Checked.be
Active
BE 0428.590.738Public limited company
NOSHAQ IMMO
Rue Lambert-Lombard 3 ·4000 Liège, Belgium· 40 yrs active
Sector: Real estate activities
(68201)
Conclusion
The computed 12-month bankruptcy probability of NOSHAQ IMMO is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 40 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 55 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1986 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 17-12-2025 | 2025-00589977 |
| 30-06-2024 | volledig | 13-12-2024 | 2024-00615501 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00534029 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20536242 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400161 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-74900470 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-75900246 |
| 30-06-2018 | volledig | 13-12-2018 | 2018-74300381 |
| 30-06-2017 | volledig | 11-12-2017 | 2017-71600230 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70100555 |
Directors & mandates
Current directors & mandates
-
Current28-11-2025 → present
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current12-11-2024 → present
-
Current12-11-2024 → present
-
Current16-02-2024 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
2 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current29-09-2023 → present
-
Current29-09-2023 → present
4 events
- 28-11-2025 Appointed· Director
- 23-09-2025 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
NETHYS S.A.Legal entityDirector· perm. rep.: Grégory DEMALState Gazette act 23162606 (19-12-2023)Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
2 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current17-06-2019 → present
-
Current01-08-2018 → present
-
Current28-07-2017 → present
-
Current28-07-2017 → present
4 events
- 29-09-2023 Appointed· Director
- 01-01-2021 Resigned· Director
- 28-07-2017 Resigned· Director
- 28-07-2017 Appointed· Director
-
Current28-07-2017 → present
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Fabian MARCQState Gazette act 17110447 (28-07-2017)Current28-07-2017 → present
-
OUSIA OPERATIONSLegal entityDirector· perm. rep.: Marc FOIDARTState Gazette act 17110447 (28-07-2017)Current28-07-2017 → present
-
Current30-04-2015 → present
3 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
- 30-04-2015 Appointed· Director
Former directors (24)
-
Former28-07-2017 → 28-11-2025
4 events
- 28-11-2025 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
- 28-07-2017 Appointed· Director
-
Former29-09-2023 → 23-09-2025
2 events
- 23-09-2025 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 24-05-2025
2 events
- 24-05-2025 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 30-08-2024
2 events
- 30-08-2024 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former29-09-2023 → 30-08-2024
2 events
- 30-08-2024 Resigned· Director
- 29-09-2023 Appointed· Director
-
Former— → 16-02-2024
-
Former28-07-2017 → 01-08-2018
3 events
- 01-08-2018 Resigned· Director
- 28-07-2017 Resigned· Director
- 28-07-2017 Appointed· Director
-
Former— → 28-07-2017
-
Former— → 28-07-2017
-
Former— → 28-07-2017
-
Former10-02-2017 → 28-07-2017
2 events
- 28-07-2017 Resigned· Director
- 10-02-2017 Appointed· Director
-
FN Browning GroupLegal entityDirector· perm. rep.: Philippe CLAESSENSState Gazette act 17110447 (28-07-2017)Former— → 28-07-2017
-
Former— → 28-07-2017
-
Former28-01-2016 → 28-07-2017
3 events
- 28-07-2017 Resigned· Director
- 28-01-2016 Resigned· Director
- 28-01-2016 Appointed· Director
-
Former— → 28-07-2017
-
JOHN COCKERILLLegal entityDirector· perm. rep.: Pierre MEYERSState Gazette act 17110447 (28-07-2017)Former— → 28-07-2017
-
Former28-07-2017 → 28-07-2017
2 events
- 28-07-2017 Resigned· Director
- 28-07-2017 Appointed· Director
-
Mithra PharmaceuticalsLegal entityDirector· perm. rep.: François FORNIERIState Gazette act 17110447 (28-07-2017)Former— → 28-07-2017
-
Former— → 28-07-2017
-
Former— → 28-07-2017
-
Former— → 28-07-2017
-
TotalEnergies Power & Gas BelgiumLegal entityDirector· perm. rep.: Tom Van de CruysState Gazette act 17110447 (28-07-2017)Former— → 28-07-2017
-
Former— → 10-02-2017
-
Former— → 09-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Cédric ANTONELLI |
— | 01-08-2018 → present |
| La S.C. S.C.R.L. B.D.O. Réviseurs d'EntreprisesCurrent Statutory auditor · represented by André KILESSE |
— | 20-10-2015 → present |
| La S.C. S.C.R.L. PRICEWATERHOUSECOOPERSCurrent Statutory auditor · represented by Patrick MORTROUX |
— | 20-10-2015 → present |
| La S.C.R.L. B.D.O.Current Statutory auditor · represented by Cédric ANTONELLI |
— | 25-08-2021 → present |
| La S.C.R.L. PWCCurrent Statutory auditor · represented by Patrick MORTROUX |
— | 25-08-2021 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie ADORANTE |
— | 19-12-2023 → present |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERSCurrent Statutory auditor · represented by Patrick MORTROUX |
— | 01-08-2018 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-1986 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Group structure
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 4 subsidiaries · 41 locations
Control→
Parent · 14 subsidiaries · 64 locations
Control→
Parent · 26 subsidiaries · 2 locations
Control→
