DECAIGNY
Timeline
26 events since 2014Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 56 days late
2025
Annual accounts 2024 filed PDFfull format · 55 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553494965
2024
Registered office moved from Tielt to IzegemNew registered office: Reperstraat 157, 8870 Izegem · Previous registered office: Lammersakker 18, 8700 Tielt · Board meeting of 11-09-20242 points ▸
- Board meeting, 11-09-2024
- Registered-office move, Reperstraat 157, 8870 Izegem
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2023
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2015 to 2025. It recovers the following year.
Transfer: DECAIGNY-DEGROOTE transfers a branch of activity to IMMO DEGROOTE-DECAIGNY1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 2 more points.
Company renamed from DECAIGNY-DEGROOTE to DECAIGNYReappointments: VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor), Sofie DECAIGNY and CALDEC · Resignations: DRICOR (director) and DE JOPE (managing director) · Permanent representatives: Dries DEGROOTE, Joost DEGROOTE and Bob CALLENS · General meeting of 30-06-202312 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- Director resignation, DRICOR
- Director resignation, DE JOPE (managing director)
- Permanent representative, Dries DEGROOTE
- Permanent representative, Joost DEGROOTE
- Name change, DECAIGNY
- Director reappointment, Sofie DECAIGNY
- Director reappointment, CALDEC
- Permanent representative, Bob CALLENS
- Director appointment, Sofie DECAIGNY
- Director appointment, CALDEC
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
Transfer proposal: DECAIGNY-DEGROOTE transfers a branch of activity to IMMO DEGROOTE-DECAIGNYPermanent representatives: Bob CALLENS, Dries DEGROOTE, Joost DEGROOTE and Sofie DECAIGNY15 points ▸
- Accounting effect, 01-01-2023
- Incorporation, 27-05-2014
- Incorporation, 13-05-1985
- Board composition, CALDEC (class A director)
- Board composition, Sofie DECAIGNY (class A director)
- Board composition, DRICOR (class B director)
- Board composition, DE JOPE (class B director)
- Permanent representative, Bob CALLENS
- Permanent representative, Dries DEGROOTE
- Permanent representative, Joost DEGROOTE
- Board composition, DRICOR (class A director)
- Board composition, DE JOPE (class A director)
- Board composition, Bob CALLENS (class B director)
- Board composition, CALDEC (class B director)
- Permanent representative, Sofie DECAIGNY
- The deed holds 5 more points.
2022
- General meeting, 29-09-2022
- Director resignation, KLELA (class B director)
- Permanent representative, Karl DEGROOTE
- Director resignation, DECLUS (class A director)
- Permanent representative, Marc DECAIGNY
- Director discharge, KLELA
- Director discharge, DECLUS
- Accounting effect, 01-04-2022
- The deed holds 11 more points.
Demerger proposal: DECAIGNY-DEGROOTE splits off to NORISC IIResignation: KLELA (class B director) · Permanent representatives: Karl DEGROOTE, Bob CALLENS, Marc DECAIGNY, Dries DEGROOTE, Joost DEGROOTE and Sofie DECAIGNY19 points ▸
- Director resignation, KLELA (class B director)
- Permanent representative, Karl DEGROOTE
- Board composition, CALDEC (class A director)
- Permanent representative, Bob CALLENS, mentioned twice in the deed
- Board composition, DECLUS (class A director)
- Permanent representative, Marc DECAIGNY
- Power of attorney, Sofie DECAIGNY
- Board composition, Sofie DECAIGNY (class A director)
- Board composition, DRICOR (class B director)
- Permanent representative, Dries DEGROOTE, mentioned twice in the deed
- Board composition, DE JOPE (class B director)
- Permanent representative, Joost DEGROOTE, mentioned twice in the deed
- Power of attorney, DRICOR, mentioned twice in the deed
- Board composition, IMMO DEGROOTE-DECAIGNY (director)
- Permanent representative, Sofie DECAIGNY
- Board composition, CALDEC (director)
- Board composition, DRICOR (director)
- 750 shares
- Accounting effect, 01-04-2022
- The deed holds 12 more points.
Annual accounts 2021 filed PDFfull format · 2 days late
2021
BoekjaarGeneral meeting of 17-11-20211 point ▸
- General meeting, 17-11-2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Tielt
2020
Highest result from 2015 to 2025 net €1.0m ▲67.2% The operating result of €1.7m and the net result of €1.0m are both a record.
Equity above €5m equity €6.5m ▲147% After 4 profitable years in a row, equity reaches €6.5m.
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Equity above €2m equity €2.0m ▲1.8% After 2 profitable years in a row, equity reaches €2.0m.
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Back to profit net €120,768 The net result is €120,768, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank