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NACO

Inactive
KBO/BCE: BE 0413.160.513
NACOInactive

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2022

Board 4

Carlos Pascual-Madorran
Director · appointed in the act of 05-05-2022 · listed in the 2024 annual accounts, filed on 29-08-2025
Current
INFISO
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
Current
Joeri Pascual-Madorran
Director · appointed in the act of 05-05-2022 · listed in the 2024 annual accounts, filed on 29-08-2025
Current
Taleos
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
Current

Day-to-day management 1

Joeri Pascual-Madorran
Managing director · appointed in the act of 05-05-2022
Current
Permanent representatives 2
Nicolas Thomsin
Permanent representative · appointed in the act of 05-05-2022 · for Taleos
Current
Victor Léopold Thérèse Raymond Bosquin
Permanent representative · appointed in the act of 05-05-2022 · for INFISO
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. WGG NV consolidates
  2. WILLY MICHIELS COMPANY 100%
  3. NACO

Owners 2

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
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carlos Pascual-Madorran
  • Director, appointed in the act of 05-05-2022, still in office
INFISO
  • Director, appointed in the act of 05-05-2022, still in office
Joeri Pascual-Madorran
  • Director, appointed in the act of 05-05-2022, still in office
  • Managing director, appointed in the act of 05-05-2022, still in office
Taleos
  • Director, appointed in the act of 05-05-2022, still in office
DC ADVISORY BV
  • Director, until 21-03-2022
Jessko BV
  • Director, until 21-03-2022
Peter Van Der Hoeven
  • Director, until 21-03-2022

Next steps