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Complete company report
Generated 11-08-2026
Active BE 0424.436.861Private limited company

CARIGI

Vestingstraat 19 ·2018 Antwerpen, Belgium· 42 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of CARIGI is 0.6% (low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 2
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-12-2025 verkort 01-06-2026 2026-00137298
31-12-2024 verkort 13-05-2025 2025-00093663
31-12-2023 verkort 17-05-2024 2024-00089515
31-12-2022 verkort 16-05-2023 2023-00088678
31-12-2021 verkort 09-06-2022 2022-20052736
31-12-2020 verkort 12-07-2021 2021-34100276
31-12-2019 verkort 08-07-2020 2020-27500122
31-12-2018 verkort 14-10-2019 2019-70100482
31-12-2017 verkort 14-06-2018 2018-19500388
31-12-2016 verkort 08-06-2017 2017-15900379
Directors & mandates 3 directors
Current directors & mandates
  • Vincent VAN MALDEREN
    Director
    State Gazette act 24322979 (12-01-2024)
    Current
    12-01-2024 → present
  • Yves VAN MALDEREN
    Director
    State Gazette act 24322979 (12-01-2024)
    Current
    12-01-2024 → present
Former directors (1)
  • Guy VAN MALDEREN
    Manager
    State Gazette act 13107761 (12-07-2013)
    Former
    - → 30-06-2013
    2 events
    • 30-06-2013 Resigned· Manager
    • 26-06-2013 Resigned· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation30-08-1983
StatusActive
Postal code2018
Establishment units 2 locations
Localist
Vestingstraat 19, 2018 AntwerpenBewerking van diamant
since 19832.022.833.545
CARIGI
Kustlaan 183, 8300 Knokke-HeistBewerken van edelstenen (muv diamant) en van halfedelstenen
since 20122.209.366.921
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1167/00M008 Flanders 723 m² 1 · 404 m² 20.9 m · 6 fl.
31332E0012/00A000 Flanders 165 m² 1 · 76 m² 24.1 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
22-01-2026
State Gazette act Statutes amendment
v3.2
2025
13-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
18-04-2014
State Gazette act Registered-office change
v3.2
2013
12-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 4 acts
Address history · 1
18-04-2014
v3.2
All acts · 4 updated 6 months ago
2026
22-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.436.861",
    "name_full": "CARIGI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.436.861",
    "name_full": "CARIGI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
18-04-2014 Registered office moved within Antwerpen Registered-office change
  • Vestigingstraat 40, 2018 Antwerpen → Vestingstraat 19, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2.4",
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestigingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Bij eenvoudige beslissing van de zaakvoerders wordt de maatschappelijke zetel verplaatst vanaf 1 maart 2014 naar Vestingstraat 19, bus 2.4 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.436.861",
    "name_full": "CARIGI",
    "legal_form": "BVBA"
  }
}
2013
12-07-2013 Guy Van Malderen resigns as manager Director changes
  • Guy Van Malderen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Van Malderen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Dhr Guy Van Malderen, wonende Kleemstraat 9 te 9250 Waasmunster, verklaart zijn ontslag aan te bieden als zaakvoerder met ingang van 30 juni 2013. De bijzondere algemene vergadering aanvaardt het ontslag als zaakvoerder van Dhr Guy Van Malderen en beslist met \u00E9\u00E9nparigheid van stemmen kwijting te ver",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.436.861",
    "name_full": "CARIGI",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Detailhandel in uurwerken en sieraden47770Groothandel in diamant51561Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484
Primary activity highlighted.
Names & trade names
Legal nameNL CARIGI
Registered office
Vestingstraat 19 bus 2.4
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative