NEOMANSIO
ActiveSummary
NEOMANSIO has been active since 1991 and the Belgian Official 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 about 4.4% per year across the filed financial years. Its solvency ranks better than 83% of 1,363 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
- Staff
- 26.6 FTE
- Equity
- €14.2m
- Profit
- €649,747
- Board
- 15 members
- Philippe DussardGeneral manager
Why 96lowers riskFounded in 1991Liquidity: current ratio 7.97, cash €2.2mEquity €14.2m (71.0% of total assets)Figures for financial year 2025 (filed 24-07-2026)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 96, small): better than 82% on solvency, 71% on liquidity, 59% on profitability and 55% on growth.
The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Signals
This company filed its last 7 accounts on average 8 days before the deadline; the sector median (NACE 96) for financial year 2024 is on the deadline day, and 48% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Appointment: Philippe Dussard (directeur général)Gazette deed
- Appointments: Coralie Bonnet, Cécile Firket and…Gazette deed
Financials · financial year 2025, abbreviated format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 18% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 96, Personal service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €0.01m | €0.04m | - | - |
| Remuneration, social security and pensions62 | - | - | - | €1.9m | €2.2m | €2.3m | €2.3m | €2.4m | ▲ 7.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.5m | €0.5m | €0.5m | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | ▲ 6.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €0.09m | €0.03m | €497 | €0.05m | ▲ 94× |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €0.02m | -€0.09m | €0.05m | €0.05m | €0.008m | ▼ 82.4% |
| Other operating charges640/8 | - | - | - | €0.04m | €0.02m | €0.006m | €0.2m | €0.008m | ▼ 95.6% |
| Non-recurring operating charges66A | - | - | - | €0.001m | - | - | €0.002m | - | - |
| Gross operating margin9900 | €2.8m | €2.8m | €3.2m | €2.8m | €3.1m | €3.9m | €4.1m | €4.0m | ▼ 2.0% |
| Operating profit (loss)9901 | €0.3m | €0.4m | €0.9m | €0.2m | €0.2m | €0.8m | €0.8m | €0.7m | ▼ 18.2% |
| Financial income75/76B | - | - | - | €0.03m | €0.03m | €0.05m | €0.06m | €0.05m | ▼ 25.7% |
| Recurring financial income75 | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | €0.05m | €0.06m | €0.05m | ▼ 25.7% |
| Financial charges65/66B | - | - | - | €0.08m | €0.07m | €0.07m | €0.06m | €0.06m | ▼ 2.7% |
| Recurring financial charges65 | €0.04m | €0.03m | €0.04m | €0.08m | €0.07m | €0.07m | €0.06m | €0.06m | ▼ 2.7% |
| Profit (loss) for the period before taxes9903 | €0.3m | €0.4m | €0.9m | €0.2m | €0.1m | €0.7m | €0.8m | €0.7m | ▼ 20.0% |
| Income taxes67/77 | - | - | - | - | - | - | - | €0.003m | - |
| Profit (loss) for the period9904 | €0.3m | €0.4m | €0.9m | €0.2m | €0.1m | €0.7m | €0.8m | €0.6m | ▼ 20.4% |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.4m | €0.9m | €0.2m | €0.1m | €0.7m | €0.8m | €0.6m | ▼ 20.4% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €13.7m | €14.4m | €18.9m | €19.0m | €18.7m | €19.0m | €19.9m | €19.9m | ▲ 0.1% |
| Fixed assets21/28 | €9.7m | €11.4m | €13.4m | €14.4m | €14.2m | €14.2m | €14.5m | €15.3m | ▲ 5.9% |
| Intangible fixed assets21 | €0.001m | €0.001m | €444 | €0.005m | €0.004m | €0.08m | €0.1m | €0.3m | ▲ 84.5% |
| Tangible fixed assets22/27 | €9.7m | €11.4m | €13.4m | €14.4m | €14.2m | €14.2m | €14.3m | €15.1m | ▲ 5.2% |
| Land and buildings22 | - | - | - | €11.7m | €11.8m | €11.8m | €11.9m | €12.0m | ▲ 0.3% |
| Plant, machinery and equipment23 | - | - | - | €2.5m | €2.3m | €2.2m | €2.1m | €2.7m | ▲ 32.2% |
| Furniture and vehicles24 | - | - | - | €0.2m | €0.1m | €0.2m | €0.3m | €0.2m | ▼ 27.3% |
| Assets under construction and advance payments27 | - | - | - | - | - | - | €0.05m | €0.2m | ▲ 223% |
| Current assets29/58 | €4.1m | €3.0m | €5.5m | €4.7m | €4.5m | €4.8m | €5.5m | €4.6m | ▼ 15.2% |
| Amounts receivable after more than one year29 | - | - | - | €0.03m | €0.02m | - | - | - | - |
| Other amounts receivable291 | - | - | - | €0.03m | €0.02m | - | - | - | - |
| Stocks and contracts in progress3 | €0.03m | €0.02m | €0.01m | €0.02m | €0.01m | €0.02m | €0.03m | €0.02m | ▼ 37.7% |
| Stocks30/36 | - | - | - | €0.02m | €0.01m | €0.02m | €0.03m | €0.02m | ▼ 37.7% |
| Amounts receivable within one year40/41 | €0.7m | €0.7m | €0.7m | €0.8m | €0.9m | €0.9m | €0.9m | €1.0m | ▲ 6.9% |
| Trade receivables40 | - | - | - | €0.6m | €0.7m | €0.7m | €0.7m | €0.7m | ▼ 4.7% |
| Other amounts receivable41 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 45.1% |
| Current investments50/53 | €1.0m | €1.1m | €1.1m | €1.1m | €1.2m | €1.2m | €1.2m | €1.3m | ▲ 3.0% |
| Cash at bank and in hand54/58 | €2.3m | €1.1m | €3.5m | €2.6m | €2.3m | €2.5m | €3.2m | €2.2m | ▼ 29.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.05m | €0.09m | €0.05m | €0.07m | €0.09m | ▲ 20.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €13.7m | €14.4m | €18.9m | €19.0m | €18.7m | €19.0m | €19.9m | €19.9m | ▲ 0.1% |
| Equity10/15 | €10.5m | €10.8m | €11.7m | €11.9m | €12.0m | €12.7m | €13.5m | €14.2m | ▲ 4.7% |
| Contributions10/11 | €5.7m | €5.7m | - | €6.3m | €6.3m | €6.3m | €6.3m | €6.3m | = |
| Revaluation surpluses12 | - | - | - | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Reserves13 | €3.6m | €4.0m | €4.9m | €5.1m | €5.2m | €6.0m | €6.8m | €7.4m | ▲ 9.6% |
| Non-distributable reserves130/1 | - | - | - | €0.3m | €0.3m | €1.0m | €1.0m | €1.0m | = |
| Reserves not available under the articles1311 | - | - | - | €0.3m | €0.3m | €1.0m | €1.0m | €1.0m | = |
| Distributable reserves133 | - | - | - | €4.8m | €5.0m | €5.0m | €5.8m | €6.4m | ▲ 11.2% |
| Investment grants15 | - | - | - | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | ▼ 4.7% |
| Provisions and deferred taxes16 | €0.2m | €0.2m | €0.1m | €0.2m | €0.07m | €0.1m | €0.2m | €0.2m | ▲ 5.0% |
| Provisions for liabilities and charges160/5 | - | - | - | €0.2m | €0.07m | €0.1m | €0.2m | €0.2m | ▲ 5.0% |
| Major repairs and maintenance162 | - | - | - | €0.2m | €0.07m | €0.1m | €0.2m | €0.2m | ▲ 5.0% |
| Amounts payable17/49 | €3.1m | €3.3m | €7.0m | €7.0m | €6.6m | €6.1m | €6.2m | €5.6m | ▼ 9.9% |
| Amounts payable after more than one year17 | €2.3m | €2.2m | €5.9m | €5.7m | €5.4m | €5.1m | €4.8m | €4.5m | ▼ 5.8% |
| Financial debts170/4 | - | - | - | €5.6m | €5.4m | €5.1m | €4.8m | €4.5m | ▼ 5.8% |
| Other amounts payable178/9 | - | - | - | €0.03m | €0.02m | - | - | - | - |
| Amounts payable within one year42/48 | €0.6m | €0.9m | €0.8m | €1.0m | €0.9m | €0.7m | €1.0m | €0.6m | ▼ 39.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 1.2% |
| Trade debts44 | €0.1m | €0.4m | €0.08m | €0.09m | €0.2m | €0.1m | €0.6m | €0.1m | ▼ 80.2% |
| Suppliers440/4 | - | - | - | €0.09m | €0.2m | €0.1m | €0.6m | €0.1m | ▼ 80.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.2m | €0.08m | €0.08m | €0.2m | ▲ 127% |
