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Cableco

Active Private limited companyfounded 2015active for 11 yearsPresident Kennedypark 8A, 8500 KortrijkKBO/BCE: BE 0631.913.428 subsidiary of Northwind#1 company by equity in Kortrijk, Construction sector
Part of the group ASPIRAVI HOLDING 27 companies in 5 countries
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Cableco
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Board

4 directors, 1 auditor, no change since June 2026
Rik Van de Walle
Director
appointed by deed of 24-11-2015 term until the 2032 general meeting
also on the board of 6 other companies
Kenta Nishikawa
Director
appointed by deed of 15-01-2024
Marlies Vlasselaer
Director
appointed by deed of 13-05-2026 term until the 2032 general meeting
VAN LEEUW CONSULTING BV
Director (not named in the articles), permanent representative François Van Leeuw
appointed by deed of 29-12-2021
earlier director, until 31-01-2026
also on the board of 5 other companies
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 30-06-2026 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 22. VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Afgezien van bijzondere delegaties wordt de vennootschap tegenover derden en in rechte…”
deed of 08-01-2020
Permanent representatives 1
François Van Leeuw
Permanent representative, for VAN LEEUW CONSULTING
appointed by deed of 29-12-2021

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Rik Van de Walle
Director
VAN LEEUW CONSULTING
Director (not named in the articles)
Kenta Nishikawa
Director
Marlies Vlasselaer
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Eric Antoons
Board
Jan Vettenburg
Board
Motoo Shimada
Director
Wim Colruyt
Director
Hisayuki Doi
Director
Hisuyaki Doi
Director
SAKAI Yoichi
Director
Wim Biesemans
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Rik Van de Walle
    • Class B director, appointed by deed of 12-06-2015, until 04-09-2015
    • Director, appointed by deed of 29-09-2015, still in office
  • VAN LEEUW CONSULTING
    • Director (not named in the articles), appointed by deed of 29-12-2021, until 31-01-2026
    • Director (not named in the articles), appointed by deed of 29-12-2021, still in office
  • Kenta Nishikawa
    • Director, from 19-05-2023 to date
  • Marlies Vlasselaer
    • Director, appointed by deed of 13-05-2026, still in office
  • GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 30-06-2026, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 02-03-2018, until 30-06-2026
  • Eric Antoons
    • Board, until 13-09-2024
  • Jan Vettenburg
    • Board, until 13-09-2024
  • Motoo Shimada
    • Director, appointed by deed of 08-10-2018, until 19-05-2023
  • Wim Colruyt
    • Director, appointed by deed of 13-04-2016, until 29-12-2021
  • Hisayuki Doi
    • Director, appointed by deed of 02-03-2018, until 18-05-2018
  • Hisuyaki Doi
    • Director, appointed by deed of 23-02-2017, no longer listed in the 2025 annual accounts
  • SAKAI Yoichi
    • Class C director, appointed by deed of 12-06-2015, until 04-09-2015
    • Director, appointed by deed of 29-09-2015, until 15-12-2016
  • Wim Biesemans
    • Class A director, appointed by deed of 12-06-2015, until 04-09-2015
    • Director, appointed by deed of 29-09-2015, until 17-12-2015

Control

Parent
Northwind
Equity €67.8m
Profit €24.8m in 2025 (profit €23.2m in 2024)
Checked score 89
59.12%
This company
Cableco
Equity €43.6m
Profit €225,822 in 2025

Further up the chainASPIRAVI OFFSHORE 70%ASPIRAVI HOLDING 76.4%Aspiravi Holding NV consolidatesParkwind NV consolidates

and 4 other shareholders

Capital

Contribution
€43,517,901.61
Shares
2,345,880
Contribution per share
€18.55
Equity per share
€18.57 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Northwind
59.12%
59.12%
Nobelwind
40.88%
40.88%
A&P WIND SERVICES
listed
listed
ASPIRAVI HOLDING
consolidates
consolidates
PARKWIND
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 08-01-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, gelijk aan aantal Referentie-Aandeelhouders Northwind en Nobelwind”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam,desgevallend voorzien van volgnummer, buiten oprichtingsaandelen mogen andere aandelen worden uitgegeven onder meer bij opneming…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Aandeelhoudersovereenkomst_Cableco, algemene vergadering”

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 08-01-2020 Capital stated in 2 deeds · €18,550
  2. 29-09-2015 Capital increase of €98,402,377 · 5,304,710 new shares · in kind
  3. 12-06-2015 Incorporation · €18,550 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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