MENU Governance. MOTIVATED BY CONCERN FOR EFFECTIVE AND EFFICIENT MANAGEMENT AND CONTROL,OUR COMPANY GOVERNANCE IS BASED ON THE PRINCIPLES OF TRANSPARENCY AND RESPONSIBILITY, WHICH ARE IMPORTANT FOR US. UNITED BY THE SAME VALUES, THE SUBSIDIARIES OF THE GROUP ARE BOTH AUTONOMOUS AND INTERDEPENDENT. To support our missions, the bodies below have been set up. More information is available at the bottom of the page. Noshaq, Noshaq Immo, Noshaq Europe 3, Noshaq Spin-Offs, and Noshaq Venture are private limited companies. All accounting, legal and tax rules governing the operations of private limited companies are of course applicable to Noshaq Group companies. The coordinated statutes adopted by the General Meeting of 06 March 2020 can be downloaded here. The remunerations of the members of the Board of Directors adopted by the General Meeting of 29 June 2018 can be downloaded here. The Rules of Procedure of the Board of Directors adopted on July 01, 2020 can be downloaded here. Board of directors. 15 directors were appointed on 23 February 2018 to form the board of directors. The board carries out different missions: defining the objectives and strategic direction of the company, establishing the accounts and the budget, ensuring the balance of the portfolio by following and monitoring the latter, in particular the shares and loans granted to the companies that compose it. Chairman Jean-Michel Javaux Vice-Chairman Fabian Culot Valérie Saretto Philippe Lamalle Herstal s.a. represented by Philippe Claessens Jacques Galloy Marielle Papy Alain Plumier Christophe Leclercq C.M.I. s.a. represented by Yves Honhon Jean-François Ramquet Henri Lemaître ING Belgium represented by Louis Vangramberen Nicolas Dumazy Strategic committee. Audit committee. Remuneration committee. Investment Committee Executive Committee Day-to-day management. We use cookies in our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of the cookies explicitly. Visit Cookie Settings to know more about the cookies used on our website. SCROLL