PROCO-IMMO
Last board
2 directors, 3 in day-to-day management, 1 auditor, no change since June 2026Director 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
Statutory auditor, permanent representative Emilie Van Callemont
appointed by deed of 05-10-2017
- Donald Duda Jr, Jonathan B. DeGaynor, Laura M. Kowalchik
- 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
22 names, the dashed line is todayJonathan B. DeGaynor
Director, Managing director
Director, Managing director
Laura M. Kowalchik
Director, Managing director
Director, Managing director
Donald Duda Jr
Managing director
Managing director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Jonathan DE GAYNOR
Director
Director
Laura KOWALCHIK
Director
Director
Amit Patel
Director
Director
Andrea Jean Barry
Director
Director
Avinash Avula
Director
Director
Ronald L.G. Tsoumas
Director
Director
Donald William Duda Jr
Director
Director
D Duda Jr
Director
Director
Joseph El Khoury
Daily management delegate
Daily management delegate
John R. Hrudicka
Director
Director
Joseph Khoury
Daily management delegate
Daily management delegate
CARABI
Director
Director
FLODUVAL
Class A director
Class A director
MEUSINVEST SA
Director
Director
METHODE ELECTRONICS BELGIUIM
Managing director
Managing director
NOSHAQ
Director
Director
Sc S.P.R.L. WAUBREL
Director
Director
WAUBREL
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jonathan B. DeGaynor
- Director, since before 03-05-2025
- Managing director, appointed by deed of 14-07-2025, still in office
- Laura M. Kowalchik
- Director, since before 03-05-2025
- Managing director, appointed by deed of 14-07-2025, still in office
- Donald Duda Jr
- Managing director, from 27-07-2017 to date
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 05-10-2017, still in office
- Jonathan DE GAYNOR
- Director, from before 03-05-2025 to 12-06-2026
- Laura KOWALCHIK
- Director, from before 03-05-2025 to 12-06-2026
- Amit Patel
- Director, from before 27-04-2024 to 14-07-2025
- Andrea Jean Barry
- Director, from before 27-04-2024 to 14-07-2025
- Avinash Avula
- Director, appointed by deed of 21-03-2024, until 26-09-2024
- Ronald L.G. Tsoumas
- Director, appointed by deed of 26-04-2018, until 26-09-2024
- Donald William Duda Jr
- Director, appointed by deed of 30-08-2017, until 21-03-2024
- D Duda Jr
- Director, from 27-07-2017, no longer listed in the 2025 annual accounts
- Joseph El Khoury
- Daily management delegate, until 10-07-2023
- John R. Hrudicka
- Director, appointed by deed of 30-08-2017, until 12-03-2018
- Joseph Khoury
- Daily management delegate, appointed by deed of 30-08-2017, last mentioned in 2017
- CARABI
- Director, appointed by deed of 25-07-2014, until 27-07-2017
- FLODUVAL
- Class A director, appointed by deed of 08-07-2014, until 27-07-2017
- Class A director, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
- MEUSINVEST SA
- Director, until 12-05-2017
- METHODE ELECTRONICS BELGIUIM
- Director, from before 11-07-2014, last mentioned in 2014
- Managing director, appointed by deed of 25-07-2014, last mentioned in 2014
- NOSHAQ
- Director, appointed by deed of 25-07-2014, no longer listed in the 2025 annual accounts
- Sc S.P.R.L. WAUBREL
- Director, until 11-07-2014
- WAUBREL
- Class B director, appointed by deed of 08-07-2014, last mentioned in 2014
- Managing director, appointed by deed of 08-07-2014, last mentioned in 2014
Control
100%
This company
PROCO-IMMO
Equity €2.3m
Profit €279,497 in 2025
Further up the chainMethode Electronics Inc. US consolidates
Capital
- Capital
- €62,000
- Shares
- 10,000
- Contribution per share
- €6.20
- Equity per share
- €234 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- METHODE ELECTRONICS BELGIUM
- Methode Electronics Inc.
- NOSHAQ
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.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 8,371 shares1,629 shares
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Émission, par décision du Conseil d'administration qui en détermine le type et fixe le taux des intérêts, le mode et l'époque des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “EXERCICE SOCIAL. L'exercice social commence le dimanche suivant la clôture de l'exercice précédent pour se terminer le samedi dont la date…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 19:00
Shareholders
2 ownersOwners 2
- Equity €12.1m Loss of €38,264 in 2025 (profit of €2.9m in 2024)100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-04-2026 ↗
- METHODE ELECTRONICS BELGIUM (BE 0882.700.790) all shares
Capital over time
- 12-06-2026 Capital increase · no new shares · “reprise des capitaux propres de la société absorbée”
- 12-06-2026 Capital increase of €62,000 · no new shares
- 22-02-2024 Capital stated in the deed · €62,000 · 10,000 shares
- 08-07-2014 Incorporation · €62,000 · 10,000 shares