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NOSHAQ PARTNERS

Active
Private limited companyfounded 2008active for 17 yearsRue Lambert-Lombard 3, 4000 Liège, Belgium37 active companies are registered at this addressKBO/BCE: BE 0808.219.836

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NOSHAQ PARTNERS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121,071 and a net result of €4,409. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 83% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, last change in 2022

Board 3

NOSHAQ
Director · since 06-12-2022 · Legal entity · permanent representative: CRAHAY Stéphanie Fabienne Valérie · in the 2025 annual accounts, filed on 12-01-2026
Current
NOSHAQ IMMO
Director · since 06-12-2022 · Legal entity · permanent representative: ABSIL Yvan Marie Daniel Joseph · in the 2025 annual accounts, filed on 12-01-2026
Current
Noshaq Partners SRL
Director · appointed in the act of 15-09-2026 · Legal entity
Current

Permanent representatives 2

ABSIL Yvan Marie Daniel Joseph
Permanent representative · appointed in the act of 09-12-2022 · for NOSHAQ IMMO
Current
CRAHAY Stéphanie Fabienne Valérie
Permanent representative · appointed in the act of 09-12-2022 · for NOSHAQ
Current

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NOSHAQ
  • Director, since before 09-12-2022
NOSHAQ IMMO
  • Director, since before 09-12-2022
Noshaq Partners SRL
  • Director, appointed in the act of 15-09-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16 - Pouvoirs de représentation du Collège d’administrateurs. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce…”
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée par même assemblée,sans limitation à défaut d'indication, Collège d’administrateurs”
“Vacance, décès,démission ou autre cause”
“Président, présidence”
“Rémunération, gratuit ou rémunéré selon décision et modalités assemblée générale de nomination”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rapport spécial mesures continuité annoncé à ordre du jour,copie adressée avec convocation, dissolution ou mesures annoncées pour continuité”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes actions, paiement dettes et charges ou consignation”

Articles of association, deed of 09-12-2022

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off
NOSHAQ

1 other company of this director went bankrupt (2026).

NOSHAQ IMMO

1 other company of this director went bankrupt (2022).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

4 owners

Chain of control

  1. NOSHAQ 70%
  2. NOSHAQ PARTNERS

Owners 4

Capital and shareholders

Capital over the years
  1. 09-12-2022 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Actions non souscrites à nouveau offertes aux actionnaires ayant exercé totalité de leur droit en proportion détenue,jusqu’à souscription…”
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appel de fonds, organe d’administration décide souverainement”
Other provision: “Nominatives, registre des actions”
Other provision: “Cessions d’actions, On omet”
Other provision: “Inscription des transferts de titres, par un membre de l’organe d’administration et par le bénéficiaire ou par leurs mandataires”
Other provision: “Démission–exclusion à charge du patrimoine”
Other provision: “Lieu indiqué dans convocations, réunions collège”
Other provision: “Procès-verbaux, délégations et avis”
Other provision: “Collège d’administrateurs, tous actes nécessaires ou utiles accomplissement objet sauf loi réserve assemblée générale”
Other provision: “Situation financière comptes annuels régularité, contrôle”
Other provision: “Assemblée générale composition et pouvoirs, absents ou dissidents”
Other provision: “Mandataire spécial, représentation à assemblée générale”
Other provision: “Bureau de assemblée générale, actionnaire ayant le plus grand nombre d'actions,à parité le plus âgé”
Other provision: “Vote, 1”
Other provision: “Procès-verbaux assemblée générale, registre spécial”
Other provision: “Distributions aux actionnaires, affectation du bénéfice et montant des distributions”
Other provision: “Dispositions non dérogées réputées inscrites,clauses contraires impératives réputées non écrites, renvoi au Code des Sociétés et des…”
6 more provisions in the deed, see the deed of 09-12-2022

Articles of association, deed of 09-12-2022 (in French)