KABELCOM INFRA
Mandates through the years
5 names, the dashed line is todayLARANA
Director
Director
LINVEST CONSULTING
Director
Director
Progress Invest
Director
Director
SERVMOT
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Earlier
Mandates as a list
- LARANA
- Director, from 28-03-2019 to 31-01-2022
- LINVEST CONSULTING
- Director, from 28-03-2019 to 31-01-2022
- Progress Invest
- Director, from 28-03-2019 to 31-01-2022
- SERVMOT
- Director, from 28-03-2019 to 31-01-2022
- Moore Audit
- Statutory auditor, appointed by deed of 13-10-2020, until 13-10-2020
Control
Consolidating parent
Equity €266.9m
Profit €3.9m in 2025 (profit €179.2m in 2024)
consolidates
This company
KABELCOM INFRA
Equity €17.6m
Profit €29.6m in 2021
Capital
- Capital
- €1,912,240
- Shares
- 14,337
- Contribution per share
- €133
- Equity per share
- €1,226 in 2021
- Source
- deed of 26-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- INFRA GROUP
- VERBRAEKEN DRILLING INFRA
- We Connect Infra
- Infra International
- GDD INFRA
- VAN HECKE INFRA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-01-2022 ↗
- INFRA GROUP (BE 0827.023.681) all shares
Stated in the deed
deed of 26-11-2021 ↗
- INFRA GROUP (BE 0827.023.681) all shares
Capital over time
- 26-11-2021 Capital stated in the deed · €1,912,240 · 14,337 shares