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Complete company report
Generated 28-06-2026
Active BE 0423.750.537Public limited company

SOGECOM

Rue Lambert-Lombard 3 ·4000 Liège, Belgium· 43 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of SOGECOM is 0.2% (very low). The company has been active since 1983 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 43 yrs
Board 7
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 43 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00288202
31-12-2023 volledig 10-07-2024 2024-00236463
31-12-2022 volledig 13-06-2023 2023-00126162
31-12-2021 volledig 27-06-2022 2022-20107549
31-12-2020 volledig 06-07-2021 2021-32000352
31-12-2019 volledig 08-07-2020 2020-27500304
31-12-2018 volledig 16-08-2019 2019-46800316
31-12-2017 micro 27-08-2018 2018-49600228
31-12-2016 micro 28-08-2017 2017-47900455
31-12-2015 volledig 03-06-2016 2016-14700005
Directors & mandates 7 directors
Current directors & mandates
  • NOSHAQLegal entity
    Director· perm. rep.: Thomas CHEVAU
    State Gazette act 25131087 (15-10-2025)
    Current
    15-10-2025 → present
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Lucie GERARDY
    State Gazette act 25131087 (15-10-2025)
    Current
    15-10-2025 → present
  • NOSHAQ IMMOLegal entity
    Director· perm. rep.: Marie BRAUN
    State Gazette act 25131087 (15-10-2025)
    Current
    17-04-2024 → present
    2 events
    • 15-10-2025 Mandate renewed· Director
    • 17-04-2024 Appointed· Director
  • NOSHAQLegal entity
    Director· perm. rep.: Thomas CHEVAU
    State Gazette act 21000288 (05-01-2021)
    Current
    08-06-2020 → present
  • INVEST SERVICESLegal entity
    Director· perm. rep.: Frédéric DRIESSENS
    State Gazette act 19097654 (19-07-2019)
    Current
    28-05-2019 → present
    2 events
    • 28-05-2019 Appointed· Director
    • 28-05-2019 Appointed· Managing director
  • Investpartner sc scrlLegal entity
    Director· perm. rep.: Gaëtan BAUDELET
    State Gazette act 19097654 (19-07-2019)
    Current
    28-05-2019 → present
  • de GHELLINCK d'ELSEGHEM VAERNEWYCK Dominique Marie Alexandre
    Director
    State Gazette act 16015735 (29-01-2016)
    Current
    06-01-2016 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation27-01-1983
StatusActive
Postal code4000
Connections & network 26 connected companies
Group structure
NOSHAQ
Parent · 26 subsidiaries · 2 locations
Control→
Network connections
→
AMPACIMON
Shared corporate director
→
Another Sound
Shared corporate director
→
AQUATIC SCIENCE
Shared corporate director
→
BIO-SOURCING
Shared corporate director
→
Bridge2Health
Shared corporate director
→
DARDENNE
Shared corporate director
→
EXO Biologics
Shared corporate director
→
EYED PHARMA
Shared corporate director
→
→
HOLDING PCS
Shared corporate director
→
i-Care Management
Shared corporate director
→
ID CAMPUS ASBL
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
LIEGE HOTEL
Shared corporate director
→
MECALUB HOLDING
Shared corporate director
→
MECIMMO
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
NOSHAQ SPIN-OFFS
Shared corporate director
→
PROCO-IMMO
Shared corporate director
→
SNYPE
Shared corporate director
→
VITAVERDE.BIO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Lambert-Lombard 3, 4000 Liège
Verhuur van woningen, exclusief sociale woningen
since 19832.022.957.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Director changes
15-10-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Statutes amendment
v3.2
04-09-2025
State Gazette act Statutes amendment
v3.2
04-09-2025
State Gazette act Capital & shares
v3.2
04-09-2025
State Gazette act Capital & shares
Geoffrey GAUTHY
04-09-2025
State Gazette act Capital & shares
v3.2
04-09-2025
State Gazette act Statutes amendment
Geoffrey GAUTHY
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Capital & shares
Geoffrey GAUTHY
13-03-2024
State Gazette act Capital & shares
v3.2
13-03-2024
State Gazette act Statutes amendment
v3.2
13-03-2024
State Gazette act Capital & shares
v3.2
13-03-2024
State Gazette act Statutes amendment
v3.2
2023
06-12-2023
State Gazette act Statutes amendment
v3.2
06-12-2023
State Gazette act Statutes amendment
v3.2
30-10-2023
State Gazette act Director changes
v3.2
30-10-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-07-2022
State Gazette act Director changes
v3.2
08-07-2022
State Gazette act Director changes
08-07-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-01-2021
State Gazette act Director changes
v3.2
05-01-2021
State Gazette act Director changes
v3.2
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-07-2019
State Gazette act Registered-office change
Christophe MATHIEU
19-07-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Registered-office change
v3.2
19-07-2019
State Gazette act Director changes
v3.2
2018
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-07-2016
State Gazette act Statutes amendment
v3.2
20-07-2016
State Gazette act Capital & shares
v3.2
20-07-2016
State Gazette act Capital & shares
v3.2
20-07-2016
State Gazette act Statutes amendment
v3.2
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-05-2016
State Gazette act Miscellaneous
proposal · Dominique de Ghellinck
29-01-2016
State Gazette act Director changes
v3.2
29-01-2016
State Gazette act Director changes
v3.2
2012
13-03-2012
State Gazette act Statutes amendment
v3.2
13-03-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 9
04-09-2025
v3.2
04-09-2025
Capital change
04-09-2025
v3.2
13-03-2024
Capital change
13-03-2024
v3.2
13-03-2024
v3.2
20-07-2016
v3.2
20-07-2016
v3.2
13-03-2012
v3.2
Address history · 2
19-07-2019
Registered-office move
19-07-2019
v3.2
All acts · 38 updated 8 months ago
2025
15-10-2025 3 directors appointed Director changes
  • S.A. NOSHAQ IMMO — Administrator
  • S.A. NOSHAQ — Administrator
  • S.R.L. NOSHAQ PARTNERS — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S.A. NOSHAQ IMMO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S.A. NOSHAQ",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S.R.L. NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  }
