Active · per the CBE, 29 October 2026

LIGNA-systems Holding

BE0668952382

Rechtspersoon Public limited company 1 establishment

LIGNA-systems Holding is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 10 January 2017, 1 establishment.

Mercatorstraße 16, 4780 Sankt Vith

Active for

9 year, 9 months

Financials

Financial year 2025

LIGNA-systems Holding from Sankt Vith, company number BE0668952382, closed financial year 2025 with a result of € 118,198 after tax. For that financial year LIGNA-systems Holding recorded a gross margin of € 306,459 and equity of € 683,063. Compared with financial year 2024, the result moved from € 23,735 to € 118,198. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on January 6, 2026.

What it is worth Growing

€ 683,063

▲ 21% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 118,198

▲ € 94,462 vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 45

▼ 99% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 183,063.

People and assets in 2025

Full-time equivalents

2.2

▲ 0.2 vs 2024

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 155,000

▲ 5% vs 2024

€ 70,500 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.

Vehicles and equipment

€ 12,118

▼ 31% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt ≈ 3 years to go

€ 367,896

▼ 25% vs 2024

€ 120,666 is repaid this year. At this pace the long-term loan is gone in ≈ 3 years.

Owed to suppliers

€ 108,550

▲ € 99,738 vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes and wages

€ 36,852

▲ 12% vs 2024

Taxes, VAT and social contributions still to pay.

Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € 136,246 € 179,909 € 195,750 € 306,459 ▲ 57%
Profit after taxes € 23,756 € 37,540 € 23,735 € 118,198 ▲ € 94,462
Equity € 503,590 € 541,129 € 564,865 € 683,063 ▲ 21%
Total debts € 645,054 € 710,972 € 596,097 € 1,166,475 ▲ 96%
Cash € 6,534 € 1,584 € 4,433 € 45 ▼ 99%
Retained profit € 3,590 € 41,129 € 64,865 € 183,063 ▲ 182%
Bank debt € 601,250 € 605,661 € 487,366 € 367,896 ▼ 25%
Balance sheet total € 1,148,644 € 1,252,101 € 1,160,961 € 1,849,537 ▲ 59%
Employees (FTE) 1.2 1.7 2 2.2 ▲ 0.2

Key figures of LIGNA-systems Holding, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 30 January 2027.

What happened to LIGNA-systems Holding?

What happened at LIGNA-systems Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Olivier DUPUIS stepped down as director. NBB
  • Stephan Schwall stepped down as director. NBB
  • Manuel DUPUIS stepped down as director. NBB
  • Michael HILGERS stepped down as director. NBB
  • Jan HEINRICHS stepped down as director. NBB
  • Sarah DUPUIS stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 118,198 (▲ € 94,462 vs 2024). Source: NBB ↗
  • André Engel stepped down as director. NBB

In short

From € 23,756 profit in 2022 to € 118,198 profit in 2025.

Paid € 38,603 in corporate taxes since 2022.

Best year ever: 2025, with € 118,198 profit.

On average € 139,300 of value added per employee in 2025.

Management

The stake of ENGISA CONSULT, S-work-S comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

LIGNA-systems Holding
LIGNA-systems Deutschland 100%
LIGNA-systems Luxembourg 100%

The shares are held by ENGISA CONSULT (24%) and S-work-S (12%). It owns 100% of LIGNA-systems Deutschland, 100% of LIGNA-systems Luxembourg, 99.3% of LIGNA-parts and 99% of LIGNA Construct itself.

Directors

According to the 2025 annual accounts

Olivier DUPUIS

Chairman of the board

Also active at: WEB-constructions, LIGNA-systems Belgien, ODU Management, LIGNA-parts, LIGNA CONSTRUCT

since 2022 · until 2028

Stephan Schwall

Director

Also active at: S-work-S, LIGNA-parts

since 2023 · until 2028

Manuel DUPUIS

Director

Also active at: S.S.D

since 2023 · until 2028

Elisa ENGEL

Managing director

Also active at: WEB-constructions, LIGNA-systems Belgien, ENGISA CONSULT, LIGNA-parts, ENGSIS, LIGNA CONSTRUCT

since 2022 · until 2024

Michael HILGERS

Managing director

Also active at: WEB-constructions, LIGNA-systems Belgien, SMART POWER, LIGNA-parts, LIGNA CONSTRUCT

since 2022 · until 2028

André Engel

Director

Also active at: RECHARGED Automotives, ENGSIS

since 2022 · until 2024

Jan HEINRICHS

Director

since 2023 · until 2028

Stefan EBERHARD

Director

since 2023 · until 2024

Sarah DUPUIS

Director

Also active at: LIGNA-parts, S.S.D, BR Immo & Consulting

since 2023 · until 2028

Shareholders

Participations

LIGNA-systems Deutschland

100%

LIGNA-systems Luxembourg

100%

Establishments

Establishment units

Physical locations of this company

Registered office

Mercatorstraße 16

4780 Sankt Vith

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.

All companies at this address →

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0668.952.382
VAT number
BE 0668.952.382
Registered office
Mercatorstraße 16, 4780 Sankt Vith
Names & denominations
LIGNA-systems Holding
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
10 January 2017
Peppol
Active · Active since 9 Jan 2026
Activities · NACE

Activiteiten van holdings

Activiteiten van hoofdkantoren

Holdings

Frequently asked questions

What does LIGNA-systems Holding do?
LIGNA-systems Holding is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 10 January 2017, 1 establishment.
What is the address of LIGNA-systems Holding?
The registered office of LIGNA-systems Holding is located at Mercatorstraße 16, 4780 Sankt Vith.
Is LIGNA-systems Holding still active?
Yes. According to the CBE (29 October 2026) LIGNA-systems Holding is active, legal situation “Normale toestand”, started on 10 January 2017.
Is LIGNA-systems Holding registered on Peppol?
Yes, LIGNA-systems Holding is registered on the Peppol network with ID 0208:0668952382.
What is the enterprise number of LIGNA-systems Holding?
The enterprise number of LIGNA-systems Holding is BE0668952382.
When was LIGNA-systems Holding founded?
LIGNA-systems Holding was founded on 10 January 2017.