| Taxes450/3 | - | - | - | €0.06m | €0 | €0.01m | €0.02m | €0.02m | ▲ 26.2% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.06m | €0.06m | €0.2m | ▲ 153% |
| Other amounts payable47/48 | - | - | - | €0.4m | €0.3m | €0.2m | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.3m | €0.3m | €0.4m | €0.4m | €0.5m | ▲ 7.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.3m | €0.4m | €0.9m | €0.2m | €0.1m | €0.7m | €0.8m | €0.6m | ▼ 20.4% |
| + Depreciation and write-downs630 | €0.5m | €0.5m | €0.5m | €0.7m | €0.7m | €0.7m | €0.8m | €0.8m | ▲ 6.3% |
| Operating cash flow (approximation) | €0.8m | €0.9m | €1.4m | €0.9m | €0.8m | €1.5m | €1.6m | €1.5m | ▼ 7.2% |
| Investment in fixed assets (approximation) | - | -€2.2m | -€2.5m | -€1.7m | -€0.5m | -€0.7m | -€1.0m | -€1.7m | ▼ 67.0% |
| Change in cash | - | -€1.1m | €2.4m | -€0.9m | -€0.3m | €0.2m | €0.6m | -€0.9m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 35 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 24-07-2026 | 2026-00327424 |
| 31-12-2024 | full format | 29-07-2025 | 2025-00322262 |
| 31-12-2023 | full format | 27-07-2024 | 2024-00294158 |
| 31-12-2022 | full format | 05-07-2023 | 2023-00202016 |
| 31-12-2021 | full format | 28-07-2022 | 2022-20235012 |
| 31-12-2020 | full format | 27-07-2021 | 2021-40000600 |
| 31-12-2019 | full format | 24-07-2020 | 2020-33100574 |
| 31-12-2018 | full format | 19-08-2019 | 2019-47000172 |
| 31-12-2017 | full format | 27-07-2018 | 2018-38200562 |
| 31-12-2016 | full format | 04-08-2017 | 2017-40700232 |
Similar companies · same sector, comparable size
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 15
Show all 15 directors
28 not recently confirmed
Day-to-day management 1
Statutory auditor 1
Other functions 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Giuseppe MANIGLIA |
|
| THONARD Arnaud |
|
| Michaël Gonzalez Garcia |
|
| Christelle Meuris |
|
| Coralie Bonnet |
|
| Cécile Firket |
|
| Madeleine Schmetz |
|
| Mathieu Ulrici |
|
| Nadia Loukia |
|
| Steffy Munday |
|
| Vincent Parache |
|
| Anne-Françoise Ziegelsfrom an act |
|
| Marc Lammeretzfrom an act |
|
| Marie-Paule Darimontfrom an act |
|
| Philippe Dechesnefrom an act |
|
| Philippe Dussard |
|
| VMD Réviseurs d'entreprise |
|
| BAUCANT Guy |
|
| BECHOUX Hervé |
|
| Claude Klenkenberg |
|
| NIX Jean-Luc |
|
| SCHMUCK Alain |
|
| MOINET Bernard Maurice Marie Ghislain Joseph |
|
| Bernard Moinet |
|
| de Lamotte Michel |
|
| Fabrice DREZE |
|
| Goffin Jean-Pierre |
|
| Guy Krettels |
|
| Katty Firquet |
|
| LAMPAERT Marc |
|
| Levêque Nathalie |
|
| Lhoest Victor |
|
| Marie-Jeanne Omari Mwayuma |
|
| Mehmet AYDOGDU |
|
| NICOLET André |
|
| Thierry Missaire |
|
| André Denis |
|
| CLOTUCHE Carine |
|
| FERNANDEZ Miguel |
|
| Fiona Krins |
|
| Joseph Simons |
|
| Louis Maraite |
|
| Léon Martin |
|
| Michel Faway |
|
| Sarah El Hasnaoui |
|
| Berrendorf Bruno |
|
| HLB Belgium de Liège |
|
| VIEIRA, MARCHANDISE et Associés, sprl |
|
| Marion DUBOIS |
|
| Philippe Brankaer & Partners |
|
| BRANKAER & Partners |
|
| HLB Dodémont - Van Impe |
|
The directors' other companies
1 other company of this director was struck off by the FPS Economy (2026).
- RESEAULUX struck off on 15-01-2026Official Gazettemandate 2019 to 2022
1 other company of this director was struck off by the FPS Economy (2024).
- LES DISCIPES DA CHARLEMAGNE struck off on 22-04-2024Official Gazettemandate since 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.
