Skip to content
Checked.be
Complete company report
Generated 02-08-2026
Active BE 0676.620.827Private limited company

ILLAE IMMO

Rue de Gouy 51 ·7160 Chapelle-lez-Herlaimont, Belgium· 9 yrs active
Sector: NACE 66199 (66199)
Conclusion Checked

ILLAE IMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 15-12-2025 2025-00581955
30-06-2024 volledig 19-12-2024 2024-00620608
30-06-2023 volledig 24-12-2023 2023-00537111
30-06-2022 volledig 12-12-2022 2022-20536694
30-06-2021 volledig 22-12-2021 2021-81200313
30-06-2020 micro 15-12-2020 2020-76000332
30-06-2019 micro 26-12-2019 2019-77700206
30-06-2018 micro 26-12-2019 2019-77700311
Legal Structure
NACE primary 66199
Legal form Private limited company(610)
Incorporation07-06-2017
StatusActive
Postal code7160
Establishment units 1 location
MVD Finances
Route de Philippeville 48, 6010 CharleroiAgenten en makelaars in bankdiensten
since 20172.265.125.093
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52014A0078/00V007 Wallonia 228 m² 1 · 93 m² 12.0 m · 3 fl.
52010A0769/00D000 Wallonia 149 m² 1 · 40 m² 10.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 10 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
24-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
30-11-2023
State Gazette act Registered-office change
26-09-2023
State Gazette act Capital & shares
2022
12-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
15-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
26-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
26-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 2 acts
Capital history · 1
26-09-2023
Capital change
Address history · 1
30-11-2023
Registered-office move
All acts · 2 updated 2 years ago
2023
30-11-2023 Registered office moved from CHARLEROI to Chapelle-Lez-Herlaimont Registered-office change
  • Route de Philippeville 48 au 6010 CHARLEROI → rue de Gouy 51 à 7160 Chapelle-Lez-Herlaimont
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Gouy 51 \u00E0 7160 Chapelle-Lez-Herlaimont",
        "city": "Chapelle-Lez-Herlaimont",
        "region": "waals_gewest",
        "street": "rue de Gouy",
        "country": "BE",
        "postcode": "7160",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Philippeville 48 au 6010 CHARLEROI",
        "city": "CHARLEROI",
        "region": "waals_gewest",
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2023-11-16",
      "evidence_quote": "1.Acter le transfert de si\u00E8ge de la Route de Philippeville 48 \u00E0 6010 Charleroi vers la rue de Gouy 51 \u00E0 7160 Chapelle-Lez-Herlaimont avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0676.620.827",
    "name_full": "ILLAE IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EPIS Dimitri",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
26-09-2023 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Val\u00E9rie BLARIAU",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dimitri EPIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 40,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0840.069.686",
          "rrn": null,
          "kind": "org",
          "name": "ILLAE Assur",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0843.989.872",
          "rrn": null,
          "kind": "org",
          "name": "ILLAE Invest",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Dimitri EPIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.620.827",
    "name_full": "ILLAE IMMO",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Dimitri EPIS",
      "role": null,
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Val\u00E9rie BLARIAU",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameFR ILLAE IMMO
Registered office
Rue de Gouy 51
7160 Chapelle-lez-Herlaimont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MHT Holding BE 0750.987.559 · Soignies
ATHENA SRL BE 0721.492.433 · Ath
BRABHOLD BE 0454.777.372 · Mons
C.E.C. FINANCE BE 0451.494.814 · Mons
COMPTOIR IMMOBILIER DU HAINAUT - LOGIMMO BE 0416.350.625 · Mons
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative