NOSHAQ IMMO
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.
| Active | 40 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current28-11-2025 → present
4 events
- 28-11-2025 Appointed· Director
- 23-09-2025 Resigned· Director
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current28-11-2025 → present
-
Current03-10-2025 → present
-
Current03-10-2025 → present
-
Current12-11-2024 → present
-
Current12-11-2024 → present
Show 11 more sitting directors
-
Current16-02-2024 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
-
Current29-09-2023 → present
3 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
- 30-04-2015 Appointed· Director
-
Current29-09-2023 → present
2 events
- 29-09-2023 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current29-09-2023 → present
4 events
- 29-09-2023 Appointed· Director
- 01-01-2021 Resigned· Director
- 28-07-2017 Appointed· Director
- 28-07-2017 Resigned· Director
-
Current29-09-2023 → present
-
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
Historic, not recently confirmed (7)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 28-07-2017 Appointed· Director
- 28-07-2017 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Fabian MARCQState Gazette act 17110447 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
OUSIA OPERATIONSLegal entityDirector· perm. rep.: Marc FOIDARTState Gazette act 17110447 (28-07-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (23)
-
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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie ADORANTE |
- | 19-12-2023 → present |
Show 6 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Cédric ANTONELLI succeeded by La S.C.R.L. B.D.O. in 2021 |
- | 01-08-2018 → 25-08-2021 |
| La S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises Statutory auditor · represented by André KILESSE succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2018 |
- | 20-10-2015 → 01-08-2018 |
| La S.C. S.C.R.L. PRICEWATERHOUSECOOPERS Statutory auditor · represented by Patrick MORTROUX succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2018 |
- | 20-10-2015 → 01-08-2018 |
| La S.C.R.L. B.D.O. Statutory auditor · represented by Cédric ANTONELLI succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 |
- | 25-08-2021 → 19-12-2023 |
| La S.C.R.L. PWC Statutory auditor · represented by Patrick MORTROUX succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 |
- | 25-08-2021 → 19-12-2023 |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERS Statutory auditor · represented by Patrick MORTROUX succeeded by La S.C.R.L. B.D.O. in 2021 |
- | 01-08-2018 → 25-08-2021 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-1986 |
| Status | Active |
| Postal code | 4000 |
Show 4 more group companies
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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
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"
}
}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": "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, Dagelijks bestuur
- Gaëtan SERVAIS, Dagelijks bestuur
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
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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.590.738",
"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}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
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
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},
"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",
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"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
},
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"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",
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},
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"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": {
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},
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}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
Technical details
{
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},
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},
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},
{
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},
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},
{
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},
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},
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},
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},
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},
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},
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{
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},
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"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"
},
{
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"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
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},
"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"
},
{
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"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
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},
"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"
}
],
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}06-04-2022 Patrick MORTROUX resigns as statutory auditor
- Patrick MORTROUX, Commissaris
Technical details
{
"events": [
{
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"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."
}
],
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}16-12-2021 Change in the board of directors
Technical details
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"legal_form": "SA"
}
}25-08-2021 2 reappointed
- Cédric ANTONELLI, Commissaris
- Patrick MORTROUX, Commissaris
Technical details
{
"events": [
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},
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}
],
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}
}14-04-2021 Jean-Christophe PETERKENNE resigns as director
- Jean-Christophe PETERKENNE, Bestuurder
Technical details
{
"events": [
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},
"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."
}
],
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"subject_company": {
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"name_full": "NOSHAQ IMMO",
"legal_form": "SA"
}
}07-04-2021 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}17-06-2019 LAMALLE Philippe appointed as director
- LAMALLE Philippe, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMALLE Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur jusqu\u0027au 11 juillet 2022 : Monsieur LAMALLE Philippe, domicili\u00E9 \u00E0 4130 ESNEUX, rue Parc du Mary 22."
}
],
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}01-08-2018 3 directors appointed, 1 resigning
- Frédéric DRIESSENS, Dagelijks bestuur
- Cédric ANTONELLI, Commissaris
- Patrick MORTROUX, Commissaris
- Josly PIETTE, Bestuurder
Technical details
{
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"evidence_quote": "Par d\u00E9cision du 30 juin 2017, le conseil d\u0027administration a d\u00E9sign\u00E9 Monsieur Fr\u00E9d\u00E9ric DRIESSENS en: qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de INVEST SERVICES."
