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SIGNIFY BELGIUM

Active Public limited companyfounded 1919active for 107 yearsZ. 1 Researchpark 210, 1731 AsseKBO/BCE: BE 0403.138.532 subsidiary of SIGNIFY HOLDING B.V.#1 oldest company in Flemish Brabant, Wholesale trade sector
Part of the group SIGNIFY N.V. 6 companies in 2 countries
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SIGNIFY BELGIUM
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Holdings

own 2025 accounts, the bar shows equity in euros
This companySIGNIFY BELGIUM5 holdings, 3 countries 2025 accounts

Belgium 3 Year Equity Result

Europe 2 Year Equity Result

  • NL Modular Lighting Nederland 2024€4.1m result €264,059 (2024)
  • LU Signify Luxembourg SA0.63% 2024€395,997 result €225,397 (2024)

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

Part of the group SIGNIFY N.V. Group, risk and exposure

Parent

SIGNIFY HOLDING B.V.
Netherlands

At the same address

Z. 1 Researchpark 210, 1731 Asse · 5 other companies
SEDENA FINANCIAL SERVICES
registered office since 30-10-1985 · founded in 1985 · group SIGNIFY N.V.
 total assets €81.3m (2025)
0427.946.776
SIGNIFY PROPERTIES
registered office since 29-12-1988 · founded in 1988 · group SIGNIFY N.V.
 total assets €61.0m (2025)
0437.162.370
PITS
registered office since 26-06-1987 · founded in 1987 · group SIGNIFY N.V.
 103 FTE (2025)
0431.363.849
CORPORA SERVICE
establishment since 23-12-2010 · founded in 2010
 total assets €1.3m (2025)
0832.165.077
VAT GROUP PHILIPS BELGIUM
registered office since 01-04-2008
 founded in 2008
0895.752.933

Earlier ties

Fédération de l'Industrie du Verre
via Robert ENGELEN, at SIGNIFY BELGIUM until 2020 · Director · deed of 08-07-2011
founded in 1947 · accounts filed late
 turnover €755,104 (2024)
ADM
via Roeckx Gert, no longer at ADM · Director · deed of 06-02-2017
founded in 1998 · accounts filed late
 total assets €51,775 (2023)
MIKO
via BRUYNOOGHE Inge, at SIGNIFY BELGIUM until 2018 · Director · deed of 12-11-2018
founded in 1937
 25 FTE (2025)
AGORIA
via SCHMETZ Frans, at SIGNIFY BELGIUM until 2009 · Director · deed of 05-07-2007
founded in 1946
 181 FTE (2025)
HELVOET RUBBER & PLASTIC TECHNOLOGIES
via SCHMETZ Frans, at SIGNIFY BELGIUM until 2009 · Director · deed of 24-01-2005
founded in 2004
 73 FTE (2025)
CERTIPOST
via Roeckx Gert, no longer at CERTIPOST · Director general · deed of 06-01-2010
founded in 2001 · group bpost
 turnover €684,180 (2025)
Show 7 more earlier ties
BELARE
via Alain DE WAELE, no longer at BELARE · Director · deed of 05-02-2020
founded in 2016
 turnover €4.1m (2025)
MARTHA1996
via BRUYNOOGHE Inge, at SIGNIFY BELGIUM until 2018 · Permanent representative · deed of 05-02-2025
founded in 2018
 total assets €1.7m (2025)
Regionaal Landschap Kleine en Grote Nete
via BRUYNOOGHE Inge, at SIGNIFY BELGIUM until 2018 · Director · deed of 25-04-2025
founded in 2009
 16 FTE (2025)
DE VRIENDEN VAN HET ZOUTE - LES AMIS DU ZOUTE
via Alain DE WAELE, no longer at DE VRIENDEN VAN HET ZOUTE - LES AMIS DU ZOUTE · Director · deed of 11-05-2015
 founded in 1932
DWA Service
via Alain DE WAELE, no longer at DWA Service · Manager (not named in the articles) · deed of 07-04-2020
 founded in 2020
Open Manufacturing Campus
via BRUYNOOGHE Inge, at SIGNIFY BELGIUM until 2018 · Director · deed of 23-09-2020
 founded in 2012
VOCATIO
via Alain DE WAELE, no longer at VOCATIO · Director · deed of 29-06-2018
 founded in 2005

Holdings and subsidiaries

5 holdings

Holdings 5

Share, source and own figures per holding (5)