Parent · 61 subsidiaries · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 436 subsidiaries · 5 locations
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 subsidiary · 1 location
→
Linked via shared directors
via Gaëtan SERVAIS · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
NOSHAQ IMMO
since 19862.036.613.681
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
22-12-2025
State Gazette act
Director changes
17-12-2025
NBB filing
Annual accounts filed
2024
13-12-2024
NBB filing
Annual accounts filed
12-11-2024
State Gazette act
Director changes
12-11-2024
State Gazette act
Director changes
12-11-2024
State Gazette act
Director changes
29-05-2024
State Gazette act
Director changes
29-05-2024
State Gazette act
Director changes
29-05-2024
State Gazette act
Director changes
23-02-2024
State Gazette act
Capital & shares
23-02-2024
State Gazette act
Capital & shares
23-02-2024
State Gazette act
Capital & shares
2023
20-12-2023
NBB filing
Annual accounts filed
19-12-2023
State Gazette act
Director changes
19-12-2023
State Gazette act
Director changes
19-12-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
2022
13-12-2022
NBB filing
Annual accounts filed
06-04-2022
State Gazette act
Director changes
06-04-2022
State Gazette act
Director changes
06-04-2022
State Gazette act
Director changes
2021
22-12-2021
NBB filing
Annual accounts filed
16-12-2021
State Gazette act
Statutes amendment
16-12-2021
State Gazette act
Director changes
16-12-2021
State Gazette act
Statutes amendment
16-12-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Director changes
25-08-2021
State Gazette act
Director changes
14-04-2021
State Gazette act
Director changes
14-04-2021
State Gazette act
Director changes
07-04-2021
State Gazette act
Capital & shares
07-04-2021
State Gazette act
Statutes amendment
07-04-2021
State Gazette act
Statutes amendment
07-04-2021
State Gazette act
Capital & shares
2020
08-12-2020
NBB filing
Annual accounts filed
2019
12-12-2019
NBB filing
Annual accounts filed
17-06-2019
State Gazette act
Director changes
17-06-2019
State Gazette act
Statutes amendment
17-06-2019
State Gazette act
Director changes
17-06-2019
State Gazette act
Statutes amendment
2018
13-12-2018
NBB filing
Annual accounts filed
01-08-2018
State Gazette act
Director changes
01-08-2018
State Gazette act
Director changes
2017
11-12-2017
NBB filing
Annual accounts filed
04-09-2017
State Gazette act
Director changes
04-09-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Statutes amendment
28-07-2017
State Gazette act
Statutes amendment
28-07-2017
State Gazette act
Capital & shares
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Capital & shares
23-02-2017
State Gazette act
Director changes
23-02-2017
State Gazette act
Director changes
2016
15-12-2016
NBB filing
Annual accounts filed
14-10-2016
State Gazette act
Director changes
14-10-2016
State Gazette act
Director changes
2015
20-10-2015
State Gazette act
Director changes
20-10-2015
State Gazette act
Director changes
2013
12-04-2013
State Gazette act
Statutes amendment
12-04-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 7
23-02-2024
v3.2
23-02-2024
Capital change
23-02-2024
v3.2
07-04-2021
v3.2
07-04-2021
v3.2
28-07-2017
v3.2
28-07-2017
v3.2
All acts · 55
updated 6 months ago
2025
22-12-2025 4 directors appointed, 4 resigning
- 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
Summary:
v3.2
Technical 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 Joy\u0441e 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 Joy\u0441e 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
},
"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 Sylvie ROUCHE, sur proposition de CBC Banque S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANLOUBBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat : -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}22-12-2025 4 directors appointed, 3 resigning
- Deborah Geradon — Bestuurder
- Sylvie Rouche — Bestuurder
- Michaël Vanloubbeeck — Bestuurder
- Marielle Papy — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle Papy — Bestuurder
- Joyce Wieczorek — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle Papy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Joyce Wieczorek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sylvie Rouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle Papy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}22-12-2025 2 directors appointed, 3 resigning, 2 reappointed
- Michaël VANLOUBBEECK — Bestuurder
- Marielle PAPY — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle PAPY — Bestuurder
- Joyce WIECZOREK — Bestuurder
- Deborah GERADON — Bestuurder
- Sylvie ROUCHE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-24",
"evidence_quote": "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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah GERADON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WALLONIE ENTREPRENDRE S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie ROUCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CBC Banque S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "coopted",
