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LIGNA

Active
Private limited companyfounded 2001active for 25 yearsLangestraat 75, 8000 Brugge, BelgiumKBO/BCE: BE 0474.520.931
Summary

LIGNA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,353 and a net result of -€18,636. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 51% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LIGNA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland” (deed in Dutch)

deed of 12-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Bevoegdheden van het bestuursorgaan Het bestuursorgaan zal alle handelingen verrichten die nodig of dienstig zijn tot…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 12-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 12-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 15:00

deed of 12-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vergoeding van de bestuurders, onbezoldigd tenzij andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam met volgnummer, BV kan alle soorten effecten uitgeven overeenkomstig WVV” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming winst-reserves-dividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
6 more provisions in the deed, see the deed of 12-05-2023

deed of 12-05-2023