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NEOMANSIO

Actif
SC·Soins funéraires· 34 ans d'activité
Rue des Coquelicots 1 ·4020 Liège, Belgique
BE 0246.905.085
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Moniteur belge — actes

46 actes
Évolution du capital · 6
29-10-2018
v3.2
29-10-2018
v3.2
14-07-2016
v3.2
14-07-2016
v3.2
06-01-2010
v3.2
06-01-2010
v3.2
Tous les actes · 46 mis à jour il y a 23 jours
2026
05-06-2026 VMD Réviseurs d'entreprise nommé commissaire Changement d'administrateurs
  • VMD Réviseurs d'entreprise — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "VMD R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nommer le bureau r\u00E9visoral VMD R\u00E9viseurs d\u0027entreprise de Embourg, en qualit\u00E9 de Contr\u00F4leur aux comptes pour les ann\u00E9es 2025 -2026-2027"
    }
  ],
  "schema": "v3.2",
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    "legal_form": "SC"
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05-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
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    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Nomination du r\u00E9viseur et fixation de sa r\u00E9mun\u00E9ration"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "reviseur",
    "period_start": "2025-01-01",
    "remuneration_eur": 25500.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VMD R\u00E9viseurs d\u0027entreprise"
  },
  "subject_company": {
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    "legal_form": "SC"
  },
  "accounts_deposit": null,
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    "person_name": "Philippe DUSSARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
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    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 3 administrateurs nommés Changement d'administrateurs
  • VMD Réviseurs d'entreprise — Commissaris
  • 3R Leboutte & co — Commissaris
  • Axilium — Commissaris
Détails techniques 
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      "subkind": "renewal",
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        "name": "VMD R\u00E9viseurs d\u0027entreprise",
        "address": "Avenue Fran\u00E7ois Bovesse 100 \u00E0 4053 Embourg",
        "country": "BE",
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      "evidence_quote": "Nommer le bureau r\u00E9visoral VMD R\u00E9viseurs d\u0027entreprise de Embourg, en qualit\u00E9 de Contr\u00F4leur aux comptes pour les ann\u00E9es 2025 -2026-2027",
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        "address": "Bld Emile de Laveleye 203 \u00E0 4020 Li\u00E8ge",
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      },
      "statutory": "statutair",
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      "evidence_quote": "Nommer le bureau r\u00E9visoral VMD R\u00E9viseurs d\u0027entreprise de Embourg, en qualit\u00E9 de Contr\u00F4leur aux comptes pour les ann\u00E9es 2025 -2026-2027",
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    },
    {
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      "role": "commissaris",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Axilium",
        "address": "Rue Julien d\u0027Andrimont 33 Bte 62 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nommer le bureau r\u00E9visoral VMD R\u00E9viseurs d\u0027entreprise de Embourg, en qualit\u00E9 de Contr\u00F4leur aux comptes pour les ann\u00E9es 2025 -2026-2027",
      "decharge_status": null,
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        "value": "3"
      },
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    },
    {
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      "decharge_status": "granted",
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    },
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": null,
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      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUSSARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur g\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-06-2026 VMD Réviseurs d'entreprise nommé auditor Changement d'administrateurs
  • VMD Réviseurs d'entreprise — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VMD R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
2025
24-09-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-09-2025 5 administrateurs nommés Changement d'administrateurs·Christine WERA
  • Marie-Paule Darimont — Directeur
  • Anne-Françoise Ziegels — Directeur
  • Philippe Dechesne — Directeur
  • Marc Lammeretz — Directeur
  • Joseph Simons — Directeur
Notaire: Christine WERA · LiègeÉtude: COËME & WERA, société notariale
Détails techniques 
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Darimont",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Anne-Fran\u00E7oise Ziegels",
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      },
      "reason": null,
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      "kind": "director_in",
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        "name": "Philippe Dechesne",
        "address": null,
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      },
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    },
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      "kind": "director_in",
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        "name": "Marc Lammeretz",
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      },
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    {
      "kind": "director_in",
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        "name": "Joseph Simons",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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    }
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  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0246.905.085",
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    "legal_form": "SC"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}
24-09-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "changed": false
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  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}
24-09-2025 5 administrateurs nommés Changement d'administrateurs
  • Marie-Paule Darimont — Bestuurder
  • Anne-Françoise Ziegels — Bestuurder
  • Philippe Dechesne — Bestuurder
  • Marc Lammeretz — Bestuurder
  • Joseph Simons — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Darimont",
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        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e la nomination des cinq administrateur suivants Mesdames Marie-Paule Darimont et Anne-Fran\u00E7oise Ziegels Messieurs Philippe Dechesne, Marc Lammeretz et Joseph Simons."
    },
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        "name": "Anne-Fran\u00E7oise Ziegels",
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        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e la nomination des cinq administrateur suivants Mesdames Marie-Paule Darimont et Anne-Fran\u00E7oise Ziegels Messieurs Philippe Dechesne, Marc Lammeretz et Joseph Simons."
    },
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      },
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    },
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e la nomination des cinq administrateur suivants Mesdames Marie-Paule Darimont et Anne-Fran\u00E7oise Ziegels Messieurs Philippe Dechesne, Marc Lammeretz et Joseph Simons."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Joseph Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e la nomination des cinq administrateur suivants Mesdames Marie-Paule Darimont et Anne-Fran\u00E7oise Ziegels Messieurs Philippe Dechesne, Marc Lammeretz et Joseph Simons."
    }
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  "subject_company": {
    "kbo": "0246.905.085",
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}
24-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Christine WERA
Notaire: Christine WERA · LiègeÉtude: COËME & WERA, société notariale
Détails techniques 
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    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "CO\u00CBME \u0026 WERA, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": null
  },
  "statute_change": {
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    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
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    "name_full_before": "NEOMANSIO",
    "current_zetel_raw": "Rue des Coquelicots 1 : 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article is replaced to define the composition of the Board of Administration, specifying the number of members (15) and the distribution of seats among different share classes (A, B, C, E) and municipalities.",
      "new_text": "ARTICLE 15\n\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil d\u2019Administration dont le nombre des membres est fix\u00E9 conform\u00E9ment aux dispositions de l\u2019article L 1523-15 \u00A7 5 du Code.\nCompte tenu du nombre d\u2019associ\u00E9s, le nombre d\u2019administrateur est fix\u00E9 \u00E0 quinze (15) administrateurs\nLe Conseil d\u2019administration est compos\u00E9 comme suit :\n-12 administrateurs sont d\u00E9sign\u00E9s parmi les candidats propos\u00E9s par les ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
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    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
24-09-2025 5 administrateurs nommés Changement d'administrateurs
  • Marie-Paule Darimont — Bestuurder
  • Anne-Françoise Ziegels — Bestuurder
  • Philippe Dechesne — Bestuurder
  • Marc Lammeretz — Bestuurder
  • Joseph Simons — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Paule Darimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Fran\u00E7oise Ziegels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Dechesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lammeretz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
2023
07-07-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SC)",
    "old": "Intercommunale (forme existante, non pr\u00E9cis\u00E9e comme SPRL/BVBA)",
    "changed": true
  }
}
07-07-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
19-07-2022 VMD Réviseurs d'entreprise d'Embourg nommé commissaire Changement d'administrateurs
  • VMD Réviseurs d'entreprise d'Embourg — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VMD R\u00E9viseurs d\u0027entreprise d\u0027Embourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 209.206,4 voix \u003C pour \u003E; \u00E0 0 voix \u003C contre \u00BB et 0 voix \u003C abstentions \u00BB, la nomination du bureau r\u00E9visoral VMD R\u00E9viseurs d\u0027entreprise d\u0027Embourg, en qualit\u00E9 de Contr\u00F4leur aux comptes, pour les ann\u00E9es 2022-2023-2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
19-07-2022 Philippe Dussard nommé directeur général Changement d'administrateurs
  • Philippe Dussard — Directeur général
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Philippe Dussard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "Intercommunale Neomansio"
  }
}
19-07-2022 VMD Réviseurs d'entreprise d'Embourg nommé auditor Changement d'administrateurs
  • VMD Réviseurs d'entreprise d'Embourg — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VMD R\u00E9viseurs d\u0027entreprise d\u0027Embourg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "Neomansio"
  }
}
19-07-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
2021
03-03-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michaël Gonzalez Garcia — Bestuurder
  • Arnaud Thonard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Thonard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Gonzalez Garcia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
03-03-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michaël Gonzalez Garcia — Bestuurder
  • Arnaud Thonard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Thonard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "Vu la d\u00E9lib\u00E9ration du Conseil d\u0027administration de l\u0027intercommunale Neomansio du 16 octobre 2020 qui acte la d\u00E9mission au poste d\u0027administrateur de Monsieur Arnaud Thonard avec effet au 28 septembre 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Gonzalez Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 223.379 voix \u003C pour \u00BB; 0 voix \u003C contre \u003E et 160 voix \u003C abstentions \u00BB, la nomination au poste d\u0027administrateur de l\u0027intercommunale Neomansio de Monsieur Micha\u00EBl Gonzalez Garcia en date du 13 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
2020
19-03-2020 HLB Belgium nommé auditor Changement d'administrateurs
  • HLB Belgium — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HLB Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "Neomansio"
  }
}
19-03-2020 HLB Belgium de Liège nommé commissaire Changement d'administrateurs
  • HLB Belgium de Liège — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Belgium de Li\u00E8ge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme le bureau r\u00E9visoral HLB Belgium de Li\u00E8ge, en qualit\u00E9 de Contr\u00F4leur aux comptes pour les ann\u00E9es 2019-2020-2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
2019
09-12-2019 15 administrateurs nommés Changement d'administrateurs
  • Carine Clotuche — Bestuurder
  • Sarah El Hasnaoui — Bestuurder
  • Fiona Krins — Bestuurder
  • Marie-Jeanne Omari Mwayuma — Bestuurder
  • André Denis — Bestuurder
  • Michel Faway — Bestuurder
  • Miguel Fernandez — Bestuurder
  • Guy Krettels — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Clotuche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah El Hasnaoui",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fiona Krins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Omari Mwayuma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Faway",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miguel Fernandez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Krettels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Maniglia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Maraite",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Missaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Moinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Thonard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
09-12-2019 Philippe Dussard nommé directeur général Changement d'administrateurs
  • Philippe Dussard — Directeur général
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Philippe Dussard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
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}
09-12-2019 15 reconduits Changement d'administrateurs
  • Carine Clotuche — Bestuurder
  • Sarah El Hasnaoui — Bestuurder
  • Fiona Krins — Bestuurder
  • Marie-Jeanne Omari Mwayuma — Bestuurder
  • André Denis — Bestuurder
  • Michel Faway — Bestuurder
  • Miguel Fernandez — Bestuurder
  • Guy Krettels — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Clotuche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah El Hasnaoui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Krins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Omari Mwayuma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Faway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Fernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Krettels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Maniglia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Maraite",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Missaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Moinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Thonard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme, \u00E0 211.719,8 voix \u00AB pour \u003E; 0 voix \u003C contre \u003E et 477,2 abstentions, en tant qu\u0027administrateur de l\u0027intercommunale Neomansio les personnes suivantes: Mesdames Carine Clotuche, Sarah El Hasnaoui, Fiona Krins et Marie-Jeanne Omari Mwayuma; Messieurs Andr\u00E9 Denis, Michel Faway,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
09-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
2018
29-10-2018 Augmentation de capital de 48.325 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48325,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 48325,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-26",
      "evidence_quote": "augmenter la part variable du capital \u00E0 concurrence de quarante-hile trois cent vingt-cing euros (48.325 euros)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
29-10-2018 Augmentation de capital à 48.325 € Capital & actions
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 48325,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
09-08-2018 Philippe Dussard nommé directeur général Changement d'administrateurs
  • Philippe Dussard — Directeur général
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Philippe Dussard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  }
}
09-08-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  }
}
13-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0246.905.085",
    "name_full": "NEOMANSIO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
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