Summary
NOSHAQ EUROPE 3 has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €32.27M and a net result of €-3.94M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 91% of 3187 sector peers (fiscal year 2025). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals.
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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 · 57 lines
The notes to these accounts (74 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, 05-09-2024
- 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
19-12
State Gazette act
Appointments: PwC REVISEURS D'ENTREPRISES S.R.L. (statutory auditor) and BDO REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)Permanent representatives: Mélanie ADORANTE and Cédric ANTONELLI5 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
07-09
State Gazette act
Appointments: NETHYS (director) and Joana WITHOFS (director)Permanent representative: Grégory DEMAL · Resignation: Maxime VELTER (director)5 facts ▸
- General meeting, 17-07-2023
- Director appointment, NETHYS (director)
- Permanent representative, Grégory DEMAL
- Director resignation, Maxime VELTER (director)
- Director appointment, Joana WITHOFS (director)
20-03
State Gazette act
Resignations: Jean-Michel JAVAUX, Pascal CARLENS and 12 othersReappointments: Christophe LECLERCQ, Henri LEMAITRE and 9 others · Appointments: Anne JACOV, Maxime VELTER and Matthieu DE WINTER29 facts ▸
- General meeting, 17-02-2023
- Director resignation, Jean-Michel JAVAUX (director)
- Director resignation, Pascal CARLENS (director)
- Director resignation, Fabian CULOT (director)
- Director resignation, Eric DEWINGAERDEN (director)
- Director resignation, Nicolas DUMAZY (director)
- Director resignation, Philippe GRISARD DE LA ROCHETTE (director)
- Director resignation, Philippe LAMALLE (director)
- Director resignation, Christophe LECLERCQ (director)
- Director resignation, Henri LEMAITRE (director)
- Director resignation, Marielle PAPY (director)
- Director resignation, Jean-Christophe PETERKENNE (director)
- +17 further facts in this act
28-10
State Gazette act
Appointment: Jean-Christophe PETERKENNE (director)2 facts ▸
- Board meeting, 01-07-2022
- Director appointment, Jean-Christophe PETERKENNE (director)
12-07
State Gazette act
Permanent representatives: Mélanie ADORANTE and Patrick MORTROUXResignation: Jean-François RAMQUET (director)5 facts ▸
- Board meeting, 25-03-2022
- Permanent representative, Mélanie ADORANTE
- Permanent representative, Patrick MORTROUX
- Board meeting, 29-04-2022
- Director resignation, Jean-François RAMQUET (director)
Show earlier events
31-01
State Gazette act
Resignations: Jacques GALLOY, ING BELGIQUE and 3 othersAppointments: Joyce WIECZOREK, Pascal CARLENS and 2 others10 facts ▸
- General meeting, 23-12-2021
- Director resignation, Jacques GALLOY (director)
- Director resignation, ING BELGIQUE (director)
- Director appointment, Joyce WIECZOREK (director)
- Director appointment, Pascal CARLENS (director)
- Director appointment, Eric DEWINGAERDEN (director)
- Director appointment, Philippe GRISARD DE LA ROCHETTE (director)
- Director resignation, Jean-Christophe PETERKENNE (director)
- Director resignation, JOHN COCKERILL (director)
- Director resignation, HERSTAL (director)
23-12
State Gazette act
Resignations: HERSTAL (director) and JOHN COCKERILL (director)3 facts ▸
- General meeting, 26-11-2021
- Director resignation, HERSTAL (director)
- Director resignation, JOHN COCKERILL (director)
14-09
State Gazette act
Appointments: S.C.R.L. B.D.O., Réviseurs d'Entreprises (statutory auditor) and S.C.R.L. PWC (statutory auditor)Mandate compensation4 facts ▸
- General meeting, 27-11-2020
- Auditor appointment, S.C.R.L. B.D.O., Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, S.C.R.L. PWC (statutory auditor)
- Mandate compensation, S.C.R.L. B.D.O., Réviseurs d'Entreprises
14-04
State Gazette act
Resignations: Hervé VALKENERS, Philippe GRISARD DE LA ROCHETTE and LAMPIRISAppointments: Nicolas DUMAZY, ING BELGIQUE and OHN GOCKERILL · Permanent representatives: Louis VANGRAMBEREN and Yves HONHON9 facts ▸
- General meeting, 27-11-2020
- Director resignation, Hervé VALKENERS (director)
- Director appointment, Nicolas DUMAZY (director)
- Director resignation, Philippe GRISARD DE LA ROCHETTE (director)
- Director appointment, ING BELGIQUE (director)
- Permanent representative, Louis VANGRAMBEREN
- Director resignation, LAMPIRIS (director)
- Director appointment, OHN GOCKERILL (director)
- Permanent representative, Yves HONHON
14-04
State Gazette act
Resignation: Jean-Christophe PETERKENNE (director)2 facts ▸
- Board meeting, 29-01-2021
- Director resignation, Jean-Christophe PETERKENNE (director)
11-03
State Gazette act
Resignation: DEWINGARDEN Eric (director)Appointment: PLUMIER Alain (director) · Reappointment: CULOT Fabian (director) · Statutes amendment8 facts ▸
- General meeting, 06-03-2020
- Statutes amendment
- Capital, €47.975.057,2
- Director resignation, DEWINGARDEN Eric (director)
- Director appointment, PLUMIER Alain (director)
- Director reappointment, CULOT Fabian (director)
- Mandate compensation, CULOT Fabian
- Capital
20-01
State Gazette act
Resignation: Laurent BURTON (director)1 fact ▸
- Director resignation, Laurent BURTON (director)
02-07
State Gazette act
Resignations & appointmentsName change · Statutes amendment4 facts ▸
- General meeting, 29-05-2019
- Name change, NOSHAQ EUROPE 3
- Statutes amendment
- Statutes amendment
07-03
State Gazette act
Resignation: ING Belgique S.A. (director)Appointment: Philippe GRISARD DE LA ROCHETTE (director)3 facts ▸
- General meeting, 30-11-2018
- Director resignation, ING Belgique S.A. (director)
- Director appointment, Philippe GRISARD DE LA ROCHETTE (director)
04-07
State Gazette act
Reappointments: Laurent BURTON (vice-chair) and Gaëtan SERVAIS (délégué à la gestion journalière / directeur général)Resignations: Jean-Christophe PETERKENNE (vice-chair) and Jean-Michel JAVAUX (daily management delegate) · Statutes amendment · Capital9 facts ▸
- General meeting, 29-06-2018
- Statutes amendment
- Capital, €47.975.057,2
- Director reappointment, Laurent BURTON (vice-chair)
- Director resignation, Jean-Christophe PETERKENNE (vice-chair)
- Director reappointment, Gaëtan SERVAIS (délégué à la gestion journalière / directeur général)
- Director resignation, Jean-Michel JAVAUX (daily management delegate)
- Committee dissolution, Suppression du comité de direction et d'investissement
- Related party agreement, Convention quadripartite entre la société, ses actionnaires (la S.A. MEUSINVEST et la REGION WALLONNE représentée par la SOWALFIN) et SOWALFIN S.A.
26-03
State Gazette act
Appointments: Jean-Michel JAVAUX, Laurent BURTON and 9 others16 facts ▸
- Board meeting, 23-02-2018
- Director appointment, Jean-Michel JAVAUX (chair of the board)
- Director appointment, Laurent BURTON (vice président du conseil d'administration)
- Director appointment, Jean-Christophe PETERKENNE (vice président du conseil d'administration)
- Director appointment, Jean-Michel JAVAUX (membre du comité de direction et d'investissement (président du comité))
- Director appointment, Gaëtan SERVAIS (membre du comité de direction et d'investissement)
- Director appointment, Laurent BURTON (membre du comité de direction et d'investissement)
- Director appointment, Marielle PAPY (membre du comité de direction et d'investissement)
- Director appointment, Valérie SARETTO (membre du comité de direction et d'investissement)
- Director appointment, Jean-François RAMQUET (membre du comité de direction et d'investissement)
- Director appointment, Philippe LAMALLE (membre du comité de direction et d'investissement)
- Director appointment, Henri LEMAITRE (membre du comité de direction et d'investissement)
- +4 further facts in this act
01-03
State Gazette act
Appointments: Valérie SARETTO, Jean-François RAMQUET and 13 othersPermanent representatives: Philippe CLAESSENS, Tom Van de Cruys and Vincent LEBBE · Statutes amendment · Capital21 facts ▸
- General meeting, 23-02-2018
- Statutes amendment
- Capital, €47.975.057,2
- Director appointment, Valérie SARETTO (director)
- Director appointment, Jean-François RAMQUET (director)
- Director appointment, Laurent BURTON (director)
- Director appointment, Marielle PAPY (director)
- Director appointment, Philippe LAMALLE (director)
- Director appointment, HERSTAL (director)
- Permanent representative, Philippe CLAESSENS
- Director appointment, LAMPIRIS (director)
- Permanent representative, Tom Van de Cruys
- +9 further facts in this act
18-04
State Gazette act
Appointments: Jean-Michel JAVAUX, SA COCKERILL MAINTENANCE & INGENIERIE and 11 othersPermanent representatives: Pierre MEYERS and Sandra GRASSO · Power of attorney35 facts ▸
- Board meeting, 06-03-2017
- Director appointment, Jean-Michel JAVAUX (chair)
- Director appointment, SA COCKERILL MAINTENANCE & INGENIERIE (premier vice président)
- Permanent representative, Pierre MEYERS
- Director appointment, Jean-Christophe PETERKENNE (second vice président)
- Director appointment, Jean-Michel JAVAUX (membre du comité de direction et d'investissement)
- Director appointment, Laurent BURTON (membre du comité de direction et d'investissement)
- Director appointment, Henri LEMAITRE (membre du comité de direction et d'investissement)
- Director appointment, Josly PIETTE (membre du comité de direction et d'investissement)
- Director appointment, Valérie SARETTO (membre du comité de direction et d'investissement)
- Director appointment, Jean-Christophe PETERKENNE (membre du comité de direction et d'investissement)
- Director appointment, Jean-François RAMQUET (membre du comité de direction et d'investissement)
- +23 further facts in this act
30-01
State Gazette act
IncorporationAppointments: Jean-Michel JAVAUX, Laurent BURTON and 22 others · Permanent representatives: Vincent LEBBE, Pierre MEYERS and 3 others · Founding capital32 facts ▸
- Incorporation, 26-01-2017
- Founding capital, €47.975.057,2
- General meeting, 26-01-2017
- Director appointment, Jean-Michel JAVAUX (director)
- Director appointment, Laurent BURTON (director)
- Director appointment, Henri LEMAITRE (director)
- Director appointment, Josly PIETTE (director)
- Director appointment, Valérie SARETTO (director)
- Director appointment, Jean-Christophe PETERKENNE (director)
- Director appointment, Jean-François RAMQUET (director)
- Director appointment, Marielle PAPY (director)
- Director appointment, Sybille MERTENS de WILMARS (director)
- +20 further facts in this act
Directors · office · real estate
17 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
2 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Cédric ANTONELLI | 24-11-2023 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie ADORANTE | 24-11-2023 → present |
Show 4 earlier auditors
| BDO Réviseurs d'Entreprises Statutory auditor succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2020 | 26-01-2017 → 27-11-2020 |
| PricewaterhouseCoopers Statutory auditor succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2020 | 26-01-2017 → 27-11-2020 |
| PwC S.C.C.R.L. Statutory auditor 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 Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-11-2020 → 24-11-2023 |
Articles of association
Full purpose
La société a pour objet la constitution et la gestion d'un fonds de financement d'amorçage et de démarrage d'activités nouvelles, de développement et de diversification d'activités existantes, chargé de participer à l'essor économique de la Province de Liège au moyen de prêts financiers et de crédits octroyés à des entreprises ayant un siège d'exploitation en Province de Liège. Outre l'octroi de prêts financiers et de crédits, la société aura également pour mission d' accompagner et d'encadrer les entreprises bénéficiaires quant au développement et suivi de leurs activités et projets, de sorte à apporter un maximum de garantie quant à la réussite de leur projet, et diminuer autant que possible les risques éventuels d'échec. Les modalités d'exercice de l'activité de la société sont fixées par une convention quadripartite entre la société, ses actionnaires (la S.A. MEUSINVEST (actuellement NOSHAQ) et la REGION WALLONNE représentée par la SOWALFIN) et SOWALFIN S.A. La société a également pour objet l'étude, le conseil, la consultation, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités précitées. La société peut également exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés.
Structure & network
Connections & network
127 connected companiesShow 123 more companies with a shared director
Capital and shareholders
- RÉGION WALLONNE 4,000 shares (40%)
- SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE (BE 0426.624.509) 6,000 shares (60%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-03-2020 Capital stated in 3 acts · 47,975,057.20 EUR · 10,000 shares
- 30-01-2017 Incorporation · 47,975,057.20 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.