"compensated": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANLOUBBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEB Participations S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEB Participations S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Joyce WIECZOREK",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Aude LAMBY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mesdames Cristina SALAMONE et Aude LAMBY, chacune pouvant agir seule, afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des remplacements et d\u00E9signations susvis\u00E9s au Moniteur belge et \u00E0 la BCE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Mesdames Cristina SALAMONE et Aude LAMBY, chacune pouvant agir seule, afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des remplacements et d\u00E9signations susvis\u00E9s au Moniteur belge et \u00E0 la BCE",
"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": "2025-12-22",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"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",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
12-11-2024 2 directors appointed, 2 resigning
- Jérôme HARDY — Bestuurder
- Christine DEFRAIGNE — Bestuurder
- Fabian CULOT — Bestuurder
- Anne JACOB — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Monsieur Fabian CULOT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Madame Anne JACOB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Christine DEFRAIGNE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "Noshaq Immo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 2 directors appointed, 2 resigning
- Jérôme HARDY — Administrator
- Christine DEFRAIGNE — Administrator
- Fabian CULOT — Administrator
- Anne JACOB — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "Noshaq Immo"
}
}12-11-2024 2 directors appointed, 2 resigning
- Jérôme HARDY — Bestuurder
- Christine DEFRAIGNE — Bestuurder
- Fabian CULOT — Bestuurder
- Anne JACOB — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Monsieur Fabian CULOT et de Madame Anne JACOB avec effet au 30 ao\u00FBt 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Immo S.A. de Monsieur Fabian CULOT et de Madame Anne JACOB avec effet au 30 ao\u00FBt 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY; et \u2022Madame Christine DEFRAIGNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}29-05-2024 1 director appointed, 1 resigning
- Marie BRAUN — Délégué à la gestion joumalière
- Gaëtan SERVAIS — Délégué à la gestion joumalière
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re",
"person": {
"rrn": null,
"name": "Marie BRAUN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.590.738",
"name": "S.A. NOSHAQ IMMO",
"address": "Rue Lambert Lombard 3- 4000 LIEGE",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, avec effet au 16 f\u00E9vrier 2024, Madame Marie BRAUN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (\u00AB \u0421\u0415\u041E \u00BB) de la S.A. NOSHAQ IMMO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Ga\u00EBtan SERVAIS",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re",
"person": {
"rrn": null,
"name": "Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.590.738",
"name": "S.A. NOSHAQ IMMO",
"address": "Rue Lambert Lombard 3- 4000 LIEGE",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Cristina SALAMONE en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication de cette d\u00E9signation.",
"decharge_status": null,
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-15",
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-05-2024 1 director appointed, 1 resigning
- Marie BRAUN — Délégué à la gestion journalière (ceo)
- Gaëtan SERVAIS — Délégué à la gestion journalière (ceo)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
"name": "Marie BRAUN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
"person": {
"rrn": null,
"name": "Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}29-05-2024 1 director appointed, 1 resigning
- Marie BRAUN — Dagelijks bestuur
- Gaëtan SERVAIS — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marie BRAUN",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, avec effet au 16 f\u00E9vrier 2024, Madame Marie BRAUN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (\u00AB CEO \u00BB) de la S.A. NOSHAQ IMMO"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe, avec effet au 16 f\u00E9vrier 2024, Madame Marie BRAUN en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re (\u00AB CEO \u00BB) de la S.A. NOSHAQ IMMO, en remplacement de Monsieur Ga\u00EBtan SERVAIS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}23-02-2024 Capital increase of €57,100,000 to €122,100,000
- €65.000.000 → €122.100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 57100000,
"currency": "EUR",
"after_eur": 122100000,
"delta_eur": 57100000,
"before_eur": 65000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinquante-sept millions cent mille euros (57.100.000 \u20AC) pour le porter de soixante-cinq millions d\u2019euros (65.000.000,00 \u20AC) \u00E0 cent vingt-deux millions cent mille euros (122.100.000 \u20AC) par l\u2019\u00E9mission de six cent vingt-trois mille cinq cent soixante-sept (623.567) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix arrondi de nonante et un euros cinquante-sept cents (91,57 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 \u00AB NOSHAQ \u00BB \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}23-02-2024 Capital increase of €57,100,000 to €122,100,000
- €65.000.000 → €122.100.000
Notary:
Jean-Michel GAUTHY · HerstalFirm:
