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NADACO

Active Risk: not assessed Private limited companyfounded 2012active for 14 yearsIndustrieweg 45, 3980 Tessenderlo-HamKBO/BCE: BE 0845.879.293 subsidiary of ARO#10 company by total assets in Tessenderlo-Ham, Finance and insurance sector
Part of the group MAN@THEWHEEL 88 companies in 16 countries
See the group

Board

6 directors, last change in 2022
ALRO BV
Director (not named in the articles), permanent representative BERVOETS Gert Marie-Louise Jozef
since 19-12-2022 term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
ARO BV
Director (not named in the articles), permanent representative HOUTEVELS Michaël Jannick
since 19-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles), permanent representative BOECKX Laurens Evarist
since 19-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles), permanent representative NAPOLITANO Salvatore Vincenzo
since 19-12-2022 term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles), permanent representative SEGERS Frank Jean Irma
since 19-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
since 19-12-2022 term without a fixed end
earlier manager, until 23-12-2022
listed in the 2025 annual accounts, filed on 25-09-2026
Permanent representatives 5
BERVOETS Gert Marie-Louise Jozef
Permanent representative, for ALRO
appointed by deed of 23-12-2022
BOECKX Laurens Evarist
Permanent representative, for DE LONKENDE LENTE
appointed by deed of 23-12-2022
HOUTEVELS Michaël Jannick
Permanent representative, for ARO
appointed by deed of 23-12-2022
NAPOLITANO Salvatore Vincenzo
appointed by deed of 23-12-2022
SEGERS Frank Jean Irma
Permanent representative, for TAKING WAVES
appointed by deed of 23-12-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
VANDERSCHAEGHE Natalie Jenny André
Director (not named in the articles)
ALRO
Director (not named in the articles)
ARO
Director (not named in the articles)
DE LONKENDE LENTE
Director (not named in the articles)
HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT
Director (not named in the articles)
TAKING WAVES
Director (not named in the articles)
Davy Macquoi
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERSCHAEGHE Natalie Jenny André
    • Director (not named in the articles), from 10-05-2012 to date
    • Manager, until 23-12-2022
  • ALRO
    • Director (not named in the articles), from 19-12-2022 to date
  • ARO
    • Director (not named in the articles), from 19-12-2022 to date
  • DE LONKENDE LENTE
    • Director (not named in the articles), from 19-12-2022 to date
  • HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT
    • Director (not named in the articles), from 19-12-2022 to date
  • TAKING WAVES
    • Director (not named in the articles), from 19-12-2022 to date
  • Davy Macquoi
    • Director, until 28-12-2020

Control

Parent
Equity €42.5m
Profit €6.1m in 2025 (profit €109,106 in 2024)
Checked score 95
51%
This company
NADACO
Equity €3.6m
Profit €26,654 in 2025

Further up the chainMAN@THEWHEEL 99%Man@TheWheel BV consolidates

and 3 other shareholders

Capital

Contribution
€3,641,200
Shares
89,383
Contribution per share
€40.74
Equity per share
€40.49 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
At most 6 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 10:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
  • ARO 5,005 shares · €69,993.01 in cash
  • Vanderschaeghe Natalie 1,787 shares · €24,990.51 in cash
  • TAKING WAVES 357 shares · €4,992.51 in cash
  • DE LONKENDE LENTE 2,860 shares · €39,996 in cash
After the capital increase deed of 23-12-2022 ↗
Capital over time

Deed of 13-07-2026Capital contribution of €139,972.03Contributions: ARO (€69,993.01, 5,005 shares); Vanderschaeghe Natalie (€24,990.51, 1,787 shares); TAKING WAVES (€4,992.51, 357 shares); and 1 other · 10,009 new shares · General meeting of 26-06-2026

  1. 23-12-2022 Converted to unavailable equity · €1,641,200
  2. 23-12-2022 Capital increase of €2,000,000 · in cash

Next steps