NOSHAQ SPIN-OFFS
ActiveSummary
NOSHAQ SPIN-OFFS has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.15M and a net result of €6.55M. Equity is growing by ~57.2% per year across the filed fiscal years. Its solvency ranks better than 27% of 3187 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (87 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-12
State Gazette act
Resignations: Matthieu De Winter, Marielle PAPY and 2 othersAppointments: Deborah GERADON, Sylvie ROUCHE and 2 others11 facts ▸
- Board meeting, 23-05-2025
- Director resignation, Matthieu De Winter (director)
- Board meeting, 03-10-2025
- Director resignation, Marielle PAPY (director)
- Director resignation, Joyce WIECZOREK (director)
- General meeting, 28-11-2025
- Director appointment, Deborah GERADON (director)
- Director appointment, Sylvie ROUCHE (director)
- Director appointment, Michaël VANLOUBBEECK (director)
- Director resignation, Jean-Michel JAVAUX (director)
- Director appointment, Marielle PAPY (director)
31-12
State Gazette act
Resignations: NOSHAQ S.A., NOSHAQ PARTNERS S.R.L. and 4 othersAppointments: Benoît FELLIN, Jean-Michel JAVAUX and 14 others · Mandate compensation · Registered-office move32 facts ▸
- Board meeting, 01-12-2023
- Director resignation, NOSHAQ S.A. (daily management delegate)
- Director appointment, Benoît FELLIN (daily management delegate)
- Mandate compensation, Benoît FELLIN
- Board meeting, 15-11-2024
- Director appointment, Benoît FELLIN (daily management delegate)
- Director appointment, Jean-Michel JAVAUX (chair of the board)
- Director appointment, Valérie SARETTO (vice présidente du conseil d'administration)
- Registered-office move, Rue Lambert Lombard 3, 4000 Liège
- General meeting, 12-11-2024
- Director resignation, NOSHAQ S.A. (director)
- Director resignation, NOSHAQ PARTNERS S.R.L. (director)
- +20 further facts in this act
27-12
State Gazette act
Registered office · Capital & shares · Statutes amendmentShare transfer · Statutes amendment · Capital4 facts ▸
- General meeting, 20-12-2024
- Share transfer, GESVAL → NOSHAQ
- Statutes amendment
- Capital, €750.000
05-01
State Gazette act
Appointments: PwC REVISEURS D'ENTREPRISES S.R.L. (statutory auditor) and BDO REVISEURS D'ENTREPRISES S.R.L. (statutory auditor)Permanent representatives: Mélanie ADORANTE and Cédric ANTONELLI5 facts ▸
- General meeting, 17-11-2023
- Auditor appointment, PwC REVISEURS D'ENTREPRISES S.R.L.
- Permanent representative, Mélanie ADORANTE
- Auditor appointment, BDO REVISEURS D'ENTREPRISES S.R.L.
