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Complete company report
Generated 02-08-2026
Active BE 0429.541.536Public limited company

METHODS AND SERVICES GROUP

Rue Jean Jaurès 5 ·7190 Ecaussinnes, Belgium· 39 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of METHODS AND SERVICES GROUP is 0.1% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00210892
31-12-2023 volledig 08-07-2024 2024-00227221
31-12-2022 volledig 29-06-2023 2023-00195085
31-12-2021 volledig 20-06-2022 2022-20146080
31-12-2020 volledig 24-06-2021 2021-24200308
31-12-2019 volledig 29-06-2020 2020-22700263
31-12-2018 volledig 26-06-2019 2019-23600018
31-12-2017 volledig 29-06-2018 2018-25900426
31-12-2016 volledig 28-06-2017 2017-24000019
31-12-2015 volledig 23-06-2016 2016-22000201
Directors & mandates 4 directors
Current directors & mandates
  • HEMBERG Michel
    Director
    State Gazette act 23431235 (21-11-2023)
    Current
    21-11-2023 → present
    6 events
    • 21-11-2023 Resigned· Director
    • 21-11-2023 Appointed· Director
    • 27-08-2015 Mandate renewed· Director
    • 27-08-2015 Appointed· Managing director
    • 12-01-2010 Mandate renewed· Director
    • 12-01-2010 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Rousseaux Jean-Pierre
    Director
    State Gazette act 17155385 (06-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Carinne BAILLEUX
    Director
    State Gazette act 15123186 (27-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 27-08-2015 Mandate renewed· Director
    • 12-01-2010 Mandate renewed· Director
Former directors (1)
  • Baillieux Carinne
    Director
    State Gazette act 17155385 (06-11-2017)
    Former
    - → 02-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation29-09-1986
StatusActive
Postal code7190
Establishment units 1 location
METHODS AND SERVICES GROUP
Rue Jean Jaurès 5, 7190 Ecaussinnesde kleinhandel in computers en standaardprogrammatuur
since 19862.034.825.319
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55008B0027/00V004 Wallonia 670 m² 1 · 392 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

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

2026
08-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · Seat change · Statute amendment
08-05-2026
State Gazette act Open capture
Notarial deed · Incorporation · Statute amendment · Seat change
06-01-2026
State Gazette act Miscellaneous
Fusion proposal
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-11-2023
State Gazette act Statutes amendment
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-11-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
27-08-2015
State Gazette act Director changes
v3.2
2010
12-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Company purpose
pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger : L'audit, le contrôle et l'assurance qualité, l'intermédiaire commercial, la gestion en bon père de famille, de tout patrimoine tant mobilier qu'immobilier et spécialement toutes opérations relatives à l'achat, la construction, la location, la prise à bail, l'échange et la vente de tous immeubles bâtis et non bâtis. Dans les domaines de l'informatique, des télécommunication et d'internet, l'achat, la vente, la location, l'installation et la promotion de matériels, de logiciels, de progiciels (package), l
Per act of 08-05-2026
Address history · 2
08-05-2026
Seat change: 2014-05-26
08-05-2026
Seat change: 2013-04-09
All acts · 7 updated 2 months ago
2026
08-05-2026 Notarial deed · Incorporation · Seat change · Statute amendment Open-capture extraction
  • Filing: 2026-04-29 · IT SPIN OFF
  • Publication: 2026-05-08 · IT SPIN OFF
  • Notarial deed: 2026-03-30 · IT SPIN OFF
  • Incorporation: 1999-07-02 · IT SPIN OFF
  • Seat change: 2014-05-26 · IT SPIN OFF
  • Statute amendment: 2023-11-09 · IT SPIN OFF
  • General meeting: 2026-03-30 · IT SPIN OFF
  • Merger: 2026-03-30 · IT SPIN OFF
  • Merger: 2026-03-30 · IT SPIN OFF
  • Accounting effect: 2026-01-01 · IT SPIN OFF
  • Accounting effect: 2026-01-01 · IT SPIN OFF
  • Dissolution: 2026-03-30 · METHODS AND SERVICES GROUP
  • Dissolution: 2026-03-30 · HI
  • Purpose change: 2026-03-30 · IT SPIN OFF
  • Power of attorney: 2026-03-30 · IT SPIN OFF
  • Share distribution: count: 8992, action: annulation · IT SPIN OFF
  • Share distribution: count: 186, action: annulation · IT SPIN OFF
  • Filing: 2025-12-23 · IT SPIN OFF
  • Publication: 2026-01-06 · IT SPIN OFF
  • Purpose: pour compte propre, pour compte de tiers ou en participation, en Belgique ou à l'étranger : L'audit, le contrôle et l'assurance qualité, l'intermédiaire commercial, la gestion en bon père de famille, de tout patrimoine tant mobilier qu'immobilier et spécialement toutes opérations relatives à l'achat, la construction, la location, la prise à bail, l'échange et la vente de tous immeubles bâtis et non bâtis. Dans les domaines de l'informatique, des télécommunication et d'internet, l'achat, la vente, la location, l'installation et la promotion de matériels, de logiciels, de progiciels (package), l
  • Act object: Fusion par absorption (société absorbante)
Summary: Notarial deed · Incorporation · Seat change · Statute amendment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notair \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Patricia VAN BEVER, \u00E0 Ciney, substituant le notaire Charles LANGE \u00E0 Havelange, en date du 2 juillet 1999",
      "value": "1999-07-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2014",
      "value": "2014-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C IT-SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de 1)la soci\u00E9t\u00E9 anonyme \u003C\u003C METHODS AND SERVICES GROUPE \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide les fusions de ... 2)et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u003C HI \u00BB ... \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 absorbante, la soci\u00E9t\u00E9 anonyme \u00AB IT SPIN OFF \u00BB",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations des soci\u00E9t\u00E9s absorb\u00E9es sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant: \u003C\u003C Article 3- Objet La soci\u00E9t\u00E9 a pour objet...",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs n\u00E9cessaires: -aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent -aux mandataires sp\u00E9ciaux qu\u0027ils d\u00E9signeront... -au notaire soussign\u00E9 de proc\u00E9der \u00E0 la coordination des statuts de la pr\u00E9sente soci\u00E9t\u00E9.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E\u003E d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 8992,
        "action": "annulation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "les cent quatre-vingt-six (186,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e \u003C HI \u00BB ... d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "count": 186,
        "action": "annulation"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du tribunal de l\u0027entreprise du Hainaut en date du 23 d\u00E9cembre 2025.",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Les d\u00E9p\u00F4ts susdits ont \u00E9t\u00E9 publi\u00E9s aux Annexes au Moniteur belge du 06 janvier 2026",
      "value": "2026-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0\nl\u0027\u00E9tranger :\nL\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de\ntout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la\nconstruction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis.\nDans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location,\nl\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), la consultance, les prestations\nde services, la formation aux applications ainsi qu\u0027aux",
      "value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : L\u0027audit, le contr\u00F4le et l\u0027assurance qualit\u00E9, l\u0027interm\u00E9diaire commercial, la gestion en bon p\u00E8re de famille, de tout patrimoine tant mobilier qu\u0027immobilier et sp\u00E9cialement toutes op\u00E9rations relatives \u00E0 l\u0027achat, la construction, la location, la prise \u00E0 bail, l\u0027\u00E9change et la vente de tous immeubles b\u00E2tis et non b\u00E2tis. Dans les domaines de l\u0027informatique, des t\u00E9l\u00E9communication et d\u0027internet, l\u0027achat, la vente, la location, l\u0027installation et la promotion de mat\u00E9riels, de logiciels, de progiciels (package), l",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "value": "Fusion par absorption (soci\u00E9t\u00E9 absorbante)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18785,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "vat": "BE0466.573.562",
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0429.541.536",
      "kind": "company",
      "name": "METHODS AND SERVICES GROUP",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0899.241.072",
      "kind": "company",
      "name": "HI",
      "attrs": {
        "seat": "7190 ECAUSSINNES, Rue Jean Jaur\u00E8s, 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia VAN BEVER",
      "attrs": {
        "role": "notaire",
