IPM Group

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The sole shareholder waives the establishment of the written and detailed split report and the written report on the split project by an enterprise auditor, as provided for in articles 12:77 and 12:78 of the Code of Companies and Associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.508.716",
        "name": "IPM GROUP",
        "role": "demerged",
        "address": "1040 Etterbeek, rue des Francs 79",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAJA GROUP",
        "role": "recipient",
        "address": "1040 Etterbeek, Rue des Francs 79",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6666666666666666,
    "legal_articles": [
      "12:78",
      "12:81",
      "12:77",
      "12:79",
      "12:74",
      "12:8",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "A part of the patrimony and associated assets and liabilities of the company to be split are transferred to the new company to be constituted.",
    "equity_transferred_eur": 14986706.64,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u0022IPM GROUP\u0022 a approuv\u00E9 un projet de scission partielle. Le patrimoine de la soci\u00E9t\u00E9 \u00E0 scinder, dont la valeur comptable est de 14.986.706,64 \u20AC, est transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, \u0022MAJA GROUP\u0022. En contrepartie, 10.000 actions sont \u00E9mises et attribu\u00E9es \u00E0 la nouvelle soci\u00E9t\u00E9. L\u0027op\u00E9ration est effective comptablement et fiscalement \u00E0 partir du 1er octobre 2025.",
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Rapports"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9charge le notaire soussign\u00E9 de proc\u00E9der \u00E0 un compte-rendu de l\u0027actif et passif chiffr\u00E9 du patrimoine scind\u00E9 dans le pr\u00E9sent acte, \u00E9tant donn\u00E9 que ceux-ci en sont inform\u00E9s sur la base d\u0027autres documents existants, notamment ceux dont question ci-dessus.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Access Direct SA",
        "address": "5030 GEMBLOUX, Sentier du Chafor 3 3, bte 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.435.948",
        "name": "Access Direct SA",
        "address": "5030 GEMBLOUX, Sentier du Chafor 3 3, bte 41",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ceci pour une dur\u00E9e de 6 ans: 1. Access Direct SA, ayant son si\u00E8ge \u00E0 5030 GEMBLOUX, Sentier du Chafor 3 3, bte 41, TVA BE 448.435.948, repr\u00E9sent\u00E9e par Monsieur Pierre Rion, lequel sera \u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Bon Air 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ceci pour une dur\u00E9e de 6 ans: 2. Monsieur Patrice le Hodey, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Bon Air 17, lequel sera \u00E9galement le vice-pr\u00E9sident",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue Lequime 58\u0410",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ceci pour une dur\u00E9e de 6 ans: 3. Monsieur Fran\u00E7ois le Hodey, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Lequime 58\u0410",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe le Hodey",
        "address": "1150 - Woluwe-Saint-Pierre, Avenue de l\u0027Horizon 21 0023",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ceci pour une dur\u00E9e de 6 ans: 4. Monsieur Philippe le Hodey, domicili\u00E9 \u00E0 1150 - Woluwe-Saint-Pierre, Avenue de l\u0027Horizon 21 0023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marguerite le Hodey",
        "address": "1050 Bruxelles, Avenue Franklin Roosevelt 188 Ab13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ceci pour une dur\u00E9e de 6 ans: 5. Madame Marguerite le Hodey, domicili\u00E9e \u00E0 1050 Bruxelles, Avenue Franklin Roosevelt 188 Ab13",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "Les administrateurs dont question ci-dessus d\u00E9cident de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 dans la Nouvelle Soci\u00E9t\u00E9 \u00E0 Constituer et ce pour une dur\u00E9e de 6 ans: Monsieur Fran\u00E7ois le Hodey pr\u00E9nomm\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2031-06-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit SRL",
        "address": "Lozenberg 18, 1932 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire: RSM InterAudit SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Lozenberg 18, 1932 Zaventem, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0436.391.122 RPM Bruxelles et repr\u00E9sent\u00E9e par Madame Marie Delacroix et ce pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le HODEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "Quant aux nominations des administrateurs la Soci\u00E9t\u00E9 \u00E0 Scinder confirme les nominations suivantes: En tant que administrateur: -Monsieur le HODEY Fran\u00E7ois, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice le HODEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "Quant aux nominations des administrateurs la Soci\u00E9t\u00E9 \u00E0 Scinder confirme les nominations suivantes: En tant que administrateur: -Monsieur le HODEY Patrice, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe le HODEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "Quant aux nominations des administrateurs la Soci\u00E9t\u00E9 \u00E0 Scinder confirme les nominations suivantes: En tant que administrateur: -Monsieur le HODEY Philippe, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOREL Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": {
