IPM Group
The computed 12-month bankruptcy probability of IPM Group is 0.6% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 DirectLegal entityDirector· perm. rep.: Pierre RIONState Gazette act 22017436 (08-02-2022)Current08-02-2022 → present
-
51 publications SALegal entityDirector· perm. rep.: Francis MorelState Gazette act 25087173 (10-07-2025)Current03-07-2020 → present
2 events
- 10-07-2025 Mandate renewed· Director
- 03-07-2020 Appointed· Director
-
Current08-08-2017 → present
2 events
- 16-04-2024 Mandate renewed· Director
- 08-08-2017 Mandate renewed· Director
-
Current26-09-2013 → present
3 events
- 10-07-2025 Mandate renewed· Director
- 05-02-2020 Mandate renewed· Director
- 26-09-2013 Mandate renewed· Director
-
Current26-09-2013 → present
3 events
- 10-07-2025 Mandate renewed· Director
- 05-02-2020 Mandate renewed· Director
- 26-09-2013 Mandate renewed· Director
-
Current26-09-2013 → present
3 events
- 10-07-2025 Mandate renewed· Director
- 05-02-2020 Mandate renewed· Director
- 26-09-2013 Mandate renewed· Director
Historic, not recently confirmed (4)
-
51 PublicationsLegal entityDirector· perm. rep.: Francis MorelState Gazette act 19015897 (31-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 01-06-2016 Appointed· Director
- 15-12-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Former15-12-2015 → 30-06-2021
3 events
- 30-06-2021 Resigned· Director
- 01-06-2016 Appointed· Director
- 15-12-2015 Appointed· Director
-
Former15-12-2015 → 30-06-2021
3 events
- 30-06-2021 Resigned· Director
- 01-06-2016 Appointed· Director
- 15-12-2015 Appointed· Director
-
Former13-10-2011 → 09-10-2015
3 events
- 09-10-2015 Resigned· Director
- 26-09-2013 Mandate renewed· Director
- 13-10-2011 Appointed· Director
-
Former- → 19-06-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Marie Delacroix |
- | 27-09-2022 → present |
| RSM Interaudit SCRL Statutory auditor · represented by Marie Delacroix succeeded by RSM INTERAUDIT SRL in 2022 |
- | 26-09-2013 → 27-09-2022 |
| SCRL RSM Inter Audit Statutory auditor · represented by Bernard de GRAND RY succeeded by RSM Interaudit SCRL in 2013 |
- | 05-10-2010 → 26-09-2013 |
| NACE primary | 58130 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21362B0225/00Z005 | Brussels | 3,610 m² | 1 · 3,528 m² | 22.8 m · 5 fl. |
| 62803A1104/00R000 | Wallonia | 366 m² | 1 · 151 m² | 17.3 m · 5 fl. |
| 53403F0456/00B000 | Wallonia | 63 m² | 1 · 30 m² | 14.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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
Technical details
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],
"act_meta": {
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"extractor": "verified-v1",
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},
"entities": [
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"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",
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},
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"kind": "person",
"name": "Fran\u00E7ois le Hodey",
"attrs": {}
},
{
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"kind": "person",
"name": "Tanguy Bocquet",
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{
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"kbo": null,
"kind": "person",
"name": "Hugues Bocquet",
"attrs": {}
},
{
"id": "e7",
"kbo": "1031.222.539",
"kind": "company",
"name": "Altisio Partners",
"attrs": {}
},
{
"id": "e8",
"kbo": "1031.317.460",
"kind": "company",
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"attrs": {}
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{
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]
}16-12-2025 Capital increase of €2,429,535.14 to €2,429,535.14
- €0 → €2.429.535,14
Technical 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",
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"subject_company": {
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"legal_form": "SA"
}
}23-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Fran\u00E7ois le HODEY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte: Projet de scission partielle"
},
"decision": {
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"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.",
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]
},
"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 reappointed
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- François le HODEY, Bestuurder
- Francis Morel, Bestuurder
- Marie Delacroix, Commissaris
Technical details
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"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."
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"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."
},
{
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},
"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."
},
{
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},
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},
"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."
