CAGIOVA

Active Public limited companyfounded 2016active for 10 yearsGroot-Bijgaardenstraat 14, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0649.809.235

CAGIOVA

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Timeline

16 events since 2016

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

201620182020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

04-06-2026

Annual accounts 2025 filed PDFfull format · 57 days before the deadline

2025

05-08-2025

Reappointments: Giuseppe Meli (director) and Pierangelo Merati (director)General meeting of 23-06-20253 points ▸

General meeting, 23-06-2025
Director reappointment, Giuseppe Meli
Director reappointment, Pierangelo Merati
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

18-07-2025

Annual accounts 2024 filed PDFfull format · 13 days before the deadline

2024

22-07-2024

Annual accounts 2023 filed PDFfull format · 9 days before the deadline

2023

07-12-2023

Resignation: MELI Pasquale (director)General meeting of 27-11-20233 points ▸

General meeting, 27-11-2023
Capital, euros 66.127,6, 10,000 shares
Director resignation, MELI Pasquale
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

07-07-2023

Annual accounts 2022 filed PDFfull format · 24 days before the deadline

2022

20-05-2022

3 directors reappointedGiuseppe Meli, Pierangelo Merati and Pasquale Meli · General meeting of 09-05-20224 points ▸

General meeting, 09-05-2022
Director reappointment, Giuseppe Meli
Director reappointment, Pierangelo Merati
Director reappointment, Pasquale Meli

Open the deed in the Belgian Official Gazette

10-05-2022

Annual accounts 2021 filed PDFfull format · 82 days before the deadline

2021

25-06-2021

Annual accounts 2020 filed PDFfull format · 36 days before the deadline

19-04-2021

Registered office moved from Berchem-Sainte-Agathe to BrusselsNew registered office: 14 rue de Grand-Bigard, 1082 Bruxelles, Belgique · Previous registered office: Avenue Charles Quint 584, 1082 Berchem-Sainte-Agathe · Board meeting of 05-02-20213 points ▸

Board meeting, 05-02-2021
Registered-office move, 14 rue de Grand-Bigard, 1082 Bruxelles, Belgique
Power of attorney, Olivier Ronse
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020

15-09-2020

Annual accounts 2019 filed PDFfull format · 46 days late

2019

04-07-2019

Annual accounts 2018 filed PDFfull format · 27 days before the deadline

2018

19-07-2018

Annual accounts 2017 filed PDFfull format · 12 days before the deadline

01-06-2018

Annual accounts 2016 filed PDFfull format · 305 days late

2016

10-03-2016

Incorporation PDFpublished on 21-03-2016

10-03-2016

First establishment Groot-Bijgaardenstraat 14, Berchem-Sainte-Agathe

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 10 March 2016, CAGIOVA was incorporated.¹ In 2021 the registered office moved to Brussels.² Of the 2 current board members, 2 have served since 2025.³ Total assets went from €1.5m in 2018 to €1.5m in 2025.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed