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NOMAINVEST

Active Public limited companyfounded 1997active for 29 yearsEichenberg 45, 4700 EupenKBO/BCE: BE 0460.996.458 #1 company by total assets in Eupen, Professional and technical services sector
NOMAINVEST
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Board

13 directors, 2 in day-to-day management, 1 auditor, no change since June 2026
Yves Noël
Chair of the board and director
chair of the board appointed by deed of 21-04-2008 director in office according to the deed of 21-04-2008
also on the board of 4 other companies
Liclem srl
Chair of the board and director, permanent representative Catherine Noël
chair of the board appointed by deed of 30-06-2026 director since 07-05-2021 term until 11-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Cheniclem Private Equity SA
Director and managing director, permanent representative Bernard Jolly
director appointed by deed of 23-07-2013 managing director in office according to the deed of 10-06-2022
also on the board of 4 other companies
Vincent Doumier BV
Director, permanent representative Vincent Doumier
since 19-05-2018 term until 11-06-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Vincent DOUMIER
Director
since 19-05-2018 3-year term from 2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
MAJ srl
Director, permanent representative Alexandre Jortay
since 15-05-2020 term until 08-06-2029
listed in the 2025 annual accounts, filed on 10-07-2026
Maxime Wayoff
Director
since 06-05-2022 3-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
CHENICLEM NV
Director and managing director, permanent representative Bernard Jolly
director since 26-07-2022 managing director appointed by deed of 07-11-2022 term until 09-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
GGA management s.r.l.
Director, permanent representative Gaëlle Gurné
since 09-06-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 10-07-2026
GGA management srl
Director, permanent representative Gaëlle Gurné
since 09-06-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 10-07-2026
Go4Values
Director
since 14-06-2024 term until 11-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
Noël Management & Finance s.a.
Director, permanent representative Yves Noël
appointed by deed of 30-06-2026
Show all 14 office holders
NOEL MANAGEMENT + FINANCE NV
Director, permanent representative Yves Noëi
in office according to the deed of 10-06-2022
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor, permanent representative Carl Laschet
appointed by deed of 23-07-2013
CHENICLEM, Cheniclem Private Equity SA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-07-2022
Permanent representatives 7
Catherine Noël
Permanent representative, for Liclem srl
appointed by deed of 30-06-2026
also on the board of 1 other company
Vincent Doumier
Permanent representative, for Vincent Doumier BV
appointed by deed of 09-06-2021
also on the board of 12 other companies
Bernard Jolly
Permanent representative, for CHENICLEM
appointed by deed of 07-11-2022
also on the board of 6 other companies
Gaëlle Gurné
Permanent representative, for GGA management s.r.l.
appointed by deed of 10-07-2023
Yves Noël
Permanent representative, for Noël Management & Finance s.a.
appointed by deed of 30-06-2026
also on the board of 4 other companies
Alexandre Jortay
Permanent representative, for MAJ srl
in office according to the deed of 09-06-2020
Yves Noëi
Permanent representative, for NOEL MANAGEMENT + FINANCE
in office according to the deed of 10-06-2022

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
Yves Noël
Chair of the board, Director
Cheniclem Private Equity SA
Director, Managing director
Vincent Doumier BV
Director
Vincent DOUMIER
Director
NOEL MANAGEMENT + FINANCE
Director
Noël Management & Finance s.a.
Director
MAJ srl
Director
Liclem srl
Director, Chair of the board
Maxime Wayoff
Director
CHENICLEM
Director, Managing director
GGA management s.r.l.
Director
GGA management srl
Director
Go4Values
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Bernard JOLLY
Director
Catherine Noël
Director
Go4Values
Director
go4values sàrl
Director
Alexandre Jortay
Director
Cheniclem Private Equity s.a.
Day-to-day manager
GOOD45
Director
Pierre-Paul De Schrevel
Director
MICHIELS Baudouin
Director
Nopawa s.p.r.l.
Director
Catherine Schoonbroodt-Noël
Director
Micam s.p.r.l.
Director
NMF s.a.
Managing director
MICAM SPRL
Director
NMF SA
Director
NOPAWA SPR
Director
Dominique Noèl
Director
Isabelle Jortay-Noël
Director
KPMG Réviseurs d'Entreprises
Réviseur de ses comptes consolidés
Isabeile Jortay-Noel
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Yves Noël
    • Managing director, appointed by deed of 21-04-2008, last mentioned in 2013
    • Chair of the board, appointed by deed of 21-04-2008, still in office
    • Director, from before 21-04-2008 to 06-05-2013
    • Director, since before 23-07-2018
  • Cheniclem Private Equity SA
    • Director, appointed by deed of 23-07-2013, still in office
    • Managing director, since before 10-06-2022
  • Vincent Doumier BV
    • Director, from 19-05-2018 to date
  • Vincent DOUMIER
    • Director, from 19-05-2018 to date
  • NOEL MANAGEMENT + FINANCE
    • Director, from 15-05-2019 to date
  • Noël Management & Finance s.a.
    • Director, from 15-05-2019 to date
    • Managing director, appointed by deed of 09-06-2020, ended, last mentioned on 09-06-2020
    • Chair of the board, appointed by deed of 29-01-2021, ended, last mentioned on 29-01-2021
  • MAJ srl
    • Director, from 15-05-2020 to date
  • Liclem srl
    • Director, from 07-05-2021 to date
    • Chair of the board, appointed by deed of 30-06-2026, still in office
  • Maxime Wayoff
    • Director, from 06-05-2022 to date
  • CHENICLEM
    • Director, from 26-07-2022 to date
    • Managing director, appointed by deed of 07-11-2022, still in office
  • GGA management s.r.l.
    • Director, from 09-06-2023 to date
  • GGA management srl
    • Director, from 09-06-2023 to date
  • Go4Values
    • Director, from 14-06-2024 to date
  • SRL DELOITTE Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 23-07-2013, still in office
  • Bernard JOLLY
    • Director, from before 21-04-2008 to 06-05-2013
    • Director, until 22-01-2014
    • Director, from before 23-07-2018, no longer listed in the 2025 annual accounts
  • Catherine Noël
    • Director, from before 23-07-2018 to 07-05-2021
    • Director, from before 28-06-2024, no longer listed in the 2025 annual accounts
  • Go4Values
    • Director, appointed by deed of 28-06-2024, no longer listed in the 2025 annual accounts
  • go4values sàrl
    • Director, appointed by deed of 28-06-2024, no longer listed in the 2025 annual accounts
  • Alexandre Jortay
    • Director, from before 23-07-2018, no longer listed in the 2025 annual accounts
  • Cheniclem Private Equity s.a.
    • Day-to-day manager, appointed by deed of 29-01-2021, until 26-07-2022
  • GOOD45
    • Director, appointed by deed of 09-06-2021, until 14-07-2022
  • Pierre-Paul De Schrevel
    • Director, from before 23-07-2018, no longer listed in the 2025 annual accounts
  • MICHIELS Baudouin
    • Director, appointed by deed of 23-07-2013, until 23-07-2018
  • Nopawa s.p.r.l.
    • Director, from before 09-05-2016, no longer listed in the 2025 annual accounts
  • Catherine Schoonbroodt-Noël
    • Director, from before 04-05-2015, no longer listed in the 2025 annual accounts
  • Micam s.p.r.l.
    • Director, from before 04-05-2015, no longer listed in the 2025 annual accounts
  • NMF s.a.
    • Chair of the board, appointed by deed of 11-06-2015, last mentioned in 2015
    • Director, from before 04-05-2015, last mentioned in 2015
    • Managing director, appointed by deed of 11-06-2015, last mentioned in 2015
  • MICAM SPRL
    • Director, appointed by deed of 23-07-2013, no longer listed in the 2025 annual accounts
  • NMF SA
    • Director, appointed by deed of 23-07-2013, no longer listed in the 2025 annual accounts
  • NOPAWA SPR
    • Director, appointed by deed of 23-07-2013, no longer listed in the 2025 annual accounts
  • Dominique Noèl
    • Director, from before 21-04-2008 to 06-05-2013
  • Isabelle Jortay-Noël
    • Director, from before 08-07-2010 to 06-05-2013
  • KPMG Réviseurs d'Entreprises
    • Réviseur de ses comptes consolidés, appointed by deed of 21-04-2008, until 08-05-2012
  • Isabeile Jortay-Noel
    • Director, from before 21-04-2008, no longer listed in the 2025 annual accounts

Control

Shareholder
NOEL MANAGEMENT + FINANCE
Equity €14.8m
Profit €1.1m in 2026 (profit €905,711 in 2025)
46%
This company
NOMAINVEST
Equity €175.8m
Loss €3.5m in 2025

and 2 other shareholders

Capital

Capital
€47,868,985.91
Shares
702,570 in the 2025 annual accounts
Contribution per share
€68.13
Equity per share
€250 in 2025
Source
deed of 14-07-2022

Owners through the years

as the annual accounts name them
NOEL MANAGEMENT + FINANCE
43.64%46%
46%
CAMALEX
21%20.95%
20.01% until 2025
NOPA 4
17.4%
17.4% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-07-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 9 directors
Term of at most 6 years
“Administration, augmentation du nombre maximal d’administrateurs autorisés de sept (7) à neuf (9)”
deed of 30-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
deed of 14-07-2022 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale désigne un ou plusieurs liquidateurs, membres conseil d'administration alors en exercice”
deed of 14-07-2022 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 14-07-2022 ↗
  • CHENICLEM PRIVATE EQUITY SA in cash
Capital over time
  1. 14-07-2022 Capital increase of €22,555,624 · to €47,868,985.91 · 61,966 new shares, 8.8% of the 702,570 shares after the increase · in cash
  2. 19-02-2014 Capital stated in the deed · €25,313,361.91 · 640,604 shares
  3. 28-05-2004 Capital increase of €989,888.37
  4. 14-07-2003 Capital reduction of €2,286,279.80 · to €24,323,473.54

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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