},
{
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},
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},
"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",
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"subject_company": {
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}
}06-08-2024 2 resigning
- Siaens Alain, Bestuurder
- Steisel Denis, Bestuurder
Technical details
{
"events": [
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},
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}
],
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}
}16-04-2024 Marguerite le HODEY reappointed as director
- Marguerite le HODEY, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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"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."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}15-12-2023 Articles of association amended
Technical details
{
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"statute_change": {
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-09-2022 Marie Delacroix reappointed as statutory auditor
- Marie Delacroix, Commissaris
Technical details
{
"events": [
{
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"person": {
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},
"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",
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},
"subject_company": {
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"legal_form": "SA"
}
}08-02-2022 Pierre RION reappointed as director
- Pierre RION, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"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."
}
],
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}
}03-07-2020 1 director appointed, 1 reappointed
- Francis Morel, Bestuurder
- Bernard de Grand RY, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "Renouvellement du mandat du Commissaire: SCRL RSM InterAudit repr\u00E9sent\u00E9e par Monsieur Bernard de Grand RY et Madame Marie Delacroix."
},
{
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},
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"kbo": null,
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},
"evidence_quote": "Confirmation du mandat Administrateur: SA 51 Publications repr\u00E9sent\u00E9e par Monsieur Francis Morel."
}
],
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}
}05-02-2020 3 reappointed
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- François le HODEY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"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."
},
{
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"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."
},
{
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},
"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."
}
],
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},
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}
}31-01-2019 Francis Morel appointed as director
- Francis Morel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
"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."
}
],
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},
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}
}08-08-2017 Marguerite le HODEY reappointed as director
- Marguerite le HODEY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter le renouvellement du mandat en tant qu\u0027Administrateur de Madame Marguerite le HODEY."
}
],
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},
"subject_company": {
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}
}16-08-2016 Scrl RSM Interaudit reappointed as statutory auditor
- Scrl RSM Interaudit, Commissaris
Technical details
{
"events": [
{
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},
"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."
}
],
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},
"subject_company": {
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}
}01-06-2016 4 directors appointed
- Pierre RION, Bestuurder
- Alain SIAENS, Bestuurder
- Bruno LESOUÊF, Bestuurder
- Denis STEISEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"via_org": {
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},
"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": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Alain SIAENS, domicili\u00E9 Fochlaan, 33 \u00E0 8300 Knokke-Heist."
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"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,
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},
"evidence_quote": "Monsieur Denis STEISEL, domicili\u00E9 Binkomstraat 103, 3210 Lubbeek."
}
],
"schema": "v3.2",
"act_meta": {
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}15-12-2015 4 directors appointed, 1 resigning
- Alain SIAENS, Bestuurder
- Bruno LESOUÊF, Bestuurder
- Pierre RION, Bestuurder
- Denis STEISEL, Bestuurder
- Axel MILLER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"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"
},
{
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},
"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",
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},
"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",
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"rrn": null,
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},
"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",
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},
"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."
}
],
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}15-12-2015 Alain SIAENS appointed as director
- Alain SIAENS, Bestuurder
Technical details
{
"events": [
{
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"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."
}
],
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},
"subject_company": {
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}
}29-10-2015 Transaction in capital or shares
Technical details
{
"events": [],
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"subject_company": {
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}
}15-09-2014 Change in the board of directors
Technical details
{
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"subject_company": {
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}26-09-2013 6 reappointed
- Axel MILLER, Bestuurder
- François le HODEY, Bestuurder
- Patrice le HODEY, Bestuurder
- Philippe le HODEY, Bestuurder
- Bernard de GRAND RY, Commissaris
- Jean-François NOBELS, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur de: Monsieur Axel MILLER"
},
{
"kind": "director_renew",
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur de: Monsieur Fran\u00E7ois le HODEY"
},
{
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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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},
"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 Bernard de GRAND RY"
},
{
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"via_org": {
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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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],
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}13-10-2011 Axel MILLER appointed as director
- Axel MILLER, Bestuurder
Technical 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 directors appointed
- Bernard de GRAND RY, Commissaris
- Jean-François NOBELS, Commissaris
Technical details
{
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"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de mandater. comme commissaire pour une p\u00E9riode de 3 ans la SCRL RSM Inter Audit repr\u00E9sent\u00E9e par Bernard de GRAND RY et Jean-Fran\u00E7ois NOBELS...."
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"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de mandater. comme commissaire pour une p\u00E9riode de 3 ans la SCRL RSM Inter Audit repr\u00E9sent\u00E9e par Bernard de GRAND RY et Jean-Fran\u00E7ois NOBELS...."
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}19-03-2007 Pierre de Tillesse resigns as director
- Pierre de Tillesse, Bestuurder
Technical details
{
"events": [
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IPM Group |