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Mnema

Active
Non-profit associationfounded 2005active for 21 yearsBoulevard de la Sauvenière 33-35, 4000 Liège, BelgiumKBO/BCE: BE 0874.701.953

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-10
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)

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2025 filedPDF
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 ▸
  • 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.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €581
The net result is €581, after one loss-making year.
25-06
NBB filing Annual accounts 2024 filedPDF
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 ▸
  • Board meeting, 17-04-2025
  • Director appointment, Axelle van Harten (day-to-day manager)
  • Director resignation, Jean-Michel Heuskin

Open the act in the Belgian Official Gazette

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 ▸
  • General meeting, 19-06-2024
  • Director resignation, Robert MOOR (director)
  • Director appointment, Hervé PERSAIN (director)

Open the act in the Belgian Official Gazette

20-06
NBB filing Annual accounts 2023 filedPDF
full format · 41 days before the deadline
2023
11-07
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.

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2022 filedPDF
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 ▸
  • 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.

Open the act in the Belgian Official Gazette

Show earlier events
24-05
NBB filing Annual accounts 2021 filedPDF
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 ▸
  • General meeting, 10-06-2021
  • Director resignation, Hervé PERSAIN (director)
  • Director appointment, Véronique LIMERE (director)

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2020 filedPDF
full format · 45 days before the deadline
2020
05-10
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.

Open the act in the Belgian Official Gazette

11-09
NBB filing Annual accounts 2019 filedPDF
full format · 42 days late
16-03
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

Open the act in the Belgian Official Gazette

2019
14-06
NBB filing Annual accounts 2018 filedPDF
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 ▸
  • 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.

Open the act in the Belgian Official Gazette

14-06
NBB filing Annual accounts 2017 filedPDF
full format · 47 days before the deadline
2017
13-07
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.

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts 2016 filedPDF
full format · 42 days before the deadline
2016
28-06
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 09-06-2016
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2015
12-11
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.

Open the act in the Belgian Official Gazette

21-01
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

Open the act in the Belgian Official Gazette

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 ▸
  • 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.

Open the act in the Belgian Official Gazette

2012
18-09
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.

Open the act in the Belgian Official Gazette

2011
28-09
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.

Open the act in the Belgian Official Gazette

2008
09-06
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

Open the act in the Belgian Official Gazette

2005
05-07
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

Open the act in the Belgian Official Gazette

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2005
  3. 3Belgian Official Gazette, 21-01-2015
  4. 4Belgian Official Gazette, 04-03-2026
  5. 5National Bank, annual accounts 2018 and 2025

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