MAN & SCIENCE
ActiveSummary
The annual accounts of MAN & SCIENCE for fiscal year 2025 show a net loss of 62% of total assets and of 58% of the equity at the start of that year. The 2025 annual accounts show equity of €2.44M and a net result of €-3.34M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 45% of 117 sector peers (fiscal year 2025). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-03
State Gazette act
Capital & sharesCapital increase · Capital · Bank account8 facts ▸
- General meeting, 19-02-2026
- Capital increase, €5.286.737,75
- Capital increase, €778.426,25
- Capital, €28.945.572,81
- Bank account, ING
- Power of attorney, Administrateurs de MAN & SCIENCE
- Power of attorney, Sibylle FALLA
- Waiver, renonciation au droit de souscription préférentielle par les autres actionnaires
06-10
State Gazette act
Resignations: NOSHAQ PARTNERS SRL, Olivier Taelman and 2 othersAppointments: SPARAXIS SA (director) and BIOTECH MANAGEMENT & CONSULTING SRL (day-to-day manager) · Permanent representatives: Géry Lefebvre and Hugues Wallemacq · Reappointments: Robert Taub, Jürgen Hambrecht and Anneliese Monden21 facts ▸
- General meeting, 25-07-2025
- Director resignation, NOSHAQ PARTNERS SRL (director)
- Director discharge, NOSHAQ PARTNERS SRL
- Director appointment, SPARAXIS SA (director)
- Permanent representative, Géry Lefebvre
- Mandate compensation, SPARAXIS SA
- Director reappointment, Robert Taub (director)
- Director reappointment, Jürgen Hambrecht (director)
- Director reappointment, Anneliese Monden (director)
- Director resignation, Olivier Taelman (director)
- Board composition, Robert Taub (director)
- Board composition, Jürgen Hambrecht (director)
- +9 further facts in this act
31-12
State Gazette act
Capital & sharesCapital increase · Bank account · Share issue10 facts ▸
- General meeting, 26/12/2024
- Capital increase, €4.531.701,99
- Bank account, ING
- Capital increase, €718.298,01
- Share issue, warrants, 36800
- Capital, €22.880.772,81
- Statutes amendment
- Power of attorney, MAN & SCIENCE
- Waiver of preemptive right, Renonciation par les actionnaires à leur droit de préférence de souscrire aux nouveaux Warrants en faveur de la société, qui ne pourra pas exercer elle-même ces…
- Capital increase
14-11
State Gazette act
Appointment: Olivier Ménage (ceo)Permanent representative: Olivier Ménage · Power of attorney6 facts ▸
- Board meeting, 24-07-2024
- Power of attorney, OCTAVIAN SRL
- Director appointment, Olivier Ménage (ceo)
- Permanent representative, Olivier Ménage
- Power of attorney, Olivier Ménage
- Power of attorney, Olivier Ménage
16-05
State Gazette act
Appointment: Olivier TAELMAN (director)Resignation: Lars LUND-ROLAND (director) · Power of attorney · Registered-office move8 facts ▸
- Board meeting, 13-06-2023
- Power of attorney, Fabian SUAREZ
- Power of attorney, Fausto Remedia
- Board meeting, 31-08-2023
- Director appointment, Olivier TAELMAN (director)
- Director resignation, Lars LUND-ROLAND (director)
- Board meeting, 28-03-2024
- Registered-office move, Boulevard de Patience et Beaujonc 3 boîte 24, 4000 Liège
23-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 20-12-2022
- Capital increase, €2.855.768,63
- Capital increase, €4.510.425,18
- Capital, €17.630.772,81
- Statutes amendment
- Power of attorney, CLEENEWERCK de CRAYENCOUR Dimitri
- Power of attorney, SUAREZ GONZALEZ Fabian
Show earlier events
25-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27-06-2022
- Power of attorney, Président du Conseil d'administration, CEO ou Finance Manager
30-05
State Gazette act
Appointments: Robert TAUB, Jürgen HAMBRECHT and 3 othersPermanent representative: Hugues WALLEMACQ · Capital · Capital increase16 facts ▸
- General meeting, 20-05-2022
- Capital, €10.264.579
- Capital increase, €7.647.723
- Share issue, subscription rights, 11228
- Statutes amendment
- Director appointment, Robert TAUB (director)
- Director appointment, Jürgen HAMBRECHT (director)
- Director appointment, NOSHAQ PARTNERS (director)
- Permanent representative, Hugues WALLEMACQ
- Director appointment, Anneliese MONDEN (director)
- Director appointment, Lars LUND-ROLAND (director)
- Mandate compensation, Robert TAUB
- +4 further facts in this act
09-03
State Gazette act
Permanent representative: Fabian SuarezPower of attorney · Mandate effective date · Mandate term6 facts ▸
- Board meeting, 14-12-2021
- Power of attorney, ActuaRisk Consulting
- Permanent representative, Fabian Suarez
- Power of attorney, ActuaRisk Consulting
- Mandate effective date, 01-01-2022
- Mandate term, durée illimitée
12-05
State Gazette act
Resignation: Marc Foidart (permanent representative)Appointment: Hugues Wallemacq (permanent representative) · Mandate compensation · Power of attorney9 facts ▸
- General meeting, 02-04-2021
- Director resignation, Marc Foidart (permanent representative)
- Director appointment, Hugues Wallemacq (permanent representative)
- Mandate compensation, Hugues Wallemacq
- Board composition, Robert Taub (director)
- Board composition, Jürgen Hambrecht (director)
- Board composition, Anneliese Monden (director)
- Board composition, Noshaq Partners SC (director)
- Power of attorney, Philip Mackenzie Hartog
24-02
State Gazette act
Appointment: Anneliese Monden (director)Permanent representative: Marc Foidart · Mandate compensation · Registered-office move9 facts ▸
- General meeting, 26-01-2021
- Director appointment, Anneliese Monden (director)
- Mandate compensation, Anneliese Monden
- Board composition, Robert Taub (director)
- Board composition, Jürgen Hambrecht (director)
- Board composition, Anneliese Monden (director)
- Board composition, Noshaq Partners SC (director)
- Permanent representative, Marc Foidart
- Registered-office move, Rue du Fond Cattelain. 2, 1435 Mont-Saint-Guibert
29-09
State Gazette act
Resignation: Anneliese Monden (director)Appointments: NOSHAQ PARTNERS (director) and Robert TAUB (chair) · Permanent representative: Marc Foidart · Reappointments: Robert TAUB (director) and Jürgen HAMBRECHT (director)15 facts ▸
- General meeting, 15-09-2020
- Capital increase, €560.400
- Capital increase, €155.172
- Capital increase, €1.839.284
- Capital, €2.616.856
- Share issue, droits de souscription, 71
- Statutes amendment
- Director resignation, Anneliese Monden (director)
- Director appointment, NOSHAQ PARTNERS (director)
- Permanent representative, Marc Foidart
- Director reappointment, Robert TAUB (director)
- Director reappointment, Jürgen HAMBRECHT (director)
- +3 further facts in this act
04-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 05-02-2020
- Registered-office move, 9 rue Emile Francqui à 1435 Mont-saint-Guibert
08-01
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Name change9 facts ▸
- General meeting, 19-12-2018
- Merger, 19-12-2018
- Merger, 19-12-2018
- Dissolution, 19-12-2018
- Dissolution, 19-12-2018
- Name change, MAN & SCIENCE
- Power of attorney, DEPRINCE, CHERPION & Associés
- Merger project, 03-09-2018
- No share attribution, toutes les actions des sociétés absorbées étant détenues par la société absorbante
17-09
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- Merger
- Merger
- Accounting effect, 31-07-2018
07-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-12-2016
- Registered-office move, Avenue Blücher 63 -1180 Bruxelles
20-06
State Gazette act
Reappointments: Robert TAUB (director) and Uwe WASCHER (director)Resignation: MASHIACH ADI (director)4 facts ▸
- General meeting, 02-06-2014
- Director reappointment, Robert TAUB (director)
- Director reappointment, Uwe WASCHER (director)
- Director resignation, MASHIACH ADI (director)
01-07
State Gazette act
IncorporationAppointments: Robert TAUB, Uwe Siegfried WASCHER and ADI MASHIACH · Founding capital · Bank account12 facts ▸
- Incorporation, 28-06-2011
- Founding capital, €62.000
- Bank account, CBC Banque SA
- Director appointment, Robert TAUB (director)
- Director appointment, Uwe Siegfried WASCHER (director)
- Director appointment, ADI MASHIACH (director)
- Mandate compensation, Robert TAUB
- Mandate compensation, Uwe Siegfried WASCHER
- Mandate compensation, ADI MASHIACH
- Power of attorney, Fausto Remedia
- Founder, Robert TAUB
- Founder, Uwe Siegfried WASCHER
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Boulevard de Patience et Beaujonc 34000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonia | 1.9 ha | - | - |
Linked by address, not proof of ownership
Articles of association
Structure & network
Connections & network
32 connected companiesShow 28 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- ROBELGA (BE 0894.734.532) 50,573 shares · 2,354,979.92 EUR
- JH Capital GmbH 24,639 shares · 1,147,344.62 EUR
- BMI ESTATE 26,753 shares · 1,612,877.16 EUR
- TOGETHER 11,040 shares · 665,576.34 EUR
- JH Capital GmbH 16,071 shares · 968,883.83 EUR
- SUAREZ GONZALEZ Fabian 7,604 shares · 458,427.76 EUR
- NOSHAQ SPIN-OFFS 24,142 shares · 1,455,465.94 EUR
- Société Régionale d'Investissement de Wallonie (BE 0219.919.487) 18,328 shares · 1,104,953.19 EUR
- AUFF S.A. (BE 0794.845.813) 8,294 shares · 500,026.28 EUR
- RUDOLF FUCHS KAPITALANLAGEGESELLSCHAFT MBH (BE 0794.846.605) 6,635 shares · 400,008.97 EUR
- CARONI Milo 3,317 shares · 199,974.34 EUR
- TRONVIK CONSULTING AS 17,160 shares
- BRATBAK CONSULTING AS 17,160 shares
- ELAR CONSULTING AS 3,006 shares
- STARTPARTNER AS 1,544 shares
- BMI ESTATE (BE 0725.424.693) 72,605 shares
- David DODICK 1,544 shares
- Olivier TAELMAN 2,607 shares
- Robert TAUB 69 shares
- Jürgen HAMBRECHT 70 shares
- TOGETHER 70 shares
- NOSHAQ SPIN-OFFS (BE 0465.001.172) 134 shares
- Robert TAUB founder
- Uwe Siegfried WASCHER founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-03-2026 Capital increase of 5,286,737.75 EUR · to 28,167,146.56 EUR · 130,241 new shares
- 11-03-2026 Capital increase of 778,426.25 EUR · to 28,945,572.81 EUR · no new shares
- 31-12-2024 Capital increase of 4,531,701.99 EUR · to 22,162,474.80 EUR · 115,267 new shares
- 31-12-2024 Capital increase of 718,298.01 EUR · to 22,880,772.81 EUR · from reserves
- 23-02-2023 Capital increase of 2,855,768.63 EUR · to 13,120,347.63 EUR · 47,369 new shares
- 23-02-2023 Capital increase of 4,510,425.18 EUR · to 17,630,772.81 EUR · 74,815 new shares
- 30-05-2022 Capital increase of 7,647,723 EUR · to 10,264,579 EUR · 115,626 new shares
- 29-09-2020 Capital increase of 560,400 EUR · to 622,400 EUR · 75 new shares
Show 3 older capital entries
- 29-09-2020 Capital increase of 155,172 EUR · to 777,572 EUR · 268 new shares
- 29-09-2020 Capital increase of 1,839,284 EUR · to 2,616,856 EUR · no new shares · from reserves
- 01-07-2011 Incorporation · 62,000 EUR · 1,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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