Cableco
Timeline
35 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointedRik Van de Walle, Marlies Vlasselaer and Grant Thornton Bedrijfsrevisoren (statutory auditor) · General meeting of 15-05-20264 points ▸
- General meeting, 15-05-2026
- Director appointment, Rik Van de Walle
- Director appointment, Marlies Vlasselaer
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 50 days before the deadline
Resignation: Van Leeuw Consulting BV (director)Appointment: Marlies Vlasselaer (director) · Board meeting of 02-04-20263 points ▸
- Board meeting, 02-04-2026
- Director resignation, Van Leeuw Consulting BV
- Director appointment, Marlies Vlasselaer
2025
Registered office moved from Harelbeke to KortrijkNew registered office: President Kennedypark 8A bus 1, 8500 Kortrijk · Previous registered office: Vaarnewijkstraat 17, 8530 Harelbeke · General meeting of 16-12-20254 points ▸
- General meeting, 16-12-2025
- Amendment of the articles, article 5
- Registered-office move, President Kennedypark 8A bus 1, 8500 Kortrijk
- Power of attorney, Paul MASELIS
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0631913428
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Amendment of the articlesGeneral meeting of 20-12-20243 points ▸
- General meeting, 20-12-2024
- Amendment of the articles, article 5
- Power of attorney, Paul MASELIS
- The deed holds 2 more points.
Resignations: Jan Vettenburg (director) and Eric Antoons (director)Board meeting of 08-03-20247 points ▸
- Board meeting, 08-03-2024
- Power of attorney, A&P Wind Services NV, mentioned twice in the deed
- Director resignation, Jan Vettenburg
- Director resignation, Eric Antoons
- Power of attorney, Rik Van de Walle, mentioned twice in the deed
- Power of attorney, Eric Antoons
- Power of attorney, Jan Vettenburg
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
Amendment of the articlesGeneral meeting of 21-12-20233 points ▸
- General meeting, 21-12-2023
- Amendment of the articles, article 5
- Power of attorney, Morgane DEVRIESE
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Motoo Shimada · Appointment: Kenta Nishikawa · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · General meeting of 19-05-20235 points ▸
- General meeting, 19-05-2023
- Director resignation, Motoo Shimada
- Director appointment, Kenta Nishikawa
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
2023
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
2022
Amendment of the articlesGeneral meeting of 22-12-20223 points ▸
- General meeting, 22-12-2022
- Amendment of the articles, article 5
- Power of attorney, Paul MASELIS
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
2021
New directorVAN LEEUW CONSULTING appointed, COLRUYT Willem resigned · Permanent representative: VAN LEEUW François · General meeting of 15-07-20216 points ▸
- General meeting, 15-07-2021
- Amendment of the articles, article 5
- Power of attorney, Morgane DEVRIESE
- Director resignation, COLRUYT Willem
- Director appointment, VAN LEEUW CONSULTING (director (not named in the articles))
- Permanent representative, VAN LEEUW François
- The deed holds 4 more points.
3 directors reappointedMotoo Shimada, Rik Van de Walle and Wim Colruyt · General meeting of 21-05-20214 points ▸
- General meeting, 21-05-2021
- Director reappointment, Motoo Shimada
- Director reappointment, Rik Van de Walle
- Director reappointment, Wim Colruyt
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2020
Share cancellation · Amendment of the articlesGeneral meeting of 18-12-20203 points ▸
- General meeting, 18-12-2020
- Amendment of the articles, article 5
- Power of attorney, Paul MASELIS
- The deed holds 2 more points.
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens · General meeting of 15-05-20203 points ▸
- General meeting, 15-05-2020
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
Annual accounts 2019 filed PDFfull format · 50 days before the deadline
Amendment of the articles · Legal-form changeNORTHWIND holds 2,573,541 shares · NOBELWIND holds 1,779,625 shares · A&P WIND SERVICES holds 2 shares · General meeting of 20-12-20199 points ▸
- General meeting, 20-12-2019
- Incorporation, 09-06-2015
- NORTHWIND holds 2,573,541 shares
- NOBELWIND holds 1,779,625 shares
- A&P WIND SERVICES holds 2 shares
- Power of attorney, Johan Lagae, mentioned 3 times in the deed
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 4,353,168 shares
- Power of attorney, Paul MASELIS
- The deed holds 31 more points.
2019
Highest result from 2016 to 2025 net €388,805 ▲419% The operating result of €531,904 and the net result of €388,805 are both a record.
Annual accounts 2018 filed PDFfull format · 65 days before the deadline
2018
Weakest financial year net €74,908 ▼71.9% The net result drops to €74,908, the lowest from 2016 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 62.87 The current ratio rises from 24.06 to 62.87. Short-term debt falls from €251,690 to €98,378.
Appointment: Motoo Shimada (director)Resignation: Hisayuki Doi (director) · General meeting of 18-05-20183 points ▸
- General meeting, 18-05-2018
- Director appointment, Motoo Shimada
- Director resignation, Hisayuki Doi
Annual accounts 2017 filed PDFfull format · 55 days before the deadline
2 directors appointed, 1 statutory auditor appointedHisayuki Doi, Wim Colruyt and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Francis Boelens · General meeting of 19-05-20175 points ▸
- General meeting, 19-05-2017
- Director appointment, Hisayuki Doi
- Director appointment, Wim Colruyt
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Francis Boelens
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 55 days before the deadline
Resignation: Yoichi Sakai (director)Appointment: Hisuyaki Doi (director) · Board meeting of 15-12-20163 points ▸
- Board meeting, 15-12-2016
- Director resignation, Yoichi Sakai
- Director appointment, Hisuyaki Doi
2016
Resignation: Biesemans Wim (director)Appointment: Colruyt Wim (director) · Board meeting of 17-12-20153 points ▸
- Board meeting, 17-12-2015
- Director resignation, Biesemans Wim
- Director appointment, Colruyt Wim
2015
3 directors appointed, 3 resignationsResignations: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Appointments: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Capital of €18,550 · General meeting of 21-10-20158 points ▸
- General meeting, 21-10-2015
- Capital, €18,550
- Director resignation, Wim Biesemans
- Director resignation, Rik Van De Walle
- Director resignation, Yoichi Sakai
- Director appointment, Wim Biesemans
- Director appointment, Rik Van De Walle
- Director appointment, Yoichi Sakai
- The deed holds 4 more points.
Capital increase of €98,402,377Capital from 0.00 to 98402377.00, 5,304,710 new shares · Resignations: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Appointments: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · General meeting of 04-09-201510 points ▸
- General meeting, 04-09-2015
- Capital increase, €98,402,377
- Capital, €98,420,927
- Director resignation, Wim Biesemans
- Director resignation, Rik Van De Walle
- Director resignation, Yoichi Sakai
- Director appointment, Wim Biesemans
- Director appointment, Rik Van De Walle
- Director appointment, Yoichi Sakai
- Power of attorney, Cableco
- The deed holds 1 more point.
IncorporationFounding capital of €18,550, 1,000 shares · Appointments: Wim Biesemans (class A director), Rik Van De Walle (class B director) and Yoichi Sakai (class C director) · Mandate compensation: Wim Biesemans · published on 12-06-20158 points ▸
- Founding capital, €18,550, 1,000 shares
- Director appointment, Wim Biesemans (class A director)
- Director appointment, Rik Van De Walle (class B director)
- Director appointment, Yoichi Sakai (class C director)
- Mandate compensation, Wim Biesemans
- Mandate compensation, Rik Van De Walle
- Mandate compensation, Yoichi Sakai
- Shares fully paid, €18,550
- The deed holds 4 more points.
First establishment President Kennedypark 8A, Kortrijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank