NACO
InactiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2022
Board 4
Carlos Pascual-Madorran
Current
Director · appointed in the act of 05-05-2022 · listed in the 2024 annual accounts, filed on 29-08-2025
INFISO
Current
Director · appointed in the act of 05-05-2022 · Public limited company · permanent representative: Victor Léopold Thérèse Raymond Bosquin · also on the board of 7 other companies · listed in the 2024 annual accounts, filed on 29-08-2025
Joeri Pascual-Madorran
Current
Director · appointed in the act of 05-05-2022 · listed in the 2024 annual accounts, filed on 29-08-2025
Taleos
Current
Director · appointed in the act of 05-05-2022 · Limited partnership · permanent representative: Nicolas Thomsin · also on the board of 6 other companies · listed in the 2024 annual accounts, filed on 29-08-2025
Day-to-day management 1
Joeri Pascual-Madorran
Current
Managing director · appointed in the act of 05-05-2022
Permanent representatives 2
Nicolas Thomsin
Current
Permanent representative · appointed in the act of 05-05-2022 · for Taleos
Victor Léopold Thérèse Raymond Bosquin
Current
Permanent representative · appointed in the act of 05-05-2022 · for INFISO
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- WILLY MICHIELS COMPANYparentEquity €1.9m Loss of €4.8m in 2024 (profit of €359,916 in 2023)100%
- WGG NVconsolidating parentEquity €8.5m Profit of €1.6m in 2025 (loss of €19.2m in 2024) Checked score 92consolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-11-2024 ↗
- WILLY MICHIELS COMPANY all shares
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Carlos Pascual-Madorran |
|
| INFISO |
|
| Joeri Pascual-Madorran |
|
| Taleos |
|
| DC ADVISORY BV |
|
| Jessko BV |
|
| Peter Van Der Hoeven |
|