        "kbo": "1012.976.443",
        "name": "51 PUBLICATIONS",
        "address": null,
        "country": "BE",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C 51 PUBLICATIONS \u00BB, (1012.976.443) administrateur, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MOREL Francis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marguerite le HODEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-29",
      "evidence_quote": "Madame le HODEY Marguerite, administrateur R\u00E9nomm\u00E9e en date du 29 juin 2023 pour une dur\u00E9e de 6 ans, publi\u00E9 aux Annexes du moniteur belge sous la r\u00E9f\u00E9rence 2024-04-16/0061500",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RION Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": null,
      "via_org": {
        "kbo": "0448.435.948",
        "name": "ACCES DIREC\u0422",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-23",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB ACCES DIREC\u0422 \u00BB, (0448.435.948) administrateur, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur RION Pierre R\u00E9nomm\u00E9e en date du 23 juin 2021 pour une dur\u00E9e de 6 ans, publi\u00E9 aux Annexes du moniteur belge sous la r\u00E9f\u00E9rence 2022-02-08/ 0017436",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Le Hodey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "confirmation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "En tant que administrateur d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027au 25 juin 2031: Monsieur Fran\u00E7ois Le Hodey, dont nomination a \u00E9t\u00E9 confirm\u00E9 aux Annexes du moniteur belge sous la r\u00E9f\u00E9rence 2025-07-10/0087173",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2031-06-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Cutsem",
        "address": "1040 Etterbeek, rue des Francs 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur et \u00E0 Monsieur Nicolas Van Cutsem qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9 IPM GROUP, \u00E0 1040 Etterbeek, rue des Francs 79, mentionn\u00E9 ci-dessus, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NOTABEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, dans la mesure du n\u00E9cessaire, des pouvoirs sp\u00E9ciaux \u00E0 chaque membre de l\u0027organe d\u0027administration et \u00E0 chaque collaborateur ou pr\u00E9pos\u00E9 de l\u0027\u00E9tude notariale \u0022NOTABEL\u0022, pr\u00E9nomm\u00E9e, chacun pouvant agissant seul, avec droit de substitution, afin de, si n\u00E9cessaire, faire constater, cor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition.",
    "Rapports"
  ],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit par l\u0027organe d\u0027administration et du rapport du r\u00E9viseur d\u0027entreprises sur le projet de scission, conform\u00E9ment aux articles 12:77 et 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.508.716",
        "name": "IPM GROUP",
        "role": "demerged",
        "address": "1040 Etterbeek, rue des Francs 79",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAJA GROUP",
        "role": "recipient",
        "address": "1040 Etterbeek, rue des Francs 79",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10000,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 IPM GROUP, comprenant des actifs et passifs connexes, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la nouvelle soci\u00E9t\u00E9 MAJA GROUP. Le transfert s\u0027effectue sans dissolution ni liquidation de la soci\u00E9t\u00E9 transf\u00E9rante. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont d\u00E9crits dans les annexes du rapport du fondateur, notamment le bilan, l\u0027inventaire et la liste des actifs.",
    "equity_transferred_eur": 14986706.64,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IPM GROUP a approuv\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, MAJA GROUP. Le patrimoine transf\u00E9r\u00E9, \u00E9valu\u00E9 \u00E0 14 986 706,64 \u20AC, a \u00E9t\u00E9 apport\u00E9 en nature \u00E0 la nouvelle soci\u00E9t\u00E9, qui a \u00E9mis 10 000 actions nominatives sans valeur nominale en contrepartie. L\u0027op\u00E9ration est effective \u00E0 compter du 1er octobre 2025 pour les fins comptables et fiscales, et repose sur les comptes arr\u00EAt\u00E9s au 30 septembre 2025. La soci\u00E9t\u00E9 IPM GROUP continue \u00E0 exister sans dissolution.",
  "co_filed_documents": [
    "Une exp\u00E9dition",
    "Rapports"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Access Direct SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Rion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marguerite le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois le Hodey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "before_eur": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "contribution_type": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
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      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP",
    "legal_form": "SOCIETE ANONYME",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Rapports"
  ],
  "shareholders_after": [
    {
      "kbo": "0403.508.716",
      "pct": 100.0,
      "kind": "org",
      "name": "IPM GROUP",
      "role": "aandeelhouder",
      "n_shares": 10000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full": "IPM GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Olivier de CLIPPELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-07",
    "act_kind_objet": "ADAPTATION AU CSA-REFONTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.508.716",
    "name_full_after": "IPM Group",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "IPM GROUP",
    "current_zetel_raw": "1040 Etterbeek, rue des Francs 79",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 des statuts est remplac\u00E9 par un texte permettant de transf\u00E9rer l\u0027adresse du si\u00E8ge en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-capitale ou de la r\u00E9gion de langue fran\u00E7aise\nde Belgique, par simple d\u00E9cision du Conseil d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodification de la l",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 3 est remplac\u00E9 par un texte d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027exploitation de m\u00E9dias, d\u0027activit\u00E9s commerciales, de production de contenus, d\u0027imprimerie, de publicit\u00E9, d\u0027\u00E9v\u00E9nements et de jeux.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027entreprise, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 est remplac\u00E9 par un texte indiquant que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 est remplac\u00E9 par un texte fixant le capital social \u00E0 2.782.639,40 euros, repr\u00E9sent\u00E9 par 3.769.920 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent quatre-vingt-deux mille six cent trente-neuf euros quarante cents\n(\u20AC 2.782.639,40).\nIl est repr\u00E9sent\u00E9 par trois millions sept cent soixante-neuf mille neuf cent vingt (3.769.920) actions avec droit",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 est remplac\u00E9 par un texte permettant l\u0027augmentation ou la r\u00E9duction du capital par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9c\u00EDsion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en",
      "change_kind": "replaced",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 est remplac\u00E9 par un texte d\u00E9taillant les r\u00E8gles de droit de pr\u00E9f\u00E9rence en cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription.",
      "new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les",
      "change_kind": "replaced",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 est remplac\u00E9 par un texte r\u00E9gissant les appels de fonds lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, incluant les modalit\u00E9s de notification et les p\u00E9nalit\u00E9s en cas de retard.",
      "new_text": "Lorsque le capital n\u0027est pas enti\u00E8rement lib\u00E9r\u00E9, l\u0027organe d\u0027administration d\u00E9cide souverainement des appels",
      "change_kind": "replaced",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 est remplac\u00E9 par un texte indiquant que toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre tenu au si\u00E8ge.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrtes dans un registre des actions nominatives tenu au si\u00E8ge et dont tout actionnaire peut",
      "change_kind": "replaced",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 est remplac\u00E9 par un texte indiquant que tous les titres autres que les actions sont nominatifs, portent un num\u00E9ro d\u0027ordre et sont inscrits dans un registre.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u0027ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent; ce registre",
      "change_kind": "replaced",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 est remplac\u00E9 par un texte d\u00E9taillant les r\u00E8gles d\u0027agr\u00E9ment pour la cession d\u0027actions et le droit de pr\u00E9emption des autres actionnaires.",
      "new_text": "a) Agr\u00E9ment\nToute cession d\u0027actions est soumise \u00E0 l\u0027agr\u00E9ment du conseil d\u0027administration. A cette fin, tout actionnaire",
      "change_kind": "replaced",
      "article_title": "Agr\u00E9ment - droit de pr\u00E9emption",
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 est remplac\u00E9 par un texte indiquant que toute action est indivisible et que la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y",
      "change_kind": "replaced",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 est remplac\u00E9 par un texte indiquant que les droits et obligations attach\u00E9s \u00E0 une action la suivent et que les cr\u00E9anciers ou h\u00E9ritiers ne peuvent s\u0027immiscer dans l\u0027administration.",
      "new_text": "Les droits et obligations attach\u00E9s \u00E0 une action la suivent en quelque main qu\u0027elle passe. Les cr\u00E9anciers ou",
      "change_kind": "replaced",
      "article_title": "Ayant-cause",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 est remplac\u00E9 par un texte d\u00E9taillant les pouvoirs pour cr\u00E9er et \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres.",
      "new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres, par",
      "change_kind": "replaced",
      "article_title": "Obligations",
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 13 \u00A71 est remplac\u00E9 par un texte d\u00E9taillant l\u0027administration par un administrateur unique, sa r\u00E9vocabilit\u00E9 et ses responsabilit\u00E9s.",
      "new_text": "\u00A7 1. Si l\u0027assembl\u00E9e g\u00E9n\u00E9rale opte pour une administration par un administrateur unique, la soci\u00E9t\u00E9 est",
      "change_kind": "replaced",
      "article_title": "Administrateur unique",
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 \u00A71 est remplac\u00E9 par un texte d\u00E9taillant la composition du conseil d\u0027administration, avec un minimum de trois membres pour six ans.",
      "new_text": "\u00A71. Si \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale opte pour la constitution d\u0027un conseil d\u0027administration, la soci\u00E9t\u00E9 est administr\u00E9e",
      "change_kind": "replaced",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 est remplac\u00E9 par un texte d\u00E9taillant les conditions de convocation du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u0027emp\u00EAchement du",
      "change_kind": "replaced",
      "article_title": "Convocation du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 est remplac\u00E9 par un texte d\u00E9taillant les conditions de d\u00E9lib\u00E9ration et de vote du conseil d\u0027administration.",
      "new_text": "Le conseil d\u0027admin\u00EDstration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations du consejl d\u0027administration",
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 est remplac\u00E9 par un texte d\u00E9taillant la constatation des d\u00E9cisions du conseil d\u0027administration dans des proc\u00E8s-verbaux.",
      "new_text": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux du conseil d\u0027administration",
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 est remplac\u00E9 par un texte d\u00E9taillant les pouvoirs du conseil d\u0027administration pour accomplir tous les actes n\u00E9cessaires ou utiles.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de",
      "change_kind": "replaced",
      "article_title": "Pouvoirs du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 est remplac\u00E9 par un texte d\u00E9taillant la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou des fond\u00E9s de pouvoir.",
      "new_text": "a) Le conseil d\u0027administration peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 est remplac\u00E9 par un texte d\u00E9taillant la repr\u00E9sentation de la soci\u00E9t\u00E9 par un administrateur-d\u00E9l\u00E9gu\u00E9 ou des personnes d\u00E9l\u00E9gu\u00E9es.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 est remplac\u00E9 par un texte indiquant que le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9c\u00EDsion contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 est remplac\u00E9 par un texte d\u00E9taillant la nomination des commissaires par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres de l\u0027Institut des Reviseurs d\u0027Entreprises.",
      "new_text": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des",
      "change_kind": "replaced",
      "article_title": "Nomination d\u0027un ou plusieurs commissaires",
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 est remplac\u00E9 par un texte d\u00E9taillant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et les conditions de convocation des assembl\u00E9es extraordinaires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le quatri\u00E8me lundi du mois de mai \u00E0 11 heures. Si",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 est remplac\u00E9 par un texte d\u00E9taillant les conditions pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "replaced",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 par un texte d\u00E9taillant la repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 est remplac\u00E9 par un texte d\u00E9taillant la signature de la liste de pr\u00E9sences avant l\u0027entr\u00E9e en s\u00E9ance.",
      "new_text": "Avant d\u0027entrer en s\u00E9ance, une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre de leurs",
      "change_kind": "replaced",
      "article_title": "Liste de pr\u00E9sences",
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 est remplac\u00E9 par un texte d\u00E9taillant le vote par correspondance des actionnaires.",
      "new_text": "Pour autant que l\u0027organe d\u0027administration ait pr\u00E9vu cette facult\u00E9, tout actionnaire peut voter par",
      "change_kind": "replaced",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 est remplac\u00E9 par un texte d\u00E9taillant la composition du bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par",
      "change_kind": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 est remplac\u00E9 par un texte d\u00E9taillant les conditions de d\u00E9lib\u00E9ration sur des points qui ne figurent pas dans l\u0027ordre du jour.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9ration",
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 est remplac\u00E9 par un texte d\u00E9taillant la prise de d\u00E9cisions par \u00E9crit par les actionnaires.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 est remplac\u00E9 par un texte d\u00E9taillant la participation \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique.",
      "new_text": "1. Participation \u00E0 l\u0027AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "replaced",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 est remplac\u00E9 par un texte d\u00E9taillant le droit de vote par action et la majorit\u00E9 des voix pour les d\u00E9cisions.",
      "new_text": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "replaced",
      "article_title": "Droit de yote",
