LIGNA-systems Holding

Active Public limited companyfounded 2017active for 9 yearsMercatorstraße 16, 4780 Saint-VithKBO/BCE: BE 0668.952.382

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Holdings

own accounts to 30-06-2025, the bar shows equity in euros

This companyLIGNA-systems Holding4 holdings, 3 countries accounts to 30-06-2025

Belgium 2 Year Equity Result

BE 99.33% 2025€3.7m result -€2.2m (2025)
BE 99% 2025-€1.1m result -€894,399 (2025)

Europe 2 Year Equity Result

DE 2024€127,371 result €10,985 (2024)
LU 2024€27,595 result €4,697 (2024)

Source: list of holdings in its own 30-06-2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Earlier ties

via , at LIGNA-systems Holding until 2023 · Director · deed of 22-10-2015 Bankrupt
via , at LIGNA-systems Holding until 2023 · Director · deed of 25-07-2016 founded in 1992 · accounts filed late	49 FTE (2024)
via , at LIGNA-systems Holding until 2023 · Director · deed of 10-01-2019 founded in 2011 · negative equity (2025)	total assets €868,629 (2025)
via , at LIGNA-systems Holding until 2023 · Director (not named in the articles) · deed of 10-06-2020 founded in 2012 · negative equity (2024) · accounts filed late	total assets €172,909 (2024)
via , at LIGNA-systems Holding until 2023 · Director · deed of 28-10-2026 founded in 1976	total assets €18.6m (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 25-07-2016 founded in 2014	33 FTE (2025)

Show 23 more earlier ties

via , at LIGNA-systems Holding until 2023 · Director · deed of 05-10-2023 founded in 1978	56 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 07-05-2018 founded in 2017	10 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 08-08-2024 founded in 1992	16 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 13-02-2023 founded in 1992	56 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 08-12-2022 founded in 1995	18 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 16-10-2026 founded in 2008	20 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 21-04-2016 founded in 2014	12 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 20-10-2020 founded in 1991	total assets €6.0m (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 31-03-2021 founded in 1988	24 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Class B director · deed of 30-04-2024 founded in 2024	30 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 07-02-2023 founded in 2023	1 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 12-06-2023 founded in 2021	total assets €3.3m (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 30-09-2022 founded in 1954	15 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Nicht statutarisches verwaltungsratsmitglied · deed of 15-04-2025 founded in 2025	total assets €2.3m (2025)
via , at LIGNA-systems Holding until 2018 · Director (not named in the articles) · deed of 29-12-2021 founded in 2021	total assets €2.3m (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 31-12-2025 founded in 2015	10 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 17-09-2025 founded in 2016	14 FTE (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 18-10-2023 founded in 2002	total assets €1.2m (2025)
via , at LIGNA-systems Holding until 2023 · Class B director · deed of 25-07-2025 founded in 2021	total assets €906,173 (2025)
via , at LIGNA-systems Holding, last mentioned in 2017 · Director (not named in the articles) · deed of 10-07-2024 founded in 2018	total assets €215,526 (2025)
via , at LIGNA-systems Holding until 2023 · Director · deed of 02-06-2025	founded in 2024
via , at LIGNA-systems Holding until 2023 · Director · deed of 10-09-2021 No longer active · founded in 1992	23 FTE (2023)
via , at LIGNA-systems Holding until 2023 · Director (not named in the articles) · deed of 14-01-2021 No longer active · founded in 2017	total assets €84,535 (2025)

Holdings and subsidiaries

4 in the list of holdings, 2 from other sources

subsidiary
Equity €33,481 Loss of €8,730 in 2024 (loss of €6,761 in 2023)
Sourcedeed 14-07-2025deed 21-05-2025deed 21-05-2025

100%
subsidiary
Equity €122,899 Profit of €29,712 in 2024 (profit of €35,583 in 2023)
Sourcedeed 14-07-2025deed 21-05-2025deed 21-05-2025

100%

Share, source and own figures per holding (4)

Source for every holding own accounts 30-06-2025

DEsubsidiary
Equity €127,371Result €10,985

100%
LUsubsidiary
Equity €27,595Result €4,697

100%
subsidiary
Equity €3.7m Loss of €2.2m in 2025 (profit of €248,949 in 2024) Checked score

99.33%
subsidiary
Equity -€1.1m Loss of €894,399 in 2025 (loss of €118,063 in 2024) Checked score

99%

Holdings through the years 2018 to 2025

Holdings through the years
Name	2018	2019	2022
2019 to 2025: 100%		100%
2022 to 2025: 100%			100%
2018: 99% 2019 to 2025: 99.33%	99%	99.33%
2018 to 2025: 99%	99%
2018 to 2024: 99%	99%
2018 to 2024: 99%	99%
2018: 60% 2019: 80%	60%	80%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions

Took over:LIGNA-systems Belgien

BE 0669.575.954Verschmelzung durch Übernahme · Gazette deed of 14-07-2025 (3 deeds)

Took over:WEB-constructions

BE 0635.557.262Verschmelzung durch Übernahme · Gazette deed of 14-07-2025 (3 deeds)

Connections & network

3 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

via · Permanent representative · deed of 19-01-2023

Founded in 2020 · total assets €974,238 (2025)

via · Permanent representative · deed of 19-01-2023

Founded in 2021 · total assets €549,370 (2025)

via , and (no longer at ) · deeds of 06-12-2022 and 11-06-2021

Founded in 2009 · turnover €157,090 (2025)