Skip to content

NOSHAQ EUROPE 3

Active Risk: not assessed
Public limited companyfounded 20179 yrs activeRue Lambert-Lombard 3, 4000 Liège, BelgiumKBO/BCE: BE 0670.438.066
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.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 17-12-2025, 45 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
45 d early
2024
46 d early
2023
42 d early
2022
49 d early
2021
40 d early
2020
54 d early
2019
50 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€65k▲ 0.9%
2024 · €64k
2019: €111k 2020: €86k 2021: €119k 2022: €54k 2023: €54k 2024: €64k
2019 → 2025
EBIT margin
-1769.9%▼ 14.4pp
2024 · -1755.4%
2019: -467.1% 2020: -981.8% 2021: -861.3% 2022: -2033.5% 2023: -2148.4% 2024: -1755.4%
2019 → 2025
Net result
€-3.94M▼ 75.3%
2024 · €-2.25M
2019: €-2.64M 2020: €-1.44M 2021: €-3.13M 2022: €-690k 2023: €-994k 2024: €-2.25M
2019 → 2025
Working capital
€14.32M▲ 21.8%
2024 · €11.75M
2019: €5.82M 2020: €5.14M 2021: €8.86M 2022: €8.86M 2023: €9.56M 2024: €11.75M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€119k-€54k▼ 54.3%€54k▼ 1.3%€64k▲ 20.4%€65k▲ 0.9%
Equity€40.14M-€39.45M▼ 1.7%€38.45M▼ 2.5%€36.21M▼ 5.8%€32.27M▼ 10.9%
Operating result€-1.02M-€-1.10M▼ 7.9%€-1.15M▼ 4.3%€-1.13M▲ 1.6%€-1.15M▼ 1.7%
Net result€-3.13M-€-690k▲ 78.0%€-994k▼ 44.0%€-2.25M▼ 126%€-3.94M▼ 75.3%
Result per fiscal year
Operating resultNet result
€-4.00M€-3.00M€-2.00M€-1.00M€0Operating result 2021: €-1.02M€-1.02MNet result 2021: €-3.13M€-3.13MOperating result 2022: €-1.10M€-1.10MNet result 2022: €-690k€-690kOperating result 2023: €-1.15M€-1.15MNet result 2023: €-994k€-994kOperating result 2024: €-1.13M€-1.13MNet result 2024: €-2.25M€-2.25MOperating result 2025: €-1.15M€-1.15MNet result 2025: €-3.94M€-3.94M20212022202320242025€-4M€-3M€-2M€-1M€0Operating result 2023: €-1.15M€-1.1MNet result 2023: €-994k€-994kOperating result 2024: €-1.13M€-1.1MNet result 2024: €-2.25M€-2.2MOperating result 2025: €-1.15M€-1.1MNet result 2025: €-3.94M€-3.9M202320242025
The operating result stays negative: a loss of €1.15M in 2025 against €1.13M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €33.58M
Fixed assets €19.14M ▼ 25.5%
Current assets €14.44M ▲ 21.2%
Equity and liabilities €33.58M
Equity €32.27M ▼ 10.9%
Debt €1.31M ▼ 4.8%
Debt's share of the balance-sheet total rises from 3.7% to 3.9%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-12.2%
2024 · -6.2%
ROA
-11.7%
2024 · -6.0%
Debt ≤ 1 year
€124k
2024 · €160k
A ratio outside any meaningful range has been withheld (balance sheet total €33.58M, equity €32.27M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€37.59M€33.58M
Fixed assets21/28€25.67M€19.14M
Financial fixed assets28€25.67M€19.14M
Companies linked by participating interests282/3€3.44M€1.94M
Participating interests282€1.72M€470k
Amounts receivable283€1.72M€1.47M
Other financial fixed assets284/8€22.23M€17.20M
Shares284€8.33M€6.01M
Amounts receivable and cash guarantees285/8€13.90M€11.19M
Current assets29/58€11.91M€14.44M
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€231k€4.23M
Trade receivables40€162k€164k
Other amounts receivable41€69k€4.07M
Current investments50/53€10.00M€9.50M
Other investments51/53€10.00M€9.50M
Cash at bank and in hand54/58€1.62M€701k
Deferred charges and accrued income490/1€67k€9k
Equity and liabilities
Total equity and liabilities10/49€37.59M€33.58M
Equity10/15€36.21M€32.27M
Contributions10/11€47.98M€47.98M=
Capital10€47.98M€47.98M=
Issued capital100€47.98M€47.98M=
Profit (loss) carried forward14€-11.77M€-15.71M
Amounts payable17/49€1.38M€1.31M
Amounts payable within one year42/48€160k€124k
Trade debts44€8k€0
Suppliers440/4€8k€0
Taxes, remuneration and social security45€0-
Taxes450/3€0-
Other amounts payable47/48€152k€124k
Accrued charges and deferred income492/3€1.22M€1.19M
Income statement Code20242025
Operating income70/76A€108k€65k
Turnover70€64k€65k
Other operating income74€44k€0
Operating charges60/66A€1.24M€1.21M
Services and other goods61€1.19M€1.17M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0€2k
Other operating charges640/8€47k€44k
Operating profit (loss)9901€-1.13M€-1.15M
Financial income75/76B€2.06M€820k
Recurring financial income75€748k€787k
Income from financial fixed assets750€478k€489k
Income from current assets751€269k€297k
Other financial income752/9€340€84
Non-recurring financial income76B€1.31M€34k
Financial charges65/66B€3.17M€3.61M
Recurring financial charges65€17k€71k
Debt charges650-€29
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€13k€70k
Other financial charges652/9€4k€783
Non-recurring financial charges66B€3.16M€3.54M
Profit (loss) for the period before taxes9903€-2.25M€-3.94M
Profit (loss) for the period9904€-2.25M€-3.94M
Profit (loss) for the period to be appropriated9905€-2.25M€-3.94M
Appropriation of the result
Profit (loss) to be appropriated9906€-11.77M€-15.71M
Profit (loss) brought forward from the previous period14P€-9.52M€-11.77M

The notes to these accounts (74 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2025
22-12
State Gazette act Resignations: Matthieu De Winter, Marielle PAPY and 2 others
Appointments: 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)
17-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
30-06
Financial Weakest financial yearnet €-3.94M
Net result drops to €-3.94M, the lowest in the series.
2024
16-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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
2023
20-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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 others
Reappointments: 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
2022
13-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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 MORTROUX
Resignation: 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
30-06
Financial Liquidity triplescurrent ratio 409.38
Current ratio from 145.12 to 409.38; short-term debt falls from €61k to €22k.
31-01
State Gazette act Resignations: Jacques GALLOY, ING BELGIQUE and 3 others
Appointments: 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)
2021
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)
22-12
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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 LAMPIRIS
Appointments: 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)
2020
08-12
NBB filing Annual accounts filed
fiscal year 2020 · full schema
30-06
Financial Equity above €25MEq €31.27M ▲26.8%
Equity rises from €24.65M to €31.27M.
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)
2019
12-12
NBB filing Annual accounts filed
fiscal year 2019 · full schema
02-07
State Gazette act Resignations & appointments
Name 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)
2018
12-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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 others
16 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 others
Permanent 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
2017
18-04
State Gazette act Appointments: Jean-Michel JAVAUX, SA COCKERILL MAINTENANCE & INGENIERIE and 11 others
Permanent 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 Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
23 directors, no change since 2025
Marielle PAPY
Director · since 28-11-2025
Current
Michaël VANLOUBBEECK
Director · since 28-11-2025
Current
GERADON Deborah
Director · since 03-10-2025
Current
Sylvie ROUCHE
Director · since 03-10-2025
Current
Christine Defraigne
Director · since 30-08-2024
Current
Jérôme HARDY
Director · since 30-08-2024
Current
17 other directors
Joana WITHOFS
Director · since 17-07-2023
Current
NETHYS
Director · since 17-07-2023 · Legal entity · perm. rep.: Grégory DEMAL
Current
Anne JACOV
Director · since 17-02-2023
Current
ING BELGIQUE
Director · since 26-01-2017 · Public limited company · perm. rep.: Louis VANGRAMBEREN
Current
JOHN COCKERILL
Director · since 26-01-2017 · Public limited company · perm. rep.: Yves HONHON
Current
Gaëtan SERVAIS
Membre du comité de direction et d'investissement · since 06-03-2017
Not recently confirmed
FN Browning Group
Director · since 26-01-2017 · Public limited company · perm. rep.: Philippe CLAESSENS
Not recently confirmed
ETHIAS S.A.
Membre du comité d'audit · since 06-03-2017 · Legal entity · perm. rep.: Sandra GRASSO
Not recently confirmed
Josly PIETTE
Membre du comité de direction et d'investissement · since 26-01-2017
Not recently confirmed
SA COCKERILL MAINTENANCE & INGENIERIE
Premier vice président · since 06-03-2017 · Legal entity · perm. rep.: Pierre MEYERS
Not recently confirmed
Stéphane MOREAU
Membre du comité d'audit · since 26-01-2017
Not recently confirmed
Bernard BOLLY
Director · since 26-01-2017
Not recently confirmed
Bertrand DEMONCEAU
Director · since 26-01-2017
Not recently confirmed
Gabriel SMAL
Director · since 26-01-2017
Not recently confirmed
Mithra Pharmaceuticals
Director · since 26-01-2017 · Public limited company · perm. rep.: François FORNIERI
Not recently confirmed
Philippe LALLEMAND
Director · since 26-01-2017
Not recently confirmed
Sybille MERTENS de WILMARS
Director · since 26-01-2017
Not recently confirmed
28-11-2025 Michaël VANLOUBBEECK: Appointed as Director
28-11-2025 Jean-Michel Javaux: Resigned as Director
03-10-2025 GERADON Deborah: Appointed as Director
03-10-2025 Sylvie ROUCHE: Appointed as Director
23-09-2025 Marielle PAPY: Reappointed as Director
Full history in the Timeline (136 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2017
establishment The establishment unit on the map
Cannot be placed on the map

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 Liège
Ground area
816 m²
Building footprint
308 m²
Volume, LiDAR
4,633 m³
Parcel 62063A0171/00B000, Wallonia · tallest building 36.4 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
NOSHAQ EUROPE 3
Rue Lambert-Lombard 3, 4000 LiègeHoldings
since 20172.264.849.634
1 parcel
Wallonia 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

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…
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 companies
Marielle PAPY, Shared director, links 18 companies MPMarielle PAPYAssociation Hospitalière Sambre et Meuse, via Marielle PAPY AHAssociationHospitalière…CAP Mobilité Namur, via Marielle PAPY CMCAP MobilitéNamurCentrale de Services à Domicile de la Province de Namur - Réseau Solidaris, via Marielle PAPY CDCentrale deServices à…CENTRE DE PLANNING FAMILIAL DE LA PROVINCE DE NAMUR -RESEAU SOLIDARIS, via Marielle PAPY CDCENTRE DEPLANNING…Centre de Santé du Namurois - Réseau Solidaris, via Marielle PAPY CDCentre deSanté du…ESENCA – LIAGES de la Province de Namur – Réseau Solidaris - Réseau Solidaris, via Marielle PAPY ELESENCALIAGES de la…Fédération des Centres de Services à Domicile, via Marielle PAPY FDFédération desCentres de…La Maison d'Enfants Solidaris, via Marielle PAPY LMLa Maisond'Enfants…Latitudes J de la province de Namur, via Marielle PAPY LJLatitudes J dela province…LIAGES ASBL, via Marielle PAPY LALIAGES ASBLNOSHAQ, via Marielle PAPY NNOSHAQNOSHAQ ENERGY, via Marielle PAPY NENOSHAQ ENERGYNOSHAQ IMMO, via Marielle PAPY NINOSHAQ IMMONOSHAQ EUROPE 3 NOSHAQEUROPE 30670.438.066
Shared directors
Linked via shared directors
Show 123 more companies with a shared director
Centre de Santé du Namurois - Réseau Solidaris
via Marielle PAPY · Administratrice déléguée du comité de gestion
Latitudes J de la province de Namur
via Marielle PAPY · Directrice générale du réseau (comité de gestion)
LIAGES ASBL
via Marielle PAPY · Director
SORALIA DE LA PROVINCE DE NAMUR-RESEAU SOLIDARIS
via Marielle PAPY · Directrice générale du réseau (comité de gestion)
Luminus
via GERADON Deborah · Class A director
former
Mutualité Solidaris Wallonie
via GERADON Deborah · Administratrice de la mutualité
former
former
SPI
via GERADON Deborah · Director
former
CinemaNext
Shared director
DECUBE
Shared director
ECETIA INTERCOMMUNALE
Shared director
Ecetia Real Estate
Shared director
ECODOTA-ECOLO FEDERAL
Shared director
ELICIO
Shared director
ENODIA
Shared director
ETHIAS
Shared director
Ethias Pension Fund
Shared director
Ethias Solution
Shared director
EthiasCo
Shared director
ETOPIA
Shared director
EYED PHARMA
Shared director
FLUXYS
Shared director
FLUXYS BELGIUM
Shared director
FN HERSTAL
Shared director
ID CAMPUS ASBL
Shared director
IGNITY
Shared director
INTEGRALE
Shared director
JEUNES MR
Shared director
LEANSQUARE
Shared director
Liege airport
Shared director
LINEAS GROUP
Shared director
Mnema
Shared director
NAMUR INVEST
Shared director
NAMUR INVEST PREFACE
Shared director
NEB PARTICIPATIONS
Shared director
NETHYS
Shared director
NEWELEC
Shared director
NeWIN
Shared director
Normalement Non
Shared director
NOSHAQ EUROPE 2
Shared director
NOSHAQ PARTNERS
Shared director
ORANGE BELGIUM
Shared director
PHENIX DATA CENTER
Shared director
PUBLI-T
Shared director
PUBLIGAZ
Shared director
Qu4tre Liège Média
Shared director
Réseau Solidaris
Shared director
SOLSOC
Shared director
SPAQuE
Shared director
STANDARD DE LIEGE
Shared director
TECHNIFUTUR
Shared director
TRASIS
Shared director
UCM Province de Liege
Shared director
UVELIA
Shared director
Wallonie Data Center
Shared director
WE Environnement
Shared director
YAGO
Shared director
AED Rent
Shared corporate director
Business Club Belgium-Luxembourg
Shared corporate director
Fedrus International
Shared corporate director
finance&invest.brussels
Shared corporate director
NAMUR INVEST INNOVATION ET CROISSANCE
Shared corporate director
SFPIM International
Shared corporate director
TASCO
Shared corporate director
United Brands Association
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director
VM BUILDING SOLUTIONS
Shared corporate director

Capital and shareholders

Shareholders according to the acts
At incorporation act of 30-01-2017 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-03-2020 Capital stated in 3 acts · 47,975,057.20 EUR · 10,000 shares
  2. 30-01-2017 Incorporation · 47,975,057.20 EUR · 10,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

967600AWAG0LJBWT5L43
live in the LEI register

Similar companies · same sector, comparable size

Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 2,778 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-01-2017
Fiscal year end30-06
Activities, NACEBEL 2025
70200Business and other management consultancy
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 8 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
Phone:04/221.62.11
Establishment Liège 2.264.849.634