KABELCOM INFRA
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Onderneming voor grondwerken,rioleringswerken,watervoorziening en leggen van allerhande leidingen,leggen van sterkstroom- en…”deed of 26-11-2021 (in Dutch)
2 activities
- Onderneming voor grondwerken,rioleringswerken,watervoorziening en leggen van allerhande leidingen,leggen van sterkstroom- en telecommunicatiekabels;alle graafwerken en nivelleringswerken;wegeniswerken,het bouwen,aanleggen,herstellen en onderhouden van wegen,opritten in diverse materialen,alsmede alle werken die met voornoemde activiteiten enig verband hebben.Alle voornoemde werken en diensten mogen worden gedaan in binnen- en buitenland,als in hoofdaanneming of in onderaanneming waarbij niet uitgesloten wordt dat de vennootschap zich beroept op onderaannemers,zo voor eigen naam als voor rekening van derden,zo in openbare als in private sektor.
- Verhuur van diverse machines en materialen in de meest ruime zin.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2019 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Haverheidelaan 10, 9140 Temse”deed of 31-10-2019 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 20:00
deed of 31-10-2019 (in Dutch)
Inactive
Absorbed by INFRA GROUP in October 2019
KABELCOM INFRA is no longer in the KBO register. INFRA GROUP took it over in a merger by absorption, published in the Belgian Official Gazette on 31 January 2022.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 31 January 2022 · deed
- Absorbed by
- INFRA GROUP · 0827.023.681
- Last annual accounts
- financial year to 30 September 2021
- Last registered office
- Haverheidelaan 10, 9140 Temseas published on 31 January 2022
- Legal form
- Private limited company
- First annual accounts
- financial year 2004
Documents and sources
18 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 22-04-2022
- Annual accounts 2020filed on 15-04-2021
- Annual accounts 2019filed on 30-04-2020
- Annual accounts 2018filed on 16-04-2019
Deeds in the Belgian Official Gazette
- Restructuringdeed of 31-01-2022
- Restructuringdeed of 26-11-2021
- Legal-form change · Resignations & appointmentsdeed of 13-10-2020
- Restructuringdeed of 31-10-2019