESOU\u00CAF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve de nommer comme administrateurs : -Monsieur Bruno LESOU\u00CAF, domicili\u00E9 rue Rome, 66 \u00E0 F-75008 PARIS. N\u00E9 \u00E0 Paris 8E le 29.06.1957"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve de nommer comme administrateurs : -Monsieur Pierre RION, domicili\u00E9 rue de Mellemont, 38 \u00E0 B-1360 PERWEZ. N\u00E9 \u00E0 Charleroi le 07.05.1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis STEISEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et sans r\u00E9serve de nommer comme administrateurs : -Monsieur Denis STEISEL, domicili\u00E9 B\u00EDnkomstraat, 103 \u00E0 B-3210 LUBBEEK. N\u00E9 \u00E0 Ixelles le 10.04.1959"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel MILLER",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-09",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Axel MILLER, domicili\u00E9 au 313 avenue Moli\u00E8re \u00E0 B-1180 Bruxeles comme administrateur avec effet ce 9 octobre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}15-12-2015 Alain SIAENS benoemd tot bestuurder
- Alain SIAENS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SIAENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration nomme \u00E0 l\u0027unanimit\u00E9 comme Pr\u00E9sident Monsieur Alain SIAENS, domicili\u00E9 Fochlaan, 33 \u00E0 B-8300 KNOKKE-HEIST. N\u00E9 \u00E0 Etterbeek le 14.05.1941."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}29-10-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}15-09-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.508.716",
"name_full": "IPM GROUP",
"legal_form": "SA"
}
}26-09-2013 6 herbenoemd
- Axel MILLER, Bestuurder
- François le HODEY, Bestuurder
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- Bernard de GRAND RY, Commissaris
- Jean-François NOBELS, Commissaris
Technische details
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur de: Monsieur Axel MILLER"
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{
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur de: Monsieur Patrice le HODEY"
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{
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"person": {
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"name": "Philippe le HODEY",
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur de: Monsieur Philippe le HODEY"
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"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 3 ans le mandat du commissaire de la SCRL RSM InterAudit repr\u00E9sent\u00E9e par ... Monsieur Jean-Fran\u00E7ois NOBELS"
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}13-10-2011 Axel MILLER benoemd tot bestuurder
- Axel MILLER, Bestuurder
Technische details
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"evidence_quote": "En conformit\u00E9 avec l\u0027article 14 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale le mandat d\u0027administrateur de Monsieur Dominique le HODEY d\u00E9c\u00E9d\u00E9 le 25 ao\u00FBt 2011 \u00E0 Monsieur Axel MILLER"
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}05-10-2010 2 bestuurders benoemd
- Bernard de GRAND RY, Commissaris
- Jean-François NOBELS, Commissaris
Technische details
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}19-03-2007 Pierre de Tillesse neemt ontslag als bestuurder
- Pierre de Tillesse, Bestuurder
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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