Skip to content

DE CAIGNY

Active Public limited companyfounded 1992active for 33 yearsSpijker 79, 2910 EssenKBO/BCE: BE 0448.690.128 #3 employer in Essen, Wholesale and retail trade sector
DE CAIGNY
Follow ReportCompare

Timeline

46 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
2025
7 directors reappointedFEND (managing director), GRODT Invest (managing director), LDC Invest (managing director), Christian De Calgny, Etienne De Caigny, Carola Lepelaers and 1 other · Permanent representatives: Nina De Caigny, Yves De Caigny and Louis De Caigny · General meeting of 26-06-202615 points ▸
  • General meeting, 26-06-2026
  • Director reappointment, FEND
  • Director reappointment, GRODT Invest
  • Director reappointment, LDC Invest
  • Director reappointment, Christian De Calgny
  • Director reappointment, Etienne De Caigny
  • Director reappointment, Carola Lepelaers
  • Director reappointment, Cornelia Lepalaers
  • Board meeting, 26-05-2025
  • Director reappointment, FEND (managing director)
  • Director reappointment, GRODT Invest (managing director)
  • Director reappointment, LDC Invest (managing director)
  • Permanent representative, Nina De Caigny
  • Permanent representative, Yves De Caigny
  • Permanent representative, Louis De Caigny

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
Resignation: Marc Schoofs & C° (statutory auditor)Permanent representative: Louis De Caigny · General meeting of 27-05-20243 points ▸
  • General meeting, 27-05-2024
  • Auditor resignation, Marc Schoofs & C° (statutory auditor)
  • Permanent representative, Louis De Caigny

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 46 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448690128
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Essen
Reappointment: Marc Schoofs & C° (statutory auditor)Permanent representative: Nina De Caigny · General meeting of 22-05-20233 points ▸
  • General meeting, 22-05-2023
  • Auditor reappointment, Marc Schoofs & C° (statutory auditor)
  • Permanent representative, Nina De Caigny

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 34 days before the deadline
General meeting of 28-11-20221 point ▸
  • General meeting, 28-11-2022
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
3 directors appointed, 2 resignationsAppointments: FEND, GRODT Invest and LDC Invest · Permanent representatives: De Caigny Nina, De Caigny Yves and De Caigny Louis · Resignations: De Caigny Etienne (managing director) and De Caigny Christian (managing director) · General meeting of 05-12-202212 points ▸
  • General meeting, 05-12-2022
  • Director appointment, FEND
  • Director appointment, GRODT Invest
  • Director appointment, LDC Invest
  • Director appointment, FEND (managing director)
  • Director appointment, GRODT Invest (managing director)
  • Director appointment, LDC Invest (managing director)
  • Permanent representative, De Caigny Nina
  • Permanent representative, De Caigny Yves
  • Permanent representative, De Caigny Louis
  • Director resignation, De Caigny Etienne (managing director)
  • Director resignation, De Caigny Christian (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
Demerger: DE CAIGNY splits off to KALIM N.V.Capital from €62,000 to €38,173.97 · Capital from €38,173.97 to €62,000 · General meeting of 20-07-20217 points ▸
  • General meeting, 20-07-2021
  • Accounting effect, 01-01-2021
  • Capital decrease, €23,826.03
  • Capital increase, €23,826.03
  • Amendment of the articles, article 5
  • Capital, €62,000, 1,166 shares
  • Registered office clause, Spijker 79, 2910 Essen
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: DE CAIGNY splits off to KALIMENIMA holds 583 shares (50%) · NLY-INVEST holds 583 shares (50%) · ENIMA holds 50 shares (50%)15 points ▸
  • Board composition, Lepelaers Carola (managing director), mentioned twice in the deed
  • Board composition, Lepelaers Cornelia (managing director), mentioned twice in the deed
  • Board composition, Etienne De Caigny (managing director), mentioned twice in the deed
  • Board composition, Christian De Caigny (managing director), mentioned twice in the deed
  • Capital, €62,000, 1,166 shares
  • ENIMA holds 583 shares (50%)
  • NLY-INVEST holds 583 shares (50%)
  • Capital, €309,866.91, 100 shares
  • ENIMA holds 50 shares (50%)
  • NLY-INVEST holds 50 shares (50%)
  • ENIMA holds 107 shares (50%)
  • NLY-INVEST holds 107 shares (50%)
  • Accounting effect, 01-01-2021
  • ENIMA holds 157 shares (50%)
  • NLY-INVEST holds 157 shares (50%)
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 64 days before the deadline
2020
Appointment: Marc Schoofs & C° (statutory auditor)General meeting of 22-09-20202 points ▸
  • General meeting, 22-09-2020
  • Auditor appointment, Marc Schoofs & C° (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Highest result from 2008 to 2025 net €407,588 ▲41.7% The operating result of €663,788 and the net result of €407,588 are both a record.
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 64 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Equity above €2m equity €2.1m ▲9% With a profit in every financial year since 2008, equity grows to €2.1m.
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 58 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
2 establishments registered Essen and Kalmthout
1992
Incorporation published on 09-12-1992

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

On 18 November 1992, DE CAIGNY was incorporated.1 A capital increase in 2021 brought the capital to €62,000.2 Turnover went from €14.2m in 2021 to €16.0m in 2023 and headcount from 18.7 full-time equivalents in 2021 to 19.4 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2021
  3. 3National Bank, annual accounts 2021, 2023 and 2025

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

We would like to set cookies. That happens only with your consent. What we measure