NOSHAQ IMMO
ActiveSummary
NOSHAQ IMMO has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118.87M and a net result of €-3.85M. Equity is growing by ~23% per year across the filed fiscal years. Its solvency ranks better than 69% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 91 lines
The notes to these accounts (115 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-12
State Gazette act
Resignations: Matthieu De Winter, Marielle PAPY and 2 othersAppointments: Deborah GERADON, Sylvie ROUCHE and 2 others11 facts ▸
- Board meeting, 23-05-2025
- Director resignation, Matthieu De Winter (director)
- Board meeting, 03-10-2025
- Director resignation, Marielle PAPY (director)
- Director resignation, Joyce WIECZOREK (director)
- General meeting, 28-11-2025
- Director appointment, Deborah GERADON (director)
- Director appointment, Sylvie ROUCHE (director)
- Director appointment, Michaël VANLOUBBEECK (director)
- Director resignation, Jean-Michel JAVAUX (director)
- Director appointment, Marielle PAPY (director)
12-11
State Gazette act
Resignations: Fabian CULOT (director) and Anne JACOB (director)Appointments: Jérôme HARDY (director) and Christine DEFRAIGNE (director) · Mandate compensation7 facts ▸
- General meeting, 30-08-2024
- Director resignation, Fabian CULOT (director)
- Director resignation, Anne JACOB (director)
- Director appointment, Jérôme HARDY (director)
- Director appointment, Christine DEFRAIGNE (director)
- Mandate compensation, Jérôme HARDY
- Mandate compensation, Christine DEFRAIGNE
29-05
State Gazette act
Appointment: Marie BRAUN (daily management delegate)Resignation: Gaëtan SERVAIS (daily management delegate)3 facts ▸
- Board meeting, 16-02-2024
- Director appointment, Marie BRAUN (daily management delegate)
- Director resignation, Gaëtan SERVAIS (daily management delegate)
23-02
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21-02-2024
- Capital increase, €57.100.000
- Capital, €122.100.000
- Statutes amendment
19-12
State Gazette act
Appointments: PwC REVISEURS D'ENTREPRISES S.R.L., BDO REVISEURS D'ENTREPRISES S.R.L. and 15 othersPermanent representatives: Mélanie ADORANTE, Cédric ANTONELLI and Grégory DEMAL · Correction23 facts ▸
- General meeting, 24-11-2023
- Auditor appointment, PwC REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)
- Permanent representative, Mélanie ADORANTE
- Auditor appointment, BDO REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)
- Permanent representative, Cédric ANTONELLI
- General meeting, 29-09-2023
- Director appointment, Pascal CARLENS (director)
- Director appointment, Fabian CULOT (director)
- Director appointment, Matthieu DE WINTER (director)
- Director appointment, NETHYS S.A. (director)
- Permanent representative, Grégory DEMAL
- Director appointment, Eric DEWINGAERDEN (director)
- +11 further facts in this act
13-11
State Gazette act
Resignation: NOSHAQ (sole director)Appointments: Pascal CARLENS, Fabian CULOT and 14 others19 facts ▸
- General meeting, 29-09-2023
- Director resignation, NOSHAQ (sole director)
- Director appointment, Pascal CARLENS (director)
- Director appointment, Fabian CULOT (director)
- Director appointment, Matthieu DE WINTER (director)
- Director appointment, Grégory DEMAL (director)
- Director appointment, Eric DEWINGAERDEN (director)
- Director appointment, Nicolas DUMAZY (director)
- Director appointment, Anne JACOB (director)
- Director appointment, Jean-Michel JAVAUX (director)
- Director appointment, Christophe LECLERCQ (director)
- Director appointment, Henri LEMAITRE (director)
- +7 further facts in this act
Show earlier events
06-04
State Gazette act
Permanent representative: Mélanie ADORANTE2 facts ▸
- Board meeting, 22-03-2022
- Permanent representative, Mélanie ADORANTE
16-12
State Gazette act
Resignation: NOSHAQ IMMO (director)Appointment: NOSHAQ (sole director) · Permanent representative: DRIESSENS Frédéric Francis Georges · Statutes amendment6 facts ▸
- General meeting, 13-12-2021
- Statutes amendment
- Capital, €65.000.000
- Director resignation, NOSHAQ IMMO (director)
- Director appointment, NOSHAQ (sole director)
- Permanent representative, DRIESSENS Frédéric Francis Georges
25-08
State Gazette act
Appointments: B.D.O. (réviseur d'entreprises) and PWC (réviseur d'entreprises)Mandate compensation4 facts ▸
- General meeting, 27-11-2020
- Auditor appointment, B.D.O. (réviseur d'entreprises)
- Auditor appointment, PWC (réviseur d'entreprises)
- Mandate compensation, B.D.O.
14-04
State Gazette act
Resignation: Jean-Christophe PETERKENNE (director)2 facts ▸
- Board meeting, 29-01-2021
- Director resignation, Jean-Christophe PETERKENNE (director)
07-04
State Gazette act
Capital & shares · Purpose · Statutes amendmentCapital increase · Capital · Purpose change5 facts ▸
- General meeting, 02-04-2021
- Capital increase, €30.661.863,32
- Capital, €65.000.000
- Purpose change, La société a pour activité la promotion, la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, l’ex…
- Statutes amendment
17-06
State Gazette act
Appointment: LAMALLE Philippe (director)Name change · Statutes amendment4 facts ▸
- General meeting, 29/05/2019
- Name change, NOSHAQ IMMO
- Statutes amendment
- Director appointment, LAMALLE Philippe (director)
01-08
State Gazette act
Appointments: Frédéric DRIESSENS, S.C. S.C.R.L. B.D.O. and S.C. S.C.R.L. PRICE WATERHOUSE COOPERSPermanent representatives: Cédric ANTONELLI and Patrick MORTROUX · Resignation: Josly PIETTE (director)9 facts ▸
- Board meeting, 30-06-2017
- Director appointment, Frédéric DRIESSENS (managing director)
- General meeting, 24-11-2017
- Auditor appointment, S.C. S.C.R.L. B.D.O. (statutory auditor)
- Permanent representative, Cédric ANTONELLI
- Auditor appointment, S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (statutory auditor)
- Permanent representative, Patrick MORTROUX
- General meeting, 20-03-2018
- Director resignation, Josly PIETTE (director)
04-09
State Gazette act
Resignation: Phillipe LALLEMAND (director)Appointment: ETHIAS (director) · Permanent representatives: Sandra GRASSO, Tom VAN DE CRUYS and Bruno VENANZI6 facts ▸
- Board meeting, 06-03-2017
- Director resignation, Phillipe LALLEMAND (director)
- Director appointment, ETHIAS (director)
- Permanent representative, Sandra GRASSO
- Permanent representative, Tom VAN DE CRUYS
- Permanent representative, Bruno VENANZI
28-07
State Gazette act
Resignations: Jean-Michel JAVAUX, Laurent BURTON and 20 othersAppointments: Jean-Michel JAVAUX, Frédéric Georges DRIESSENS and 6 others · Permanent representatives: Fabian MARCQ, Gaëtan SERVAIS and Marc FOIDART · Capital increase37 facts ▸
- General meeting, 11-07-2017
- Capital increase, €30.000.000
- Capital, €34.338.136,68
- Statutes amendment
- Director resignation, Jean-Michel JAVAUX (director)
- Director resignation, Laurent BURTON (director)
- Director resignation, Henri LEMAITRE (director)
- Director resignation, Josly PIETTE (director)
- Director resignation, Valérie SARETTO (director)
- Director resignation, Jean-Christophe PETERKENNE (director)
- Director resignation, Jean-François RAMQUET (director)
- Director resignation, Marielle PAPY (director)
- +25 further facts in this act
23-02
State Gazette act
Permanent representative: Vincent Lebbe1 fact ▸
- Permanent representative, Vincent Lebbe
14-10
State Gazette act
Resignation: Benoît MARICHAL (director)Appointment: Eric DEWINGAERDEN (director) · Reappointment: Eric DEWINGAERDEN (director) · Mandate term6 facts ▸
- Board meeting, 30-04-2015
- Director resignation, Benoît MARICHAL (director)
- Director appointment, Eric DEWINGAERDEN (director)
- General meeting, 27-11-2015
- Director reappointment, Eric DEWINGAERDEN (director)
- Mandate term, à l'issue de l'assemblée générale à tenir en 2017
20-10
State Gazette act
Appointments: S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises (statutory auditor) and S.C. S.C.R.L. PRICEWATERHOUSECOOPERS (statutory auditor)3 facts ▸
- General meeting, 28-11-2014
- Auditor appointment, S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises
- Auditor appointment, S.C. S.C.R.L. PRICEWATERHOUSECOOPERS
12-04
State Gazette act
Resignations: Josly PIETTE, Gabriel SMAL and 15 othersAppointments: Jean-Michel JAVAUX, Laurent BURTON and 21 others · Permanent representatives: Olivier MASSON, Pierre MEYERS and 3 others · Purpose change72 facts ▸
- General meeting, 28-03-2013
- Purpose change, La société a pour objet la prestation de services généralement quelconques ainsi que la réalisation d'apports financiers au bénéfice d'entreprises à créer ou ex…
- Statutes amendment
- Capital, €4.338.136,68
- Director resignation, Josly PIETTE (director)
- Director resignation, Gabriel SMAL (director)
- Director resignation, Marielle PAPY (director)
- Director resignation, Bernard BOLLY (director)
- Director resignation, Jean-François RAMQUET (director)
- Director resignation, Stéphane MOREAU (director)
- Director resignation, Gilbert VAN BOUCHAUTE (director)
- Director resignation, Valérie SARETTO (director)
- +60 further facts in this act
22-02
State Gazette act
Resignations: DELBROUCK, CAMMARATA, GILLES et ASSOCIES scpri (statutory auditor) and B.D.O. S.C. Civ. (statutory auditor)Appointments: B.D.O., Réviseurs d'Entreprises (statutory auditor) and PRICEWATERHOUSECOOPERS (statutory auditor) · Permanent representatives: André KILESSE and Patrick MORTROUX7 facts ▸
- General meeting, 25-11-2011
- Director resignation, DELBROUCK, CAMMARATA, GILLES et ASSOCIES scpri (statutory auditor)
- Director resignation, B.D.O. S.C. Civ. (statutory auditor)
- Auditor appointment, B.D.O., Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, André KILESSE
- Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
- Permanent representative, Patrick MORTROUX
03-02
State Gazette act
Appointment: Philippe Grisard de la Rochette (director)Resignation: Gilles Pollet (director)3 facts ▸
- General meeting, 26/11/2010
- Director appointment, Philippe Grisard de la Rochette (director)
- Director resignation, Gilles Pollet (director)
22-06
State Gazette act
Reappointments: Soc.civ. SCRL BDO Atrio (statutory auditor) and SCPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)3 facts ▸
- General meeting, 27-11-2009
- Auditor reappointment, Soc.civ. SCRL BDO Atrio
- Auditor reappointment, SCPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises
30-10
State Gazette act
Resignation: Pascal CELEN (réviseur d'entreprise)Permanent representative: André KILESSE · Registered-office move4 facts ▸
- Board meeting, 29-09-2006
- Registered-office move, Hôtel de Copis, rue Lambert Lombard numéro 3 à 4000 Liège
- Director resignation, Pascal CELEN (réviseur d'entreprise)
- Permanent representative, André KILESSE
22-09
State Gazette act
Resignation: William ANCION (director)2 facts ▸
- Board meeting, 02-09-2005
- Director resignation, William ANCION (director)
12-07
State Gazette act
Appointments: Gilles POLET, Pierre GUSTIN and 4 othersStatutes amendment · Mandate compensation · Power of attorney15 facts ▸
- General meeting, 24-06-2005
- Statutes amendment
- Statutes amendment
- Director appointment, Gilles POLET (director)
- Director appointment, Pierre GUSTIN (director)
- Director appointment, Christian FRANKART (director)
- Director appointment, Philippe LALLEMAND (director)
- Mandate compensation, Gilles POLET
- Mandate compensation, Pierre GUSTIN
- Mandate compensation, Christian FRANKART
- Mandate compensation, Philippe LALLEMAND
- Director appointment, Louis SMAL (premier vice président)
- +3 further facts in this act
Directors · office · real estate
24 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Lambert-Lombard 34000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62063A0171/00B000 ProtectedMonument |
Wallonia | 816 m² | 1 · 308 m² | 36.4 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie ADORANTE | 24-11-2023 → present |
Show 10 earlier auditors
| B D.O, Reviseurs d'Entreprises Statutory auditor · represented by André KILESSE succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2014 | 25-11-2011 → 28-11-2014 |
| B.D.O. Réviseur d'entreprises · represented by Cédric ANTONELLI succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-11-2020 → 24-11-2023 |
| B.D.O. S.C. Civ. Statutory auditor | - → 25-11-2011 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Cédric ANTONELLI succeeded by B D.O, Reviseurs d'Entreprises in 2011 | 27-11-2009 → 25-11-2011 |
| PricewaterhouseCoopers Statutory auditor · represented by Patrick MORTROUX succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2014 | 25-11-2011 → 28-11-2014 |
| PWC Réviseur d'entreprises · represented by Patrick MORTROUX succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-11-2020 → 24-11-2023 |
| S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises Auditor · represented by e3 succeeded by S.C. S.C.R.L. PRICE WATERHOUSE COOPERS in 2017 | 28-11-2014 → 24-11-2017 |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERS Statutory auditor · represented by Patrick MORTROUX succeeded by B.D.O. in 2020 | 24-11-2017 → 27-11-2020 |
| S.C.R.L. PRICEWATERHOUSECOOPERS Auditor · represented by e5 succeeded by S.C. S.C.R.L. PRICE WATERHOUSE COOPERS in 2017 | 28-11-2014 → 24-11-2017 |
| Scpri Delbrouck, Cammarata, Gilles et Associés Statutory auditor | - → 30-05-2011 |
Articles of association
Full purpose
La société a pour activité la promotion, la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, l’exploitation, la gestion, la mise en valeur, le lotissement, la transformation de tous immeubles ou parties divises ou indivises d’immeubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation à l’exception des activités règlementées par l’Arrêté Royal du six septembre mil neuf cent nonante-trois protégeant le titre professionnel et l’ exercice de la profession d’agent immobilier. La société a également pour activité la location, la sous-location, l’achat, la vente, ainsi que la location-vente, la location-financement, l’échange, la gestion, la mise en valeur, de tous biens meubles généralement quelconques, tant pour son compte propre que pour compte de tiers comme représentant ou autrement, ou par l'entremise de tiers, conjointement ou en participation. Elle pourra également être en charge de la gestion et la valorisation d’un patrimoine immobilier, ainsi que toutes opérations se rapportant directement ou indirectement à cet objet ou qui sont de nature à favoriser le rapport des biens immeubles tels que l’entretien, le développement, l’embellissement et la location de biens. La société pourra prendre en charge la construction d’un immeuble, acquérir en pleine propriété ou les droits réels dans le but d’y exercer ses activités, d’y établir son siège ou un siège d’exploitation. Elle pourra affecter en hypothèque tout bien immobilier ou octroyer des mandats hypothécaires sur des biens immobiliers pour des engagements contractés par elle ou des tiers mais également mettre en gage tous ses autres biens et donner son aval pour des engagements contractés par des tiers et également constituer toute garantie réelle et/ou personnelle dans le cadre de son activité. La société pourra utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet. Elle peut ainsi prendre et gérer des participations, accorder des prêts, souscrire à des emprunts, renoncer à toute créance et ainsi réaliser des apports financiers au bénéfice d‘entreprises à créer ou existantes. La société peut prester tous les services généralement quelconques et exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet. La société pourra également conclure tout contrat d'entreprise, de gestion, de participation avec d'autres sociétés ou entreprises et effectuer toutes opérations ou transactions mobilières, immobilières, financières, industrielles, commerciales ou civiles se rapportant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter la réalisation. La société pourra aussi s'intéresser par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement dans toutes entreprises, associations, sociétés ou opérations ayant un objet similaire, analogue ou connexe au sien ou de nature à en favoriser la réalisation.
Structure & network
Connections & network
164 connected companiesShow 160 more companies with a shared director
Ownership & control
3 board mandatesCapital and shareholders
- 23-02-2024 Capital increase of 57,100,000 EUR · to 122,100,000 EUR · 623,567 new shares · in kind
- 16-12-2021 Capital stated in the act · 65,000,000 EUR · 709,852 shares
- 07-04-2021 Capital increase of 30,661,863.32 EUR · to 65,000,000 EUR · 334,852 new shares · in kind
- 28-07-2017 Capital increase of 30,000,000 EUR · to 34,338,136.68 EUR · 150,000 new shares
- 12-04-2013 Capital stated in the act · 4,338,136.68 EUR · 225,000 shares
Recognitions · licences · registrations
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Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.