GAUTHY, JACQUES & ROLANS, Société Notariale
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 122100000.0,
"delta_eur": 57100000.0,
"before_eur": 65000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 623567,
"contribution_amount_eur": 57100000.0
}
],
"share_emission": {
"agio_eur": 57100000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 623567,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 91.57
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 57100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS, Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-23",
"filing_date": "2024-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO REVISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GAUTHY, JACQUES \u0026 ROLANS, Soci\u00E9t\u00E9 Notariale",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e",
"procuration",
"rapport sp\u00E9cial du CA",
"rapport du coll\u00E8ge des commissaires",
"la coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ",
"role": "aandeelhouder",
"n_shares": 1333419,
"share_class": null
}
],
"share_classes_after": []
}23-02-2024 Capital increase of €57,100,000 to €122,100,000
- €65.000.000 → €122.100.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 122100000,
"delta_eur": 57100000,
"before_eur": 65000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}2023
19-12-2023 15 directors appointed, 2 reappointed correction
- Pascal CARLENS — Bestuurder
- Fabian CULOT — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Anne JAСОВ — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Summary:
13 NOVEMBRE 2023
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des d\u00E9signations susvis\u00E9es au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NETHYS S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne JA\u0421\u041E\u0412",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS: \u2022Monsieur Fabian CULOT; \u2022Monsieur Matthieu DE WINTER, \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL; \u2022M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-19",
"filing_date": "2023-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "13 NOVEMBRE 2023"
}19-12-2023 17 directors appointed
- Mélanie ADORANTE — Auditor
- Cédric ANTONELLI — Auditor
- Pascal CARLENS — Administrator
- Fabian CULOT — Administrator
- Matthieu DE WINTER — Administrator
- Grégory DEMAL — Administrator
- Eric DEWINGAERDEN — Administrator
- Nicolas DUMAZY — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anne JACOBS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}19-12-2023 17 directors appointed
- Mélanie ADORANTE — Commissaris
- Cédric ANTONELLI — Commissaris
- Pascal CARLENS — Bestuurder
- Fabian CULOT — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Fabian CULOT;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NETHYS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022NETHYS S.A., repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Eric DEWINGAERDEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Nicolas DUMAZY:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... Madame Anne JA\u0421\u041E\u0412;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Michel JAVAUX;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Christophe LECLERCQ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Henri LEMAITRE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Marielle PAPY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Christophe PETERKENNE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Val\u00E9rie SARETTO;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joyce WIECZOREK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: ... \u2022Madame Joana WITHOFS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}13-11-2023 15 directors appointed, 1 resigning
- Pascal CARLENS — Gedelegeerd bestuurder
- Fabian CULOT — Gedelegeerd bestuurder
- Matthieu DE WINTER — Gedelegeerd bestuurder
- Grégory DEMAL — Gedelegeerd bestuurder
- Eric DEWINGAERDEN — Gedelegeerd bestuurder
- Nicolas DUMAZY — Gedelegeerd bestuurder
- Anne JACOB — Gedelegeerd bestuurder
- Jean-Michel JAVAUX — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ, Administrateur unique, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ga\u00F6tan SERVAIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe Monsieur Ga\u00F6tan SERVAIS en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet r\u00E9troactif, \u00E0 dater du 29 septembre 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 16 directors appointed, 1 resigning
- Pascal CARLENS — Bestuurder
- Fabian CULOT — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Anne JACOB — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur unique",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ga\u00F6tan SERVAIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}13-11-2023 15 directors appointed, 1 resigning
- Pascal CARLENS — Bestuurder
- Fabian CULOT — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Anne JACOB — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DRIESSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428590738",
