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Illimani Holding

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsRue des Waides 3, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0800.901.581
Summary

Illimani Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €784,014. Its solvency ranks better than 22% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
3rd largest company by total assets in Thimister-Clermont, Finance and insurance sector1 site
Size
≈ €560,000turnover 2025, estimated
Equity
€1.2m
Profit
€784,014
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts 1 day early
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

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Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 30-01-2026, 1 day ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
1 day early
2024
14 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 7 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end31-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Equity above €1mequity €1.2m ▲128%
  3. Annual accounts filedfinancial year 2024 · full…

Key points

  • Positive: Result rose in 2025from €285,867 to €784,014 ▲ 174% View
  • Positive: 3rd largest company by total assets in Thimister-Clermont, Finance and insurance sectorin the Checked rankings No. 3 View
  • One director decidessole director in office 1 View

By topic

Financials

Financial year
2025
Total assets
€4.4m
Profit
€784,014
Solvency
27.5%
Total assets▼ 1.7%
Net result
20242025
Go to Financials

Timeline

Events
4
Since
2023
Next accounts
by 31-01-2027
  1. 21-04-2023Incorporation
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Activities of holding companiesNACE 64210
Founded
19-04-2023
Year ends
30-06
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
28
Purpose
“La prise de participation directe ou indirecte,sous quelque forme que ce soit,dans toutes…” (deed in French)
Statutory auditor
No statutory auditor
Go to Articles of association

Key facts about Illimani Holding

What is the company number of Illimani Holding?
0800.901.581. In Belgium the VAT number is the company number with BE in front: BE 0800.901.581.
Where is Illimani Holding based?
The registered office is at Rue des Waides 3, 4890 Thimister-Clermont.Company details
What does Illimani Holding do?
According to the KBO register, the main activity is activities of holding companies (NACE 64210).
What is the legal form of Illimani Holding?
Private limited company (BV).
When was Illimani Holding founded?
On 19-04-2023.
Is Illimani Holding still active?
Yes, Illimani Holding is an active enterprise in the KBO register.
What is the turnover of Illimani Holding?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
Is Illimani Holding profitable?
In financial year 2025, Illimani Holding made a profit of €784,014.
Where can I find the annual accounts of Illimani Holding?
Illimani Holding filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of Illimani Holding due?
By 31-01-2027, for financial year 2026.Timeline

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