METHODE ELECTRONICS BELGIUM
Board
3 directors, 4 in day-to-day management, 1 auditor, last change in June 2026Deed of 12-06-2026Merger: PROCOPLAST takes over BELGIUM (formerly PROCOPLAST)Capital increase of €1,000,000 to €2,368,750 · 2,877 new shares · Capital from €1,368,750 to €2,368,750, 2,877 new shares
Deed of 01-04-2026Merger proposal: PROCOPLAST takes over BELGIUMAppointment: (représentée par ) · BELGIUM holds all the shares · holds all the shares
Director and managing director
director since 31-05-2025
managing director appointed by deed of 14-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-11-2025
Director and managing director
director since 31-05-2025
managing director appointed by deed of 14-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-11-2025
Director and managing director
director in office according to the deed of 08-01-2024
managing director appointed by deed of 08-01-2024
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2025
Mandates through the years
19 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Managing director
Managing director
Statutory auditor
Director
Director
Director
Director
Director
Daily management delegate
Director
Director
Director
Daily management delegate
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-07-2017 to date
- Managing director, appointed by deed of 08-01-2024, still in office
-
- Director, since before 03-05-2025
- Managing director, appointed by deed of 14-07-2025, still in office
-
- Director, since before 03-05-2025
- Managing director, appointed by deed of 14-07-2025, still in office
-
- Managing director, from 27-07-2017 to date
-
- Director, from 12-03-2018 to 01-07-2024
- Managing director, appointed by deed of 08-01-2024, still in office
-
- Statutory auditor, appointed by deed of 08-06-2018, still in office
-
- Director, from before 27-04-2024 to 14-07-2025
-
- Director, from before 27-04-2024 to 14-07-2025
-
- Director, appointed by deed of 26-04-2018, until 30-06-2024
-
- Director, appointed by deed of 21-03-2024, until 01-05-2024
-
- Director, from 27-07-2017 to 21-03-2024
-
- Daily management delegate, until 10-07-2023
-
- Director, appointed by deed of 30-08-2017, until 12-03-2018
-
- Director, from before 27-10-2016 to 30-08-2017
-
- Director, from before 27-10-2016 to 30-08-2017
-
- Daily management delegate, appointed by deed of 30-08-2017, last mentioned in 2017
-
- Director, until 21-06-2017
-
- Statutory auditor, appointed by deed of 27-10-2016, until 27-10-2016
-
- Director, from before 27-10-2016, no longer listed in the 2025 annual accounts
Control
100%
This company
METHODE ELECTRONICS BELGIUM
Equity €22.4m
Profit €4.5m in 2025
Further up the chain US ultimately, LEI
Capital
- Capital
- €3,368,750
- Shares
- 13,977 in the deed of 10-06-2026 and 3 later capital increases
- Contribution per share
- €241
- Equity per share
- €1,603 in 2025
- Source
- deed of 12-06-2026 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2013: 99.98%
- 2014 to 2017: 83%
- 2018 to 2025: 100%
-
- 2011 to 2016: 16.29%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Le conseil d'administration peut désigner un président parmi ses membres., En cas d'absence de nomination ou en cas d'absence d'un…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Sur proposition de l'organe d'administration, l'assemblée générale décide de l'affectation à donner au solde des bénéfices nets, si et aussi…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 April
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 18:00
Capital transactions
Shareholders according to the deeds
After 3 capital increases
deed of 12-06-2026 ↗
- 2,877 shares · €1,000,000
Stated in the deed
deed of 12-06-2026 ↗
- 5,346 shares
Stated in the deed
deed of 01-04-2026 ↗
- all shares · 100%
Capital over time
- 12-06-2026 Capital increase of €1,000,000 · 2,877 new shares · in kind
- 12-06-2026 Capital increase of €1,000,000 · to €2,368,750 · 2,877 new shares · in kind
- 12-06-2026 Capital increase of €1,000,000 · to €2,368,750 · 2,877 new shares
- 10-06-2026 Capital increase of €62,000 · to €1,430,750 · no new shares · “reprise des capitaux propres de la société absorbée”
- 01-04-2026 Capital stated in 2 deeds · €1,368,750 · 5,346 shares