NOSHAQ VENTURE
La probabilité de faillite calculée de NOSHAQ VENTURE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 27 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 17-12-2025 | 2025-00586485 |
| 30-06-2024 | volledig | 16-12-2024 | 2024-00617974 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00534150 |
| 30-06-2022 | volledig | 13-12-2022 | 2022-20536321 |
| 30-06-2021 | volledig | 22-12-2021 | 2021-81400158 |
| 30-06-2020 | volledig | 08-12-2020 | 2020-75000035 |
| 30-06-2019 | volledig | 12-12-2019 | 2019-75900251 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74400341 |
| 30-06-2017 | volledig | 11-12-2017 | 2017-71600284 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70100557 |
-
Actif28-11-2025 → auj.
-
Actif03-10-2025 → auj.
-
Actif03-10-2025 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
3 événements
- 28-11-2025 Nommé· Administrateur
- 23-09-2025 Démission· Administrateur
- 31-12-2024 Nommé· Administrateur
-
NETHYS S.A.Personne moraleAdministrateur· repr. perm.: Grégory DEMALActe Moniteur 24182481 (31-12-2024)Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif31-12-2024 → auj.
-
Actif01-12-2023 → auj.
-
Actif29-11-2023 → auj.
3 événements
- 31-12-2024 Nommé· Administrateur
- 12-11-2024 Démission· Administrateur
- 29-11-2023 Nommé· Administrateur
-
G.F.A. S.P.R.L.Personne moraleAdministrateur· repr. perm.: Christophe LECLERCQActe Moniteur 23019990 (09-02-2023)Actif09-02-2023 → auj.
-
ONOSHAQ PARTNERS S.C.R.L.Personne moraleAdministrateur· repr. perm.: Laurent BURTONActe Moniteur 23019990 (09-02-2023)Actif09-02-2023 → auj.
-
ONOSHAQ S.A.Personne moraleAdministrateur· repr. perm.: Fabian MARCQActe Moniteur 23019990 (09-02-2023)Actif09-02-2023 → auj.
-
JSR CONSULTPersonne moraleAdministrateur· repr. perm.: Salvatore RIZZOActe Moniteur 18003493 (05-01-2018)Actif08-06-2017 → auj.
-
SARI FINANCEPersonne moraleAdministrateur· repr. perm.: Jean-Marie BACKESActe Moniteur 16055269 (20-04-2016)Actif01-09-2013 → auj.
2 événements
- 01-01-2016 Mandat renouvelé· Administrateur
- 01-09-2013 Mandat renouvelé· Administrateur
-
NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Marc FOIDARTActe Moniteur 14051561 (26-02-2014)Actif31-05-2013 → auj.
-
N. et B. Knauf et CiePersonne moraleAdministrateur· repr. perm.: Patrick RENARDActe Moniteur 14051561 (26-02-2014)Actif01-01-2013 → auj.
-
Actif03-06-2005 → auj.
-
INVEST SERVICES S.A.Personne moraleAdministrateur· repr. perm.: Fabian MARCQActe Moniteur 05098970 (11-07-2005)Actif03-06-2005 → auj.
2 événements
- 05-06-2018 Démission· Administrateur
- 03-06-2005 Nommé· Administrateur
-
S.A. MEUSINVESTPersonne moraleAdministrateur· repr. perm.: Régis JEHASSEActe Moniteur 05098970 (11-07-2005)Actif03-06-2005 → auj.
-
Actif03-06-2005 → auj.
