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KABELCOM INFRA

Absorbed by INFRA GROUP KBO/BCE: BE 0479.429.428 subsidiary of We Connect Infra NV
KABELCOM INFRA
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Timeline

31 events since 2003
2022
Annual accounts 2021 filed PDFfull format · 8 days before the deadline
Merger: absorbed by INFRA GROUPDissolution of the company · Dissolved without liquidation · Resignations: SERVMOT, LaRaNa, Linvest Consulting and Progress Invest · General meeting of 31-12-202111 points ▸
  • General meeting, 31-12-2021
  • Accounting effect, 01-10-2021
  • Director resignation, SERVMOT
  • Permanent representative, VENDELMANS Tom Jan Jozef Maria
  • Director resignation, LaRaNa
  • Permanent representative, WIELANDT Gunther Joanna William
  • Director resignation, Linvest Consulting
  • Permanent representative, SCHOCKAERT Luc Maria Hector
  • Director resignation, Progress Invest
  • Permanent representative, CORYN Patrick Michel
  • INFRA GROUP holds all the shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by INFRA GROUPPermanent representatives: Tom Vendelmans, Gunther Wielandt, Luc Schockaert and Patrick Coryn · INFRA GROUP holds all the shares · INFRA INTERNATIONAL NV holds 15,216 shares (100%)16 points ▸
  • Capital, €1,912,240, 14,337 shares
  • INFRA GROUP holds all the shares
  • Board composition, SERVMOT BV (director), mentioned twice in the deed
  • Board composition, LARANA CommV. (director), mentioned twice in the deed
  • Board composition, LINVEST CONSULTING CommV. (director)
  • Board composition, PROGRESS INVEST CommV. (director)
  • Permanent representative, Tom Vendelmans, mentioned twice in the deed
  • Permanent representative, Gunther Wielandt, mentioned twice in the deed
  • Permanent representative, Luc Schockaert, mentioned twice in the deed
  • Permanent representative, Patrick Coryn, mentioned twice in the deed
  • Capital, €12,215,378.80, 15,216 shares
  • INFRA INTERNATIONAL NV holds 15,216 shares (100%)
  • Board composition, LINVEST CONSULT BV. (director)
  • Board composition, P&C CONSULT BV (director)
  • Accounting effect, 01-10-2021
  • INFRA INTERNATIONAL NV holds 10,144 shares (100%)
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2021 net €29.6m ▲11,691% The net result of €29.6m is the highest of those years.
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
1 statutory auditor appointedMoore Audit BV (statutory auditor) · Permanent representatives: Johan Van Mieghem, Bart Dauwen and Tom Vendelmans4 points ▸
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Johan Van Mieghem
  • Permanent representative, Bart Dauwen
  • Permanent representative, Tom Vendelmans

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Merger proposal: KABELCOM INFRA takes over INFRA GROUP NVPermanent representatives: Tom Vendelmans, Gunther Wielandt, Luc Schockaert and Patrick Coryn · INFRA GROUP NV holds 14,336 shares · VERBRAEKEN DRILLING INFRA NV is a shareholder21 points ▸

Open the deed in the Belgian Official Gazette

Liquidity more than quadruples current ratio 11.53 The current ratio rises from 2.51 to 11.53. Short-term debt falls from €3.4m to €546,168.
Equity above €10m equity €17.3m ▲176% After 4 profitable years in a row, equity reaches €17.3m.
Annual accounts 2018 filed PDFfull format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2007 to 2021.
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Equity above €5m equity €6.1m ▲54.8% With a profit in every financial year since 2007, equity grows to €6.1m.
Annual accounts 2011 filed PDFfull format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Equity above €2m equity €3.9m ▲2,886% With a profit in every financial year since 2007, equity grows to €3.9m.
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Equity above €100,000 equity €126,561 ▲324% With a profit in every financial year since 2007, equity grows to €126,561.
Annual accounts 2007 filed PDFabbreviated format · 31 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Incorporation PDF24 publications in the Belgian Official Gazette, the last on 31-01-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

KABELCOM INFRA has filed 18 sets of annual accounts, the latest for financial year 2021.1 In 2019 the company was absorbed by merger into INFRA GROUP.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 31-01-2022

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