Mnema
ActiveSummary
Mnema has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.35M and a net result of €581. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 84% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-03
State Gazette act
Resignations: Deborah COLOMBINI (director) and Marc VREULS (director)Appointments: Thomas CIALONE (director) and Battista SCHIFANO (director)31 facts ▸
- General meeting, 12-06-2025
- Director resignation, Deborah COLOMBINI (director)
- Director resignation, Marc VREULS (director)
- Director appointment, Thomas CIALONE (director)
- Director appointment, Battista SCHIFANO (director)
- Board composition, Pierre ANNET (director)
- Board composition, Minervina BAYON REYERO (director)
- Board composition, Michaël BISSCHOPS (director)
- Board composition, Françoise BONIVERT (director)
- Board composition, Thomas CIALONE (director)
- Board composition, Nicolas DUMAZY (director)
- Board composition, Muriel GERKENS (director)
- +19 further facts in this act
12-05
State Gazette act
Appointment: Axelle van Harten (day-to-day manager)Resignation: Jean-Michel Heuskin (daily management delegate)3 facts ▸
- Board meeting, 17-04-2025
- Director appointment, Axelle van Harten (day-to-day manager)
- Director resignation, Jean-Michel Heuskin (daily management delegate)
05-07
State Gazette act
Resignation: Robert MOOR (director)Appointment: Hervé PERSAIN (director) · Statutes amendment4 facts ▸
- General meeting, 19-06-2024
- Director resignation, Robert MOOR (director)
- Director appointment, Hervé PERSAIN (director)
- Statutes amendment
11-07
State Gazette act
Reappointments: Pierre ANNET, Minervina BAYON REYERO and 24 othersAppointment: VMD Réviseurs d'entreprises (statutory auditor) · Permanent representative: Olivier DEFLANDRE29 facts ▸
- General meeting, 22-06-2023
- Director reappointment, Pierre ANNET (director)
- Director reappointment, Minervina BAYON REYERO (director)
- Director reappointment, Michaël BISSCHOPS (director)
- Director reappointment, Françoise BONIVERT (director)
- Director reappointment, Deborah COLOMBINI (director)
- Director reappointment, Nicolas DUMAZY (director)
- Director reappointment, Muriel GERKENS (director)
- Director reappointment, Damien GREGOIRE (director)
- Director reappointment, Jérôme JAMIN (director)
- Director reappointment, Alain JEUNEHOMME (director)
- Director reappointment, Jean-Pascal LABILLE (chair)
- +17 further facts in this act
24-08
State Gazette act
Admission: P&V Assurances scrl (member)Resignations: Thierry BODSON, Dominique DAUBY and 5 others · Appointments: Minervina BAYON REYERO, Michaël BISSCHOPS and 6 others43 facts ▸
- General meeting, 19-05-2022
- Member admission, P&V Assurances scrl
- Director resignation, Thierry BODSON (director)
- Director resignation, Dominique DAUBY (vice-chair)
- Director resignation, Jean-Pascal LABILLE (director)
- Director resignation, Jean-François RAMQUET (director)
- Director resignation, Bernadette RASQUIN (director)
- Director resignation, Henri SPRUYT (treasurer)
- Director resignation, Bernard THIRY (chair)
- Director appointment, Minervina BAYON REYERO (director)
- Director appointment, Michaël BISSCHOPS (director)
- Director appointment, Nicolas DUMAZY (director)
- +31 further facts in this act
Show earlier events
22-07
State Gazette act
Resignation: Hervé PERSAIN (director)Appointment: Véronique LIMERE (director)3 facts ▸
- General meeting, 10-06-2021
- Director resignation, Hervé PERSAIN (director)
- Director appointment, Véronique LIMERE (director)
05-10
State Gazette act
Appointments: Pierre ANNET, Thierry BODSON and 25 othersStatutes amendment29 facts ▸
- General meeting, 10-09-2020
- Statutes amendment
- Director appointment, Pierre ANNET (director)
- Director appointment, Thierry BODSON (director)
- Director appointment, Françoise BONIVERT (director)
- Director appointment, Deborah COLOMBINI (director)
- Director appointment, Dominique DAUBY (vice-chair)
- Director appointment, Muriel GERKENS (director)
- Director appointment, Damien GREGOIRE (director)
- Director appointment, Jérôme JAMIN (director)
- Director appointment, Alain JEUNEHOMME (director)
- Director appointment, Jean-Pascal LABILLE (director)
- +17 further facts in this act
16-03
State Gazette act
Resignation: Jacques SMITS (managing director)Power of attorney3 facts ▸
- Board meeting, 20-02-2020
- Director resignation, Jacques SMITS (managing director)
- Power of attorney, Jean-Michel HEUSKIN
26-07
State Gazette act
Resignations: Jean-Marc Namotte (director) and Linda Musin (director)Appointments: Marie-Claire Lambert (director) and Damien Grégoire (director)29 facts ▸
- General meeting, 14-06-2018
- Director resignation, Jean-Marc Namotte (director)
- Director resignation, Linda Musin (director)
- Director appointment, Marie-Claire Lambert (director)
- Director appointment, Damien Grégoire (director)
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Alain Jeunehomme (director)
- Board composition, Dominique Dauby (vice-chair)
- Board composition, Muriel Gerkens (director)
- Board composition, Gérard Georges (director)
- +17 further facts in this act
13-07
State Gazette act
Appointments: Pierre Annet, Thierry Bodson and 23 othersStatutes amendment27 facts ▸
- General meeting, 08-06-2017
- Statutes amendment
- Director appointment, Pierre Annet (director)
- Director appointment, Thierry Bodson (director)
- Director appointment, Pierre Castelain (director)
- Director appointment, Alain Jeunehomme (director)
- Director appointment, Dominique Dauby (vice-chair)
- Director appointment, Muriel Gerkens (director)
- Director appointment, Gérard Georges (director)
- Director appointment, Geoffrey Goblet (director)
- Director appointment, Jean-Géry Godeaux (director)
- Director appointment, Jérôme Jamin (director)
- +15 further facts in this act
28-06
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 09-06-2016
- Statutes amendment
12-11
State Gazette act
Statutes amendment · Resignations & appointmentsBoard composition23 facts ▸
- General meeting, 24-06-2015
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Alain Jeunehomme (director)
- Board composition, Dominique Dauby (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Gérard Georges (director)
- Board composition, Geoffrey Goblet (director)
- Board composition, Jean-Géry Godeaux (director)
- Board composition, Anne-Marie Mariani (director)
- Board composition, Linda Musin (director)
- +11 further facts in this act
21-01
State Gazette act
Appointment: SCPRL Vieira, Marchandisse et associés (commissaire aux comptes)Registered-office move · Statutes amendment4 facts ▸
- General meeting, 18-06-2014
- Auditor appointment, SCPRL Vieira, Marchandisse et associés (commissaire aux comptes)
- Registered-office move, Bd de la Sauvenière 33-35, 4000 LIEGE
- Statutes amendment
11-09
State Gazette act
Resignations: Jean-Pascal Labille (director) and Christophe Lacroix (director)Appointments: Annet Pierre, Bodson Thierry and 20 others · Statutes amendment26 facts ▸
- General meeting, 13-06-2013
- Director resignation, Jean-Pascal Labille (director)
- Director resignation, Christophe Lacroix (director)
- Director appointment, Annet Pierre (director)
- Director appointment, Bodson Thierry (director)
- Director appointment, Castelain Pierre (director)
- Director appointment, Chevalier Ann (director)
- Director appointment, Dauby Dominique (director)
- Director appointment, Georges Gérard (director)
- Director appointment, Gerkens Muriel (director)
- Director appointment, Goblet Marc (director)
- Director appointment, Godeaux Jean-Géry (director)
- +14 further facts in this act
18-09
State Gazette act
Resignation: Jean-Michel Heuskin (director)Statutes amendment23 facts ▸
- General meeting, 20-06-2012
- Director resignation, Jean-Michel Heuskin (director)
- Board composition, Annet Pierre (director)
- Board composition, Bodson Thierry (director)
- Board composition, Castelain Pierre (director)
- Board composition, Chevalier Ann (director)
- Board composition, Dauby Dominique (director)
- Board composition, Gerkens Muriel (director)
- Board composition, Goblet Marc (director)
- Board composition, Godeaux Jean-Géry (director)
- Board composition, Labille Jean-Pascal (director)
- Board composition, Lacroix Christophe (director)
- +11 further facts in this act
28-09
State Gazette act
Resignations & appointmentsBoard composition22 facts ▸
- General meeting, 23-06-2010
- Board composition, Pierre Annet (director)
- Board composition, Thierry Bodson (director)
- Board composition, Pierre Castelain (director)
- Board composition, Ann Chevalier (director)
- Board composition, Dominique Dauby (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Marc Goblet (director)
- Board composition, Jean-Géry Godeaux (director)
- Board composition, Jean-Michel Heuskin (treasurer)
- Board composition, Jean-Pascal Labille (director)
- Board composition, Christophe Lacroix (director)
- +10 further facts in this act
09-06
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Founder · Founding date34 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +22 further facts in this act
05-07
State Gazette act
IncorporationFounder6 facts ▸
- Incorporation, 10-12-2004
- Founder, ETHIAS ASSURANCES
- Founder, FMSS -PROVINCE DE LIÈGE
- Founder, FGTB LIEGE-HUY-WAREMME
- Founder, CENTRE D'ACTION LAIQUE DE LA PROVINCE DE LIEGE ASBL
- Founder, LES TERRITOIRES DE LA MEMOIRE ASBL
Directors · office · real estate
34 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 la Sauvenière 33-354000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1047/00G000 | Wallonia | 2,430 m² | 1 · 65 m² | 29.0 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| VMD Réviseurs d'entreprisesCurrent Statutory auditor · represented by Olivier DEFLANDRE | 10-09-2020 → present |
Show 2 earlier auditors
| SC-SPRL Vieira, Marchandisse et associés Auditor succeeded by VMD Réviseurs d'entreprises in 2020 | 08-06-2017 → 10-09-2020 |
| SCPRL VIEIRA, MARCHANDISSE et Associés Commissaire aux comptes succeeded by SC-SPRL Vieira, Marchandisse et associés in 2017 | 18-06-2014 → 08-06-2017 |
Articles of association
Full purpose
L'association a pour but de gérer un patrimoine pour lui donner une fonction culturelle, éducative et sociale et à dessein de créer un centre d'interprétation, un centre de recherche, un lieu de conservation, un centre de documentation, mais aussi un lieu d'expositions, et un forum de rencontres et de débats, de découvertes et de médiations. L'association vise notamment à favoriser la transmission de la mémoire d'événements historiques graves qui interpellent la conscience collective, en particulier les crimes de génocides, les crimes contre l'humanité ou les crimes de guerre. L'association a également comme finalité sociale l'insertion socioprofessionnelle de personres qui éprouvent des difficultés à trouver un emploi, par le biais des activités de production de biens ou de services mentionnés à l'aliriéa précédent. L'association s'inscrit dans une démarche de redéploiement touristique et économique de la Région wallonne et eri particulier du < Pays de Liège ». L'association vise le développement d'espaces Horeca, volortairement iriscrits dans une démarche culturelle et sociale. L'association peut notamment organiser des réuniors, des conférences, des débats, des séminaires, des colloques, des expositions, des animations.
Structure & network
Connections & network
129 connected companiesShow 125 more companies with a shared director
Capital and shareholders
- ETHIAS ASSURANCES founder
- FMSS - PROVINCE DE LIÈGE founder
- FGTB LIEGE-HUY-WAREMME founder
- CENTRE D'ACTION LAIQUE DE LA PROVINCE DE LIEGE ASBL founder
- LES TERRITOIRES DE LA MEMOIRE ASBL founder
- ETHIAS ASSURANCES founder
- FMSS -PROVINCE DE LIÈGE founder
- FGTB LIEGE-HUY-WAREMME founder
- CENTRE D'ACTION LAIQUE DE LA PROVINCE DE LIEGE ASBL founder
- LES TERRITOIRES DE LA MEMOIRE ASBL founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Public money · subsidies and aid
Wallonia-Brussels Federation
2021 to 2025 · 27 entries · 1,159,924 EUR in total| Year | Entries | paid |
|---|---|---|
| 2025 | 6 | 372,362 EUR |
| 2024 | 11 | 299,625 EUR |
| 2023 | 8 | 474,937 EUR |
| 2021 | 2 | 13,000 EUR |
Show 3 more
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.