NOSHAQ EUROPE 3 (SA) — Liège (4000)

Identity

Source · BCE/KBO

NOSHAQ EUROPE 3 is a Public limited company incorporated in 2017. Its main activity is: Management consultancy activities. Its registered office is in Liège.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0670.438.066
Incorporation: 26/01/2017
Legal form: Public limited company
Registered office: Rue Lambert-Lombard 3
4000 Liège · WallonieSee on map
Contributed capital: 47 975 057,20 €
Latest accounts: 30/06/2025

Activities (NACE)

70200Management consultancy activities· main 70220Business and other management consultancy activities 64200Activities of holding companies 64210Activities of holding companies

Signals

Solid equityLow riskGood liquidity

Financials

Source · NBB, 8 filings

Trend over 8 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	65 k €	+0.9%	64,4 k €	+20.4%	53,5 k €	-1.3%	54,2 k €	-54.3%	118,5 k €
EBITDA	-1,1 M €	-1.5%	-1,1 M €	+1.1%	-1,1 M €	-3.8%	-1,1 M €	-7.9%	-1 M €
Operating result	-1,1 M €	-1.7%	-1,1 M €	+1.6%	-1,1 M €	-4.3%	-1,1 M €	-7.9%	-1 M €
Net result	-3,9 M €	-75.3%	-2,2 M €	-126%	-993,5 k €	-44.0%	-689,7 k €	+78.0%	-3,1 M €
Balance sheet
Equity	32,3 M €	-10.9%	36,2 M €	-5.8%	38,5 M €	-2.5%	39,4 M €	-1.7%	40,1 M €
Total assets	33,6 M €	-10.7%	37,6 M €	-5.3%	39,7 M €	-2.3%	40,6 M €	-1.7%	41,3 M €
Cash	701,3 k €	-56.6%	1,6 M €	-63.8%	4,5 M €	-48.5%	8,7 M €	-1.7%	8,8 M €
Debts	124,2 k €	-22.2%	159,7 k €	+350%	35,5 k €	+63.6%	21,7 k €	-64.7%	61,5 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€

See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

19 active · 23 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Deborah Geradon	Director03/10/2025 → 17/02/2028
Sylvie Rouche	Director03/10/2025 → 17/02/2028
Christine DEFRAIGNE	Director30/08/2024 → 17/02/2028
Jérôme HARDY	Director30/08/2024 → 17/02/2028
Joana WITHOFS	Director17/02/2023 → 17/02/2028
NETHYS0465.607.720Represented by DEMAL GREGORY	Director17/07/2023 → 17/02/2028
Anne Jacob	Director17/02/2023 → 17/02/2028
Christophe LECLERCQ	Director23/02/2018 → 17/02/2028
Eric DEWINGAERDEN	Director23/02/2018 → 17/02/2028
Fabian Culot	Vice-chairman of the board of directors17/02/2023 → 17/02/2028Director07/02/2020 → 2022 accountsended
Henri LEMAITRE	Director23/02/2018 → 17/02/2028
Jean-Christophe PETERKENNE	Director23/02/2018 → 17/02/2028
Jean-Michel JAVAUX	Chairman of the board of directors23/02/2018 → 17/02/2028
Joyce WIECKZOREK	Director23/12/2021 → 17/02/2028
Marielle PAPY	Director23/02/2018 → 17/02/2028
Matthieu DE WINTER	Director17/02/2023 → 17/02/2028
Nicolas DUMAZY	Director24/04/2020 → 17/02/2028
Pascal CARLENS	Director23/12/2021 → 17/02/2028
Valérie Saretto	Vice-chairman of the board of directors17/02/2023 → 17/02/2028Director23/02/2018 → 2024 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Mathieu DE WINTER	Director17/02/2023 → 2023 accounts
Maxime VELTER	Director17/02/2023 → 2023 accounts
Philippe GRISARD DE LA ROCHETTE	Director23/12/2021 → 23/02/2023
ING BELGIQUE0403.200.393Represented by Louis VANGRAMBEREN	Director01/01/2021 → 23/12/2021

Other companies at this address

Rue Lambert-Lombard 3 4000 Liège

Company	CBE 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

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/07/2024	01/07/2023	01/07/2022	01/07/2021	01/07/2020	01/07/2019
Closing of the financial year	30/06/2025	30/06/2024	30/06/2023	30/06/2022	30/06/2021	30/06/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	17/12/2025	16/12/2024	20/12/2023	13/12/2022	22/12/2021	08/12/2020
General meeting	28/11/2025	29/11/2024	24/11/2023	25/11/2022	26/11/2021	27/11/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 8 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/06/2025	28/11/2025	17/12/2025	French	PDF
Full model	30/06/2024	29/11/2024	16/12/2024	French	PDF
Full model	30/06/2023	24/11/2023	20/12/2023	French	PDF
Full model	30/06/2022	25/11/2022	13/12/2022	French	PDF
Full model	30/06/2021	26/11/2021	22/12/2021	French	PDF
Full model	30/06/2020	27/11/2020	08/12/2020	French	PDF
Full model	30/06/2019	29/11/2019	12/12/2019	French	PDF
Full model	30/06/2018	30/11/2018	12/12/2018	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

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 · 23 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Deborah Geradon	Director03/10/2025 → 17/02/2028
Sylvie Rouche	Director03/10/2025 → 17/02/2028
Christine DEFRAIGNE	Director30/08/2024 → 17/02/2028
Jérôme HARDY	Director30/08/2024 → 17/02/2028
Joana WITHOFS	Director17/02/2023 → 17/02/2028
NETHYS0465.607.720Represented by DEMAL GREGORY	Director17/07/2023 → 17/02/2028
Anne Jacob	Director17/02/2023 → 17/02/2028
Christophe LECLERCQ	Director23/02/2018 → 17/02/2028
Eric DEWINGAERDEN	Director23/02/2018 → 17/02/2028
Fabian Culot	Vice-chairman of the board of directors17/02/2023 → 17/02/2028Director07/02/2020 → 2022 accountsended
Henri LEMAITRE	Director23/02/2018 → 17/02/2028
Jean-Christophe PETERKENNE	Director23/02/2018 → 17/02/2028
Jean-Michel JAVAUX	Chairman of the board of directors23/02/2018 → 17/02/2028
Joyce WIECKZOREK	Director23/12/2021 → 17/02/2028
Marielle PAPY	Director23/02/2018 → 17/02/2028
Matthieu DE WINTER	Director17/02/2023 → 17/02/2028
Nicolas DUMAZY	Director24/04/2020 → 17/02/2028
Pascal CARLENS	Director23/12/2021 → 17/02/2028
Valérie Saretto	Vice-chairman of the board of directors17/02/2023 → 17/02/2028Director23/02/2018 → 2024 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Mathieu DE WINTER	Director17/02/2023 → 2023 accounts
Maxime VELTER	Director17/02/2023 → 2023 accounts
Philippe GRISARD DE LA ROCHETTE	Director23/12/2021 → 23/02/2023
ING BELGIQUE0403.200.393Represented by Louis VANGRAMBEREN	Director01/01/2021 → 23/12/2021

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
Mandates19/12/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates07/09/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates20/03/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates28/10/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates12/07/2022
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

Filings8 filings

Mandates

Sylvie Rouche

Deborah Geradon

Christine DEFRAIGNE

Jérôme HARDY

NETHYS

Joana WITHOFS

Anne Jacob

Henri LEMAITRE

Valérie Saretto

Nicolas DUMAZY

Eric DEWINGAERDEN

Matthieu DE WINTER

Show the 30 other mandates

201720182019202020212022202320242025202620272028

NOSHAQ EUROPE 3

Rue Lambert-Lombard 3, 4000 Liège

Director

Vice-chairman of the board of directorsDirector

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Lambert-Lombard 3, 4000 LiègeCurrent	accounts 2022 → 2025	Accounts 2025 · 2025-00586486

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
NOSHAQ EUROPE 3Current	accounts 2022 → 2025	Accounts 2025 · 2025-00586486

Events

2025
Annual accounts 2025-3,9 M €↓
2024
Annual accounts 2024-2,2 M €↓
2023
Annual accounts 2023-993,5 k €↓
2022
Annual accounts 2022-689,7 k €↑
2021
Annual accounts 2021-3,1 M €↓
2020
Annual accounts 2020-1,4 M €↑
2019
Annual accounts 2019-2,6 M €↓
2018
Annual accounts 2018-633,1 k €
26/01/2017
IncorporationPublic limited company

NOSHAQ EUROPE 3

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events