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NAZCA

Active Private limited companyfounded 2011active for 15 yearsLivornostraat 41, 1050 IxellesKBO/BCE: BE 0838.682.487 subsidiary of Société Anonyme de Participation et de Gestion
Part of the group Société Anonyme de Participation et de Gestion 10 companies in 2 countries
See the group

Board

1 director, last change in 2024
Director
since 15-09-2019
listed in the 2025 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Société Anonyme de Participation et de Gestion
    • Director, from 15-09-2019 to date

Control

Parent
Equity €3.02bn
Profit €2.70bn in 2025 (profit €45.8m in 2024)
100%
This company
NAZCA
Equity €2.5m
Loss €94,770 in 2025

Capital

Contribution
€3,000,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions entre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 15:00

Next steps