ACTIVE

NOSHAQ IMMO

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Financial year 2025 · Closed on 30/06/2025

Net result-3,8 M €-258,4 %over 1 year
Revenue2,6 M €+47,6 %over 1 year
Equity118,9 M €-3,1 %over 1 year

Identity

Source · BCE/KBO

NOSHAQ IMMO is a Public limited company incorporated in 1986. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0428.590.738
Incorporation
24/02/1986
Legal form
Public limited company
Registered office
Rue Lambert-Lombard 3
4000 Liège · WallonieSee on map
Contributed capital
122 100 000,00 €
Latest accounts
30/06/2025
Signals
Solid equityPositive EBITDAHigh revenue

Financials

Source · NBB, 19 filings

Trend over 15 financial years

20252024202320222021
Income statement
Revenue2,6 M €1,7 M €1,2 M €1,1 M €1,5 M €
EBITDA151,9 k €8,1 k €-440,3 k €-631,6 k €1,2 M €
Operating result-801,6 k €-863,8 k €-939,3 k €-1,1 M €786,2 k €
Net result-3,8 M €-1,1 M €2,9 M €-2,5 M €1,3 M €
Balance sheet
Equity118,9 M €122,7 M €67,3 M €63,9 M €66,3 M €
Total assets190 M €177,2 M €142 M €118,5 M €101,5 M €
Cash2,5 M €3,1 M €4,6 M €667,2 k €1,1 M €
Debts70,1 M €52,2 M €72,6 M €52,6 M €33,5 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

19 active · 30 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Deborah Geradon
Director03/10/2025 → 17/02/2028
Sylvie Rouche
Director03/10/2025 → 17/02/2028
Christophe LECLERCQ
Director29/09/2023 → 17/02/2028
Christine DEFRAIGNE
Director30/08/2024 → 17/02/2028
Jérôme HARDY
Director30/08/2024 → 17/02/2028
Anne JACOB
Director29/09/2023 → 17/02/2028
Eric DEWINGAERDEN
Director30/04/2015 → 17/02/2028
Fabian Culot
Vice-chairman of the board of directors29/09/2023 → 17/02/2028
Henri LEMAITRE
Director14/04/2008 → 17/02/2028
Jean-Christophe PETERKENNE
Director14/04/2008 → 17/02/2028Vice-chairman of the board of directors28/03/2013 → 2017 accountsended
Jean-Michel JAVAUX
Chairman of the board of directors28/03/2013 → 17/02/2028Director11/07/2017 → 2018 accountsended
Joana Withofs
Director29/09/2023 → 17/02/2028
Joyce WIECKZOREK
Director29/09/2023 → 17/02/2028
Marielle PAPY
Director14/04/2008 → 17/02/2028
Matthieu DE WINTER
Director29/09/2023 → 17/02/2028
NETHYS0465.607.720Represented by Grégory DEMAL
Director29/09/2023 → 17/02/2028
Nicolas DUMAZY
Director29/09/2023 → 17/02/2028
Pascal CARLENS
Director29/09/2023 → 17/02/2028
Valérie SARETTO
Vice-chairman of the board of directors29/09/2023 → 17/02/2028Director14/04/2008 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mathieu DE WINTER
Directorlisted until the 2023 accounts
NOSHAQ0426.624.509Represented by Frédéric DRIESSENS
Director13/12/2021 → 2024 accounts
Philippe LAMALLE
Director29/05/2019 → 13/12/2021

Other companies at this address

Rue Lambert-Lombard 3 4000 Liège
CompanyCBE no.
ALGAMA REAL ESTATE● Active
0792.591.948
ATD DEVELOPPEMENT● Active
0801.858.814
Bridge2Health● Active
0840.607.146
CAUTION MUTUELLE DES METIERS ET NEGOCES● Liquidation
0402.342.439
DYNAMOSHAQ● Active
1001.713.060
EKLO● Active
0876.745.287
FONDS D'INVESTISSEMENT ET DE CROISSANCE INDUSTRIELLE● Active
0547.614.092
GRAND - POSTE● Active
0884.938.621
GROOVE● Active
1006.189.908
GROUPE MEUSINVEST● Active
0560.824.801
H² ESTATE● Active
0777.414.616
HI-TECH INVEST● Active
0683.636.105
IMMOWOOD● Active
0776.521.424
LEANSQUARE● Active
0541.651.760
LE FIACRE● Active
0550.911.597
LEGIAPARKBIS● Active
0750.649.643
LSP1● Active
0748.573.645
LSP2● Active
0751.498.986
MARTIN FRERES● Active
1001.711.080
NOSHAQ● Active
0426.624.509

