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METHODE ELECTRONICS BELGIUM

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Rue Zénobe Gramme 9-11 ·4710 Lontzen, Belgium
BE 0437.651.429
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Updates

73 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-06-2026
State Gazette act Miscellaneous
completed · Philippe MALHERBE
12-06-2026
State Gazette act Capital & shares
v3.2
12-06-2026
State Gazette act Statutes amendment
v3.2
12-06-2026
State Gazette act Capital & shares
v3.2
12-06-2026
State Gazette act Statutes amendment
ARTICLE 1. La société revêt la forme d'une société anonyme. Elle est dénommée "МЕТНODE ELECTRONICS BELGIUM". Elle pourra porter la dénomination commerciale < PROCOPLAST ».
10-06-2026
State Gazette act Capital & shares
v3.2
10-06-2026
State Gazette act Statutes amendment
L'objet social de la société sera adapté pour intégrer les activités de la société absorbée (PROCO-IMMO) qui ne figuraient pas dans l'objet social de la société absorbante (PROCOPLAST). · Philippe MALHERBE
10-06-2026
State Gazette act Statutes amendment
v3.2
10-06-2026
State Gazette act Capital & shares
v3.2
10-06-2026
State Gazette act Statutes amendment
v3.2
10-06-2026
State Gazette act Minor change
Fusion completed · Philippe MALHERBE
10-06-2026
State Gazette act Miscellaneous
completed · Philippe MALHERBE
01-04-2026
State Gazette act Miscellaneous
Fusion proposal · Philippe Malherbe
01-04-2026
State Gazette act Miscellaneous
Fusion proposal · Philippe Malherbe
01-04-2026
State Gazette act Miscellaneous
proposal · Philippe Malherbe
01-04-2026
State Gazette act Miscellaneous
proposal · Philippe Malherbe
2025
30-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
14-07-2025
State Gazette act Minor change
v3.2
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Minor change
Special procuration · Antoine Rijckaert
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Minor change
Special procuration · Antoine Rijckaert
14-07-2025
State Gazette act Director changes
v3.2
2024
29-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
21-03-2024
State Gazette act Director changes
v3.2
21-03-2024
State Gazette act Director changes
21-03-2024
State Gazette act Director changes
v3.2
22-02-2024
State Gazette act Statutes amendment
v3.2
22-02-2024
State Gazette act Statutes amendment
v3.2
08-01-2024
State Gazette act Director changes
v3.2
08-01-2024
State Gazette act Director changes
v3.2
2023
28-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-11-2023
State Gazette act Director changes
v3.2
06-11-2023
State Gazette act Director changes
correction
06-11-2023
State Gazette act Director changes
v3.2
2022
28-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
28-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-06-2018
State Gazette act Director changes
v3.2
08-06-2018
State Gazette act Director changes
v3.2
29-05-2018
State Gazette act Minor change
v3.2
29-05-2018
State Gazette act Minor change
Fiscal year change · Eric Spruyt
26-04-2018
State Gazette act Director changes
v3.2
26-04-2018
State Gazette act Director changes
v3.2
15-02-2018
State Gazette act Director changes
v3.2
15-02-2018
State Gazette act Director changes
v3.2
2017
27-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-10-2017
State Gazette act Minor change
Fiscal year change · Eric SPRUYT
05-10-2017
State Gazette act Minor change
v3.2
30-08-2017
State Gazette act Director changes
v3.2
30-08-2017
State Gazette act Director changes
v3.2
21-06-2017
State Gazette act Director changes
v3.2
21-06-2017
State Gazette act Director changes
v3.2
2016
14-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-10-2016
State Gazette act Registered-office change
notary's full name not specified
27-10-2016
State Gazette act Director changes
v3.2
27-10-2016
State Gazette act Director changes
v3.2
27-10-2016
State Gazette act Registered-office change
v3.2
27-10-2016
State Gazette act Director changes
v3.2
27-10-2016
State Gazette act Director changes
v3.2
2011
04-02-2011
State Gazette act Capital & shares
v3.2
04-02-2011
State Gazette act Statutes amendment
v3.2
04-02-2011
State Gazette act Capital & shares
v3.2
04-02-2011
State Gazette act Statutes amendment
v3.2
28-01-2011
State Gazette act Minor change
Fiscal year change · Marc VAN BENEDEN
28-01-2011
State Gazette act Minor change
v3.2
2008
26-06-2008
State Gazette act Director changes
v3.2
26-06-2008
State Gazette act Director changes
v3.2