IPM Group
ActiveSummary
IPM Group has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.13M and a net result of €-4.43M. Equity is shrinking by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 25% of 146 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 103 lines
The notes to these accounts (117 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-12
State Gazette act
Capital & shares · Resignations & appointments · RestructuringAppointments: Access Direct SA, Pierre Rion and 5 others · Reappointments: François le Hodey, Patrice le Hodey and 4 others · Permanent representatives: Pierre Rion and Francis Morel25 facts ▸
- General meeting, 01-12-2025
- Demerger, 01-12-2025
- Incorporation, 01-12-2025
- Founding capital, €2.429.535,14
- Director appointment, Access Direct SA (non-statutory director)
- Director appointment, Pierre Rion (chair)
- Director appointment, Patrice le Hodey (non-statutory director)
- Director appointment, Patrice le Hodey (vice-chair)
- Director appointment, François le Hodey (non-statutory director)
- Director appointment, Philippe le Hodey (non-statutory director)
- Director appointment, Marguerite le Hodey (non-statutory director)
- Director appointment, François le Hodey (managing director)
- +13 further facts in this act
23-10
State Gazette act
RestructuringDemerger · Accounting effect · Egm deadline11 facts ▸
- Board meeting, 15-10-2025
- Demerger, Transfert d'une partie du patrimoine (actif et passif) d'IPM Group à une nouvelle société anonyme MAJA Group, sans que la société à scinder cesse d'exister.
- Accounting effect, 01-10-2025
- Egm deadline, 31-12-2025
- Sole shareholder, actionnaire unique
- Share exchange, Échange des actions IPM contre des actions ROSSEL & Cie
- No cash consideration, Aucune soulte en numéraire
- Profit participation, 01-10-2025
- Accounting basis, 30-09-2025
- Cost allocation, Tous les frais liés à la scission partielle (frais de notaire, frais de commissaire aux comptes, frais liés à l'élaboration du projet de scission partielle et t…
- Report waiver, Renonciation au rapport du réviseur d'entreprises (art. 12:78, 6e al.) et au rapport du conseil d'administration (art. 12:77, 1er al.)
10-07
State Gazette act
Reappointments: Patrice le HODEY, Philippe le HODEY and 3 othersMandate compensation10 facts ▸
- General meeting, 25-06-2025
- Director reappointment, Patrice le HODEY (director)
- Director reappointment, Philippe le HODEY (director)
- Director reappointment, François le HODEY (director)
- Director reappointment, 51 publications SA (director)
- Mandate compensation, Patrice le HODEY
- Mandate compensation, Philippe le HODEY
- Mandate compensation, François le HODEY
- Mandate compensation, 51 publications SA
- Auditor reappointment, RSM InterAudit
06-08
State Gazette act
Resignations: Siaens Alain (director) and Steisel Denis (director)2 facts ▸
- Director resignation, Siaens Alain (director)
- Director resignation, Steisel Denis (director)
16-04
State Gazette act
Reappointment: Marguerite le HODEY (director)Mandate compensation3 facts ▸
- General meeting, 29-06-2023
- Director reappointment, Marguerite le HODEY (director)
- Mandate compensation, Marguerite le HODEY
Show earlier events
15-12
State Gazette act
Statutes amendmentCapital · Power of attorney6 facts ▸
- General meeting, 30-11-2023
- Statutes amendment
- Statutes amendment
- Capital, €2.782.639,4
- Power of attorney, IPM GROUP
- General meeting, Renouvellement du Conseil d'administration réalisé par décision séparée
27-09
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)Permanent representatives: Marie Delacroix and Bernard de Grand Ry · Mandate compensation5 facts ▸
- General meeting, 24-06-2022
- Auditor reappointment, RSM InterAudit SRL
- Permanent representative, Marie Delacroix
- Permanent representative, Bernard de Grand Ry
- Mandate compensation, RSM InterAudit SRL
08-02
State Gazette act
Reappointment: ACCES DIRECT SA (director)Mandate compensation3 facts ▸
- General meeting, 23-06-2021
- Director reappointment, ACCES DIRECT SA (director)
- Mandate compensation, ACCES DIRECT SA
03-07
State Gazette act
Reappointments: SCRL RSM InterAudit (statutory auditor) and SA 51 Publications (director)Officer death6 facts ▸
- General meeting, 27-06-2019
- Auditor reappointment, SCRL RSM InterAudit
- Director reappointment, SA 51 Publications (director)
- Board composition, François le Hodey (director)
- Board composition, Patrice le Hodey (director)
- Officer death, Bruno Lesoüf
05-02
State Gazette act
Reappointments: Patrice le HODEY, Philippe le HODEY and François le HODEYAppointment: François le HODEY (managing director) · Mandate compensation8 facts ▸
- General meeting, 03-07-2019
- Director reappointment, Patrice le HODEY (director)
- Director reappointment, Philippe le HODEY (director)
- Director reappointment, François le HODEY (director)
- Mandate compensation, Patrice le HODEY
- Mandate compensation, Philippe le HODEY
- Mandate compensation, François le HODEY
- Director appointment, François le HODEY (managing director)
31-01
State Gazette act
Appointment: 51 Publications (director)Permanent representative: Francis Morel · Resignation: Bruno LESOUÉF (director)4 facts ▸
- Board meeting, 06-09-2018
- Director appointment, 51 Publications (director)
- Permanent representative, Francis Morel
- Director resignation, Bruno LESOUÉF (director)
08-08
State Gazette act
Reappointment: Marguerite le HODEY (director)Mandate compensation · Mandate term4 facts ▸
- General meeting, 08-06-2017
- Director reappointment, Marguerite le HODEY (director)
- Mandate compensation, Marguerite le HODEY
- Mandate term, 6 ans
16-08
State Gazette act
Reappointment: Scrl RSM Interaudit (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 15-06-2016
- Auditor reappointment, Scrl RSM Interaudit
- Mandate compensation, Scrl RSM Interaudit
01-06
State Gazette act
Permanent representative: Pierre RIONAppointment: ACCES DIRECT (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 09-10-2015
- Mandate compensation, SA IPM GROUP NV
- Mandate term, 6 ans
- Permanent representative, Pierre RION
- Director appointment, ACCES DIRECT
15-12
State Gazette act
Appointments: Alain SIAENS, Bruno LESOUÊF and 2 othersResignation: Axel MILLER (director)6 facts ▸
- General meeting, 09-10-2015
- Director appointment, Alain SIAENS (director)
- Director appointment, Bruno LESOUÊF (director)
- Director appointment, Pierre RION (director)
- Director appointment, Denis STEISEL (director)
- Director resignation, Axel MILLER (director)
15-12
State Gazette act
Appointment: Alain SIAENS (chair)2 facts ▸
- Board meeting, 27-10-2015
- Director appointment, Alain SIAENS (chair)
29-10
State Gazette act
Capital & sharesApproval · Shareholding · Capital7 facts ▸
- General meeting
- Approval, ratification des termes et conditions de la convention du 22 décembre 2011 portant sur l'émission d'un emprunt obligataire de 1.500.000 €
- Shareholding, 3.761.744 actions
- Shareholding, 3.982 actions
- Shareholding, 4.194 actions
- Capital, €3.769.920
- Condition, S.R.I.W. (ou l'assemblée des obligataires en cas de pluralité) peut mettre fin à l'emprunt et exiger le remboursement immédiat si la famille le HODEY ne détient…
15-09
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Capital4 facts ▸
- General meeting, 25-04-2014
- Statutes amendment
- Statutes amendment
- Capital, €2.782.639,4
26-09
State Gazette act
Reappointments: Axel MILLER, François le HODEY and 3 othersMandate compensation10 facts ▸
- General meeting, 14-06-2013
- Director reappointment, Axel MILLER (director)
- Director reappointment, François le HODEY (director)
- Director reappointment, Patrice le HODEY (director)
- Director reappointment, Philippe le HODEY (director)
- Mandate compensation, Axel MILLER
- Mandate compensation, François le HODEY
- Mandate compensation, Patrice le HODEY
- Mandate compensation, Philippe le HODEY
- Auditor reappointment, SCRL RSM InterAudit
09-11
State Gazette act
Resignations & appointmentsName change · Power of attorney3 facts ▸
- General meeting, 11-10-2012
- Name change, SA IPM Group NV
- Power of attorney, Philippe de LIMBOURG
09-02
State Gazette act
RestructuringMerger · Accounting effect · Purpose change11 facts ▸
- General meeting, 11-01-2012
- Merger, absorption, sans liquidation
- Accounting effect, 01-01-2012
- Purpose change, La société a pour objet pour compte propre, pour compte de tiers ou via des tiers: -l'exploitation de médias tels la presse, l'audiovisuel, internet et les médi…
- Power of attorney, Philippe de LIMBOURG
- Merger balance sheet date, 31-12-2011
- Merger no real estate, L'assemblée a expressément confirmé que le patrimoine transféré ne contient aucun immeuble
- Suspensive condition fulfilled, La condition suspensive figurant dans le procès-verbal de l'assemblée générale des actionnaires de la société anonyme REGIE GENERALE DE PUBLICITE, tenue ce jour…
- Personnel transfer, 01-01-2012
- Dismissal confirmation, La société absorbante confirme et reprend à son compte tout acte de licenciement intervenu entre le 01 janvier 2012 et la date de l'acte
- Accounts approval discharge, Les comptes annuels de la société REGIE GENERALE DE PUBLICITE pour la période du 31 décembre 2010 au 31 décembre 2011 seront soumis à l'approbation de l'assembl…
16-12
State Gazette act
Appointments: Axel Miller (director) and Marguerite le Hodey (director)Mandate compensation4 facts ▸
- General meeting, 31-10-2011
- Director appointment, Axel Miller (director)
- Director appointment, Marguerite le Hodey (director)
- Mandate compensation, Marguerite le Hodey
02-12
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, REGIE GENERALE DE PUBLICITE, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA
13-10
State Gazette act
Resignation: Dominique le HODEY (director)Appointment: Axel MILLER (director)4 facts ▸
- Board meeting, 14-09-2011
- Director resignation, Dominique le HODEY (director)
- Director appointment, Axel MILLER (director)
- Director appointment, Axel MILLER (chair of the board)
05-10
State Gazette act
Appointment: SCRL RSM Inter Audit (statutory auditor)2 facts ▸
- General meeting, 25-05-2010
- Auditor appointment, SCRL RSM Inter Audit (statutory auditor)
19-03
State Gazette act
Resignation: Pierre de Tillesse (director)2 facts ▸
- Board meeting, 19-07-2006
- Director resignation, Pierre de Tillesse
08-08
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger
27-12
State Gazette act
Reappointment: DELOITTE & TOUCHE (statutory auditor)2 facts ▸
- General meeting, 24-05-2004
- Auditor reappointment, DELOITTE & TOUCHE
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Frankenstraat 791040 Etterbeek4 establishment units
3 parcels
| 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. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor | 25-06-2025 → present |
Show 4 earlier auditors
| Deloitte & Touche Auditor · represented by Michel DENAYER succeeded by SCRL RSM Inter Audit in 2010 | 24-05-2004 → 25-05-2010 |
| RSM Interaudit SCRL Auditor succeeded by RSM INTERAUDIT SRL in 2022 | 14-06-2013 → 24-06-2022 |
| RSM INTERAUDIT SRL Auditor succeeded by RSM INTERAUDIT in 2025 | 24-06-2022 → 25-06-2025 |
| SCRL RSM Inter Audit Statutory auditor succeeded by RSM Interaudit SCRL in 2013 | 25-05-2010 → 14-06-2013 |
Articles of association
Full purpose
La société a pour objet l'entreprise, tant en Belgique qu'à l'étranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activités suivantes: -l'exploitation de médias tels la presse, l'audiovisuel, internetet les médias digitaux, ainsi que toute activité d'édition, -l'exploitation d'activités commerciales, de service et de distribution, sous forme matérielle oud'e-commerce, -la production de contenus matériels et immatériels -l'exploitation d'activités d'imprimerie -la production, la gestion et la commercialisation de produits publicitaires, -l'exploitation d'évènements de toute nature, tels que sportifs et culturels, de séminaires, de voyages, -l'exploitation d'activité de jeux, de concours et de jeux de hasard, y compris les paris -les activités liées directement et indirectement aux exploitations ci-dessus décrites, tels la propriété d'immeubles et meubles, la constitution et la gestion de databases, la conclusion de contrats d'auteur; -les activités de recherche et développement liées aux activités précitées La société peutréaliser toutes opérations d'étude, de financementetde mise en valeur de toutes entreprises industrielles, commerciales, financières et immobilières et toutes prises de participation dans ces entreprises spécialement les entreprises de presse ou en relation avec des entreprises de presse, tant en Belgique qu'à l'étranger, ainsi que la gestion du portefeuille créé à cet effet. Elle dispose d'une manière générale, d'une pleine capacité juridique pour accomplir tous les actes et opérations, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de cet objet. Elle peut s'intéresser par voie d'association, d'apport de fusion, d'intervention financière ou autrement dans toutes sociétés, associations, affaires ou entreprises dont l'objet est identique, analogue, similaire ou connexe au sien ou susceptible de favoriser le développementde son entreprise ou de contribuer à l'écoulement de ses produits et services. Elle peut exercer les fonctions de gérant, d'administrateur ou liquidateur dans d'autres sociétés. La société peutse porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions.
Structure & network
Connections & network
40 connected companiesShow 36 more companies with a shared director
Ownership & control
3 board mandatesAcquisitions and mergers
3 transactionsCapital and shareholders
- MAJA (BE 0456.241.874)
- Compagnie de Développement des Médias
- IPM Press Print (BE 0415.583.632)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-12-2025 Incorporation · 2,429,535.14 EUR · 10,000 shares
- 15-12-2023 Capital stated in the act · 2,782,639.40 EUR · 3,769,920 shares
- 29-10-2015 Capital stated in the act · 3,769,920 EUR
- 15-09-2014 Capital stated in the act · 2,782,639.40 EUR · 3,769,920 shares
Public money · subsidies and aid
Wallonia-Brussels Federation
2021 to 2025 · 14 entries · 10,616,753 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 2 | 3,479,302 EUR |
| 2024 | 3 | 3,476,610 EUR |
| 2023 | 5 | 3,326,216 EUR |
| 2021 | 4 | 334,626 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.