METHODE ELECTRONICS BELGIUM
ActiveRegister details
Identity
KBO recordName
METHODE ELECTRONICS BELGIUM in German
Enterprise number
0437.651.429
LEI code
5493006XNYMP7C6U3T16
no longer live in the LEI register
Legal form
Public limited company
Status
Active, normale toestand
Founded
31-05-1989
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-02-2024 (in French)Registered office and establishments
Registered office
Rue Zénobe Gramme 9-11, 4710 Lontzen, Belgium
Establishment unit
Rue Zénobe Gramme 9-11, 4710 Lontzen since 12-07-1989 · unit number 2.043.985.582 2221001 Manufacture of rubber and plastic products
Activities
NACEBEL 2025VAT activities
22210
Manufacture of rubber and plastic products main activity
Social security (RSZ) activities
22260
Manufacture of rubber and plastic products main activity
Codes under NACEBEL 2008
VAT activities
22210
Manufacture of rubber and plastic products main activity
Social security (RSZ) activities
22290
Manufacture of rubber and plastic products main activity
Codes under NACEBEL 2003
VAT activities
25210
main activity
Social security (RSZ) activities
25240
main activity
Joint committees
116 Paritair Comité voor de scheikundige nijverheid
207 Paritair Comité voor de bedienden uit de scheikundige nijverheid annual accounts 03-05-2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 12-06-2026 (in French)
“Participations en qualité d'associée dans d'autres sociétés; Acquisition, conservation et revente de valeurs mobilières; Activités de…”
9 activities
- Participations en qualité d'associée dans d'autres sociétés
- Acquisition, conservation et revente de valeurs mobilières
- Activités de holdings (coordination de services, mise à disposition de personnel, octroi de prêts et de garanties)
- Conception, réalisation et production de pièces en matière plastique
- Opérations foncières et immobilières (achat, construction, reconstruction, démolition, transformation, location)
- Étude, conseil, consultation, expertise, ingénierie, assistance au management, services en ressources humaines et environnement
- Actes et opérations industriels, commerciaux, financiers, mobilières ou immobilières se rapportant à l'objet social
- Mandat d'administrateur, de gérant ou de liquidateur
- Constitution d'hypothèque ou sûreté réelle, cautionnement
Invoicing and payment
VAT number
BE 0437.651.429
Financial year and general meeting
Accounts at the NBBFinancial year end
03-05
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 April
deed of 22-02-2024 (in French)Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of October at 18:00
deed of 22-02-2024 (in French)General meeting ruleThe articles set who calls the general meeting, who may attend and how it decides.
“Droit de vote, chaque actionnaire peut également voter au moyen d'une lettre ou de manière électronique par l'intermédiaire d'un formulaire…”
deed of 22-02-2024 (in French)Sites & property
Location
Cannot be placed on the map
This address was not found in the Belgian address register (BOSA BEST).
Rue Zénobe Gramme 9-114710 LontzenDocuments and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 30-11-2025
- Annual accounts 2024filed on 29-10-2024
- Annual accounts 2023filed on 28-11-2023
- Annual accounts 2022filed on 28-11-2022
Acts in the Belgian Official Gazette
- Capital & shares · Purpose · Name · Restructuringact of 12-06-2026
- Capital & shares · Purpose · Amendment of the articles · Restructuringact of 10-06-2026
- Restructuringact of 01-04-2026
- Restructuringact of 01-04-2026
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search