NOSHAQ VENTURE
De berekende faillissementskans van NOSHAQ VENTURE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Bestuur | 27 |
| Vestigingen | 1 |
| Publicaties | 48 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 17-12-2025 | 2025-00586485 |
| 30-06-2024 | volledig | 16-12-2024 | 2024-00617974 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00534150 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20536321 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400158 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-75000035 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-75900251 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74400341 |
| 30-06-2017 | volledig | 11-12-2017 | 2017-71600284 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70100557 |
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Actief28-11-2025 → heden
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Actief03-10-2025 → heden
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Actief03-10-2025 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
3 gebeurtenissen
- 28-11-2025 Benoemd· Bestuurder
- 23-09-2025 Ontslagen· Bestuurder
- 31-12-2024 Benoemd· Bestuurder
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NETHYS S.A.RechtspersoonBestuurder· vast vert.: Grégory DEMALStaatsblad-akte 24182481 (31-12-2024)Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief31-12-2024 → heden
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Actief01-12-2023 → heden
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Actief29-11-2023 → heden
3 gebeurtenissen
- 31-12-2024 Benoemd· Bestuurder
- 12-11-2024 Ontslagen· Bestuurder
- 29-11-2023 Benoemd· Bestuurder
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G.F.A. S.P.R.L.RechtspersoonBestuurder· vast vert.: Christophe LECLERCQStaatsblad-akte 23019990 (09-02-2023)Actief09-02-2023 → heden
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ONOSHAQ PARTNERS S.C.R.L.RechtspersoonBestuurder· vast vert.: Laurent BURTONStaatsblad-akte 23019990 (09-02-2023)Actief09-02-2023 → heden
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ONOSHAQ S.A.RechtspersoonBestuurder· vast vert.: Fabian MARCQStaatsblad-akte 23019990 (09-02-2023)Actief09-02-2023 → heden
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JSR CONSULTRechtspersoonBestuurder· vast vert.: Salvatore RIZZOStaatsblad-akte 18003493 (05-01-2018)Actief08-06-2017 → heden
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SARI FINANCERechtspersoonBestuurder· vast vert.: Jean-Marie BACKESStaatsblad-akte 16055269 (20-04-2016)Actief01-09-2013 → heden
2 gebeurtenissen
- 01-01-2016 Mandaat verlengd· Bestuurder
- 01-09-2013 Mandaat verlengd· Bestuurder
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NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Marc FOIDARTStaatsblad-akte 14051561 (26-02-2014)Actief31-05-2013 → heden
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N. et B. Knauf et CieRechtspersoonBestuurder· vast vert.: Patrick RENARDStaatsblad-akte 14051561 (26-02-2014)Actief01-01-2013 → heden
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Actief03-06-2005 → heden
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INVEST SERVICES S.A.RechtspersoonBestuurder· vast vert.: Fabian MARCQStaatsblad-akte 05098970 (11-07-2005)Actief03-06-2005 → heden
2 gebeurtenissen
- 05-06-2018 Ontslagen· Bestuurder
- 03-06-2005 Benoemd· Bestuurder
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S.A. MEUSINVESTRechtspersoonBestuurder· vast vert.: Régis JEHASSEStaatsblad-akte 05098970 (11-07-2005)Actief03-06-2005 → heden
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Actief03-06-2005 → heden
Voormalige bestuurders (38)
-
Voormalig31-12-2024 → 28-11-2025
2 gebeurtenissen
- 28-11-2025 Ontslagen· Bestuurder
- 31-12-2024 Benoemd· Bestuurder
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Voormalig31-12-2024 → 23-09-2025
2 gebeurtenissen
- 23-09-2025 Ontslagen· Bestuurder
- 31-12-2024 Benoemd· Bestuurder
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Voormalig31-12-2024 → 24-05-2025
2 gebeurtenissen
- 24-05-2025 Ontslagen· Bestuurder
- 31-12-2024 Benoemd· Bestuurder
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Voormalig— → 12-11-2024
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NOSHAQ EUROPE 3RechtspersoonBestuurder· vast vert.: Eric BRANDTStaatsblad-akte 24182481 (31-12-2024)Voormalig— → 12-11-2024
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S.A. GESVALRechtspersoonBestuurder· vast vert.: Anne-Sophie NYSSENStaatsblad-akte 24182481 (31-12-2024)Voormalig— → 12-11-2024
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S.A. NOSHAQRechtspersoonBestuurder· vast vert.: Fabian MARCQStaatsblad-akte 24038590 (04-03-2024)Voormalig04-03-2024 → 12-11-2024
2 gebeurtenissen
- 12-11-2024 Ontslagen· Bestuurder
- 04-03-2024 Mandaat verlengd· Bestuurder
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S.R.L. NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Laurent BURTONStaatsblad-akte 24038590 (04-03-2024)Voormalig04-03-2024 → 12-11-2024
2 gebeurtenissen
- 12-11-2024 Ontslagen· Bestuurder