Source for every holding own accounts 2025

  • Modular Lighting NederlandNLsubsidiary
    Equity €4.1mResult €264,059
    100%+ 0% via subsidiaries
  • PITSsubsidiary
    Equity €52.4m Profit of €474,704 in 2025 (profit of €1.7m in 2024) Checked score 96
    Alsoaccounts PITS 2025
    100%+ 0% via subsidiaries
  • SEDENA FINANCIAL SERVICESsubsidiary
    Equity €80.9m Profit of €941,967 in 2025 (profit of €1.6m in 2024) Checked score 94
    100%+ 0% via subsidiaries
  • SIGNIFY PROPERTIESsubsidiary
    Equity €61.0m Profit of €1.1m in 2025 (profit of €1.9m in 2024) Checked score 96
    Alsoaccounts SIGNIFY PROPERTIES 2025
    74.3%+ 25.7% via subsidiaries
  • Signify Luxembourg SALU
    Equity €395,997Result €225,397
    0.63%+ 0% via subsidiaries
Holdings through the years 2008 to 2025
Holdings through the years
Name200820092011201720182019202020212022202320242025
Modular Lighting NederlandNL 100%
PITS 99.99%100%99.99%100%
SEDENA FINANCIAL SERVICES 100%
SIGNIFY PROPERTIES 74.29%74.3%
Signify Luxembourg SALU 0.63%
Massive Holding UK LtdGB 100%
Philips Lighting Luxembourg SALU 0.63%
LIGHTING GROUP PLI HOLDING 100%
Massive Ireland LtdIE 100%
MODULAR LIGHTING INSTRUMENTS 100%
PHILIPS INNOVATIVE APPLICATIONS 100%
Philips LuxembourgLU 99.96%100%
SAECO BENELUX 100%
Superlight Trading LimitedHK 100%
PHILIPS CONSUMER PRODUCTS 99%
LIGHT GALLERY 98.4%
RING STATION I 67%
MASSIVE 100%
PHILIPS CONSUMER LUMINAIRES EXPORT 100%
PHILIPS HEARING IMPLANTS 99.83%99.8%
BEDRIJVENCENTRUM REGIO BRUGGE 16.67%12.1%
PARTNERS IN LIGHTING INTERNATIONAL 100%
PHILIPS ENABLING TECHNOLOGIES GROUP (BELGIUM) 100%
PHILIPS ESTATE 100%
PLI INFORMTION TECHNOLOGY 100%

Source: list of holdings in its own accounts

Acquisitions and mergers

11 transactions
BE 0422.108.465merger by absorption · Gazette deed of 08-08-2016 (2 deeds) · effective 01-01-2016
BE 0464.661.870merger by absorption · Gazette deed of 03-09-2013 (3 deeds)
Took over:INDAL BELGIUM
BE 0424.233.557merger by absorption · Gazette deed of 29-11-2012 (3 deeds) · effective 31-10-2012
Took over:MASSIVE
merger by absorption · Gazette deed of 27-07-2010 (3 deeds) · effective 05-07-2010
Took over:PHILIPS CONSUMER LUMINAIRES EXPORT
merger by absorption · Gazette deed of 27-07-2010 (2 deeds) · effective 05-07-2010
Received in a demerger part of:SAECO BENELUX
proposal · Gazette deed of 23-09-2010
Show 5 more transactions
Contributed a branch of activity to:SIGNIFY NETHERLANDS B.V.
BE 0629.736.074Gazette deed of 07-05-2020 (2 deeds) · effective 01-04-2020
BE 0632.761.088proposal · Gazette deed of 28-12-2015
BE 0526.832.140Gazette deed of 27-11-2013 (2 deeds)
BE 0845.893.250Gazette deed of 25-07-2012 (2 deeds)
Split off to:TP Vision Belgium
BE 0837.960.234Gazette deed of 27-04-2012

Connections & network

4 connected companies
Depth
Alain DE WAELE, Shared director, links 5 companies ADAlain DE WAELEPetanqueclub Chapoo, via Alain DE WAELE PCPetanqueclubChapooBELARE, via Alain DE WAELE BBELAREDE VRIENDEN VAN HET ZOUTE - LES AMIS DU ZOUTE, via Alain DE WAELE DVDE VRIENDENVAN HET ZOUTE…DWA Service, via Alain DE WAELE DSDWA ServiceVOCATIO, via Alain DE WAELE VVOCATIORoeckx Gert, Shared director, links 5 companies RGRoeckx GertAGORIA REAL ESTATE, via Roeckx Gert ARAGORIA REALESTATERecupel, via Roeckx Gert RRecupelTechlink, via Roeckx Gert TTechlinkADM, via Roeckx Gert AADMCERTIPOST, via Roeckx Gert CCERTIPOSTAGORIA, Shared director AAGORIAFédération de l'Industrie du Verre, Shared director FDFédération del'Industrie…SIGNIFY BELGIUM SIGNIFYBELGIUM0403.138.532
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Recupel
via Roeckx Gert · Director · deed of 26-06-2026
Founded in 2000 · 33 FTE (2025)
→
AGORIA REAL ESTATE
via Roeckx Gert · Director · deed of 21-06-2022
Founded in 1968 · 26 FTE (2025)
→
Techlink
via Roeckx Gert · Director · deed of 13-10-2025
Founded in 2017 · 19 FTE (2025)
→
Petanqueclub Chapoo
via Alain DE WAELE · Director · deed of 07-11-2025
Founded in 2008
→

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