IMMO CABELCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
Gazette deed
Appointment: Stéphanie Van Hoe (director)Reappointment: Etienne Van Hoe (director) · Resignations: Etienne Van Hoe (managing director) and Caroline LIBBRECHT (director)8 points ▸
Gazette deed
Appointment: Stéphanie Van Hoe (director)
Reappointment: Etienne Van Hoe (director) · Resignations: Etienne Van Hoe (managing director) and Caroline LIBBRECHT (director)8 points ▸
- General meeting, 15-06-2026
- Director appointment, Stéphanie Van Hoe (director)
- Director reappointment, Etienne Van Hoe (director)
- Director resignation, Etienne Van Hoe (managing director)
- Other provision, 16-02-2026
- Director resignation, Caroline LIBBRECHT (director)
- Board meeting, 15-06-2026, mentioned 2 times in the deed
- Director appointment, Stéphanie Van Hoe (managing director)
2025
22-12
abbreviated format · 40 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €31,628 ▲29.6%
The operating result of €49,267 and the net result of €31,628 are both a record.
2024
23-12
abbreviated format · 39 days before the deadline
2023
21-12
abbreviated format · 41 days before the deadline
13-11
Gazette deed
Reappointments: Van Hoe Etienne (director) and Libbrecht Caroline (director)Amendment of the articles · Registered office clause · Capital12 points ▸
Gazette deed
Reappointments: Van Hoe Etienne (director) and Libbrecht Caroline (director)
Amendment of the articles · Registered office clause · Capital12 points ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, 125, “vaststelling volstorting aandelen” (deed in Dutch)
- Director reappointment, Van Hoe Etienne (director)
- Director reappointment, Libbrecht Caroline (director)
- Other provision, “verklaring geen verbodsbepaling, niet gebonden door enige verbodsbepaling dienaangaande” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Van Hoe Etienne (managing director)
- Board meeting, “herbenoeming gedelegeerd bestuurder, raad van bestuur” (deed in Dutch)
- Registered office clause, “9772 Kruisem,Huisepontweg 34, aanpassing aan bepalingen Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “vaststelling tekst nieuwe statuten, Titel I: Rechtsvorm – Naam – Zetel – Voorwerp – Duur” (deed in Dutch)
- Capital, €62,500
- Power of attorney, Liesbeth Matthys
30-06
Financial
Back to profitnet €19,247
The net result is €19,247, after one loss-making year.
2022
21-12
abbreviated format · 41 days before the deadline
30-06
Financial
Liquidity more than triplescurrent ratio 10.00
The current ratio rises from 2.98 to 10.00. Short-term debt falls from €79,135 to €25,648.
2021
23-12
abbreviated format · 39 days before the deadline
30-06
Financial
Back to profitnet €14,072
The net result is €14,072, after 2 loss-making years.
2020
22-12
abbreviated format · 40 days before the deadline
Show earlier events
30-06
Financial
Weakest financial yearnet -€23,809
The net result drops to -€23,809, the lowest from 2019 to 2025. It recovers the following year.
2019
2018
04-01
micro format · 27 days before the deadline
2017
04-01
abbreviated format · 27 days before the deadline
1994
07-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank