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IPM Group

Active
Public limited companyfounded 1968active for 58 yearsFrankenstraat 79, 1040 Etterbeek, Belgium58 active companies are registered at this addressKBO/BCE: BE 0403.508.716
Summary

IPM Group has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of -€4.4m. Equity is shrinking by about 7.6% per year across the filed financial years. Its solvency ranks better than 25% of 188 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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IPM GroupActiveChecked score 82/100
Risk analysis ReportCompare

History

On 1 January 1968, IPM Group was incorporated.1 In 2012 the company took the name SA IPM Group NV.2 REGIE GENERALE DE PUBLICITE was merged into the company in 2012.3 Of the 7 current board members, Marguerite le HODEY has served longest, since 2011.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2012
  3. 3Belgian Official Gazette, 09-02-2012
  4. 4Belgian Official Gazette, 16-12-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
28-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
31-12
Financial Weakest financial yearnet -€4.4m
Net result drops to -€4.4m, the lowest in the series.
16-12
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Appointments: Access Direct SA, Patrice le Hodey and 4 others · Permanent representatives: Pierre Rion and Francis Morel · Bank account36 facts ▸
  • General meeting, 01-12-2025
  • Other provision, “renonciation aux rapports de scission et prise de connaissance des documents et rapports, procédure simplifiée” (deed in French)
  • Other provision, “déclaration d'absence de modifications importantes dans le patrimoine, conseil d'administration” (deed in French)
  • Other provision, “décharge du notaire d'établir un compte-rendu chiffré du patrimoine scindé, actionnaire informé sur la base d'autres documents existants” (deed in French)
  • Bank account, “IPM Group, BE67 8450 0161 8387” (deed in French)
  • Auditor report, 28-11-2025
  • Incorporation, 01-12-2025
  • Capital, €2,429,535.14
  • Demerger, “scission partielle par constitution d'une nouvelle société, supportés par la Société à Constituer” (deed in French)
  • Accounting effect, 2025-10
  • Registered office clause, “1040 Etterbeek, rue des Francs”, 79 (deed in French)
  • Approval, “statuts de cette Nouvelle Société à Constituer” (deed in French)
  • +24 further facts in this act
23-10
Gazette deed Restructuring
Appointment: RSM InterAudit SRL (statutory auditor) · Demerger · Share issue18 facts ▸
  • Board meeting, 15-10-2025
  • Demerger, “regrouper les activités de presse des deux groupes, scission partielle” (deed in French)
  • Share issue, “émission de nouvelles actions, actionnaire unique actuel de la Société à scinder” (deed in French)
  • Declaration, “rapports visés à l'article 7:7 §1 CSA seront rédigés, renoncer à l'établissement d'un rapport écrit par un réviseur d'entreprises ou un expert-comptable désigné…” (deed in French)
  • Board meeting, “faire tout ce qui est en son pouvoir pour réaliser cette scission partielle, consigne la proposition de scission partielle à soumettre à l'approbation de l'asse…” (deed in French)
  • Shareholding, 15-10-2025
  • Share issue, “inscription et de signature des registres des actions nominatives”, 15 (deed in French)
  • Financial instrument, “participation aux bénéfices, actions” (deed in French)
  • Accounting effect, 01-10-2025
  • Declaration, “absence of special rights, Dans le capital de la Société à scinder, il n'y a ni actions préférentielles, ni titres auxquels des droits spéciaux auraient été acc…” (deed in French)
  • Auditor appointment, RSM InterAudit SRL (statutory auditor)
  • Declaration, “no special advantages, Aucun avantage particulier n'estattribué aux membres des organes d'administration des sociétés participant à la scission partielle à l'oc…” (deed in French)
  • +6 further facts in this act
10-07
Gazette deed Reappointments: Patrice le HODEY, Philippe le HODEY and 3 others
7 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)
  • Director in office, François le HODEY (managing director)
  • Auditor reappointment, RSM InterAudit (statutory auditor)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
01-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
23-10
NBB filing Annual accounts filed
financial year 2023 · consolidated
06-08
Gazette deed Resignations: Siaens Alain (director) and Steisel Denis (director)
2 facts ▸
  • Director resignation, Siaens Alain (director)
  • Director resignation, Steisel Denis (director)
22-07
NBB filing Annual accounts filed
financial year 2023 · full format
16-04
Gazette deed 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
2023
31-12
Financial Back to profitnet €15.3m
Net result €15.3m after 2 loss-making years.
31-12
Financial Equity above €25mequity €25.4m ▲8.3%