- Permanent representative, Cédric ANTONELLI
06-12
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital5 facts ▸
- General meeting, 01-12-2023
- Purpose change, La société a pour objet de promouvoir la création et le développement d'entreprises industrielles, commerciales ou de services ainsi que la création d'emploi pr…
- Statutes amendment
- Capital, €750.000
- Statutes amendment
23-01
State Gazette act
Resignations: Fabrice BUREAU (director) and Pierre WOLPER (director)Appointments: GESVAL (director) and Michel MOUTSCHEN (director) · Permanent representative: Sophie NYSSEN6 facts ▸
- Board meeting, 18-10-2022
- Director resignation, Fabrice BUREAU (director)
- Director resignation, Pierre WOLPER (director)
- Director appointment, GESVAL (director)
- Permanent representative, Sophie NYSSEN
- Director appointment, Michel MOUTSCHEN (director)
Show earlier events
12-07
State Gazette act
Permanent representatives: Patrick MORTROUX, Mélanie ADORANTE and 3 others8 facts ▸
- Board meeting, 25-03-2022
- Permanent representative, Patrick MORTROUX (permanent representative)
- Permanent representative, Mélanie ADORANTE (permanent representative)
- Board meeting, 03-06-2022
- Permanent representative, Benoît FELLIN (permanent representative)
- Permanent representative, Eric BRANDT (permanent representative)
- Permanent representative, Joanna TYREKIDIS (permanent representative)
- Permanent representative, Benoît FELLIN (permanent representative)
19-01
State Gazette act
Permanent representative: Gaëtan SERVAISResignation: Gaëtan SERVAIS (director) · Appointments: Joanna TYREKIDIS, VENTURE COACHING S.C. and 5 others13 facts ▸
- Board meeting, 26-11-2021
- Permanent representative, Gaëtan SERVAIS
- Director resignation, Gaëtan SERVAIS (director)
- Director appointment, Joanna TYREKIDIS (director)
- General meeting, 08-12-2021
- Director appointment, VENTURE COACHING S.C. (director)
- Director appointment, Fabrice BUREAU (director)
- Director appointment, GESVAL S.A. (director)
- Director appointment, NOSHAQ PARTNERS S.C. (director)
- Director appointment, NOSHAQ (director)
- Director appointment, NOSHAQ EUROPE 3 S.A. (director)
- Board meeting, 08-12-2021
- +1 further facts in this act
01-09
State Gazette act
Appointments: S.C.R.L. B.D.O., Réviseurs d'Entreprises (réviseur d'entreprises) and S.C.R.L. PWC (réviseur d'entreprises)Mandate compensation4 facts ▸
- General meeting, 27-11-2020
- Auditor appointment, S.C.R.L. B.D.O., Réviseurs d'Entreprises (réviseur d'entreprises)
- Auditor appointment, S.C.R.L. PWC (réviseur d'entreprises)
- Mandate compensation, e2,e4
23-07
State Gazette act
Resignations: Eric HAUBRUGE (director) and Albert CORHAY (director)Appointments: GESVAL (director) and Fabrice Bureau (director) · Permanent representative: Pierre WOLPER6 facts ▸
- General meeting, 18-12-2018
- Director resignation, Eric HAUBRUGE (director)
- Director resignation, Albert CORHAY (director)
- Director appointment, GESVAL (director)
- Permanent representative, Pierre WOLPER
- Director appointment, Fabrice Bureau (director)
20-06
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment6 facts ▸
- General meeting, 29/05/2019
- Name change, NOSHAQ SPIN-OFFS
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
30-10
State Gazette act
Appointments: B.D.O. (statutory auditor) and PRICE WATERHOUSE COOPERS (statutory auditor)3 facts ▸
- General meeting, 29-11-2017
- Auditor appointment, B.D.O. (statutory auditor)
- Auditor appointment, PRICE WATERHOUSE COOPERS (statutory auditor)
05-01
State Gazette act
Reappointments: Eric HAUBRUGE, Albert CORHAY and 4 othersPermanent representatives: Nathalie BENOIT and Marc FOIDART9 facts ▸
- General meeting, 09-11-2016
- Director reappointment, Eric HAUBRUGE (director)
- Director reappointment, Albert CORHAY (director)
- Director reappointment, VENTURE COACHING (director)
- Director reappointment, MEUSINVEST (director)
- Director reappointment, INVESTPARTNER (director)
- Director reappointment, OUSIA OPERATIONS (director)
- Permanent representative, Nathalie BENOIT (director)
- Permanent representative, Marc FOIDART (managing director)
22-04
State Gazette act
Appointments: Albert CORHAY, OUSIA OPERATIONS and VENTURE COACHINGResignation: Michel MORANT (day-to-day manager) · Permanent representative: Nathalie BENOIT9 facts ▸
- Board meeting, 06-11-2015
- Director appointment, Albert CORHAY (chair of the board)
- Board meeting, 11-12-2015
- Director resignation, Michel MORANT (day-to-day manager)
- Director appointment, OUSIA OPERATIONS (day-to-day manager)
- Board meeting, 01-02-2016
- Director appointment, VENTURE COACHING (director)
- Permanent representative, Nathalie BENOIT
- Director resignation, Michel MORANT (director)
23-02
State Gazette act
Appointments: OUSIA OPERATIONS, Eric HAUBRUGE and 2 othersResignation: Bernard RENTIER (director)6 facts ▸
- General meeting, 21-11-2014
- Director appointment, OUSIA OPERATIONS (director)
- Director resignation, Bernard RENTIER (director)
- Director appointment, Eric HAUBRUGE (director)
- Auditor appointment, B.D.O.