        "residence": "Ciney"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Charles LANGE",
      "attrs": {
        "role": "notaire",
        "residence": "Havelange"
      }
    }
  ]
}
08-05-2026 Notarial deed · Incorporation · Statute amendment · Seat change Open-capture extraction
  • Publication: 2026-05-08 · METHODS AND SERVICES GROUP
  • Filing: 2026-04-29 · METHODS AND SERVICES GROUP
  • Notarial deed: 2026-03-30 · METHODS AND SERVICES GROUP
  • Incorporation: 1986-09-29 · METHODS AND SERVICES GROUP
  • Statute amendment: 1994-08-26 · METHODS AND SERVICES GROUP
  • Statute amendment: 1999-12-09 · METHODS AND SERVICES GROUP
  • Statute amendment: 2000-06-07 · METHODS AND SERVICES GROUP
  • Seat change: 2013-04-09 · METHODS AND SERVICES GROUP
  • Statute amendment: 2023-11-09 · METHODS AND SERVICES GROUP
  • General meeting: 2026-03-30 · METHODS AND SERVICES GROUP
  • Merger: date: 2026-03-30, type: absorption, absorbed_company: METHODS AND SERVICES GROUP, absorbing_company: IT SPIN OFF · METHODS AND SERVICES GROUP
  • Dissolution: date: 2026-03-30, type: without_liquidation · METHODS AND SERVICES GROUP
  • Accounting effect: 2026-01-01 · METHODS AND SERVICES GROUP
  • Share distribution: action: cancellation, number: 8992, reason: merger · METHODS AND SERVICES GROUP
  • Power of attorney: date: 2026-03-30, granted_to: administrateurs de la société absorbante · METHODS AND SERVICES GROUP
  • Officer discharge: period: from start of fiscal year to merger date, condition: approval of first annual accounts post-merger · METHODS AND SERVICES GROUP
  • Act object: FUSION PAR ABSORPTION (société absorbée)
Summary: Notarial deed · Incorporation · Statute amendment · Seat change
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Cathy PARMENTIER, notaire \u00E0 la r\u00E9sidence de Sambreville, le 30 mars 2026",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le Notaire Edwin VAN LAETHEM, \u00E0 Ixelles, en date du 29 septembre 1986",
      "value": "1986-09-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX \u00E0 Tamines, en date du 26 ao\u00FBt 1994",
      "value": "1994-08-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 9 d\u00E9cembre 1999",
      "value": "1999-12-09",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts a \u00E9t\u00E9 modifi\u00E9s par acte du notaire Jean-Luc LEDOUX, \u00E0 Tamines, en date du 7 juin 2000",
      "value": "2000-06-07",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Soci\u00E9t\u00E9 dont le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 9 avril 2013",
      "value": "2013-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Soci\u00E9t\u00E9 dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Cathy PARMENTIER, soussign\u00E9e, en date du 09 novembre 2023",
      "value": "2023-11-09",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 anonyme \u00AB \u041C\u0415\u0422\u041DODS AND SERVICES GROUP \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, approuve le projet de fusion pr\u00E9cit\u00E9 et d\u00E9cide de fusionner la pr\u00E9sente soci\u00E9t\u00E9 \u003C METHODS AND SERVICES GROUP \u003E avec la soci\u00E9t\u00E9 anonyme \u003C IT SPIN OFF \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption",
        "absorbed_company": "METHODS AND SERVICES GROUP",
        "absorbing_company": "IT SPIN OFF"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "La dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister",
      "value": {
        "date": "2026-03-30",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1er janvier 2026",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire unique, en lieu et place de l\u0027assembl\u00E9e, confirme que les huit mille neuf cent nonante-deux (8.992,-) actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante seront annul\u00E9es",
      "value": {
        "action": "cancellation",
        "number": 8992,
        "reason": "merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9 absorbante",
      "value": {
        "date": "2026-03-30",
        "granted_to": "administrateurs de la soci\u00E9t\u00E9 absorbante"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par les actionnaires de la soci\u00E9t\u00E9 absorbante des premiers comptes annuels \u00E9tablis post\u00E9rieurement \u00E0 la fusion vaudra d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": {
        "period": "from start of fiscal year to merger date",
        "condition": "approval of first annual accounts post-merger"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "value": "FUSION PAR ABSORPTION (soci\u00E9t\u00E9 absorb\u00E9e)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 17072,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.541.536",
      "kind": "company",
      "name": "METHODS AND SERVICES GROUP",
      "attrs": {
        "address": "7190 ECAUSSINNES, Rue Jean Jaures, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0429.541.536"
      }
    },
    {
      "id": "e2",
      "kbo": "0466.573.562",
      "kind": "company",
      "name": "IT SPIN OFF",
      "attrs": {
        "address": "7190 ECAUSSINNES, rue Jean Jaur\u00E8s, 5",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Cathy PARMENTIER",
      "attrs": {
        "role": "notaire",
        "residence": "Sambreville"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Edwin VAN LAETHEM",
      "attrs": {
        "role": "Notaire",
        "residence": "Ixelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Luc LEDOUX",
      "attrs": {
        "role": "notaire",
        "residence": "Tamines"
      }
    }
  ]
}
06-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date of filing"
    },
    {
      "date": "2026-01-01",
      "label": "effective date of the merger"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429541536",
      "kind": "org",
      "name": "METHODS AND SERVICES GROUP",
      "role": "Fondateur"
    },
    {
      "kbo": "0466573562",
      "kind": "org",
      "name": "IT SPIN OFF",
      "role": "Fondateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0429.541.536",
    "name_full": "METHODS AND SERVICES GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
21-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.541.536",
    "name_full": "METHODS AND SERVICES GROUP, EN ABREGE : MSG",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-11-2017 1 director appointed, 1 resigning Director changes
  • Rousseaux Jean-Pierre, Bestuurder
  • Baillieux Carinne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rousseaux Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la SA Methods and Services Group, MSG, en sa s\u00E9ance du 2 octobre 2017 a nomm\u00E9 au poste d\u0027administrateur, Monsieur Rousseaux Jean-Pierre domicili\u00E9 Rue Docteur Bureau n\u00B0 63 \u00E0 Ecaussinnes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baillieux Carinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "Elle a act\u00E9 la d\u00E9m\u00EDssion de Madame Baillieux Carinne, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.541.536",
    "name_full": "METHODS AND SERVICES GROUP, EN ABREGE : MSG",
    "legal_form": "SA"
  }
}
2015
27-08-2015 1 director appointed, 2 reappointed Director changes
  • Michel HEMBERG, Gedelegeerd bestuurder
  • Michel HEMBERG, Bestuurder
  • Carinne BAILLEUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 avril 2015 a act\u00E9 la reconduction des mandats d\u0027administrateurs suivants: Monsieur Michel HEMBERG, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 avril 2015 a act\u00E9 la reconduction des mandats d\u0027administrateurs suivants: Madame Carinne BAILLEUX, administratreur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Michel Hemberg (N.N.: 63.03.28-033-83) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.541.536",
    "name_full": "METHODS AND SERVICES GROUP, EN ABREGE : MSG",
    "legal_form": "SA"
  }
}
2010
12-01-2010 1 director appointed, 2 reappointed Director changes
  • Michel HEMBERG, Gedelegeerd bestuurder
  • Michel HEMBERG, Bestuurder
  • Carinne BAILLEUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14/04/2009 a act\u00E9 la reconduction des mandats d\u0027administrateurs suivants: - Monsieur Michel HEMBERG, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carinne BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14/04/2009 a act\u00E9 la reconduction des mandats d\u0027administrateurs suivants: - Madame Carinne BAILLEUX, administratreur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HEMBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Michel Hemberg (N.N. : 63.03.28-033-83) au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.541.536",
    "name_full": "METHODS AND SERVICES GROUP, EN ABREGE : MSG",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameFR METHODS AND SERVICES GROUP
Registered office
Rue Jean Jaurès 5
7190 Ecaussinnes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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LISAM CONNECT BE 0435.691.930 · Ecaussinnes
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative