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NEOMANSIO

Active
Cooperative companyfounded 199134 yrs activeRue des Coquelicots 1, 4020 Liège, BelgiumKBO/BCE: BE 0246.905.085
Summary

NEOMANSIO has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.2m and a net result of €649,747. Equity is growing by ~4.4% per year across the filed fiscal years. Its solvency ranks better than 83% of 1304 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

NEOMANSIO was incorporated on 29 November 1991.1 Between 2010 and 2018 the capital was increased 3 times.234 In 2012 the company took the name NEOMANSIO.5 The board currently has 16 members; Giuseppe MANIGLIA has served longest, since 2018.6 Total assets rose from €13.7m in 2018 to €19.9m in 2025 and headcount from 27.4 to 26.6 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 06-01-2010
  3. 3Belgian State Gazette, 14-07-2016
  4. 4Belgian State Gazette, 29-10-2018
  5. 5Belgian State Gazette, 04-01-2012
  6. 6Belgian State Gazette, 15-06-2026
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
15-06
State Gazette act Appointment: Philippe Dussard (directeur général)
2 facts ▸
  • Board meeting, 26-06-2025
  • Director appointment, Philippe Dussard (directeur général)
15-06
State Gazette act Appointments: Coralie Bonnet, Cécile Firket and 8 others
11 facts ▸
  • General meeting, 26-06-2025
  • Director appointment, Coralie Bonnet (director)
  • Director appointment, Cécile Firket (director)
  • Director appointment, Nadia Loukia (director)
  • Director appointment, Christelle Meuris (director)
  • Director appointment, Steffy Munday (director)
  • Director appointment, Madeleine Schmetz (director)
  • Director appointment, Giuseppe Maniglia (director)
  • Director appointment, Vincent Parache (director)
  • Director appointment, Arnaud Thonard (director)
  • Director appointment, Mathieu Ulrici (director)
05-06
State Gazette act Appointments: 3R Leboutte & co, Axilium and VMD Réviseurs d'entreprise
12 facts ▸
  • General meeting, 27-06-2024
  • Auditor appointment, 3R Leboutte & co (soumissionnaire consulté)
  • Auditor appointment, Axilium (soumissionnaire consulté)
  • Auditor appointment, VMD Réviseurs d'entreprise (contrôleur aux comptes)
  • Auditor appointment, VMD Réviseurs d'entreprise (contrôleur aux comptes)
  • Other statement, current contract status, se termine après l'approbation des comptes 2024
  • Other statement, marché de service, contract type
  • Other statement, 29-03-2024
  • Other statement, 29-03-2024
  • Other statement, 29-03-2024
  • Other statement, 26-04-2024
  • Other statement, 26-04-2024
2025
24-09
State Gazette act Appointments: Marie-Paule Darimont, Anne-Françoise Ziegels and 3 others
Statutes amendment · Condition suspensive8 facts ▸
  • General meeting, 18-09-2025
  • Statutes amendment
  • Director appointment, Marie-Paule Darimont (director)
  • Director appointment, Anne-Françoise Ziegels (director)
  • Director appointment, Philippe Dechesne (director)
  • Director appointment, Marc Lammeretz (director)
  • Director appointment, Joseph Simons (director)
  • Condition suspensive, approbation par l'autorité de tutelle
29-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
27-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
07-07
State Gazette act Statutes amendment · Legal-form change
Legal-form conversion · Purpose change · Capital9 facts ▸
  • General meeting, 29-06-2023
  • Legal-form conversion, Société coopérative
  • Purpose change, L'intercommunale a pour objet la création, l'acquisition, la construction, l'organisation et la gestion de Centres cinéraires tels que crématoriums, parcs cinér…
  • Capital, €1.487.361,15
  • Statutes amendment
  • Share, Parts sociales nominatives et indivisibles, cessibles uniquement entre associés moyennant approbation de l'assemblée générale
  • Share category, Ville de Liège, autres associés communaux
  • Privileged share, Parts privilégiées, création souverainement décidée par le conseil d'administration
  • Capital
05-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Weakest financial yearnet €128,568 ▼27.6%
Net result drops to €128,568, the lowest in the series; recovery starts the following year.
28-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
19-07
State Gazette act Appointment: VMD Réviseurs d'entreprise (contrôleur aux comptes)
Mandate compensation3 facts ▸
  • General meeting, 16-12-2021
  • Auditor appointment, VMD Réviseurs d'entreprise (contrôleur aux comptes)
  • Mandate compensation, VMD Réviseurs d'entreprise
Show earlier events
19-07
State Gazette act Appointment: Philippe Dussard (daily management delegate)
2 facts ▸
  • Board meeting, 17-06-2022
  • Director appointment, Philippe Dussard (daily management delegate)
2021
27-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
03-03
State Gazette act Resignation: Arnaud Thonard (director)
Appointment: Michaël Gonzalez Garcia (director)3 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, Arnaud Thonard (director)
  • Director appointment, Michaël Gonzalez Garcia (director)
2020
31-12
Financial Highest result since 2018net €931,200 ▲161%
Operating result €935,306, net result €931,200, both a record.
24-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-03
State Gazette act Appointment: HLB Belgium de Liège (contrôleur aux comptes)
Mandate compensation3 facts ▸
  • General meeting, 28-11-2018
  • Auditor appointment, HLB Belgium de Liège (contrôleur aux comptes)
  • Mandate compensation, HLB Belgium de Liège
2019
09-12
State Gazette act Appointments: Carine Clotuche, Sarah El Hasnaoui and 13 others
16 facts ▸
  • General meeting, 27-06-2019
  • Director appointment, Carine Clotuche (director)
  • Director appointment, Sarah El Hasnaoui (director)
  • Director appointment, Fiona Krins (director)
  • Director appointment, Marie-Jeanne Omari Mwayuma (director)
  • Director appointment, André Denis (director)
  • Director appointment, Michel Faway (director)
  • Director appointment, Miguel Fernandez (director)
  • Director appointment, Guy Krettels (director)
  • Director appointment, Giuseppe Maniglia (director)
  • Director appointment, Louis Maraite (director)
  • Director appointment, Léon Martin (director)
  • +4 further facts in this act
09-12
State Gazette act Appointment: Philippe Dussard (daily management delegate)
2 facts ▸
  • Board meeting, 23-08-2019
  • Director appointment, Philippe Dussard (daily management delegate)
19-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 19 days late
2018
29-10
State Gazette act Capital & shares
Capital increase · Real estate · Council deliberation4 facts ▸
  • General meeting, 26-09-2018
  • Capital increase, €48.325
  • Real estate, Une parcelle de terre sis en lieu dit « la Maladrie » cadastrée section I identifiant parcellaire réservé 716 E6 P000 pour une superficie mesurée de 5 ha 16 a e…
  • Council deliberation, 26-04-2018
09-08
State Gazette act Appointment: Philippe Dussard (daily management delegate)
2 facts ▸
  • Board meeting, 27-06-2018
  • Director appointment, Philippe Dussard (daily management delegate)
27-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-07
State Gazette act Resignations: Mehmet Aydogdu, Bruno Berrendorf and 14 others
Appointments: Marie-Jeanne Omari Mwayuma, Jean-Pierre Goffin and 14 others · Statutes amendment · Capital38 facts ▸
  • General meeting, 27-06-2018
  • Statutes amendment
  • Capital, €1.487.361,15
  • Director resignation, Mehmet Aydogdu (director)
  • Director resignation, Bruno Berrendorf (director)
  • Director resignation, Michel de Lamotte (director)
  • Director resignation, Fabrice Drèze (director)
  • Director resignation, Marion Dubois (director)
  • Director resignation, Jean-Pierre Goffin (director)
  • Director resignation, Claude Klenkenberg (director)
  • Director resignation, Guy Krettels (director)
  • Director resignation, Marc Lampaert (director)
  • +26 further facts in this act
2017
04-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 4 days late
06-07
State Gazette act Appointment: VIEIRA, MARCHANDISE et Associés, sprl (contrôleur aux comptes)
3 facts ▸
  • Board meeting, 09-11-2015
  • General meeting, 16-12-2015
  • Auditor appointment, VIEIRA, MARCHANDISE et Associés, sprl (contrôleur aux comptes)
2016
14-07
State Gazette act Appointment: MOINET Bernard Maurice Marie Ghislain Joseph (director)
Capital · Statutes amendment · Capital increase17 facts ▸
  • General meeting, 23-06-2016
  • Capital
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €194.775
  • Share issue, 7537, 306.605,16 €
  • Share issue, 148, 6.020,64 €
  • Share issue, 106, 4.312,08 €
  • +5 further facts in this act
2013
02-12
State Gazette act Appointments: HLB Dodémont - Van Impe (company auditor) and Philippe Brankaer & Partners (company auditor)
Mandate compensation6 facts ▸
  • General meeting, 26-06-2013
  • Board meeting, 15-04-2013
  • Auditor appointment, HLB Dodémont - Van Impe (company auditor)
  • Auditor appointment, Philippe Brankaer & Partners (company auditor)
  • Mandate compensation, HLB Dodémont - Van Impe
  • Mandate compensation, Philippe Brankaer & Partners
09-07
State Gazette act Statutes amendment
Suspensive condition3 facts ▸
  • General meeting, 26-06-2013
  • Statutes amendment
  • Suspensive condition, approbation par l'autorité de tutelle
2012
31-08
State Gazette act Reappointments: HLB DODEMONT - VAN IMPE (réviseurs) and BRANKAER & Partners (company auditor)
4 facts ▸
  • General meeting, 17-12-2010
  • Board meeting, 29-10-2010
  • Auditor reappointment, HLB DODEMONT - VAN IMPE (réviseurs)
  • Auditor reappointment, BRANKAER & Partners (company auditor)
04-01
State Gazette act Statutes amendment · Resignations & appointments
Name change · Suspensive condition4 facts ▸
  • General meeting, 16-12-2011
  • Name change, NEOMANSIO
  • Statutes amendment
  • Suspensive condition, approbation par l'autorité de tutelle
2010
06-01
State Gazette act Appointments: KLENKENBERG Claude, BECHOUX Hervé and 3 others
Capital · Capital increase · Statutes amendment9 facts ▸
  • General meeting, 18-12-2009
  • Capital, €1.487.361,15
  • Capital increase, €1.186.450
  • Director appointment, KLENKENBERG Claude (director)
  • Director appointment, BECHOUX Hervé (director)
  • Director appointment, SCHMUCK Alain (director)
  • Director appointment, NIX Jean-Luc (director)
  • Director appointment, BAUCANT Guy (director)
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read