ACTIVE

LIGNA-systems Holding

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Financial year 2025 · closed on 30/06/2025
Net result
118,2 k €
+398.0% YoY
Gross margin
306,5 k €
+56.6% YoY
Equity
683,1 k €
+20.9% YoY
Workforce
2,2 ETP
+10.0% YoY

What does LIGNA-systems Holding do?

LIGNA-systems Holding is a Public limited company incorporated in 2017. Its main activity is: Activities of holding companies. Its registered office is in Sankt Vith. It employs on average 2,2 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0668.952.382
Incorporation
10/01/2017
Legal form
Public limited company
Registered office
Mercatorstraße 16
4780 Sankt Vith · WallonieSee on map
Contributed capital
500 000,00 €
Latest accounts
30/06/2025
Average workforce
2,2 ETP
Activities (NACE)
64200Activities of holding companies· main64210Activities of holding companies70100Activities of head offices70100Activities of head offices
Joint committees (1)
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
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Health score
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✦ Verdict · Analyst summary
Financials

Trend over 7 financial years

2025202420232022202120192018
Income statement
Gross margin306,5 k €195,8 k €179,9 k €136,2 k €137,6 k €-728,8 €-4,7 k €
EBITDA149,7 k €44,7 k €63,6 k €56,7 k €60,3 k €-1,1 k €-4,7 k €
Operating result123,7 k €36,7 k €57,9 k €52,2 k €56,7 k €-4,8 k €-10,1 k €
Net result118,2 k €23,7 k €37,5 k €23,8 k €8,7 k €-14,7 k €-10 k €
Balance sheet
Equity683,1 k €564,9 k €541,1 k €503,6 k €479,8 k €475,3 k €490 k €
Total assets1,8 M €1,2 M €1,3 M €1,1 M €1,4 M €1,5 M €1,3 M €
Cash44,7 €4,4 k €1,6 k €6,5 k €64,2 k €13,5 k €5,5 k €
Debts1,2 M €595,1 k €710,8 k €645,1 k €940,7 k €977,3 k €808,6 k €
Other
Workforce2,2 ETP2,0 ETP1,7 ETP1,2 ETP1,0 ETP––
Estimate

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation
Governance

Board of directors

Seen on filing of 30/06/2025 · 9 active · 9 ended

Active mandates

Jan HEINRICHS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Manuel DUPUIS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Sarah DUPUIS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Stefan EBERHARD

Director · since 01 juillet 2023 · until 31 décembre 2024

Active
Stephan SCHWALL

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
André Engel

Director · since 02 septembre 2022 · until 31 décembre 2024

Active
Elisa ENGEL

Managing director · since 02 septembre 2022 · until 31 juillet 2024

Active
Michael HILGERS

Managing director · since 02 septembre 2022 · until 08 décembre 2028

Active
Olivier DUPUIS

Chairman of the board of directors · since 02 septembre 2022 · until 08 décembre 2028

Active

Ended mandates

Stefan EBERHARD

Director · since 01 juillet 2023 · until 08 décembre 2028

Ended
André ENGEL

Director · since 02 septembre 2022 · until 08 décembre 2028

Ended
Elisa ENGEL

Managing director · since 02 septembre 2022 · until 08 décembre 2028

Ended
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS

Director · since 02 septembre 2022 · until 01 juillet 2023 · 0437.216.117

Represented by Isabel Schlembach

Ended
At this address

Other companies at this address

CompanyCBE no.
LIGNA CONSTRUCT● Active
0844.691.638
LIGNA-parts● Active
0806.041.393
S.S.D● Active
0817.502.637
Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date06/01/202631/01/202531/01/202407/11/202202/12/202130/10/2020
General meeting12/12/202527/12/202408/12/202302/09/202203/09/202104/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

8 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202512/12/202506/01/2026GermanPDF
Abridged model30/06/202427/12/202431/01/2025GermanPDF
Abridged model30/06/202308/12/202331/01/2024GermanPDF
Abridged model30/06/202202/09/202207/11/2022GermanPDF
Abridged model30/06/202103/09/202102/12/2021GermanPDF
Abridged model30/06/202004/09/202030/10/2020GermanPDF
Abridged model30/06/201906/09/201926/11/2019GermanPDF
Abridged model30/06/201807/09/201824/12/2018GermanPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 30/06/2025 · 9 active · 9 ended

Active mandates

Jan HEINRICHS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Manuel DUPUIS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Sarah DUPUIS

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
Stefan EBERHARD

Director · since 01 juillet 2023 · until 31 décembre 2024

Active
Stephan SCHWALL

Director · since 01 juillet 2023 · until 08 décembre 2028

Active
André Engel

Director · since 02 septembre 2022 · until 31 décembre 2024

Active
Elisa ENGEL

Managing director · since 02 septembre 2022 · until 31 juillet 2024

Active
Michael HILGERS

Managing director · since 02 septembre 2022 · until 08 décembre 2028

Active
Olivier DUPUIS

Chairman of the board of directors · since 02 septembre 2022 · until 08 décembre 2028

Active

Ended mandates

Stefan EBERHARD

Director · since 01 juillet 2023 · until 08 décembre 2028

Ended
André ENGEL

Director · since 02 septembre 2022 · until 08 décembre 2028

Ended
Elisa ENGEL

Managing director · since 02 septembre 2022 · until 08 décembre 2028

Ended
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS

Director · since 02 septembre 2022 · until 01 juillet 2023 · 0437.216.117

Represented by Isabel Schlembach

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Other27/05/2026
    GENERALVERSAMMLUNG - GESCHAEFTSJAHR
    PDF
  • Restructuring14/07/2025
    KAPITAL - AKTIEN - RUBRIK UMBAU (VERSCHMELZUNG, SPALTUNG, UEBERTRAGUNG VERMOEGEN, USW)
    PDF
  • Restructuring14/07/2025
    GEGENSTAND - KAPITAL - AKTIEN - RUBRIK UMBAU (VERSCHMELZUNG, SPALTUNG, UEBERTRAGUNG VERMOEGEN, USW)
    PDF
  • Restructuring21/05/2025
    RUBRIK UMBAU (VERSCHMELZUNG, SPALTUNG, UEBERTRAGUNG VERMOEGEN, USW)
    PDF
  • Restructuring21/05/2025
    RUBRIK UMBAU (VERSCHMELZUNG, SPALTUNG, UEBERTRAGUNG VERMOEGEN, USW)
    PDF
  • Mandates02/04/2025
    ENTLASSUNG - ERNENNUNG
    PDF
  • Mandates26/09/2024
    ENTLASSUNG - ERNENNUNG
    PDF
  • Mandates12/07/2023
    ENTLASSUNG - ERNENNUNG
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025118,2 k €↑
  2. 2024
    Annual accounts 202423,7 k €↓
  3. 2023
    Annual accounts 202337,5 k €↑
  4. 2022
    Annual accounts 202223,8 k €↑
  5. 2021
    Annual accounts 20218,7 k €↑
  6. 2019
    Annual accounts 2019-14,7 k €↓
  7. 2018
    Annual accounts 2018-10 k €
  8. 10/01/2017
    IncorporationPublic limited company