Mnema
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
Gazette deed
Resignations: Pierre CASTELAIN, Nicolas DUMAZY and 4 others6 points ▸
Gazette deed
Resignations: Pierre CASTELAIN, Nicolas DUMAZY and 4 others
6 points ▸
- Director resignation, Pierre CASTELAIN (director)
- Director resignation, Nicolas DUMAZY (director)
- Director resignation, Geoffrey GOBLET (director)
- Director resignation, Jérôme OFFERMAN (director)
- Director resignation, Pierre PETRY (director)
- Director resignation, Pierre WOLPER (director)
10-06
full format · 51 days before the deadline
04-03
Gazette deed
Resignations: Deborah COLOMBINI (administrateur trice sortant) and Marc VREULS (administrateur trice sortant)Appointments: Thomas CIALONE (administrateur entrant) and Battista SCHIFANO (administrateur entrant)31 points ▸
Gazette deed
Resignations: Deborah COLOMBINI (administrateur trice sortant) and Marc VREULS (administrateur trice sortant)
Appointments: Thomas CIALONE (administrateur entrant) and Battista SCHIFANO (administrateur entrant)31 points ▸
- General meeting, 12-06-2025
- Director resignation, Deborah COLOMBINI (administrateur trice sortant)
- Director resignation, Marc VREULS (administrateur trice sortant)
- Director appointment, Thomas CIALONE (administrateur entrant)
- Director appointment, Battista SCHIFANO (administrateur entrant)
- Board composition, Pierre ANNET (director)
- Board composition, Minervina BAYON REYERO (director)
- Board composition, Michaël BISSCHOPS (director)
- Board composition, Françoise BONIVERT (director)
- Board composition, Thomas CIALONE (director)
- Board composition, Nicolas DUMAZY (director)
- Board composition, Muriel GERKENS (director)
- The act holds 19 more points.
2025
31-12
Financial
Back to profitnet €581
The net result is €581, after one loss-making year.
25-06
full format · 36 days before the deadline
12-05
Gazette deed
Appointment: Axelle van Harten (day-to-day manager)Resignation: Jean-Michel Heuskin (director)3 points ▸
Gazette deed
Appointment: Axelle van Harten (day-to-day manager)
Resignation: Jean-Michel Heuskin (director)3 points ▸
- Board meeting, 17-04-2025
- Director appointment, Axelle van Harten (day-to-day manager)
- Director resignation, Jean-Michel Heuskin
2024
31-12
Financial
Weakest financial yearnet -€20,979
The net result drops to -€20,979, the lowest from 2018 to 2025. It recovers the following year.
05-07
Gazette deed
Resignation: Robert MOOR (director)Appointment: Hervé PERSAIN (director)3 points ▸
Gazette deed
Resignation: Robert MOOR (director)
Appointment: Hervé PERSAIN (director)3 points ▸
- General meeting, 19-06-2024
- Director resignation, Robert MOOR (director)
- Director appointment, Hervé PERSAIN (director)
20-06
full format · 41 days before the deadline
2023
11-07
Gazette deed
Reappointments: Pierre ANNET, Minervina BAYON REYERO and 24 othersPermanent representative: Olivier DEFLANDRE · Appointment: VMD Réviseurs d'entreprises (statutory auditor)29 points ▸
Gazette deed
Reappointments: Pierre ANNET, Minervina BAYON REYERO and 24 others
Permanent representative: Olivier DEFLANDRE · Appointment: VMD Réviseurs d'entreprises (statutory auditor)29 points ▸
- General meeting, 22-06-2023, mentioned 2 times in the deed
- Director reappointment, Pierre ANNET (director)
- Director reappointment, Minervina BAYON REYERO (director)
- Director reappointment, Michaël BISSCHOPS (director)
- Director reappointment, Françoise BONIVERT (director)
- Director reappointment, Deborah COLOMBINI (director)
- Director reappointment, Nicolas DUMAZY (director)
- Director reappointment, Muriel GERKENS (director)
- Director reappointment, Damien GREGOIRE (director)
- Director reappointment, Jérôme JAMIN (director)
- Director reappointment, Alain JEUNEHOMME (director)
- Director reappointment, Jean-Pascal LABILLE (chair)
- The act holds 17 more points.
23-06
full format · 38 days before the deadline
2022
24-08
Gazette deed
Admission: P&V Assurances scrl (member)Change of role: Jean-Pascal LABILLE, from director to chair · Resignations: Thierry BODSON, Dominique DAUBY and 4 others · Appointments: Minervina BAYON REYERO, Michaël BISSCHOPS and 5 others43 points ▸
Gazette deed
Admission: P&V Assurances scrl (member)
Change of role: Jean-Pascal LABILLE, from director to chair · Resignations: Thierry BODSON, Dominique DAUBY and 4 others · Appointments: Minervina BAYON REYERO, Michaël BISSCHOPS and 5 others43 points ▸
- General meeting, 19-05-2022
- Member admission, P&V Assurances scrl (member)
- Director resignation, Thierry BODSON (director)
- Director resignation, Dominique DAUBY (vice-chair)
- Director resignation, Jean-Pascal LABILLE (director)
- Director resignation, Jean-François RAMQUET (director)
- Director resignation, Bernadette RASQUIN (director)
- Director resignation, Henri SPRUYT (treasurer)
- Director resignation, Bemard THIRY (chair)
- Director appointment, Minervina BAYON REYERO (director)
- Director appointment, Michaël BISSCHOPS (director)
- Director appointment, Nicolas DUMAZY (director)
- The act holds 31 more points.
Show earlier events
24-05
full format · 68 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €4,632 ▲165%
The operating result of €19,110 and the net result of €4,632 are both a record.
22-07
Gazette deed
Resignation: Hervé PERSAIN (director)Appointment: Véronique LIMERE (director)3 points ▸
Gazette deed
Resignation: Hervé PERSAIN (director)
Appointment: Véronique LIMERE (director)3 points ▸
- General meeting, 10-06-2021
- Director resignation, Hervé PERSAIN (director)
- Director appointment, Véronique LIMERE (director)
16-06
full format · 45 days before the deadline
2020
05-10
Gazette deed
Appointments: Pierre ANNET, Thierry BODSON and 25 othersAmendment of the articles29 points ▸
Gazette deed
Appointments: Pierre ANNET, Thierry BODSON and 25 others
Amendment of the articles29 points ▸
- General meeting, 10-09-2020
- Amendment of the articles
- Director appointment, Pierre ANNET (director)
- Director appointment, Thierry BODSON (director)
- Director appointment, Françoise BONIVERT (director)
- Director appointment, Deborah COLOMBINI (director)
- Director appointment, Dominique DAUBY (vice-chair)
- Director appointment, Muriel GERKENS (director)
- Director appointment, Damien GREGOIRE (director)
- Director appointment, Jérôme JAMIN (director)
- Director appointment, Alain JEUNEHOMME (director)
- Director appointment, Jean-Pascal LABILLE (director)
- The act holds 17 more points.
11-09
full format · 42 days late
16-03
Gazette deed
Resignation: Jacques SMITS (managing director)Power of attorney3 points ▸
Gazette deed
Resignation: Jacques SMITS (managing director)
Power of attorney3 points ▸
- Board meeting, 20-02-2020
- Director resignation, Jacques SMITS (managing director)
- Power of attorney, Jean-Michel HEUSKIN
2019
14-06
full format · 47 days before the deadline
2018
26-07
Gazette deed
Resignations: Jean-Marc Namotte (director) and Linda Musin (director)Appointments: Marie-Claire Lambert (director) and Damien Grégoire (director)29 points ▸
Gazette deed
Resignations: Jean-Marc Namotte (director) and Linda Musin (director)
Appointments: Marie-Claire Lambert (director) and Damien Grégoire (director)29 points ▸
- General meeting, 14-06-2018
- Director resignation, Jean-Marc Namotte (director)
- Director resignation, Linda Musin (director)
- Director appointment, Marie-Claire Lambert (director)
- Director appointment, Damien Grégoire (director)
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Alain Jeunehomme (director)
- Board composition, Dominique Dauby (vice-chair)
- Board composition, Muriel Gerkens (director)
- Board composition, Gérard Georges (director)
- The act holds 17 more points.
14-06
full format · 47 days before the deadline
2017
13-07
Gazette deed
Appointments: Pierre Annet, Thierry Bodson and 23 othersAmendment of the articles27 points ▸
Gazette deed
Appointments: Pierre Annet, Thierry Bodson and 23 others
Amendment of the articles27 points ▸
- General meeting, 08-06-2017
- Amendment of the articles
- Director appointment, Pierre Annet (director)
- Director appointment, Thierry Bodson (director)
- Director appointment, Pierre Castelain (director)
- Director appointment, Alain Jeunehomme (director)
- Director appointment, Dominique Dauby (vice-chair)
- Director appointment, Muriel Gerkens (director)
- Director appointment, Gérard Georges (director)
- Director appointment, Geoffrey Goblet (director)
- Director appointment, Jean-Géry Godeaux (director)
- Director appointment, Jérôme Jamin (director)
- The act holds 15 more points.
19-06
full format · 42 days before the deadline
2016
28-06
Gazette deed
Amendment of the articles2 points ▸
Gazette deed
Amendment of the articles
2 points ▸
- General meeting, 09-06-2016
- Amendment of the articles
2015
12-11
Gazette deed
Amendment of the articles · Resignations & appointmentsBoard composition23 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Board composition23 points ▸
- General meeting, 24-06-2015
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Alain Jeunehomme (director)
- Board composition, Dominique Dauby (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Gérard Georges (director)
- Board composition, Geoffrey Goblet (director)
- Board composition, Jean-Géry Godeaux (director)
- Board composition, Anne-Marie Mariani (director)
- Board composition, Linda Musin (director)
- The act holds 11 more points.
21-01
Gazette deed
Registered office moved within LiegeAppointment: SCPRL Vieira, Marchandisse et associés (commissaire aux comptes) · Amendment of the articles4 points ▸
Gazette deed
Registered office moved within Liege
Appointment: SCPRL Vieira, Marchandisse et associés (commissaire aux comptes) · Amendment of the articles4 points ▸
- General meeting, 18-06-2014
- Auditor appointment, SCPRL Vieira, Marchandisse et associés (commissaire aux comptes)
- Registered-office move, Bd de la Sauvenière 33-35, 4000 LIEGE
- Amendment of the articles
2013
11-09
Gazette deed
Resignations: Jean-Pascal Labille (director) and Christophe Lacroix (director)Appointments: Annet Pierre, Bodson Thierry and 20 others · Amendment of the articles26 points ▸
Gazette deed
Resignations: Jean-Pascal Labille (director) and Christophe Lacroix (director)
Appointments: Annet Pierre, Bodson Thierry and 20 others · Amendment of the articles26 points ▸
- General meeting, 13-06-2013
- Director resignation, Jean-Pascal Labille (director)
- Director resignation, Christophe Lacroix (director)
- Director appointment, Annet Pierre (director)
- Director appointment, Bodson Thierry (director)
- Director appointment, Castelain Pierre (director)
- Director appointment, Chevalier Ann (director)
- Director appointment, Dauby Dominique (director)
- Director appointment, Georges Gérard (director)
- Director appointment, Gerkens Muriel (director)
- Director appointment, Goblet Marc (director)
- Director appointment, Godeaux Jean-Géry (director)
- The act holds 14 more points.
2012
18-09
Gazette deed
Resignation: Jean-Michel Heuskin (director)Amendment of the articles23 points ▸
Gazette deed
Resignation: Jean-Michel Heuskin (director)
Amendment of the articles23 points ▸
- General meeting, 20-06-2012
- Director resignation, Jean-Michel Heuskin (director)
- Board composition, Annet Pierre (director)
- Board composition, Bodson Thierry (director)
- Board composition, Castelain Pierre (director)
- Board composition, Chevalier Ann (director)
- Board composition, Dauby Dominique (director)
- Board composition, Gerkens Muriel (director)
- Board composition, Goblet Marc (director)
- Board composition, Godeaux Jean-Géry (director)
- Board composition, Labille Jean-Pascal (director)
- Board composition, Lacroix Christophe (director)
- The act holds 11 more points.
2011
28-09
Gazette deed
Resignations & appointmentsBoard composition22 points ▸
Gazette deed
Resignations & appointments
Board composition22 points ▸
- General meeting, 23-06-2010
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Ann Chevalier (director)
- Board composition, Dominique Dauby (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Marc Goblet (director)
- Board composition, Jean-Géry Godeaux (director)
- Board composition, Jean-Michel Heuskin (treasurer)
- Board composition, Jean-Pascal Labille (director)
- Board composition, Christophe Lacroix (director)
- The act holds 10 more points.
2008
09-06
Gazette deed
Amendment of the articles · Resignations & appointmentsFounder · Incorporation date7 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Founder · Incorporation date7 points ▸
- Amendment of the articles, mentioned 28 times in the deed
- Founder, ETHIAS ASSURANCES
- Founder, FMSS - PROVINCE DE LIÈGE
- Founder, FGTB LIEGE-HUY-WAREMME
- Founder, CENTRE D'ACTION LAIQUE DE LA PROVINCE DE LIEGE ASBL
- Founder, LES TERRITOIRES DE LA MEMOIRE ASBL
- Incorporation date, 10-12-2004
2005
05-07
Gazette deed
IncorporationFounder6 points ▸
Gazette deed
Incorporation
Founder6 points ▸
- Incorporation, 10-12-2004
- Founder, ETHIAS ASSURANCES
- Founder, FMSS -PROVINCE DE LIÈGE
- Founder, FGTB LIEGE-HUY-WAREMME
- Founder, CENTRE D'ACTION LAIQUE DE LA PROVINCE DE LIEGE ASBL
- Founder, LES TERRITOIRES DE LA MEMOIRE ASBL
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 27 June 2005, Mnema was incorporated by ETHIAS ASSURANCES, FMSS -PROVINCE DE LIÈGE and three other companies.12 In 2015 the registered office moved to Liege.3 Today the board has 23 members.4 Turnover went from €218,874 in 2018 to €229,975 in 2025 and headcount from 15.2 to 18 full-time equivalents.5