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9ri\u00E9rale ordinaire de 2020, \u00E0 savoir: -La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTON"
},
{
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"name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
"address": null,
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},
"evidence_quote": "-La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, R\u00E9viseur d\u0027entreprises."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordiraire du 20 mars 2018 d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Josly PIETTE er raison de la cessation de ses fonctions d\u0027administrateur au sein du Groupe MEUSINVEST"
}
],
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}
}04-09-2017 1 director appointed, 1 resigning
- Sandra GRASSO, Bestuurder
- Philippe LALLEMAND, Bestuurder
Technical details
{
"events": [
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"evidence_quote": "Le conseil d\u0027administration du 6 mars 2017 acte la d\u00E9mission de Monsieur Phillipe LALLEMAND (NN 62032738729) domicili\u00E9 rue Jospeh Raskin 17 \u00E0 4000 Li\u00E8ge de ses fonctions d\u0027Administrateur au sein de la S.A. INVEST SERVICES \u00E0 dater du 10 f\u00E9vrier 2017."
},
{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter \u00E0 dater du 10 f\u00E9vrier 2017, la S.A ETHIAS dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue des Croisiers, N\u00B0 BCE 0404.484.654, RPM Li\u00E8ge, en tant qu\u0027Administrateur, repr\u00E9sent\u00E9e en conformit\u00E9 avec ses statuts par Madame Sandra GRASSO (NN 77112214219) domi"
}
],
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"legal_form": "SA"
}
}28-07-2017 Capital increase of €30,000,000 to €34,338,136.68
- €4.338.136,68 → €34.338.136,68
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30000000,
"currency": "EUR",
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"delta_eur": 30000000.0,
"before_eur": 4338136.68,
"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente millions d\u0027euros (30.000.000 \u20AC pour le porter de quatre millions trois cent trente-huit mille cent trente-six euros et soixante-huit cents (4.338.136,68 \u20AC) \u00E0 trente-quatre millions trois cent trente-huit mille cent trente-six euros et soixante-huit cents (34.338.136,68 \u20AC) par la cr\u00E9ation de cent cinquante mille (150.000) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cents euros (200 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 MEUSINVEST, actionnaire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}23-02-2017 1 director appointed, 1 resigning
- Vincent Lebbe, Bestuurder
- Olivier Masson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Olivier Masson",
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"name": "ING BANQUE SA",
"address": null,
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},
"effective_date": "2016-01-28",
"evidence_quote": "Monsieur Olivier Masson (NN 69.07.18-305.71) domicili\u00E9 Sur les Roches 3 \u00E0 4870 Fraipont [remplac\u00E9] dans ses fonctions de repr\u00E9sentant permanent de notre administrateur ING BANQUE SA (BCE0403.200.393) et ce \u00E0 dater du 28/01/2016."
},
{
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},
"effective_date": "2016-01-28",
"evidence_quote": "Monsieur Vincent Lebbe (NN 68.02.12-393.10) domicili\u00E9 Clos des Pinsons 3 \u00E0 1970 Wezembeek-Oppem remplace Monsieur Olivier Masson ... dans ses fonctions de repr\u00E9sentant permanent de notre administrateur ING BANQUE SA (BCE0403.200.393) et ce \u00E0 dater du 28/01/2016."
}
],
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}
}14-10-2016 1 director appointed, 1 resigning
- Eric DEWINGAERDEN, Bestuurder
- Benoît MARICHAL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Beno\u00EEt MARICHAL",
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"effective_date": "2015-04-09",
"evidence_quote": "Le conseil d\u0027administration du 30 avril 2015 acte la d\u00E9mission de notre administrateur Beno\u00EEt MARICHAL (NN62040206343) domicili\u00E9 rue du Nouveau Sart \u00E0 4050 Chaudfontaine, et ce \u00E0 dater du 9 avril 2015."
},
{
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},
"effective_date": "2015-04-30",
"evidence_quote": "Le conseil coopte Monsieur Eric DEWINGAERDEN (68050308923) domicili\u00E9 rue du Couvent 6 \u00E0 4537 Verlaine en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur MARICHAL, \u00E0 dater du 30/04/2015."
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}20-10-2015 2 directors appointed
- André KILESSE, Commissaris
- Patrick MORTROUX, Commissaris
Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 28/11/2014 d\u00E9cide de nommer pour un terme de 3 ans: La S.C. S.C.R.L. PRICEWATERHOUSECOOPERS \u00E0 Li\u00E8ge, avenue M. Destenay 13, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises"
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}12-04-2013 Change in the board of directors
Technical details
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}
}| Legal nameFR | NOSHAQ IMMO |