NEOMANSIO
ActiveSummary
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
Acts, filings and financial milestones
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 others11 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'entreprise12 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
24-09
State Gazette act
Appointments: Marie-Paule Darimont, Anne-Françoise Ziegels and 3 othersStatutes 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
07-07
State Gazette act
Statutes amendment · Legal-form changeLegal-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
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)
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)
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
09-12
State Gazette act
Appointments: Carine Clotuche, Sarah El Hasnaoui and 13 others16 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)
29-10
State Gazette act
Capital & sharesCapital 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)
13-07
State Gazette act
Resignations: Mehmet Aydogdu, Bruno Berrendorf and 14 othersAppointments: 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
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)
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
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 amendmentSuspensive condition3 facts ▸
- General meeting, 26-06-2013
- Statutes amendment
- Suspensive condition, approbation par l'autorité de tutelle
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 & appointmentsName change · Suspensive condition4 facts ▸
- General meeting, 16-12-2011
- Name change, NEOMANSIO
- Statutes amendment
- Suspensive condition, approbation par l'autorité de tutelle
06-01
State Gazette act
Appointments: KLENKENBERG Claude, BECHOUX Hervé and 3 othersCapital · 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