Method Consulting
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Method Consulting has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€41,629. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 87% of 3,385 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
1 director, no change since 2025
CALLEBAUT Eric
Current
Director (not named in the articles) · since 30-12-1993 · in the 2025 annual accounts, filed on 30-01-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALLEBAUT Eric |
|
How the board is organised
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.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Één of meerdere, commissaris”
- 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.
- One provision in the deed
Articles of association, deed of 30-09-2025
Owners and capital
Capital and shareholders
Capital over the years
- 30-09-2025 Converted to unavailable equity · €18,600
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”“Vennootschap erkent maar één eigenaar voor elk effect, effecten zijn ondeelbaar”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom of volle…”
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de tijdstippen van latere stortingen op in speciën onderschreven en…”“Voorkeurrecht toe aan eigenaar-pandgever, dag van de openstelling van de intekening”“Personen waaraan volgens de wet of artikel 11 de aandelen vrij mogen worden overgedragen of derden met instemming van ten minste de helft…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 30-09-2025 (in Dutch)