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/12/202513/12/202420/12/202313/12/202222/12/202108/12/2020
General meeting28/11/202515/11/202424/11/202325/11/202208/12/202127/11/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/202528/11/202517/12/2025FrenchPDF
Full model30/06/202415/11/202413/12/2024FrenchPDF
Full model30/06/202324/11/202320/12/2023FrenchPDF
Full model30/06/202225/11/202213/12/2022FrenchPDF
Full model30/06/202108/12/202122/12/2021FrenchPDF
Full model30/06/202027/11/202008/12/2020FrenchPDF
Full model30/06/201925/11/201912/12/2019FrenchPDF
Full model30/06/201816/11/201813/12/2018FrenchPDF
Full model30/06/201724/11/201711/12/2017FrenchPDF
Full model30/06/201625/11/201615/12/2016FrenchPDF
Full model30/06/201527/11/201516/12/2015FrenchPDF
Full model30/06/201428/11/201417/12/2014FrenchPDF
Full model30/06/201329/11/201318/12/2013FrenchPDF
Full model30/06/201230/11/201210/12/2012FrenchPDF
Full model30/06/201125/11/201113/12/2011FrenchPDF
Full model30/06/201026/11/201021/12/2010FrenchPDF
Full model30/06/200927/11/200909/12/2009FrenchPDF
Full model30/06/200828/11/200809/12/2008FrenchPDF
Full model30/06/200730/11/200707/12/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2025

19 active · 30 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Deborah Geradon
Director03/10/2025 → 17/02/2028
Sylvie Rouche
Director03/10/2025 → 17/02/2028
Christophe LECLERCQ
Director29/09/2023 → 17/02/2028
Christine DEFRAIGNE
Director30/08/2024 → 17/02/2028
Jérôme HARDY
Director30/08/2024 → 17/02/2028
Anne JACOB
Director29/09/2023 → 17/02/2028
Eric DEWINGAERDEN
Director30/04/2015 → 17/02/2028
Fabian Culot
Vice-chairman of the board of directors29/09/2023 → 17/02/2028
Henri LEMAITRE
Director14/04/2008 → 17/02/2028
Jean-Christophe PETERKENNE
Director14/04/2008 → 17/02/2028Vice-chairman of the board of directors28/03/2013 → 2017 accountsended
Jean-Michel JAVAUX
Chairman of the board of directors28/03/2013 → 17/02/2028Director11/07/2017 → 2018 accountsended
Joana Withofs
Director29/09/2023 → 17/02/2028
Joyce WIECKZOREK
Director29/09/2023 → 17/02/2028
Marielle PAPY
Director14/04/2008 → 17/02/2028
Matthieu DE WINTER
Director29/09/2023 → 17/02/2028
NETHYS0465.607.720Represented by Grégory DEMAL
Director29/09/2023 → 17/02/2028
Nicolas DUMAZY
Director29/09/2023 → 17/02/2028
Pascal CARLENS
Director29/09/2023 → 17/02/2028
Valérie SARETTO
Vice-chairman of the board of directors29/09/2023 → 17/02/2028Director14/04/2008 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Mathieu DE WINTER
Directorlisted until the 2023 accounts
NOSHAQ0426.624.509Represented by Frédéric DRIESSENS
Director13/12/2021 → 2024 accounts
Philippe LAMALLE
Director29/05/2019 → 13/12/2021

