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NEUROMEDIA SOFTWARE

Active Public limited companyfounded 2014active for 12 yearsRue de l'Avouerie 7, 4000 LiègeKBO/BCE: BE 0559.797.886
NEUROMEDIA SOFTWARE
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Board

2 directors, 1 auditor, last change in 2023
DONNEN Dany
Director
since 01-12-2020 term until 28-05-2032
listed in the 2025 annual accounts, filed on 24-08-2026
Pierre MENGAL
Director
since 26-05-2023 term until 25-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
REWISE
Statutory auditor, permanent representative CUITTE François
appointed by deed of 03-12-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 19 - REPRESENTATION ACTES ET ACTIONS JUDICIAIRES Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées…”
deed of 03-12-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DONNEN Dany
Director
Pierre MENGAL
Director
REWISE
Statutory auditor
MENGAL
Director
WALLIMAGE
Director
CAPITAL & CROISSANCE
Director
WALLIMAGE ENTREPRISES SA
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DONNEN Dany
    • Director, from 12-08-2014 to date
  • Pierre MENGAL
    • Director, until 03-12-2020
    • Director, from 26-05-2023 to date
  • REWISE
    • Statutory auditor, from 01-12-2020 to date
  • MENGAL
    • Director, from 12-08-2014 to 26-05-2023
  • WALLIMAGE
    • Director, until 23-01-2023
  • CAPITAL & CROISSANCE
    • Director, from 01-12-2020 to 27-05-2022
  • WALLIMAGE ENTREPRISES SA
    • Director, from 01-12-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
ORSA FUND
Equity €17.3m
Profit €3.4m in 2025 (loss €489,362 in 2024)
12.5%
This company
NEUROMEDIA SOFTWARE
Equity €223,093
Loss €26,772 in 2025

and 2 other shareholders

Capital

Capital
€318,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ORSA FUND
87.5%
12.5%
WALLIMAGE
12.5%
12.5%
WALLIMAGE ENTREPRISES
12.5% until 2020
MENGAL
50%
50% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, minimum fixé par la loi”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution ou mesures de continuité annoncées à l'ordre du jour, dissolution approuvée par quart des voix émises sans abstentions”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-12-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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