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NOSHAQ IMMO

Active
Public limited companyfounded 1986active for 40 yearsRue Lambert-Lombard 3, 4000 Liège, BelgiumKBO/BCE: BE 0428.590.738
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NOSHAQ IMMOActiveChecked score 93/100
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Directors

Directors
15 directors, 2 in day-to-day management, no change since 2026

Board 15

Eric DEWINGAERDEN
Director · since 29-09-2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Henri LEMAITRE
Director · since 29-09-2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Jean-Christophe PETERKENNE
Director · since 29-09-2023 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Joana WITHOFS
Director · since 29-09-2023 · listed in the 2025 annual accounts, filed on 17-12-2025
Current
NETHYS S.A.
Director · since 29-09-2023 · Legal entity · permanent representative: Grégory DEMAL · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Nicolas DUMAZY
Director · since 29-09-2023 · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Pascal CARLENS
Director · since 29-09-2023 · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Valérie SARETTO
Director · since 29-09-2023 · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Show all 15 directors
Christine DEFRAIGNE
Director · since 30-08-2024 · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Jérôme HARDY
Director · since 30-08-2024 · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Christophe LECLERCQ
Director · current term since 29-09-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
GERADON Deborah
Director · since 03-10-2025 · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Sylvie ROUCHE
Director · since 03-10-2025 · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Michaël VANLOUBBEECK
Director · appointed by deed of 22-12-2025
Current
Laurent WENRIC
Director · appointed by deed of 13-10-2026
Current

Day-to-day management 2

Marie BRAUN
Daily management delegate · appointed by deed of 29-05-2024
Current
Gaötan SERVAIS
Daily management delegate · appointed by deed of 13-11-2023
Current
Permanent representatives 1
Grégory DEMAL
Permanent representative · appointed by deed of 19-12-2023 · also on the board of 9 other companies · for NETHYS S.A.
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · current term since 24-11-2023 · permanent representative: Mélanie ADORANTE · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. NOSHAQ 100%
  2. NOSHAQ IMMO

Owners 1

Owners through the years 2011 to 2025
Owners through the years
Name201120122013201420152016201720182019202020212022202320242025
NOSHAQ 99.99%100%consolidates100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 23-02-2024 Capital increase of €57,100,000 · to €122,100,000 · 623,567 new shares at €91.57 per share · “apport de créances détenues par NOSHAQ à l’encontre de la société”
  2. 16-12-2021 Capital stated in the deed · €65,000,000 · 709,852 shares
  3. 07-04-2021 Capital increase of €30,661,863.32 · to €65,000,000 · 334,852 new shares at €91.57 per share · in kind
  4. 28-07-2017 Capital increase of €30,000,000 · to €34,338,136.68 · 150,000 new shares
  5. 12-04-2013 Capital stated in the deed · €4,338,136.68 · 225,000 shares

Mandate history

62 people, 18 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Henri LEMAITRE
  • Chair, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Director, from before 28-03-2013 to 11-07-2017
  • Director, from 29-09-2023 to date
Jean-Christophe PETERKENNE
  • Director, from before 28-03-2013 to 01-01-2021
  • Director, from 29-09-2023 to date
Valérie SARETTO
  • Director, from before 28-03-2013 to 11-07-2017
  • Director, from 29-09-2023 to date
Eric DEWINGAERDEN
  • Director, appointed by deed of 14-10-2016, until 11-07-2017
  • Director, from 29-09-2023 to date
Christophe LECLERCQ
  • Director, appointed by deed of 13-11-2023, still in office
Joana WITHOFS
  • Director, from 29-09-2023 to date
Nicolas DUMAZY
  • Director, from 29-09-2023 to date
Pascal CARLENS
  • Director, from 29-09-2023 to date
NETHYS S.A.
  • Director, appointed by deed of 19-12-2023, still in office
Christine DEFRAIGNE
  • Director, appointed by deed of 12-11-2024, still in office
Jérôme HARDY
  • Director, appointed by deed of 12-11-2024, still in office
GERADON Deborah
  • Director, from 03-10-2025 to date
Sylvie ROUCHE
  • Director, from 03-10-2025 to date
Michaël VANLOUBBEECK
  • Director, appointed by deed of 22-12-2025, still in office
Laurent WENRIC
  • Director, appointed by deed of 13-10-2026, still in office
Gaötan SERVAIS
  • Daily management delegate, appointed by deed of 13-11-2023, still in office
Marie BRAUN
  • Daily management delegate, appointed by deed of 29-05-2024, still in office
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 22-02-2012, still in office
Marielle PAPY
  • Director, from before 28-03-2013 to 11-07-2017
  • Director, appointed by deed of 13-11-2023, until 23-09-2025
  • Director, appointed by deed of 22-12-2025, until 10-07-2026
Jean-Michel Javaux
  • Chair, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Director, appointed by deed of 12-04-2013, until 28-11-2025
  • Président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Daily management delegate, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
Joyce WIECZOREK
  • Director, appointed by deed of 13-11-2023, until 23-09-2025
Matthieu De Winter
  • Director, appointed by deed of 13-11-2023, until 24-05-2025
Anne JACOB
  • Director, appointed by deed of 13-11-2023, until 30-08-2024
CULOT Fabian
  • Director, appointed by deed of 13-11-2023, until 30-08-2024
Anne JAСОВ
  • Director, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts
DEMAL, Grégory
  • Director, appointed by deed of 13-11-2023, no longer listed in the 2025 annual accounts
NOSHAQ
  • Director, appointed by deed of 28-07-2017, until 13-11-2023
  • Sole director, appointed by deed of 16-12-2021, no longer listed in the 2025 annual accounts
LAMALLE Philippe
  • Director, appointed by deed of 17-06-2019, no longer listed in the 2025 annual accounts
Frédéric DRIESSENS
  • Managing director, appointed by deed of 01-08-2018, last mentioned in 2018
  • Director, appointed by deed of 28-07-2017, last mentioned in 2017
Josly PIETTE
  • Director, from before 28-03-2013 to 20-03-2018
  • Vice président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Vice président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
Laurent BURTON
  • Director, from before 28-03-2013, last mentioned in 2017
  • Vice président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Vice président du comité de direction et d'investissement, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
NOSHAQ PARTNERS
  • Director, appointed by deed of 28-07-2017, no longer listed in the 2025 annual accounts
OUSIA OPERATIONS
  • Director, appointed by deed of 28-07-2017, no longer listed in the 2025 annual accounts
Alain PLUMIER
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
Bernard BOLLY
  • Director, from before 28-03-2013 to 11-07-2017
Bertrand DEMONCEAU
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
ETHIAS
  • Director, appointed by deed of 04-09-2017, until 11-07-2017
FN Browning Group
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
Gabriel SMAL
  • Director, from before 28-03-2013 to 11-07-2017
ING BELGIQUE
  • Director, from before 28-03-2013 to 11-07-2017
Jean-François RAMQUET
  • Director, from before 28-03-2013 to 11-07-2017
JOHN COCKERILL
  • Vice-chair, appointed by deed of 12-04-2013, ended, last mentioned on 12-04-2013
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
Mithra Pharmaceuticals
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
Philippe Grisard de la Rochette
  • Director, appointed by deed of 03-02-2011, until 11-07-2017
Stéphane MOREAU
  • Director, from before 28-03-2013 to 11-07-2017
Sybille MERTENS de WILMARS
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
TotalEnergies Power & Gas Belgium
  • Director, appointed by deed of 12-04-2013, until 11-07-2017
Philippe LALLEMAND
  • Director, appointed by deed of 12-07-2005, until 10-02-2017
Benoft MARICHAL
  • Director, from before 28-03-2013 to 09-04-2015
Gaëtan SERVAIS
  • Membre du comité d'audit avec voix délibérative, appointed by deed of 12-04-2013, last mentioned in 2013
  • Daily management delegate, appointed by deed of 12-04-2013, last mentioned in 2013
  • Membre du comité de direction et d'investissement avec voix délibérative, appointed by deed of 12-04-2013, last mentioned in 2013
Alain JEUNEHOMME
  • Director, until 28-03-2013
Gilbert VAN BOUCHAUTE
  • Director, until 28-03-2013
Xavier GEUDENS
  • Director, until 28-03-2013
B D.O, Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 22-02-2012, until 22-02-2012
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 22-06-2010, until 25-11-2011
Scpri Delbrouck, Cammarata, Gilles et Associés
  • Statutory auditor, until 30-05-2011
Gilles POLET
  • Director, appointed by deed of 12-07-2005, until 03-02-2011
WILLIAM ANCION
  • Director, until 19-07-2005
Christian FRANKART
  • Director, appointed by deed of 12-07-2005, no longer listed in the 2025 annual accounts
Jean-Claude MARCOURT
  • Vice-chair, appointed by deed of 12-07-2005, no longer listed in the 2025 annual accounts
Pierre GUSTIN
  • Director, appointed by deed of 12-07-2005, no longer listed in the 2025 annual accounts
SMAL Louis
  • Vice-chair, appointed by deed of 12-07-2005, no longer listed in the 2025 annual accounts

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