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/10/2026
    Démission - Nomination
    PDF
  • Mandates22/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/05/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares23/02/2024
    CAPITAL, ACTIONS
    PDF
  • Mandates19/12/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/04/2022
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings15 filings
Mandates
Sylvie Rouche
Deborah Geradon
Christophe LECLERCQ
Christine DEFRAIGNE
Jérôme HARDY
NETHYS
Jacob ANNE
Henri LEMAITRE
Valérie SARETTO
Nicolas DUMAZY
Eric DEWINGAERDEN
Matthieu DE WINTER
1986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
NOSHAQ IMMO
Rue Lambert-Lombard 3, 4000 Liège
Director
Director
Director
Director
Director
Director
Director
Director
Vice-chairman of the board of directorsDirector
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Lambert-Lombard 3, 4000 LiègeCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00589977

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
NOSHAQ IMMOCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00589977

Events

  1. 28/11/2025
    nominationMichaël VANLOUBBEECK · membre du Conseil d'administration
  2. 03/10/2025
    nominationDeborah GERADON · membre du Conseil d'administration
  3. 03/10/2025
    nominationSylvie ROUCHE · membre du Conseil d'administration
  4. 2025
    Annual accounts 2025-3,8 M €↓
  5. 30/08/2024
    nominationJérôme HARDY · administrateur
  6. 30/08/2024
    nominationChristine DEFRAIGNE · administrateur
  7. 2024
    Annual accounts 2024-1,1 M €↓
  8. 21/02/2024
    augmentation_capitalNOSHAQ
  9. 16/02/2024
    nominationMarie BRAUN · délégué à la gestion journalière (« CEO »)
  10. 24/11/2023
    nominationPwC REVISEURS D'ENTREPRISES S.R.L. · commissaire
  11. 24/11/2023
    nominationBDO REVISEURS D'ENTREPRISES S.RL. · commissaire
  12. 29/09/2023
    nominationPascal CARLENS · administrateur
  13. 29/09/2023
    nominationFabian CULOT · administrateur
  14. 29/09/2023
    nominationMatthieu DE WINTER · administrateur
  15. 29/09/2023
    nominationNETHYS S.A · administrateur
  16. 29/09/2023
    nominationEric DEWINGAERDEN · administrateur
  17. 29/09/2023
    nominationNicolas DUMAZY · administrateur
  18. 29/09/2023
    nominationAnne JACOB · administrateur
  19. 29/09/2023
    nominationJean-Michel JAVAUX · administrateur
  20. 29/09/2023
    nominationChristophe LECLERCAQ · administrateur
  21. 29/09/2023
    nominationHenri LEMAITRE · administrateur
  22. 29/09/2023
    nominationMarielle PAPY · administrateur
  23. 29/09/2023
    nominationJean-Christophe PETERKENNE · administrateur
  24. 29/09/2023
    nominationValérie SARETTO · administrateur
  25. 29/09/2023
    nominationJoyce WIECZOREK · administrateur
  26. 29/09/2023
    nominationJoana WITHOFS · administrateur
  27. 29/09/2023
    nominationGrégory DEMAL · administrateur
  28. 29/09/2023
    nominationGaëtan SERVAIS · délégué à la gestion journalière
  29. 2023
    Annual accounts 20232,9 M €↑
  30. 2022
    Annual accounts 2022-2,5 M €↓
  31. 2021
    Annual accounts 20211,3 M €↑
  32. 2020
    Annual accounts 2020587,8 k €↑
  33. 2019
    Annual accounts 2019136,8 k €↓
  34. 2018
    Annual accounts 2018693,7 k €↑
  35. 2017
    Annual accounts 201772 k €↓
  36. 2016
    Annual accounts 2016178,9 k €↑
  37. 2015
    Annual accounts 2015-893,1 k €↓
  38. 2014
    Annual accounts 2014-126,5 k €↑
  39. 2013
    Annual accounts 2013-169,5 k €↑
  40. 2012
    Annual accounts 2012-199,6 k €↓
  41. 2011
    Annual accounts 2011159,2 k €
  42. 24/02/1986
    IncorporationPublic limited company