IU Group
ActiveDirectors
Directors
6 directors
Board 6
DIETZEL Willy
Current
LANGE Marvin Christopher
Current
REITHMEYER Mattias
Current
SCHREMPER Ralf
Current
SCHUTT Sven
Current
FENTON-WHITTET Sam
Current
Statutory auditor 1
PricewaterhouseCoopers Bedrijfsrevisoren BV
Current
Owners and capital
Shareholders
1 ownerChain of control
- Oakley Capital Guinness Bidco sàrlLU
- IU Group
Owners 1
- Oakley Capital Guinness Bidco sàrlLUparentSourceown accounts 2024100%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 12-07-2023 ↗
- Oakley Capital Guinness Bidco S.à.r.l. 238,292 shares · €22,092,092.93 in kind
Capital over time
- 12-07-2023 Capital increase of €238,292 · to €15,342,343 · 238,292 new shares
- 10-07-2023 Capital increase of €349,875 · to €15,104,051 · 349,875 new shares · in kind
Mandate history
7 people, 7 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DIETZEL Willy |
|
| LANGE Marvin Christopher |
|
| REITHMEYER Mattias |
|
| SCHREMPER Ralf |
|
| SCHUTT Sven |
|
| FENTON-WHITTET Sam |
|
| PricewaterhouseCoopers Bedrijfsrevisoren BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bedrijfsvoering overeenkomstig wet,statuten,reglement en besluiten raad en algemene vergadering, directieraad”
Articles of association, deed of 10-07-2023 (in Dutch)