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Noesen

Active
Public limited companyfounded 1935active for 90 yearsNijverheidsstraat 54H, 2160 Wommelgem, BelgiumKBO/BCE: BE 0404.655.096

From the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Noesen has been active since 1935 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.1m and a net result of €272,789. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 89% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
NoesenActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management

Board 2

Isabelle Arntz
Director · since 05-02-2024 · in the 2025 annual accounts, filed on 19-05-2026
Current
LANOMA
Director · since 05-02-2024 · Legal entity · permanent representative: Laurent Noesen · in the 2025 annual accounts, filed on 19-05-2026
Current

Day-to-day management 1

LANOMA
Managing director · in office according to the act of 21-03-2024 · Legal entity · permanent representative: Laurent Noesen
Current

Permanent representatives 1

Laurent Noesen
Permanent representative · in office according to the act of 21-03-2024 · for LANOMA
Current

Statutory auditor 1

VCLJ Bedrijfsrevisoren
Statutory auditor · since 05-02-2024 · permanent representative: Patrick Killian · in the 2025 annual accounts, filed on 19-05-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Isabelle Arntz
  • Director, since before 21-03-2024
LANOMA
  • Director, since before 21-03-2024
  • Managing director, since before 21-03-2024
VCLJ Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-03-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“FEBRUARI 2024 De vergadering heeft beslist de besloten vennootschap Lanoma, gevestigd te 2160 Wommelgem, Nijverheidsstraat 54H en met vaste…”
deed of 21-03-2024
Board ruleHow the board is made up, meets and takes decisions.
“Meerdere bestuurders al dan niet aandeelhouders vormen raad van bestuur en collegiaal orgaan, overblijvende bestuurders mogen voorlopig…”
1 more provision on this in the deed
deed of 24-02-2023 (in Dutch)

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-02-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. LANOMA 100%
  2. Noesen

Owners 1

Capital and shareholders

Capital over the years
  1. 24-02-2023 Capital stated in the deed · €62,000 · 175 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Delegatie van machten-dagelijks bestuur”
Other provision: “Toelating algemene vergadering, raad van bestuur”
Other provision: “Winstverdeling en dividenden, gewone algemene vergadering”
Other provision: “Woonstkeuze en kennisgevingen, zetel vennootschap voor berichten kennisgevingen aanmaningen dagvaardingen betekeningen”
1 more provision in the deed, see the deed of 24-02-2023

Articles of association, deed of 24-02-2023 (in Dutch)

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