- Auditor appointment, PRICEWATERHOUSECOOPERS
27-08
State Gazette act
Resignation: SPRL FAXIM (director)Appointment: SPRL OUSIA OPERATIONS (director) · Permanent representative: Marc FOIDART5 facts ▸
- Board meeting, 07-07-2014
- Director resignation, SPRL FAXIM (director)
- Director appointment, SPRL OUSIA OPERATIONS (director)
- Permanent representative, Marc FOIDART
- Permanent representative, Marc FOIDART
22-05
State Gazette act
Resignation: INVEST SERVICES (director)Appointment: FAXIM (director) · Permanent representatives: Freddy MEURS, Marc FOIDART and 2 others · Board category designation16 facts ▸
- Board meeting, 27-03-2013
- Director resignation, INVEST SERVICES (director)
- Director appointment, FAXIM (director)
- Director appointment, FAXIM (managing director)
- Permanent representative, Freddy MEURS
- Permanent representative, Marc FOIDART
- Permanent representative, Gaëtan SERVAIS
- Permanent representative, Fabian MARCQ
- Board composition, Bernard RENTIER (chair)
- Board composition, Albert CORHAY (director)
- Board composition, Michel MORANT (managing director)
- Board composition, MEUSINVEST (director)
- +4 further facts in this act
22-02
State Gazette act
Appointments: Bernard RENTIER, Albert CORHAY and 5 othersPermanent representatives: Gaëtan SERVAIS and Freddy MEURS · Resignations: DELBROUCK, CAMMARATA, GILLES et ASSOCIES (statutory auditor) and B.D.O. (statutory auditor)12 facts ▸
- General meeting, 18-11-2011
- Director appointment, Bernard RENTIER (director)
- Director appointment, Albert CORHAY (director)
- Director appointment, Michel MORANT (director)
- Director appointment, MEUSINVEST (director)
- Permanent representative, Gaëtan SERVAIS
- Director appointment, INVEST SERVICES (director)
- Permanent representative, Freddy MEURS
- Director resignation, DELBROUCK, CAMMARATA, GILLES et ASSOCIES (statutory auditor)
- Director resignation, B.D.O. (statutory auditor)
- Auditor appointment, B.D.O.