Owners and capital
Capital and shareholders
- 07-07-2023 Capital stated in the deed · €1,487,361.15
- 29-10-2018 Capital increase of €48,325 · 1,933 new shares
- 13-07-2018 Capital stated in the deed · €1,487,361.15
- 14-07-2016 Capital increase of €194,775 · 7,791 new shares
- 06-01-2010 Capital increase of €1,186,450 · 47,458 new shares
Group and network
Connections & network
44 connected companiesShow 40 more companies with a shared director
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 15 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
Gazette deed
Appointment: Philippe Dussard (directeur général)2 facts ▸
- Board meeting, 26-06-2025
- Director appointment, Philippe Dussard (directeur général)
15-06
Gazette deed
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
Gazette deed
Appointments: 3R Leboutte & co, Axilium and VMD Réviseurs d'entreprise8 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) (2 times)
- Other provision, “current contract status, se termine après l'approbation des comptes 2024” (deed in French)
- Other provision, “marché de service, contract type” (deed in French)
- Other provision, 29-03-2024 (3 times)
- Other provision, 26-04-2024 (2 times)
24-09
Gazette deed
Appointments: Marie-Paule Darimont, Anne-Françoise Ziegels and 3 othersAmendment of the articles7 facts ▸
- General meeting, 18-09-2025
- Amendment of the articles, 15
- 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)
07-07
Gazette deed
Amendment of the articles · Legal-form changeLegal-form conversion · Purpose change · Capital9 facts ▸
- General meeting, 29-06-2023
- Legal-form conversion, “Société coopérative” (deed in French)
- 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…” (deed in French)
- Capital, €1,487,361.15
- Amendment of the articles
- Share, “Parts sociales nominatives et indivisibles, cessibles uniquement entre associés moyennant approbation de l'assemblée générale” (deed in French)
- Share category, “Ville de Liège, autres associés communaux” (deed in French)
- Privileged share, “Parts privilégiées, création souverainement décidée par le conseil d'administration” (deed in French)
- Capital
19-07
Gazette deed
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
Gazette deed
Appointment: Philippe Dussard (daily management delegate)2 facts ▸
- Board meeting, 17-06-2022
- Director appointment, Philippe Dussard (daily management delegate)
03-03
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
Appointment: Philippe Dussard (daily management delegate)2 facts ▸
- Board meeting, 23-08-2019
- Director appointment, Philippe Dussard (daily management delegate)
29-10
Gazette deed
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…” (deed in French)
- Council deliberation, 26-04-2018
09-08
Gazette deed
Appointment: Philippe Dussard (daily management delegate)2 facts ▸
- Board meeting, 27-06-2018
- Director appointment, Philippe Dussard (daily management delegate)
13-07
Gazette deed
Resignations: Mehmet Aydogdu, Bruno Berrendorf and 14 othersAppointments: Marie-Jeanne Omari Mwayuma, Jean-Pierre Goffin and 14 others · Amendment of the articles · Capital37 facts ▸
- General meeting, 27-06-2018
- Amendment of the articles (2 times)
- 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)
- +25 further facts in this act
06-07
Gazette deed
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
Gazette deed
Appointment: MOINET Bernard Maurice Marie Ghislain Joseph (director)Capital · Amendment of the articles · Capital increase11 facts ▸
- General meeting, 23-06-2016
- Capital
- Amendment of the articles (7 times)
- Capital increase, €194,775
- Share issue, 7537, 306.605,16 €
- Share issue, 148, 6.020,64 €
- Share issue, 106, 4.312,08 €
- Bank account, “Compte ouvert au nom de la société auprès de BELFIUS” (deed in French)
- Director appointment, MOINET Bernard Maurice Marie Ghislain Joseph (director)
- Condition suspensive, “approbation par l'autorité de tutelle” (deed in French)
- Bank attestation, “173.631,63 € versés (attestation du 21 juin)” (deed in French)
02-12
Gazette deed
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
Gazette deed
Amendment of the articlesSuspensive condition3 facts ▸
- General meeting, 26-06-2013
- Amendment of the articles
- Suspensive condition, “approbation par l'autorité de tutelle” (deed in French)
31-08
Gazette deed
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
Gazette deed
Amendment of the articles · Name · Resignations & appointmentsName change · Suspensive condition4 facts ▸
- General meeting, 16-12-2011
- Name change, NEOMANSIO
- Amendment of the articles
- Suspensive condition, “approbation par l'autorité de tutelle” (deed in French)
06-01
Gazette deed
Appointments: KLENKENBERG Claude, BECHOUX Hervé and 3 othersCapital · Capital increase · Amendment of the articles9 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)
- Amendment of the articles
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
2 sitesEnvironmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
3 establishment units
3 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 84038I0716/00E006 | Wallonia | 5.2 ha | - | - |
| 63084A0060/00S000 | Wallonia | 1,108 m² | 1 · 108 m² | 6.2 m · 1 |
| 62020B0107/00F000 | Wallonia | 261 m² | - | - |
How the parcels are linked
Articles of association
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 5 provisions in the deeddeed of 15-06-2026
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 15-06-2026