Checked.be · Company dossierhttps://checked.be/en/c/methods-and-services-group-0429541536 · as of 25-10-2026
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METHODS AND SERVICES GROUP METHODS AND SERVICES GROUP
Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. METHODS AND SERVICES GROUP
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Région wallonne, sièges administratifs agences ateliers dépôts succursales Belgique étranger décision administrateur unique” (deed in French)
deed of 21-11-2023
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. The sole director
deed of 21-11-2023 Board rule How the board is made up, meets and takes decisions. “1, administrateur unique” (deed in French)
deed of 21-11-2023 Power of attorney A special mandate allowing someone to perform one or more acts on the company's behalf. One provision in the deed
deed of 08-05-2026 Capital, shares and profit Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Prix offert par candidat, à défaut accord prix fixé par expert désigné par conseil, à défaut accord désignation par président du tribunal de…” (deed in French)
deed of 21-11-2023
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Last Friday of June at 11:00
deed of 21-11-2023
Oversight and winding up Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Liquidation par administrateur unique en fonction, dissolution pour quelque raison que ce soit et à n’importe quel moment” (deed in French)
1 more provision on this in the deed
deed of 21-11-2023
Other provisions Other rules from the articles that fall under none of the themes above. Accounting effect: “01-01-2026” (deed in French)
Other provision: “Condition suspensive, vote de la fusion par la société anonyme IT SPIN OFF” (deed in French)
Other provision: “Administrateurs, décharge des administrateurs de la société absorbée” (deed in French)
deed of 08-05-2026 Liquidation distribution: “Biens subsistant en nature répartis de même façon, paiement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
deed of 21-11-2023