- Auditor appointment, PRICEWATERHOUSECOOPERS
22-11
State Gazette act
Reappointments: BDO REVISEURS D'ENTREPRISES (statutory auditor) and BCG & Associés REVISEURS D'ENTREPRISES (statutory auditor)3 facts ▸
- General meeting, 19-11-2010
- Auditor reappointment, BDO REVISEURS D'ENTREPRISES
- Auditor reappointment, BCG & Associés REVISEURS D'ENTREPRISES
03-02
State Gazette act
Appointment: INVESTPARTNER (director)Resignation: LIEGE CONSULTING (director) · Permanent representative: Fabian MARCQ4 facts ▸
- General meeting, 20-11-2009
- Director appointment, INVESTPARTNER (director)
- Director resignation, LIEGE CONSULTING (director)
- Permanent representative, Fabian MARCQ
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital decrease · Capital increase7 facts ▸
- General meeting, 24-06-2005
- Capital, €991.574,1
- Capital decrease, €-385.455,6
- Capital increase, €143.881,5
- Capital, €750.000
- Statutes amendment
- Statutes amendment
Directors · office · real estate
23 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Lambert-Lombard 34000 Liège1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62063A0171/00B000 ProtectedMonument |
Wallonia | 816 m² | 1 · 308 m² | 36.4 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Auditor · represented by Mélanie ADORANTE | 17-11-2023 → present |
Show 10 earlier auditors
| B.D.O. Auditor | 18-11-2011 → 25-11-2011 |
| BCG & ASSOCIES, REVISEURS D'ENTREPRISES Auditor succeeded by O.D.B. in 2014 | 19-11-2010 → 21-11-2014 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor · represented by Cédric ANTONELLI succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2020 | 29-11-2017 → 27-11-2020 |
| BDO Réviseurs d'Entreprises Auditor succeeded by O.D.B. in 2014 | 19-11-2010 → 21-11-2014 |
| Delbrouck, Cammarata, Gilles et Associés Statutory auditor | - → 30-05-2011 |
| O.D.B. Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2017 | 21-11-2014 → 29-11-2017 |
| Price Waterhouse Coopers Statutory auditor succeeded by S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises in 2020 | 29-11-2017 → 27-11-2020 |
| PricewaterhouseCoopers Auditor succeeded by O.D.B. in 2014 | 18-11-2011 → 21-11-2014 |
| PwC S.C.C.R.L. Réviseur d'entreprises · represented by Patrick MORTROUX succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-11-2020 → 17-11-2023 |
| S.C. S.C.R.L. B.D.O. Réviseurs d'Entreprises Réviseur d'entreprises · represented by Cédric ANTONELLI succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023 | 27-11-2020 → 17-11-2023 |
Articles of association
Full purpose
La société a pour objet de promouvoir la création et le développement d’entreprises industrielles, commerciales ou de services ainsi que la création d’emploi prioritairement en Province de Liège, en privilégiant les projets présentant un caractère innovant soit au niveau de leurs produits ou services, soit au niveau des procédés et méthodes utilisés pour réaliser ou mettre à disposition ces produits et services, et ce tant par des apports financiers qu'au travers de la fourniture directe ou indirecte de conseils et, accessoirement, de l'exécution de tous travaux d'aide à la gestion, d'organisation, d'études (notamment de faisabilité, de marché, d'industrialisation, de commercialisation), d'expertises et d'analyses, liés à l'objet de la société. La société peut utiliser toutes les techniques de financement, quelles qu'elles soient, susceptibles de favoriser directement ou indirectement, la réalisation de son objet. Elle peut notamment prendre et gérer des participations, accorder des prêts de tous types, souscrire à des emprunts de tous types, donner des garanties ou des cautionnements, faire des apports et renoncer à toute créance. Dans ce cadre, elle peut accepter et assumer des mandats d'administrateur, d’observateur ou de liquidateur dans d’autres sociétés. Dans l’affectation de ses moyens, la société privilégiera les techniques de financement qui assurent le retour à terme des fonds vers la société. Elle peut en outre effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet. La société consacrera ses moyens principalement à des projets de spin-off, spin-out ou entreprises mettant en œuvre une innovation technologique, visant à valoriser un produit, un procédé ou un service conçu et développé au travers d'une société existante ou à créer et/ou à en assurer la conception, production et la commercialisation, ou toute autre initiative permettant la réalisation de son objet, en ce compris l’intervention dans des fonds d’investissement.
Structure & network
Connections & network
99 connected companiesShow 95 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- GESVAL to NOSHAQ 2,290 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-12-2024 Capital stated in 2 acts · 750,000 EUR · 4,580 shares
- 12-07-2005 Capital reduction of 385,455.60 EUR · to 606,118.50 EUR · to absorb losses
- 12-07-2005 Capital increase of 143,881.50 EUR · to 750,000 EUR · 580 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.