IM SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2026
Mandates through the years
1 name, the dashed line is todayCAPECE Antonio Gianrico
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAPECE Antonio Gianrico
- Director (not named in the articles), appointed by deed of 18-03-2026, still in office
Control
Founder
CAPECE Antonio Gianrico
This company
IM SOLUTIONS
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 18-03-2026
Articles of association
deed of 18-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Founder
At incorporation
deed of 18-03-2026 ↗
- CAPECE Antonio Gianrico sole founder · 100% at incorporation