"name": "NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ, Administrateur unique, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Pascal CARLENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Fabian CULOT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Matthieu DE WINTER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Gr\u00E9gory DEMAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Eric DEWINGAERDEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Nicolas DUMAZY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne JACOB",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Anne JACOB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Jean-Michel JAVAUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Christophe LECLERCQ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Henri LEMAITRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Marielle PAPY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Monsieur Jean-Christophe PETERKENNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Val\u00E9rie SARETTO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Joyce WIECZOREK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes : Madame Joana WITHOFS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}2022
06-04-2022 1 director appointed, 2 resigning
- Mélanie ADORANTE — Directeur
- Patrick MORTROUX — Directeur
- PWC REVISEURS D'ENTREPRISES — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-09",
"evidence_quote": "L\u0027Administrateur unique prend acte du remplacement, \u00E0 dater du 09 mars 2022, de Monsieur Patrick MORTROUX par Madame M\u00E9lanie ADORANTE, en qualit\u00E9 de repr\u00E9sentant permanent du Commissaire-R\u00E9viseur PWC REVISEURS D\u0027ENTREPRISES.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "M\u00E9lanie ADORANTE",
"rep_rotation_old_rep": "Patrick MORTROUX",
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PWC REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "2022-04-06",
"filing_date": "2022-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-03-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0428.590.738",
"org_name": "NOSHAQ S.A.",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric DRIESSENS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2022 Patrick MORTROUX resigns as statutory auditor
- Patrick MORTROUX — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428590738",
"name": "PWC REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-09",
"evidence_quote": "L\u0027Administrateur unique prend acte du remplacement, \u00E0 dater du 09 mars 2022, de Monsieur Patrick MORTROUX par Madame M\u00E9lanie ADORANTE, en qualit\u00E9 de repr\u00E9sentant permanent du Commissaire-R\u00E9viseur PWC REVISEURS D\u0027ENTREPRISES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}06-04-2022 1 director appointed, 1 resigning
- Mélanie ADORANTE — Commissaire réviseur
- Patrick MORTROUX — Commissaire réviseur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}2021
16-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2021 2 directors appointed
- NOSHAQ — Administrateur unique
- DRIESSENS Frédéric Francis Georges — Représentant permanent de l'administrateur unique
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "NOSHAQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
"person": {
"rrn": null,
"name": "DRIESSENS Fr\u00E9d\u00E9ric Francis Georges",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}16-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2021-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}25-08-2021 2 directors appointed
- Cédric ANTONELLI — Auditor
- Patrick MORTROUX — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}25-08-2021 2 reappointed
- Cédric ANTONELLI — Commissaris
- Patrick MORTROUX — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La S.C.R.L. B.D.O.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La S.C.R.L. PWC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans: La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}14-04-2021 Jean-Christophe PETERKENNE resigns as director
- Jean-Christophe PETERKENNE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Jean-Christophe PETERKENNE de son mandat d\u0027administrateur avec effet au 1er janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}14-04-2021 Jean-Christophe Peterkenne resigns as director
- Jean-Christophe Peterkenne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe Peterkenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}07-04-2021 Capital increase of €30,661,863.32 to €65,000,000
- €34.338.136,68 → €65.000.000
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 65000000.0,
"delta_eur": 30661863.32,
"before_eur": 34338136.68,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO"
}
}First 30 of 55 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur van woningen, exclusief sociale woningen70201Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur van overige roerende goederen voor persoonlijk of huishoudelijk gebruik, n.e.g.71408Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg77229Verhuur en lease van andere consumentenartikelen, n.e.g.77299
Primary activity highlighted.
Names & trade names
| Legal nameFR | NOSHAQ IMMO |
Registered office
Rue Lambert-Lombard 3
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
BC GUILLEMINS
BE 0402.419.049 · Liège
Etudes et Constructions
BE 0412.503.485 · Liège
Immobilière du Kursaal
BE 0401.458.155 · Liège
LYHMO
BE 0419.362.969 · Liège
Société générale d'Affaires financières, immobilières, commerciales et industrielles
BE 0406.755.147 · Liège