}
15-10-2025 3 reappointed Director changes
  • Marie BRAUN — Commissaris
  • Thomas CHEVAU — Commissaris
  • Lucie GERARDY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": "S.A."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lucie GERARDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "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": "2025-10-15",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": null,
    "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
}
15-10-2025 3 reappointed Director changes
  • Marie BRAUN — Bestuurder
  • Thomas CHEVAU — Bestuurder
  • Lucie GERARDY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie BRAUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie GERARDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027un des trois administrateurs \u00E9tant ven\u00FA \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler l\u0027ensemble des mandats d\u0027administrateur pour une nouvelle dur\u00E9e de 5 ans (c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en mai 2030), afin d\u0027aligner le terme des mandats entre eux ; sont ainsi renou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
04-09-2025 Articles of association amended Statutes amendment
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": "2025-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-09-2025 Articles of association amended Statutes amendment
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": "0423.750.537",
    "name_full": "SOGECOM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
04-09-2025 Capital increase of €2,799,999.90 to €14,777,632.08 Capital & shares
  • €11.977.632,18 → €14.777.632,08
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14777632.08,
      "delta_eur": 2799999.9000000004,
      "before_eur": 11977632.18,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  }
}
04-09-2025 Capital increase of €2,799,999.90 to €14,777,632.08 Capital & shares·Geoffrey GAUTHY
  • €11.977.632,18 → €14.777.632,08
Notary: Geoffrey GAUTHY · Herstal
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14777632.08,
      "delta_eur": 2799999.9,
      "before_eur": 11977632.18,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaire unique",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": 2799999.9
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2799999.9,
      "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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-04",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport du CA et le rapport du r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "actionnaire unique",
      "role": "aandeelhouder",
      "n_shares": 10000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 14777632.08,
      "voting_rights_per_share": null
    }
  ]
}
04-09-2025 Capital increase of €2,799,999.90 to €14,777,632.08 Capital & shares
  • €11.977.632,18 → €14.777.632,08
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2799999.9,
      "currency": "EUR",
      "after_eur": 14777632.08,
      "delta_eur": 2799999.9,
      "before_eur": 11977632.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-02",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.799.999,90 \u20AC ... pour le porter de 11.977.632,18 \u20AC ... \u00E0 14.777.632,08 \u20AC ... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par l\u2019actionnaire unique \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
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04-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Geoffrey GAUTHY
Notary: Geoffrey GAUTHY · Herstal
Technical details 
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2024
10-05-2024 S.A. NOSHAQ IMMO appointed as director Director changes
  • S.A. NOSHAQ IMMO — Bestuurder
Summary: v3.2
Technical details 
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10-05-2024 Marie BRAUN appointed as director Director changes
  • Marie BRAUN — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2024-04-17",
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13-03-2024 Capital increase of €8,512,632.18 to €8,577,632.18 Capital & shares·Geoffrey GAUTHY
  • €65.000 → €8.577.632,18
  • 2 kapitaalbewegingen in deze akte
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale
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13-03-2024 Capital increase of €8,512,632.18 to €8,577,632.18 Capital & shares
  • €65.000 → €8.577.632,18
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions quatre cent mille euros (3.400.000,00 \u20AC) pour le porter de huit millions cinq cent septante-sept mille six cent trente-deux euros dix-huit cents (8.577.632,18 \u20AC) \u00E0 onze millions neuf cent septante-sept mille six cent trente-deux euros dix-huit cents (11.977.632,18 \u20AC) par la cr\u00E9ation de 411.766 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de 8,25711382 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par l\u2019actionnaire unique.",
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13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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13-03-2024 Capital increase of €11,912,632.18 to €11,977,632.18 Capital & shares
  • €65.000 → €11.977.632,18
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2023
06-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "special_mandates": [],
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  }
}
06-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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}
30-10-2023 Frédéric DRIESSENS resigns as daily management Director changes
  • Frédéric DRIESSENS — Dagelijks bestuur
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
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      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.A. NOSHAQ IMMO, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, avec effet au 02 octobre 2023."
    }
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  "act_meta": {
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  "subject_company": {
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}
30-10-2023 Frédéric DRIESSENS resigns as managing director Director changes
  • Frédéric DRIESSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
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}
2022
08-07-2022 1 director appointed, 1 resigning Director changes
  • Lucie GERARDY — Représentant permanent de la s.c. noshaq partners
  • Gaetan BAUDELET — Représentant permanent de la s.c. noshaq partners
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS",
      "person": {
        "rrn": null,
        "name": "Lucie GERARDY",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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    "name_full": "SOGECOM"
  }
}
08-07-2022 Permanent representative changed: Lucie GERARDY succeeds Gaetan BAUDELET Director changes
Technical details 
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      "kind": "rep_rotation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "1.Remplacement du repr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS\nA dater du 16 mai 2022, Madame Lucie GERARDY remplacera Monsieur Gaetan BAUDELET en qualit\u00E9 de\nrepr\u00E9sentant permanent de la S.C. NOSHAQ PARTNERS, administrateur.",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Fiduciaire de Wallonie, repr\u00E9sent\u00E9e par\nMonsieur Christophe Mathieu, associ\u00E9, ayant son si\u00E8ge social \u00E0 4100 Seraing Esplanade du Val Saint Lambert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "scoi\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire de Wallonie SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2021
05-01-2021 Thomas CHEVAU appointed as director Director changes
  • Thomas CHEVAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CHEVAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 NOSHAQ S.A., dont le si\u00E8ge social est situ\u00E9 rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le nunm\u00E9ro 0426.624.509, dont le repr\u00E9sentant permanent est Monsieur Thomas CHEVAU, a \u00E9t\u00E9 approuv\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
05-01-2021 NOSHAQ S.A. appointed as director Director changes
  • NOSHAQ S.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM SA"
  }
}
2019
19-07-2019 Registered office moved from Schaerbeek to Liège Registered-office change·Christophe MATHIEU
  • Rue Aimé Smekens 15 à 1030 Schaerbeek → Rue Lambert-Lombard, 3 à 4000 Liège
Notary: Christophe MATHIEU · SeraingFirm: SC SPRL Fiduciaire de Wallonie
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Lambert-Lombard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Aim\u00E9 Smekens 15 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Aim\u00E9 Smekens 15 \u00E0 1030 Schaerbeek vers la Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe MATHIEU",
    "firm_city": null,
    "firm_name": "SC SPRL Fiduciaire de Wallonie",
    "office_city": "Seraing",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-19",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "SC SPRL Fiduciaire de Wallonie",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "Proc\u00E8s-verbal du conseil d\u0027administration",
    "Acte de nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
  ]
}
19-07-2019 3 directors appointed, 2 resigning Director changes
  • INVESTPARTNER SC SCRL — Administrator
  • INVEST SERVICES — Administrator
  • INVEST SERVICES — Administrator delegated
  • Dominique De GHELLINCK — Administrator
  • MOUSTY — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominique De GHELLINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "MOUSTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INVESTPARTNER SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "INVEST SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "INVEST SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  }
}
19-07-2019 Registered office moved from Schaerbeek to Liège Registered-office change
  • Rue Aimé Smekens 15, 1030 Schaerbeek → Rue Lambert-Lombard 3, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue Lambert-Lombard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "6.2.Transfert du si\u00E8ge social\nConform\u00E9ment aux statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Aim\u00E9 Smekens 15 \u00E0 1030 Schaerbeek vers la Rue Lambert-Lombard, 3 \u00E0 4000 Li\u00E8ge.\nLe transfert susmentionn\u00E9 prend effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
19-07-2019 3 directors appointed, 1 resigning Director changes
  • Gaëtan BAUDELET — Bestuurder
  • Frédéric DRIESSENS — Bestuurder
  • Frédéric DRIESSENS — Gedelegeerd bestuurder
  • Dominique De GHELLINCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique De GHELLINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471854322",
        "name": "MOUSTY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de la soci\u00E9t\u00E9 de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOUSTY \u00BB, ayant son si\u00E8ge social \u00E0 Schaerbeek (1030), rue Aim\u00E9 Smekens 15 et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0471.854.322, rep"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan BAUDELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C INVESTPARTNER SC SCRL \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan BAUDELET, repr\u00E9sentant permanent; Leur nomina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 anonyme \u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; Leur nomination prend effet \u00E0 dater de ce "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme \u003C\u003C INVEST SERVICES \u00BB ayant sont si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, ici repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS, repr\u00E9sentant permanent; La pr\u00E9sente d\u00E9cision prend effet \u00E0 dater d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM",
    "legal_form": "SA"
  }
}
2016
20-07-2016 Articles of association amended Statutes amendment
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": true
  },
  "subject_company": {
    "kbo": "0423.750.537",
    "name_full": "SOGECOM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR SOGECOM
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 Same NACE
Bureau d'Etudes BLAVIER BE 0416.440.497 · Liège
CONSTRUBIENS BUSINESS SERVICES BE 0402.386.979 · Liège
EURO INVEST GROUP BE 0413.717.371 · Liège
FIDO BE 0432.157.764 · Liège
Immobilière Contacts-Congo BE 0404.237.503 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative