NSI IMMO
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since July 2026TRAFALGAR CONSULTING S.R.L.
Chair of the board, permanent representative Manuel PALLAGE
appointed by deed of 23-07-2026
term until 14-01-2031
listed in the 2025 annual accounts, filed on 30-06-2026
D.F.S.C.
Director, permanent representative DANJOU Alain
since 14-01-2025
term until 14-01-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative BRAUN Marie Pierre Joëlle Renée
since 14-01-2025
term until 14-01-2031
listed in the 2025 annual accounts, filed on 30-06-2026
1 other company bankruptDirector, permanent representative DENIS Anne-Sophie
since 14-01-2025
term until 14-01-2031
listed in the 2025 annual accounts, filed on 30-06-2026
9 other companies bankruptTRAFALGAR CONSULTING
Director, permanent representative PALLAGE Manuel
since 14-01-2025
term until 14-01-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Daily management delegate, permanent representative Marie BRAUN
appointed by deed of 23-07-2026
1 other company bankruptStatutory auditor, permanent representative Marie-Laure MOREAU
current term since 26-05-2026
term until 20-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
- NOSHAQ IMMO S.A
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière, la société est représentée…”“Toutefois, si les actionnaires d’une classe ont souhaité ne pas être représentés au collège des administrateurs, la société sera valablement…”deed of 16-01-2025
Full text
Toutefois, si les actionnaires d’une classe ont souhaité ne pas être représentés au collège des administrateurs, la société sera valablement représentée par deux administrateurs agissant conjointement. En cas d’administrateur unique, il exercera seul les pouvoirs conférés ci-avant en cas de pluralité d’ administrateurs et pourra conférer les mêmes délégations.
Permanent representatives 4
Manuel PALLAGE
Permanent representative, for TRAFALGAR CONSULTING S.R.L.
appointed by deed of 23-07-2026
Mandates through the years
7 names, the dashed line is todayD.F.S.C.
Director
Director
NOSHAQ IMMO
Director
Director
NOSHAQ PARTNERS
Director
Director
TRAFALGAR CONSULTING
Director
Director
TRAFALGAR CONSULTING S.R.L.
Chair of the board
Chair of the board
NOSHAQ IMMO S.A
Daily management delegate
Daily management delegate
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- D.F.S.C.
- Director, from 14-01-2025 to date
- NOSHAQ IMMO
- Director, from 14-01-2025 to date
- NOSHAQ PARTNERS
- Director, from 14-01-2025 to date
- TRAFALGAR CONSULTING
- Director, from 14-01-2025 to date
- TRAFALGAR CONSULTING S.R.L.
- Chair of the board, from 14-01-2025 to date
- NOSHAQ IMMO S.A
- Daily management delegate, from 14-01-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 23-07-2026, still in office
Control
Parent
Equity €35.5m
Profit €6.6m in 2025 (profit €5.9m in 2024)
Checked score 91
51%
This company
NSI IMMO
Equity €4.2m
Loss €67,962 in 2025
Further up the chainCEGEKA GROEP 74.98%Cegeka Holding 100%ANSA 71.7%
Capital
- Contribution
- €4,300,000
- Shares
- 4,300
- Contribution per share
- €1,000
- Equity per share
- €984 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 17:00
Shareholders
2 ownersOwners 2
- Equity €35.5m Profit of €6.6m in 2025 (profit of €5.9m in 2024) Checked score 91Sourceown accounts 202551%
- Equity €118.9m Loss of €3.8m in 2025 (loss of €1.1m in 2024) Checked score 9349%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-01-2025 ↗
- NSI IT Software & Services 2,193 shares (51%) · in cash
- NOSHAQ IMMO 2,107 shares (49%) · in cash
Capital over time
- 16-01-2025 Incorporation · 4,300 shares
- 16-01-2025 Converted to unavailable equity
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck offNOSHAQ PARTNERS
9 other companies of this director went bankrupt (2023, 2025, 2026).
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2021, still in office
- ARTIALIS bankruptcy on 13-04-2026Official Gazetteappointed in 2024, still in office
- A7 SOFTWARE bankruptcy on 02-03-2026Official Gazette
- AVISTER-MEDICAL bankruptcy on 05-01-2026Official Gazetteappointed in 2024, still in office
- Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate 2021 to 2024
- LITTLE GUEST bankruptcy on 08-10-2025Official Gazetteappointed in 2020, still in office
- Les Ateliers de la Meuse bankruptcy on 30-10-2023Official Gazette
- BELMIX OPERATING SERVICES bankruptcy on 06-03-2023Official Gazettemandate until 2022
- MUUSELABS bankruptcy according to the KBO registermandate until 2023
NOSHAQ IMMO
1 other company of this director went bankrupt (2022).
- Cristal Discovery bankruptcy on 12-12-2022Official Gazettemandate until 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.