- 04-03-2024 Benoemd· Bestuurder
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S.R.L. VENTURE COACHINGRechtspersoonBestuurder· vast vert.: Nathalie BENOITStaatsblad-akte 24182481 (31-12-2024)Voormalig— → 12-11-2024
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G.F.A. S.A.RechtspersoonBestuurder· vast vert.: Christophe LECLERCQStaatsblad-akte 24038590 (04-03-2024)Voormalig— → 29-11-2023
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Voormalig— → 28-03-2022
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OUSIA OPERATIONSRechtspersoonBestuurder· vast vert.: Marc FOIDARTStaatsblad-akte 22097253 (12-08-2022)Voormalig— → 06-12-2021
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S.A. NOSHAQ EUROPERechtspersoonBestuurder· vast vert.: Jean-Michel JAVAUXStaatsblad-akte 22008232 (19-01-2022)Voormalig— → 25-06-2021
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
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Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
-
Voormalig— → 15-05-2018
2 gebeurtenissen
- 15-05-2018 Ontslagen· Bestuurder
- 08-06-2017 Ontslagen· Bestuurder
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Voormalig— → 11-01-2016
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Voormalig— → 17-06-2015
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NETWORK RESEARCH BELGIUMRechtspersoonBestuurder· vast vert.: Guillaume UERLINGSStaatsblad-akte 16055269 (20-04-2016)Voormalig— → 01-01-2015
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Voormalig— → 12-05-2014
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Voormalig— → 26-02-2014
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Voormalig— → 12-11-2013
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Voormalig— → 03-06-2005
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Voormalig— → 03-06-2005
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Voormalig— → 03-06-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Cédric ANTONELLI |
— | 05-01-2018 → heden |
| La S.C. S.C.R.L. B.D.O. Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door André KILESSE |
— | 12-11-2015 → heden |
| La S.C. S.C.R.L. PRICEWATERHOUSECOOPERSActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 12-11-2015 → heden |
| La S.C.R.L. B.D.Actief Commissaris · vertegenwoordigd door Cédric ANTONELLI |
— | 22-09-2021 → heden |
| La S.C.R.L. PWCActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 22-09-2021 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Mélanie ADORANTE |
— | 29-12-2023 → heden |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERSActief Commissaris · vertegenwoordigd door Patrick MORTROUX |
— | 05-01-2018 → heden |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-02-1990 |
| Status | Actief |
| Postcode | 4000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-12-2025 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Michaël VANLOUBBEECK — Bestuurder
- Marielle PAPY — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle PAPY — Bestuurder
- Joyce WIECZOREK — Bestuurder
- Deborah GERADON — Bestuurder
- Sylvie ROUCHE — Bestuurder
Technische details
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"act_meta": {
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"pub_date": "2025-12-22",
"filing_date": "2025-12-10",
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},
"decisions": [
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"body": "conseil_d_administration",
"date": "2025-05-23",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-10-03",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-11-28",
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}
],
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"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
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}22-12-2025 4 bestuurders benoemd, 4 ontslagnemend
- Deborah GERADON — Bestuurder
- Sylvie ROUCHE — Bestuurder
- Michaël VANLOUBBEECK — Bestuurder
- Marielle PAPY — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle PAPY — Bestuurder
- Joyce WIECZOREK — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-24",
"evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah GERADON",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A.;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie ROUCHE",
"address": null,
"birth_date": null
},
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}22-12-2025 4 bestuurders benoemd, 3 ontslagnemend
- Deborah Geradon — Bestuurder
- Sylvie Rouche — Bestuurder
- Michaël Vanloubbeeck — Bestuurder
- Marielle Papy — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle Papy — Bestuurder
- Joyce Wieczorek — Bestuurder
Technische details
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}30-10-2025 2 bestuurders benoemd, 3 ontslagnemend
- Cristina SALAMONE — Bestuurder
- Aude LAMBY — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Fabian MARCQ — Bestuurder
Technische details
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}30-10-2025 2 bestuurders benoemd, 3 ontslagnemend correctie
- Cristina SALAMONE — Directeur
- Aude LAMBY — Directeur
- Christophe LECLERCQ — Gedelegeerd bestuurder
- Laurent BURTON — Gedelegeerd bestuurder
- Fabian MARCQ — Gedelegeerd bestuurder
Technische details
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}30-10-2025 3 ontslagnemend
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Fabian MARCQ — Bestuurder
Technische details
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}31-12-2024 15 bestuurders benoemd, 6 ontslagnemend
- Pascal CARLENS — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Henri LEMAITRE — Bestuurder
Technische details
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}31-12-2024 19 bestuurders benoemd, 5 ontslagnemend
- Fabian MARCQ — Administrator
- Pascal CARLENS — Administrator
- Matthieu DE WINTER — Administrator
- Grégory DEMAL — Administrator
- Eric DEWINGAERDEN — Administrator
- Nicolas DUMAZY — Administrator
- Jean-Michel JAVAUX — Administrator
- Christophe LECLERCQ — Administrator
Technische details
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}31-12-2024 17 bestuurders benoemd
- Pascal CARLENS — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
- Christophe LECLERCQ — Bestuurder
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Technische details
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}04-03-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Fabian MARCQ — Bestuurder
Technische details
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}04-03-2024 3 bestuurders benoemd
- Christophe LECLERCQ — Commissaris
- Laurent BURTON — Commissaris
- Christophe LECLERCQ — Bestuurder
Technische details
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}04-03-2024 Christophe LECLERCQ benoemd tot bestuurder
- Christophe LECLERCQ — Bestuurder
Technische details
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}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe LECLERCQ — Bestuurder
- Christophe LECLERCQ — Bestuurder
Technische details
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}12-02-2024 Christophe LECLERCQ benoemd tot bestuurder
- Christophe LECLERCQ — Bestuurder
Technische details
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}12-02-2024 Christophe LECLERCQ herbenoemd als bestuurder
- Christophe LECLERCQ — Bestuurder
Technische details
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}29-12-2023 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Fabian MARCQ — Dagelijks bestuur
- Fabian MARCQ — Dagelijks bestuur
- Mélanie ADORANTE — Commissaris
- Cédric ANTONELLI — Commissaris
Technische details
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}29-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- Mélanie ADORANTE — Commissaris
- Cédric ANTONELLI — Commissaris
- Fabian MARCQ — Gedelegeerd bestuurder
- Fabian MARCQ — Gedelegeerd bestuurder
Technische details
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- PWC REVISEURS D'ENTREPRISES S.R.L. — Auditor
- BDO REVISEURS D'ENTREPRISES S.R.L. — Auditor
- Fabian MARCQ — Management
- S.A. NOSHAQ — Management
- Fabian MARCQ — Management
Technische details
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}06-12-2023 Statutenwijziging
Technische details
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}06-12-2023 Statutenwijziging
Technische details
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}09-02-2023 3 bestuurders benoemd
- Fabian MARCQ — Gedelegeerd bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
Technische details
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}09-02-2023 3 herbenoemd
- Fabian MARCQ — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
Technische details
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}09-02-2023 3 bestuurders benoemd, 3 ontslagnemend
- Fabian MARCQ — Directeur
- Christophe LECLERCQ — Directeur
- Laurent BURTON — Directeur
- Fabian MARCQ — Directeur
- Christophe LECLERCQ — Directeur
- Laurent BURTON — Directeur
Technische details
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- Mélanie ADORANTE — Commissaire réviseur
- Patrick MORTROUX — Commissaire réviseur
- Marc FOIDART — Représentant de s.p.r.l. ousia operations
- Willy LEGROS — Voorzitter
- Willy LEGROS — Bestuurder
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}12-08-2022 2 ontslagnemend
- Marc FOIDART — Bestuurder
- Willy LEGROS — Bestuurder
Technische details
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}19-01-2022 1 bestuurder benoemd, 2 ontslagnemend
- Laurent BURTON — Bestuurder
- Gaëtan SERVAIS — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Technische details
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}19-01-2022 Jean-Michel JAVAUX neemt ontslag als bestuurder
- Jean-Michel JAVAUX — Bestuurder
Technische details
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}22-09-2021 2 herbenoemd
- Cédric ANTONELLI — Commissaris
- Patrick MORTROUX — Commissaris
Technische details
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}22-09-2021 2 bestuurders benoemd
- Cédric ANTONELLI — Auditor
- Patrick MORTROUX — Auditor
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}20-06-2019 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NOSHAQ VENTURE |