I.M. SOLUTIONS
Active Risk: not assessedSummary
I.M. SOLUTIONS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- I.M. SOLUTIONS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan kan bij eenvoudig besluit administratieve zetels,bijkantoren,agentschappen,opslagplaatsen en verkooppunten…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, een of meerdere bestuurders” (deed in Dutch)“Onbezoldigd behalve andersluidende beslissing, algemene vergadering kan in elk geval einde stellen al dan niet in statuten benoemd om…” (deed in Dutch)“Iedere gevolmachtigde bijzondere machten, handelingen wet en statuten aan algemene vergadering voorbehouden” (deed in Dutch)1 more provision on this in the deed
- Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
- “Vaste vertegenwoordiger” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, ieder aandeel geeft gelijk recht in winstverdeling” (deed in Dutch)“1, inbreng” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Niet tegenstelbaar aan Vennootschap of derden ongeacht goede of kwade trouw overnemer, regels overdracht onder levenden toegepast bij…” (deed in Dutch)“Weigering instemming overdracht onder levenden, verzet voor Voorzitter Ondernemingsrechtbank van zetel Vennootschap zetelende zoals in…” (deed in Dutch)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Wijziging van statuten, alleen personen die voldoen aan artikel 10” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffening bij ontbinding, vereffenaar(s) benoemd door algemene vergadering,bij gebreke vereffening door in functie zijnde bestuurders als…” (deed in Dutch)