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Cableco

Active
President Kennedypark(Kor) 8A ·8500 Kortrijk, Belgium
BE 0631.913.428
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Directors & mandates

10 directors
Current directors & mandates
  • Kenta Nishikawa
    Director
    State Gazette act 24009392 (15-01-2024)
    Current
    15-01-2024 → present
  • VAN LEEUW CONSULTINGLegal entity
    Director· perm. rep.: VAN LEEUW François
    State Gazette act 21379442 (29-12-2021)
    Current
    29-12-2021 → present
  • Hisuyaki Doi
    Director
    State Gazette act 17029792 (23-02-2017)
    Current
    23-02-2017 → present
  • Wim Colruyt
    Director
    State Gazette act 21076056 (25-06-2021)
    Current
    13-04-2016 → present
    3 events
    • 25-06-2021 Mandate renewed· Director
    • 02-03-2018 Appointed· Director
    • 13-04-2016 Appointed· Director
  • Rik Van de Walle
    Director
    State Gazette act 21076056 (25-06-2021)
    Current
    24-11-2015 → present
    2 events
    • 25-06-2021 Mandate renewed· Director
    • 24-11-2015 Appointed· Director
Former directors (5)
  • Motoo Shimada
    Director
    State Gazette act 21076056 (25-06-2021)
    Former
    08-10-2018 → 19-05-2023
    3 events
    • 19-05-2023 Resigned· Director
    • 25-06-2021 Mandate renewed· Director
    • 08-10-2018 Appointed· Director
  • COLRUYT Willem
    Director
    State Gazette act 21379442 (29-12-2021)
    Former
    — → 29-12-2021
  • Hisayuki Doi
    Director
    State Gazette act 18039881 (02-03-2018)
    Former
    02-03-2018 → 08-10-2018
    2 events
    • 08-10-2018 Resigned· Director
    • 02-03-2018 Appointed· Director
  • Yoichi Sakai
    Director
    State Gazette act 15164386 (24-11-2015)
    Former
    24-11-2015 → 15-12-2016
    2 events
    • 15-12-2016 Resigned· Director
    • 24-11-2015 Appointed· Director
  • Biesemans Wim
    Director
    State Gazette act 15164386 (24-11-2015)
    Former
    24-11-2015 → 17-12-2015
    2 events
    • 17-12-2015 Resigned· Director
    • 24-11-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Francis Boelens
 — 02-03-2018 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
 — 15-05-2020 → present
Klynveld Peat Marwick Goerdeler - BedrijfsrevisorenCurrent
Company auditor · represented by Ludo Ruysen
 — 04-09-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bouw van civieltechnische werken voor elektriciteit en telecommunicatie(42220)
Legal form Private limited company(610)
Incorporation10-06-2015
StatusActive
Postal code8500