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 est remplac\u00E9 par un texte d\u00E9taillant la prorogation de toute assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e: cing",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "33"
    },
    {
      "summary": "L\u0027article 34 est remplac\u00E9 par un texte d\u00E9taillant la signature et la consignation des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "replaced",
      "article_title": "Proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "34"
    },
    {
      "summary": "L\u0027article 35 est remplac\u00E9 par un texte d\u00E9taillant l\u0027exercice social et la tenue des comptes annuels.",
      "new_text": "L\u0027exercice social commence le 1er janvier et termine le 31 d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re",
      "change_kind": "replaced",
      "article_title": "Exercice social - Comptes annuels",
      "article_number": "35"
    },
    {
      "summary": "L\u0027article 36 est remplac\u00E9 par un texte d\u00E9taillant l\u0027affectation des b\u00E9n\u00E9fices, incluant la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation",
      "change_kind": "replaced",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "36"
    },
    {
      "summary": "L\u0027article 37 est remplac\u00E9 par un texte d\u00E9taillant le paiement des dividendes et des acomptes sur dividendes.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027administrateur.\nCependant, ce paiement doit se faire avant la fin de l\u0027exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant",
      "change_kind": "replaced",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "37"
    },
    {
      "summary": "L\u0027article 38 est remplac\u00E9 par un texte d\u00E9taillant la d\u00E9signation des liquidateurs en cas de dissolution de la soci\u00E9t\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation",
      "change_kind": "replaced",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "38"
    },
    {
      "summary": "L\u0027article 39 est remplac\u00E9 par un texte d\u00E9taillant les pouvoirs des liquidateurs.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e",
      "change_kind": "replaced",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "39"
    },
    {
      "summary": "L\u0027article 40 est remplac\u00E9 par un texte d\u00E9taillant le mode de liquidation et la r\u00E9partition de l\u0027actif net.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants",
      "change_kind": "replaced",
      "article_title": "Mode de liquidation",
      "article_number": "40"
    },
    {
      "summary": "L\u0027article 41 est remplac\u00E9 par un texte d\u00E9taillant la comp\u00E9tence exclusive des tribunaux du si\u00E8ge de la soci\u00E9t\u00E9 pour les litiges relatifs aux affaires de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, son administrateur, ses",
      "change_kind": "replaced",
      "article_title": "Litiges",
      "article_number": "41"
    },
    {
      "summary": "L\u0027article 42 est remplac\u00E9 par un texte d\u00E9taillant l\u0027\u00E9lection de domicile en Belgique pour les actionnaires, administrateurs, commissaires ou liquidateurs domicili\u00E9s \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger, doit faire \u00E9lection de",
      "change_kind": "replaced",
      "article_title": "Election de domicile",
      "article_number": "42"
    },
    {
      "summary": "L\u0027article 43 est remplac\u00E9 par un texte indiquant que les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont",
      "change_kind": "replaced",
      "article_title": "Application du Code des soci\u00E9t\u00E9s et des associations",
      "article_number": "43"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de CLIPPELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition.",
    "Statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "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."
    }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre RION",
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        "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."
    }
  ],
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  },
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    "name_full": "IPM GROUP",
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Marie Delacroix",
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    },
    {
      "kind": "director_in",
      "role": "administrator",
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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      },
      "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",
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      },
      "via_org": {
        "kbo": null,
        "name": "SA 51 Publications",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Confirmation du mandat Administrateur: SA 51 Publications repr\u00E9sent\u00E9e par Monsieur Francis Morel."
    }
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    "model_id": 36,
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{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice le HODEY",
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        "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."
    }
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    "extractor": "constrained-core-35b"
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