IU Group
ActiveSummary
IU Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For IU Group, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €865.4m and a net result of €14.1m. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 60% of 1,186 sector peers (NACE 82, financial year 2024). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
10-03
Gazette deed
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 15-11-2024
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)
01-12
Gazette deed
Amendment of the articlesBoard meeting4 facts ▸
- Board meeting, 21-08-2023 (2 times)
- Other provision, “wijziging intern reglement raad van toezicht, aanname nieuw intern reglement van de raad van toezicht zoals aangehecht in Bijlage 1” (deed in Dutch)
- Other provision, “aanpassing verwijzing artikel 52 naar laatst goedgekeurde versie intern reglement”, 52 (deed in Dutch) (2 times)
- Other provision, “wijziging intern reglement directieraad, aanname nieuw intern reglement van de directieraad zoals aangehecht in Bijlage 1” (deed in Dutch)
05-09
Gazette deed
Resignations & appointmentsBoard composition7 facts ▸
- General meeting, 15-06-2023
- Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch) (3 times)
- Other provision, “intrekking van alle bevoegdheden toegekend aan ontslagnemende leden van de raad van toezicht in die hoedanigheid”, 16-06-2023 (deed in Dutch)
- Other provision, “lid van de raad van toezicht”, 6 years (deed in Dutch) (3 times)
- Board composition, Ralf Schremper (lid van de raad van toezicht)
- Board composition, Willy Dietzel (lid van de raad van toezicht)
- Board composition, Sam Fenton-Whittet (lid van de raad van toezicht)
12-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital contribution · Auditor report10 facts ▸
- General meeting, 30-06-2023
- Capital increase, €238,292
- Capital contribution, €22,092,092.93
- Auditor report, “Antwerpen, inbreng in natura en uitgifte van aandelen” (deed in Dutch)
- Amendment of the articles
- Capital, €15,342,343
- Power of attorney (2 times)
- Power of attorney, Maxime Colle
- Power of attorney, Luc Germonpré
- Power of attorney, Louise Berrier
Show earlier events
10-07
Gazette deed
Capital & shares · Purpose · Amendment of the articlesPurpose change · Kind of shares · Capital increase10 facts ▸
- General meeting, 16-06-2023
- Purpose change
- Amendment of the articles
- Kind of shares, “afschaffen Soort C-Aandelen,conversie elk bestaand Soort C-Aandeel in één Soort A-Aandeel”, 14754176 (deed in Dutch)
- Capital increase, €349,875
- Capital, €15,104,051
- Power of attorney
- Power of attorney, Maxime Colle
- Power of attorney, Luc Germonpré
- Power of attorney, Louise Berrier
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.