Equity rises from €23.4m to €25.4m.
15-12
Gazette deed Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 30-11-2023
  • Amendment of the articles (2 times)
  • Capital, €2,782,639.40
  • Power of attorney, IPM GROUP
  • General meeting, “Renouvellement du Conseil d'administration réalisé par décision séparée” (deed in French)
28-07
NBB filing Annual accounts filed
financial year 2022 · full format
28-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
27-09
Gazette deed 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
03-08
NBB filing Annual accounts filed
financial year 2021 · consolidated
25-07
NBB filing Annual accounts filed
financial year 2021 · full format
08-02
Gazette deed Reappointment: ACCES DIRECT SA (director)
Mandate compensation3 facts ▸
  • General meeting, 23-06-2021
  • Director reappointment, ACCES DIRECT SA (director)
  • Mandate compensation, ACCES DIRECT SA
2020
03-07
Gazette deed 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
Gazette deed Reappointments: Patrice le HODEY, Philippe le HODEY and François le HODEY
Appointment: 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)
2019
31-01
Gazette deed 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)
2017
08-08
Gazette deed 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 years
2016
16-08
Gazette deed 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
Gazette deed Permanent representative: Pierre RION
Appointment: ACCES DIRECT (director) · Mandate compensation · Mandate term5 facts ▸
  • General meeting, 09-10-2015
  • Mandate compensation, SA IPM GROUP NV
  • Mandate term, 6 years
  • Permanent representative, Pierre RION
  • Director appointment, ACCES DIRECT
2015
15-12
Gazette deed Appointments: Alain SIAENS, Bruno LESOUÊF and 2 others
Resignation: 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
Gazette deed Appointment: Alain SIAENS (chair)
2 facts ▸
  • Board meeting, 27-10-2015
  • Director appointment, Alain SIAENS (chair)
29-10
Gazette deed Capital & shares
Approval · Shareholding · Capital7 facts ▸
  • General meeting
  • Approval, “ratification des termes et conditions de la convention du 22-12-2011 portant sur l'émission d'un emprunt obligataire de 1.500.000 €” (deed in French)
  • Shareholding, “3.761.744 actions” (deed in French)
  • Shareholding, “3.982 actions” (deed in French)
  • Shareholding, “4.194 actions” (deed in French)
  • 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…” (deed in French)
2014
13-10
Gazette deed Miscellaneous
15-09
Gazette deed Amendment of the articles · Resignations & appointments
Capital3 facts ▸
  • General meeting, 25-04-2014
  • Amendment of the articles (2 times)
  • Capital, €2,782,639.40
2013
26-09
Gazette deed Reappointments: Axel MILLER, François le HODEY and 3 others
Mandate 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
2012
09-11
Gazette deed Name
Name change · Power of attorney3 facts ▸
  • General meeting, 11-10-2012
  • Name change, SA IPM Group NV
  • Power of attorney, Philippe de LIMBOURG
09-02
Gazette deed Restructuring
Merger · Accounting effect · Purpose change11 facts ▸
  • General meeting, 11-01-2012
  • Merger, “absorption, sans liquidation” (deed in French)
  • 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…” (deed in French)
  • 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” (deed in French)
  • 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…” (deed in French)
  • Personnel transfer, 01-01-2012
  • Dismissal confirmation, “La société absorbante confirme et reprend à son compte tout acte de licenciement intervenu entre le 01-01-2012 et la date de l'acte” (deed in French)
  • Accounts approval discharge, “Les comptes annuels de la société REGIE GENERALE DE PUBLICITE pour la période du 31-12-2010 au 31-12-2011 seront soumis à l'approbation de l'assembl…” (deed in French)
2011
16-12
Gazette deed 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
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “REGIE GENERALE DE PUBLICITE, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA” (deed in French)
13-10
Gazette deed 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)
2010
05-10
Gazette deed Appointment: SCRL RSM Inter Audit (statutory auditor)
2 facts ▸
  • General meeting, 25-05-2010
  • Auditor appointment, SCRL RSM Inter Audit (statutory auditor)
2007
19-03
Gazette deed Resignation: Pierre de Tillesse (director)
2 facts ▸
  • Board meeting, 19-07-2006
  • Director resignation, Pierre de Tillesse
2005
08-08
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2004
27-12
Gazette deed Reappointment: DELOITTE & TOUCHE (statutory auditor)
2 facts ▸
  • General meeting, 24-05-2004
  • Auditor reappointment, DELOITTE & TOUCHE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 84 annual accounts filed, the latest 10 are here; all 84 are under Financials.
29 of 29 deeds read

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