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LIGI

Active
Private limited company (pre-2019)founded 1997active for 29 yearsAzalealaan 6, 2550 Kontich, BelgiumKBO/BCE: BE 0461.540.153

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-12
Financial Weakest financial yearnet -€94,634
The net result drops to -€94,634, the lowest from 2018 to 2025.
17-09
NBB filing Annual accounts 2024 filedPDF
micro format · 48 days late
2024
02-12
Gazette deed Merger: LIGI takes over EVERGREEN STUDIO
Shareholding · Accounting effect · Power of attorney13 points ▸
  • Merger, “fusie door vereniging van alle aandelen in één hand, ondernemingsrechtbank Antwerpen,afdeling Antwerpen” (deed in Dutch), mentioned 2 times in the deed
  • The company holds all the shares of EVERGREEN STUDIO
  • Accounting effect, 10-09-2024
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, Boekhoudkantoor DD
  • Correction, “geruisloze fusie waarbij Lisla BV werd overgenomen door LIGI BV en statuten werden aangepast aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • The company holds all the shares of LISLA
  • Accounting effect, 01-01-2022
  • Purpose change
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “fractiewaarde aandelen, afgeschaft” (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-08
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days late
03-07
Gazette deed Merger proposal: LIGI takes over EVERGREEN STUDIO
Accounting effect6 points ▸
  • Merger, “gehele vermogen,zowel de rechten als de verplichtingen,van EVERGREEN STUDIO BV naar LIGI BV, overname van EVERGREEN STUDIO BV door LIGI BV” (deed in Dutch)
  • Accounting effect, “handelingen van de over te nemen vennootschap boekhoudkundig geacht verricht voor rekening van de overnemende vennootschap, datum van het verlijden van de fusie…” (deed in Dutch)
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorganen” (deed in Dutch)
  • Other provision, “bodemsanering onroerende goederen en rechten, verkocht vóór het verlijden van de fusieakten” (deed in Dutch)
  • Other provision, 28-05-2024

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €49,907 ▲936%
The operating result of €52,662 and the net result of €49,907 are both a record.
31-12
Financial Liquidity more than 42 timescurrent ratio 97.64
The current ratio rises from 2.28 to 97.64. Short-term debt falls from €133,263 to €2,228.
31-12
Financial Equity above €200,000equity €225,711 ▲28.4%
After 2 profitable years in a row, equity reaches €225,711.
22-08
NBB filing Annual accounts 2022 filedPDF
micro format · 22 days late
2022
31-12
Financial Back to profitnet €4,818
The net result is €4,818, after 2 loss-making years.
31-12
Financial Equity above €150,000equity €175,804 ▲94.1%
Equity rises from €90,552 to €175,804.
Show earlier events
15-07
NBB filing Annual accounts 2021 filedPDF
micro format · 16 days before the deadline
30-03
Gazette deed Merger: LIGI takes over LISLA
Resignation: LAUREYSSEN Franciscus (director) · Accounting effect · Director discharge6 points ▸
  • General meeting, 10-03-2022
  • Merger, “fusie door vereniging van alle aandelen in één hand, onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Director resignation, LAUREYSSEN Franciscus (director)
  • Director discharge, LAUREYSSEN Franciscus
  • Power of attorney

Open the act in the Belgian Official Gazette

01-02
Gazette deed Merger proposal: LIGI takes over LISLA
Accounting effect · Director in office6 points ▸
  • Merger, “gehele vermogen zowel rechten als verplichtingen van LISLA BV naar LIGI BV”, 14-12-2021 (deed in Dutch)
  • Accounting effect, 01-01-2022
  • Other provision, “rechten toegekend aan vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen” (deed in Dutch)
  • Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “bodemsanering” (deed in Dutch)
  • Director in office, LAUREYSSEN Franciscus (director)

Open the act in the Belgian Official Gazette

2021
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
31-12
Financial Liquidity more than quadruplescurrent ratio 16.82
The current ratio rises from 3.58 to 16.82. Short-term debt falls from €37,836 to €5,117.
26-10
NBB filing Annual accounts 2019 filedPDF
micro format · 87 days late
2019
31-12
Financial Equity above €100,000equity €114,150 ▲16.8%
With a profit in every financial year since 2018, equity grows to €114,150.
29-08
NBB filing Annual accounts 2018 filedPDF
micro format · 29 days late
2018
20-07
NBB filing Annual accounts 2017 filedPDF
micro format · 11 days before the deadline
2017
30-08
NBB filing Annual accounts 2016 filedPDF
micro format · 30 days late
1997
08-10
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

LIGI was incorporated on 29 September 1997.1 In 2024 the company absorbed EVERGREEN STUDIO and LISLA by merger.2 The company has filed 26 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-12-2024
  3. 3National Bank, annual accounts 2025

Next steps