Cableco
ActiveSummary
Cableco has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €48.86M and a net result of €109k. Equity is shrinking by ~8.2% per year across the filed fiscal years. Its solvency ranks better than 95% of 334 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Appointments: Rik Van de Walle, Marlies Vlasselaer and Grant Thornton BedrijfsrevisorenResignation: Kenta Nishikawa (director) · Permanent representative: Elie Janssens6 facts ▸
- General meeting, 15-05-2026
- Director appointment, Rik Van de Walle (director)
- Director appointment, Marlies Vlasselaer (director)
- Director resignation, Kenta Nishikawa (director)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Elie Janssens
13-05
State Gazette act
Resignation: Van Leeuw Consulting BV (director)Appointment: Marlies Vlasselaer (director) · Power of attorney4 facts ▸
- Board meeting, 02-04-2026
- Director resignation, Van Leeuw Consulting BV (director)
- Director appointment, Marlies Vlasselaer (director)
- Power of attorney, A&P Wind Services NV
29-12
State Gazette act
Registered office · Statutes amendmentCapital · Registered-office move4 facts ▸
- General meeting, 16-12-2025
- Capital
- Registered-office move, President Kennedypark 8A bus 1, 8500 Kortrijk
- Capital
30-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Share issue3 facts ▸
- General meeting, 20-12-2024
- Statutes amendment
- Share issue, 2632621
13-09
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 08-03-2024
- Power of attorney, A&P Wind Services NV
- Power of attorney, Jan Vettenburg
- Power of attorney, Eric Antoons
15-01
State Gazette act
Resignation: Motoo Shimada (director)Appointment: Kenta Nishikawa (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Francis Boelens5 facts ▸
- General meeting, 19-05-2023
- Director resignation, Motoo Shimada (director)
- Director appointment, Kenta Nishikawa (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Francis Boelens
28-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Capital3 facts ▸
- General meeting, 22-12-2022
- Statutes amendment
- Capital
29-12
State Gazette act
Resignation: COLRUYT Willem (director)Appointment: VAN LEEUW CONSULTING (non-statutory director) · Permanent representative: VAN LEEUW François · Net-asset statement10 facts ▸
- General meeting, 15-07-2021
- Net-asset statement, 31-12-2020
- Approval, verslag van het bestuursorgaan
- Share cancellation, 169521, 117220
- Capital
- Statutes amendment
- Director resignation, COLRUYT Willem (director)
- Director appointment, VAN LEEUW CONSULTING (non-statutory director)
- Permanent representative, VAN LEEUW François
- Return of contributions, 5.319.045,55, EUR
Show earlier events
25-06
State Gazette act
Reappointments: Motoo Shimada, Rik Van de Walle and Wim Colruyt4 facts ▸
- General meeting, 21-05-2021
- Director reappointment, Motoo Shimada (director)
- Director reappointment, Rik Van de Walle (director)
- Director reappointment, Wim Colruyt (director)
30-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousApproval · Share cancellation · Statutes amendment4 facts ▸
- General meeting, 18-12-2020
- Approval, 18-12-2020
- Share cancellation, 3779585
- Statutes amendment
02-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
- General meeting, 15-05-2020
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
08-01
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Capital · Reserve release7 facts ▸
- General meeting, 20-12-2019
- Legal-form conversion, Besloten vennootschap
- Capital, €18.550
- Reserve release, Wettelijke reserve omgezet in statutair onbeschikbare eigen vermogensrekening, 1855
- Power of attorney, Johan Lagae
- Power of attorney, Cableco
- Power of attorney, Cableco
08-10
State Gazette act
Appointment: Motoo Shimada (director)Resignation: Hisayuki Doi (director)3 facts ▸
- General meeting, 18-05-2018
- Director appointment, Motoo Shimada (director)
- Director resignation, Hisayuki Doi (director)
02-03
State Gazette act
Appointments: Hisayuki Doi, Wim Colruyt and Ernst & Young Bedrijfsrevisoren BCVBAPermanent representative: Francis Boelens · Auditor mandate scope6 facts ▸
- General meeting, 19-05-2017
- Director appointment, Hisayuki Doi (director)
- Director appointment, Wim Colruyt (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Francis Boelens
- Auditor mandate scope, gewone algemene vergadering te houden in 2020
23-02
State Gazette act
Resignation: Yoichi Sakai (director)Appointment: Hisuyaki Doi (director)3 facts ▸
- Board meeting, 15-12-2016
- Director resignation, Yoichi Sakai (director)
- Director appointment, Hisuyaki Doi (director)
13-04
State Gazette act
Resignation: Biesemans Wim (director)Appointment: Colruyt Wim (director)3 facts ▸
- Board meeting, 17-12-2015
- Director resignation, Biesemans Wim (director)
- Director appointment, Colruyt Wim (director)
24-11
State Gazette act
Resignations: Wim Biesemans, Rik Van De Walle and Yoichi SakaiAppointments: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Statutes amendment · Capital12 facts ▸
- General meeting, 21-10-2015
- Statutes amendment
- Capital, €18.550
- Director resignation, Wim Biesemans (director)
- Director resignation, Rik Van De Walle (director)
- Director resignation, Yoichi Sakai (director)
- Director appointment, Wim Biesemans (director)
- Director appointment, Rik Van De Walle (director)
- Director appointment, Yoichi Sakai (director)
- Share allocation, 3114915, A
- Share allocation, 2153871, B
- Share allocation, 2, C
29-09
State Gazette act
Resignations: Wim Biesemans, Rik Van De Walle and Yoichi SakaiAppointments: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Capital increase · Capital11 facts ▸
- General meeting, 04-09-2015
- Capital increase, €98.402.377
- Capital, €98.420.927
- Statutes amendment
- Director resignation, Wim Biesemans (director)
- Director resignation, Rik Van De Walle (director)
- Director resignation, Yoichi Sakai (director)
- Director appointment, Wim Biesemans (director)
- Director appointment, Rik Van De Walle (director)
- Director appointment, Yoichi Sakai (director)
- Power of attorney, Cableco
12-06
State Gazette act
IncorporationAppointments: Wim Biesemans, Rik Van De Walle and Yoichi Sakai · Founding capital · Mandate compensation13 facts ▸
- Incorporation, 09-06-2015
- Founding capital, €18.550
- Director appointment, Wim Biesemans (class A director)
- Director appointment, Rik Van De Walle (class B director)
- Director appointment, Yoichi Sakai (bestuurder c)
- Mandate compensation, Wim Biesemans
- Mandate compensation, Rik Van De Walle
- Mandate compensation, Yoichi Sakai
- Share subscription, A, 300
- Share subscription, B, 400
- Share subscription, C, 300
- Capital structure, onbeperkt, EUR
- +1 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
President Kennedypark(Kor) 8A8500 Kortrijk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0092/00F000 | Flanders | 5,043 m² | 1 · 811 m² | 17.6 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Janssens | 15-05-2026 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Francis Boelens succeeded by EY Bedrijfsrevisoren BV in 2020 | 19-05-2017 → 15-05-2020 |
| EY Bedrijfsrevisoren BV Auditor · represented by Francis Boelens succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2026 | 15-05-2020 → 15-05-2026 |
Articles of association
Full purpose
Het geheel of gedeeltelijk bestuderen, ontwikkelen, bouwen, bezitten, beheren, exploiteren, onderhouden, laten onderhouden, verkopen, met persoonlijke of zakelijke (gebruiks- en zekerheids-) rechten bezwaren, ter beschikking stellen of anderzijds vervreemden en verwijderen van onderzeese en ondergrondse kabels, transformatiestations (of onderdelen daarvan) op land of op zee en alle andere substantiële en / of accessoire onderdelen en uitrusting (waar ook in België of daarbuiten gelegen) nuttig voor het vervoer of de overbrenging naar het Belgische transmissienet en/of de Belgische distributienetten van elektriciteit geproduceerd door windturbines welke gelegen zijn of zullen zijn in de Belgische Exclusieve Economische Zone.
Structure & network
Connections & network
38 connected companiesShow 34 more companies with a shared director
Capital and shareholders
- 29-12-2025 Capital stated in the act · 2,345,880 shares
- 28-12-2022 Capital stated in the act · 3,206,103 shares
- 29-12-2021 Capital stated in the act · 3,492,844 shares
- 08-01-2020 Capital stated in 2 acts · 18,550 EUR
- 29-09-2015 Capital increase of 98,402,377 EUR · to 98,402,377 EUR · 5,304,710 new shares · in kind
- 12-06-2015 Incorporation · 18,550 EUR · 1,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.