Anciens dirigeants (38)
-
Ancien31-12-2024 → 28-11-2025
2 événements
- 28-11-2025 Démission· Administrateur
- 31-12-2024 Nommé· Administrateur
-
Ancien31-12-2024 → 23-09-2025
2 événements
- 23-09-2025 Démission· Administrateur
- 31-12-2024 Nommé· Administrateur
-
Ancien31-12-2024 → 24-05-2025
2 événements
- 24-05-2025 Démission· Administrateur
- 31-12-2024 Nommé· Administrateur
-
Ancien— → 12-11-2024
-
NOSHAQ EUROPE 3Personne moraleAdministrateur· repr. perm.: Eric BRANDTActe Moniteur 24182481 (31-12-2024)Ancien— → 12-11-2024
-
S.A. GESVALPersonne moraleAdministrateur· repr. perm.: Anne-Sophie NYSSENActe Moniteur 24182481 (31-12-2024)Ancien— → 12-11-2024
-
S.A. NOSHAQPersonne moraleAdministrateur· repr. perm.: Fabian MARCQActe Moniteur 24038590 (04-03-2024)Ancien04-03-2024 → 12-11-2024
2 événements
- 12-11-2024 Démission· Administrateur
- 04-03-2024 Mandat renouvelé· Administrateur
-
S.R.L. NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Laurent BURTONActe Moniteur 24038590 (04-03-2024)Ancien04-03-2024 → 12-11-2024
2 événements
- 12-11-2024 Démission· Administrateur
- 04-03-2024 Nommé· Administrateur
-
S.R.L. VENTURE COACHINGPersonne moraleAdministrateur· repr. perm.: Nathalie BENOITActe Moniteur 24182481 (31-12-2024)Ancien— → 12-11-2024
-
G.F.A. S.A.Personne moraleAdministrateur· repr. perm.: Christophe LECLERCQActe Moniteur 24038590 (04-03-2024)Ancien— → 29-11-2023
-
Ancien— → 28-03-2022
-
OUSIA OPERATIONSPersonne moraleAdministrateur· repr. perm.: Marc FOIDARTActe Moniteur 22097253 (12-08-2022)Ancien— → 06-12-2021
-
S.A. NOSHAQ EUROPEPersonne moraleAdministrateur· repr. perm.: Jean-Michel JAVAUXActe Moniteur 22008232 (19-01-2022)Ancien— → 25-06-2021
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
-
Ancien— → 15-05-2018
2 événements
- 15-05-2018 Démission· Administrateur
- 08-06-2017 Démission· Administrateur
-
Ancien— → 11-01-2016
-
Ancien— → 17-06-2015
-
NETWORK RESEARCH BELGIUMPersonne moraleAdministrateur· repr. perm.: Guillaume UERLINGSActe Moniteur 16055269 (20-04-2016)Ancien— → 01-01-2015
-
Ancien— → 12-05-2014
-
Ancien— → 26-02-2014
-
Ancien— → 12-11-2013
-
Ancien— → 03-06-2005
-
Ancien— → 03-06-2005
-
Ancien— → 03-06-2005
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Cédric ANTONELLI |
— | 05-01-2018 → auj. |
| La S.C. S.C.R.L. B.D.O. Réviseurs d'EntreprisesActif Commissaire · représenté par André KILESSE |
— | 12-11-2015 → auj. |
| La S.C. S.C.R.L. PRICEWATERHOUSECOOPERSActif Commissaire · représenté par Patrick MORTROUX |
— | 12-11-2015 → auj. |
| La S.C.R.L. B.D.Actif Commissaire · représenté par Cédric ANTONELLI |
— | 22-09-2021 → auj. |
| La S.C.R.L. PWCActif Commissaire · représenté par Patrick MORTROUX |
— | 22-09-2021 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Mélanie ADORANTE |
— | 29-12-2023 → auj. |
| S.C. S.C.R.L. PRICE WATERHOUSE COOPERSActif Commissaire · représenté par Patrick MORTROUX |
— | 05-01-2018 → auj. |
| NACE primaire | Publicité & étude de marchés(73200) |
| Forme juridique | SA(014) |
| Date de constitution | 22-02-1990 |
| Status | Actif |
| Code postal | 4000 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-12-2025 2 administrateurs nommés, 3 démissionnaires, 2 reconduits
- Michaël VANLOUBBEECK — Bestuurder
- Marielle PAPY — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle PAPY — Bestuurder
- Joyce WIECZOREK — Bestuurder
- Deborah GERADON — Bestuurder
- Sylvie ROUCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-24",
"evidence_quote": "le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deborah GERADON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WALLONIE ENTREPRENDRE S.A.",
"address": null,
"country": "BE",
"legal_form": "S.A."
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie ROUCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "CBC Banque S.A.",
"address": null,
"country": "BE",
"legal_form": "S.A."
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANLOUBBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "NEB Participations S.A.",
"address": null,
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jean-Michel JAVAUX",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "NEB Participations S.A.",
"address": null,
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Joyce WIECZOREK",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Aude LAMBY en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication de ces d\u00E9missions.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Aude LAMBY en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication de ces d\u00E9missions.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Aude LAMBY en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s de publication de ces d\u00E9missions.",
"decharge_status": "granted",
"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": "2025-12-22",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-05-23",
"unanimous": null
},
{
"body": "conseil_d_administration",
"date": "2025-10-03",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"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
}22-12-2025 4 administrateurs nommés, 4 démissionnaires
- Deborah GERADON — Bestuurder
- Sylvie ROUCHE — Bestuurder
- Michaël VANLOUBBEECK — Bestuurder
- Marielle PAPY — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle PAPY — Bestuurder
- Joyce WIECZOREK — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-24",
"evidence_quote": "A l\u0027issue de l\u0027ordre du jour, le Conseil d\u0027administration prend acte de la d\u00E9mission de Matthieu De Winter de son mandat d\u0027administrateur de la S.A. Noshaq avec effet \u00E0 la date du 24 mai 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Marielle PAPY et de Madame Joyce WIECZOREK, en tant qu\u0027administratrices de Noshaq S.A. et de ses filiales \u003C miroirs \u00BB ... avec effet \u00E0 dater du 23 septembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah GERADON",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Deborah GERADON, sur proposition de WALLONIE ENTREPRENDRE S.A.;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie ROUCHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, et pour autant que de besoin, ratifie la d\u00E9signation des membres du Conseil d\u0027administration qui suivent, coopt\u00E9es avec effet au 3 octobre 2025: -Madame Sylvie ROUCHE, sur proposition de CBC Banque S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANLOUBBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: ... -Madame Marielle PAPY, sur proposition de NEB Participations S.A., en remplacement de Madame Joyce WIECZOREK, d\u00E9missionnaire depuis le 23 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer les membres suivants du Conseil d\u0027administration avec effet imm\u00E9diat: -Monsieur Micha\u00EBl VANLOUBBEECK, sur proposition de NEB Participations S.A., en remplacement de Monsieur Jean-Michel JAVAUX, dont le mandat prend d\u00E8s lors fin \u00E0 compter de ce j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}22-12-2025 4 administrateurs nommés, 3 démissionnaires
- Deborah Geradon — Bestuurder
- Sylvie Rouche — Bestuurder
- Michaël Vanloubbeeck — Bestuurder
- Marielle Papy — Bestuurder
- Matthieu De Winter — Bestuurder
- Marielle Papy — Bestuurder
- Joyce Wieczorek — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu De Winter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle Papy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Joyce Wieczorek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Deborah Geradon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sylvie Rouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Marielle Papy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}30-10-2025 2 administrateurs nommés, 3 démissionnaires
- Cristina SALAMONE — Bestuurder
- Aude LAMBY — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Fabian MARCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aude LAMBY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "Noshaq Venture"
}
}30-10-2025 2 administrateurs nommés, 3 démissionnaires rectificatif
- Cristina SALAMONE — Directeur
- Aude LAMBY — Directeur
- Christophe LECLERCQ — Gedelegeerd bestuurder
- Laurent BURTON — Gedelegeerd bestuurder
- Fabian MARCQ — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq Partners S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq Partners S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Noshaq S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Cristina SALAMONE ainsi qu\u0027\u00E0 Madame Aude LAMBY, chacune individuellement, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s \u00E9ventuelles de publication de ces diff\u00E9rentes d\u00E9signations.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aude LAMBY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne mandat \u00E0 Madame Cristina SALAMONE ainsi qu\u0027\u00E0 Madame Aude LAMBY, chacune individuellement, en vue de proc\u00E9der \u00E0 toutes les formalit\u00E9s \u00E9ventuelles de publication de ces diff\u00E9rentes d\u00E9signations.",
"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": "2025-10-30",
"filing_date": "2024-11-12",
"act_kind_objet": "publication corrective"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "Noshaq Venture",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"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
}30-10-2025 3 démissionnaires
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Fabian MARCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Monsieur Christophe LECLERCQ:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Noshaq Partners S.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Venture S.A., avec effet au 12 novembre 2024. de: -Noshaq S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}31-12-2024 15 administrateurs nommés, 6 démissionnaires
- Pascal CARLENS — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Henri LEMAITRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ S.A., repr\u00E9sent\u00E9e par Beno\u00EEt FELLIN,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Fabian MARCQ,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BRANDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ EUROPE 3",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ EUROPE 3, repr\u00E9sent\u00E9e par Eric BRANDT,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MOUTSCHEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -Monsieur Michel MOUTSCHEN,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie NYSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GESVAL S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -GESVAL S.A. repr\u00E9sent\u00E9e par Madame Anne-Sophie NYSSEN,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BENOIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VENTURE COACHING S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -VENTURE COACHING S.R.L., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NETHYS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: La S.A. NETHYS repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Eric DEWINGAERDEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Nicolas DUMAZY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Michel JAVAUX;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Christophe LECLERCQ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Henri LEMAITRE:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Marielle PAPY :"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Jean-Christophe PETERKENNE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Val\u00E9rie SARETTO;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Joyce WIECZOREK;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: Madame Joana WITHOFS;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur J\u00E9r\u00F4me HARDY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Madame Christine DEFRAIGNE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}31-12-2024 19 administrateurs nommés, 5 démissionnaires
- Fabian MARCQ — Administrator
- Pascal CARLENS — Administrator
- Matthieu DE WINTER — Administrator
- Grégory DEMAL — Administrator
- Eric DEWINGAERDEN — Administrator
- Nicolas DUMAZY — Administrator
- Jean-Michel JAVAUX — Administrator
- Christophe LECLERCQ — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric BRANDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel MOUTSCHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anne-Sophie NYSSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nathalie BENOIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegated manager (CEO)",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President of the Board",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President of the Board",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "Noshaq Venture"
}
}31-12-2024 17 administrateurs nommés
- Pascal CARLENS — Bestuurder
- Matthieu DE WINTER — Bestuurder
- Grégory DEMAL — Bestuurder
- Eric DEWINGAERDEN — Bestuurder
- Nicolas DUMAZY — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Henri LEMAITRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ S.A., repr\u00E9sent\u00E9e par Beno\u00EEt FELLIN,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Fabian MARCQ,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric BRANDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ EUROPE 3",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -NOSHAQ EUROPE 3, repr\u00E9sent\u00E9e par Eric BRANDT,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel MOUTSCHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -Monsieur Michel MOUTSCHEN,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie NYSSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GESVAL S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -GESVAL S.A. repr\u00E9sent\u00E9e par Madame Anne-Sophie NYSSEN,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie BENOIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VENTURE COACHING S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de leur mandat d\u0027administrateurs de Noshaq Spin-Offs S.A., avec effet au 12 novembre 2024, de : -VENTURE COACHING S.R.L., repr\u00E9sent\u00E9e par Madame Nathalie BENOIT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal CARLENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Pascal CARLENS;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu DE WINTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "En remplacement, l\u0027Actionnaire unique appelle aux fonctions d\u0027administrateurs, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les personnes suivantes: \u2022Monsieur Matthieu DE WINTER,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NETHYS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La S.A. NETHYS repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory DEMAL;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric DEWINGAERDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Eric DEWINGAERDEN;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas DUMAZY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Nicolas DUMAZY;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Jean-Michel JAVAUX;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Christophe LECLERCQ;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri LEMAITRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Henri LEMAITRE:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marielle PAPY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Madame Marielle PAPY :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christophe PETERKENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur Jean-Christophe PETERKENNE;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Madame Val\u00E9rie SARETTO;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joyce WIECZOREK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Madame Joyce WIECZOREK;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joana WITHOFS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Joana WITHOFS;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me HARDY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Monsieur J\u00E9r\u00F4me HARDY;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine DEFRAIGNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "\u2022Madame Christine DEFRAIGNE.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.028.325",
"name": "Noshaq Venture S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Fabian MARCQ en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Noshaq Venture S.A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.028.325",
"name": "Noshag Venture S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Monsieur Jean-Michel JAVAUX en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9 Noshag Venture S.A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Val\u00E9rie SARETTO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.028.325",
"name": "Noshaq Venture S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Madame Val\u00E9rie SARETTO en qualit\u00E9 de Vice-Pr\u00E9sidente du Conseil d\u0027administration de la soci\u00E9t\u00E9 Noshaq Venture S.A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-02-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-31",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "Noshaq Venture",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-31/12/2024",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}04-03-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Fabian MARCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G.F.A. S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}04-03-2024 3 administrateurs nommés
- Christophe LECLERCQ — Commissaris
- Laurent BURTON — Commissaris
- Christophe LECLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ, G.F.A. S.A., repr\u00E9sent\u00E9e par Christophe LECLERCQ,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS S.R.L.",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs en place, partant de proc\u00E9der \u00E0 la nomination de : \u2022NOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ, G.F.A. S.A., repr\u00E9sent\u00E9e par Christophe LECLERCQ, \u2022NOSHAQ PARTNERS S.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "G.F.A. S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Christophe LECLERCQ",
"rep_rotation_old_rep": "Christophe LECLERCQ",
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des d\u00E9signations susvis\u00E9es au Moniteur belge.",
"decharge_status": "granted",
"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": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2024 Christophe LECLERCQ nommé administrateur
- Christophe LECLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}12-02-2024 1 administrateur nommé, 1 démissionnaire
- Christophe LECLERCQ — Bestuurder
- Christophe LECLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. G.F.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}12-02-2024 Christophe LECLERCQ nommé administrateur
- Christophe LECLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}12-02-2024 Christophe LECLERCQ reconduit comme administrateur
- Christophe LECLERCQ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.A. G.F.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet r\u00E9troactif au 29 novembre 2023 (date \u00E0 laquelle il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 son renouvellement), \u00E0 l\u0027unanimit\u00E9 de remplacer dans son mandat d\u0027administrateur la S.A. G.F.A. dont le repr\u00E9sentant permanent est Christophe LECLERCQ, par Christophe LECLERCQ.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.A. G.F.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication de la d\u00E9signation susvis\u00E9e au Moniteur belge.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2023 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Fabian MARCQ — Dagelijks bestuur
- Fabian MARCQ — Dagelijks bestuur
- Mélanie ADORANTE — Commissaris
- Cédric ANTONELLI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PWC REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PWC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PWC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des d\u00E9signations susvis\u00E9es au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cristina SALAMONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration mandate Madame Cristina SALAMONE afin de r\u00E9aliser l\u0027ensemble des formalit\u00E9s en vue de la publication des d\u00E9signations susvis\u00E9es au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0440.028.325",
"name": "S.A. NOSHAQ",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 savoir la S.A. NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Fabian MARCQ, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.028.325",
"name": "S.A. NOSHAQ",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la gestion journali\u00E8re Monsieur Fabian MARCQ, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cristina SALAMONE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2023 3 administrateurs nommés, 1 démissionnaire
- Mélanie ADORANTE — Commissaris
- Cédric ANTONELLI — Commissaris
- Fabian MARCQ — Gedelegeerd bestuurder
- Fabian MARCQ — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PWC REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: -PWC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: ... -BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9v"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440028325",
"name": "S.A. NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 savoir la S.A. NOSHAQ, dont le repr\u00E9sentant permanent est Monsieur Fabian MARCQ, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la gestion journali\u00E8re Monsieur Fabian MARCQ, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}29-12-2023 3 administrateurs nommés, 2 démissionnaires
- PWC REVISEURS D'ENTREPRISES S.R.L. — Auditor
- BDO REVISEURS D'ENTREPRISES S.R.L. — Auditor
- Fabian MARCQ — Management
- S.A. NOSHAQ — Management
- Fabian MARCQ — Management
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PWC REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "management",
"person": {
"rrn": null,
"name": "S.A. NOSHAQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "management",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "management",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}06-12-2023 Modification des statuts
Détails techniques
{
"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": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2023 Modification des statuts
Détails techniques
{
"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": "2023-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-02-2023 3 administrateurs nommés
- Fabian MARCQ — Gedelegeerd bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}09-02-2023 3 reconduits
- Fabian MARCQ — Bestuurder
- Christophe LECLERCQ — Bestuurder
- Laurent BURTON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ONOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: ONOSHAQ S.A., repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G.F.A. S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: G.F.A. S.P.R.L., repr\u00E9sent\u00E9e par Christophe LECLERCQ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ONOSHAQ PARTNERS S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs: ONOSHAQ PARTNERS S.C.R.L., repr\u00E9sent\u00E9e par Monsieur Laurent BURTON"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}09-02-2023 3 administrateurs nommés, 3 démissionnaires
- Fabian MARCQ — Directeur
- Christophe LECLERCQ — Directeur
- Laurent BURTON — Directeur
- Fabian MARCQ — Directeur
- Christophe LECLERCQ — Directeur
- Laurent BURTON — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "O.G.F.A. S.P.R.L.",
"address": null,
"country": null,
"legal_form": "S.P.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ONOSHAQ PARTNERS S.C.R.L.",
"address": null,
"country": null,
"legal_form": "S.C.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabian MARCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "O.G.F.A. S.P.R.L.",
"address": null,
"country": null,
"legal_form": "S.P.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ONOSHAQ PARTNERS S.C.R.L.",
"address": null,
"country": null,
"legal_form": "S.C.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "2023-02-09",
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"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
}12-08-2022 1 administrateur nommé, 4 démissionnaires
- Mélanie ADORANTE — Commissaire réviseur
- Patrick MORTROUX — Commissaire réviseur
- Marc FOIDART — Représentant de s.p.r.l. ousia operations
- Willy LEGROS — Voorzitter
- Willy LEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "M\u00E9lanie ADORANTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de S.P.R.L. OUSIA OPERATIONS",
"person": {
"rrn": null,
"name": "Marc FOIDART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Willy LEGROS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willy LEGROS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}12-08-2022 2 démissionnaires
- Marc FOIDART — Bestuurder
- Willy LEGROS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc FOIDART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OUSIA OPERATIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-06",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de la S.P.R.L. OUSIA OPERATIONS, repr\u00E9sent\u00E9e par Marc FOIDART, avec effet au 06 d\u00E9cembre 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy LEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-28",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Willy LEGROS de son mandat de Pr\u00E9sident et d\u0027administrateur \u00E0 dater du 28 mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}19-01-2022 1 administrateur nommé, 2 démissionnaires
- Laurent BURTON — Bestuurder
- Gaëtan SERVAIS — Bestuurder
- Jean-Michel JAVAUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent BURTON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan SERVAIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}19-01-2022 Jean-Michel JAVAUX démissionne de son mandat d'administrateur
- Jean-Michel JAVAUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel JAVAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. NOSHAQ EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la cessation du mandat d\u0027administrateur de la S.A. NOSHAQ EUROPE, repr\u00E9sent\u00E9e par Monsieur Jean-Michel JAVAUX, de son mandat d\u0027Administrateur de la S.A. NOSHAQ VENTURE, \u00E0 dater du 25 juin 2021, en raison de la fusion de cette soci\u00E9t\u00E9 avec la S.A. NOSHAQ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}22-09-2021 2 reconduits
- Cédric ANTONELLI — Commissaris
- Patrick MORTROUX — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La S.C.R.L. B.D.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans : La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La S.C.R.L. PWC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans : La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE",
"legal_form": "SA"
}
}22-09-2021 2 administrateurs nommés
- Cédric ANTONELLI — Auditor
- Patrick MORTROUX — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.028.325",
"name_full": "NOSHAQ VENTURE"
}
}20-06-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.028.325",
"name_full": "START-UP INVEST",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | NOSHAQ VENTURE |