ILLINOIS

Active

Public limited companyfounded 199432 yrs activePauline Van Pottelsberghelaan 22, 9051 Gent, BelgiumKBO/BCE: BE 0452.044.942

Summary

ILLINOIS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79.5m and a net result of €15,839. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 88% of 3221 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

ILLINOISActiveChecked score 71/100

Risk analysis Report Compare

Checked score

Score 2025

71 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability19=

Solvency100=

Growth32=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2,000,000 at 30 days acceptable

Liquidity short (current ratio 0.05 against 0.03 in 2024; short-term debt: 5.7% and cash: 0% of total assets), and 5.8% of the assets are financed with debt.

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Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 70

Relative position

BE, all sectors

reference

Activities of head offices; management consultancy activities (NACE 70)

about 69% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

94.2%

Return on assets

Age of the figures

9 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-07-2026, 28 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

28 d early

2024

14 d early

2023

20 d early

2022

20 d early

2021

18 d early

2020

23 d early

2019

15 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 20 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 18 January 1994, ILLINOIS was incorporated.¹ A capital increase in 2006 brought the capital to EUR 30 million.² The registered office moved to Sint-Denijs-Westrem in 2018 and to Gent in 2022.³⁴ Total assets went from EUR 101 million in 2018 to EUR 84 million in 2025.⁵

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Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€15,839▼ 63.5%

2024 · €43,444

Working capital

-€4.6m▲ 1.4%

2024 · -€4.7m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result€10,105▼ 57.8%-€2,186€3,209-€91,923-€117,630▼ 28.0%

Net result€166,036▼ 92.3%€392,061▲ 136%€97,704▼ 75.1%€43,444▼ 55.5%€15,839▼ 63.5%

Equity€79.3m▼ 0.1%€79.3m=€79.4m▲ 0.1%€79.4m▲ 0.1%€79.5m=

Total assets€86.4m▼ 0.3%€85.6m▼ 0.8%€84.6m▼ 1.2%€84.3m▼ 0.4%€84.3m▲ 0.1%

Debt€7.0m▼ 2.7%€6.3m▼ 9.7%€5.2m▼ 17.5%€4.8m▼ 8.0%€4.8m▲ 0.7%

Working capital-€5.9m▲ 0.9%-€4.5m▲ 23.3%-€4.8m▼ 4.8%-€4.7m▲ 1.9%-€4.6m▲ 1.4%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €117,630 in 2025 against €91,923 in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €84.3m

99.7%

Fixed assets €84.1m ▼ 0.1%

Current assets €247,620 ▲ 63.4%

Equity and liabilities €84.3m

94.2%

Equity €79.5m =

Debt €4.8m ▲ 0.7%

Debt's share of the balance-sheet total stays at 5.8%.

Key figures and ratios

2025 value · change against 2024

EBITDA

-€73,051▼

2024 · -€47,344

Cash flow

€60,418▼

2024 · €88,023

Current ratio

0.05▲

2024 · 0.03

Debt to equity

0.06▲

2024 · 0.06

ROE

0.0%▼

2024 · 0.1%

ROA

0.0%▼

2024 · 0.1%

Interest coverage

-0.56▼

2024 · -0.36

Debt ≤ 1 year

€4.8m▲

2024 · €4.8m

Income taxes

€5,280▼

2024 · €14,623

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines

Balance sheet Code20242025

Assets

Total assets20/58€84.3m€84.3m▲

Fixed assets21/28€84.1m€84.1m▼

Tangible fixed assets22/27€1.1m€1.1m▼

Land and buildings22€1.1m€1.1m▼

Financial fixed assets28€83.0m€83.0m=

Affiliated companies280/1€83.0m€83.0m=

Participating interests280€28.5m€28.5m=

Amounts receivable281€54.5m€54.5m=

Current assets29/58€151,525€247,620▲

Amounts receivable within one year40/41€58,692€78,632▲

Other amounts receivable41€58,692€78,632▲

Cash at bank and in hand54/58€69,764€4,428▼

Deferred charges and accrued income490/1€23,069€164,560▲

Equity and liabilities

Total equity and liabilities10/49€84.3m€84.3m▲

Equity10/15€79.4m€79.5m=

Contributions10/11€30.2m€30.2m=

Capital10€30.2m€30.2m=

Issued capital100€30.2m€30.2m=

Reserves13€8.1m€8.1m=

Non-distributable reserves130/1€1.8m€1.8m=

Legal reserve130€1.8m€1.8m=

Distributable reserves133€6.3m€6.3m=

Profit (loss) carried forward14€41.2m€41.2m=

Amounts payable17/49€4.8m€4.8m▲

Amounts payable within one year42/48€4.8m€4.8m▲

Trade debts44€10,539€1,349▼

Suppliers440/4€10,539€1,349▼

Taxes, remuneration and social security45€13,189€11,968▼

Taxes450/3€13,189€11,968▼

Other amounts payable47/48€4.8m€4.8m▲

Accrued charges and deferred income492/3-€7,000

Income statement Code20242025

Operating income70/76A-€11,045

Other operating income74-€11,045

Operating charges60/66A€91,923€128,675▲

Services and other goods61€45,713€71,581▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€44,579€44,579=

Other operating charges640/8€1,632€12,515▲

Operating profit (loss)9901-€91,923-€117,630▼

Financial income75/76B€295,794€294,828▼

Recurring financial income75€295,794€294,828▼

Income from financial fixed assets750€280,675€286,148▲

Income from current assets751€15,119€8,680▼

Other financial income752/9-€0

Financial charges65/66B€145,804€156,079▲

Recurring financial charges65€145,804€156,079▲

Debt charges650€132,514€131,056▼

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€12,161€23,932▲

Other financial charges652/9€1,129€1,091▼

Profit (loss) for the period before taxes9903€58,067€21,119▼

Income taxes67/77€14,623€5,280▼

Taxes670/3€14,623€5,280▼

Profit (loss) for the period9904€43,444€15,839▼

Profit (loss) for the period to be appropriated9905€43,444€15,839▼

Appropriation of the result

Profit (loss) to be appropriated9906€41.2m€41.2m=

Profit (loss) brought forward from the previous period14P€41.1m€41.2m▲

Transfer to equity691/2€2,172€800▼

To the legal reserve6920€2,172€800▼

The notes to these accounts (28 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€50,000	€100,000	€100,000	-	€11,045	-
Other operating income74	€50,000	€100,000	€100,000	-	€11,045	-
Operating charges60/66A	€39,895	€102,186	€96,791	€91,923	€128,675	▲ 40.0%
Services and other goods61	€38,599	€34,607	€50,761	€45,713	€71,581	▲ 56.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	-	€66,051	€44,579	€44,579	€44,579	=
Other operating charges640/8	€1,296	€1,528	€1,451	€1,632	€12,515	▲ 667%
Operating profit (loss)9901	€10,105	-€2,186	€3,209	-€91,923	-€117,630	▼ 28.0%
Financial income75/76B	€392,983	€711,666	€303,278	€295,794	€294,828	▼ 0.3%
Recurring financial income75	€392,983	€711,666	€303,278	€295,794	€294,828	▼ 0.3%
Income from financial fixed assets750	€364,780	€682,464	€280,675	€280,675	€286,148	▲ 1.9%
Income from current assets751	€28,203	€29,202	€22,603	€15,119	€8,680	▼ 42.6%
Other financial income752/9	-	-	-	-	€0	-
Non-recurring financial income76B	-	€0	-	-	-	-
Financial charges65/66B	€180,702	€174,700	€174,750	€145,804	€156,079	▲ 7.0%
Recurring financial charges65	€180,702	€174,700	€174,750	€145,804	€156,079	▲ 7.0%
Debt charges650	€172,739	€154,762	€137,071	€132,514	€131,056	▼ 1.1%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651	€7,000	€17,942	€35,754	€12,161	€23,932	▲ 96.8%
Other financial charges652/9	€964	€1,996	€1,926	€1,129	€1,091	▼ 3.4%
Profit (loss) for the period before taxes9903	€222,386	€534,780	€131,736	€58,067	€21,119	▼ 63.6%
Income taxes67/77	€56,349	€142,719	€34,032	€14,623	€5,280	▼ 63.9%
Taxes670/3	€56,349	€142,719	€34,032	€14,623	€5,280	▼ 63.9%
Profit (loss) for the period9904	€166,036	€392,061	€97,704	€43,444	€15,839	▼ 63.5%
Profit (loss) for the period to be appropriated9905	€166,036	€392,061	€97,704	€43,444	€15,839	▼ 63.5%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€86.4m	€85.6m	€84.6m	€84.3m	€84.3m	▲ 0.1%
Fixed assets21/28	€85.5m	€84.2m	€84.2m	€84.1m	€84.1m	▼ 0.1%
Tangible fixed assets22/27	-	€1.2m	€1.2m	€1.1m	€1.1m	▼ 4.0%
Land and buildings22	-	€1.2m	€1.2m	€1.1m	€1.1m	▼ 4.0%
Financial fixed assets28	€85.5m	€83.0m	€83.0m	€83.0m	€83.0m	=
Affiliated companies280/1	€85.5m	€83.0m	€83.0m	€83.0m	€83.0m	=
Participating interests280	€28.5m	€28.5m	€28.5m	€28.5m	€28.5m	=
Amounts receivable281	€57.0m	€54.5m	€54.5m	€54.5m	€54.5m	=
Current assets29/58	€857,184	€1.4m	€479,969	€151,525	€247,620	▲ 63.4%
Amounts receivable after more than one year29	€725,904	€744,052	-	-	-	-
Other amounts receivable291	€725,904	€744,052	-	-	-	-
Amounts receivable within one year40/41	€6,649	€126,543	€368,240	€58,692	€78,632	▲ 34.0%
Trade receivables40	-	€121,000	€4,187	-	-	-
Other amounts receivable41	€6,649	€5,543	€364,053	€58,692	€78,632	▲ 34.0%
Cash at bank and in hand54/58	€62,105	€63,084	€100,702	€69,764	€4,428	▼ 93.7%
Deferred charges and accrued income490/1	€62,525	€510,385	€11,027	€23,069	€164,560	▲ 613%
Equity and liabilities
Total equity and liabilities10/49	€86.4m	€85.6m	€84.6m	€84.3m	€84.3m	▲ 0.1%
Equity10/15	€79.3m	€79.3m	€79.4m	€79.4m	€79.5m	=
Contributions10/11	€30.2m	€30.2m	€30.2m	€30.2m	€30.2m	=
Capital10	€30.2m	€30.2m	€30.2m	€30.2m	€30.2m	=
Issued capital100	€30.2m	€30.2m	€30.2m	€30.2m	€30.2m	=
Reserves13	€8.1m	€8.1m	€8.1m	€8.1m	€8.1m	=
Non-distributable reserves130/1	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Legal reserve130	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Distributable reserves133	€6.3m	€6.3m	€6.3m	€6.3m	€6.3m	=
Profit (loss) carried forward14	€41.1m	€41.0m	€41.1m	€41.2m	€41.2m	=
Amounts payable17/49	€7.0m	€6.3m	€5.2m	€4.8m	€4.8m	▲ 0.7%
Amounts payable within one year42/48	€6.8m	€6.0m	€5.2m	€4.8m	€4.8m	▲ 0.6%
Trade debts44	€5,995	€8,723	€10,088	€10,539	€1,349	▼ 87.2%
Suppliers440/4	€5,995	€8,723	€10,088	€10,539	€1,349	▼ 87.2%
Taxes, remuneration and social security45	€70,585	€196,783	€42,212	€13,189	€11,968	▼ 9.3%
Taxes450/3	€70,585	€196,783	€42,212	€13,189	€11,968	▼ 9.3%
Other amounts payable47/48	€6.7m	€5.8m	€5.2m	€4.8m	€4.8m	▲ 0.8%
Accrued charges and deferred income492/3	€254,208	€360,626	-	-	€7,000	-

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€166,036	€392,061	€97,704	€43,444	€15,839	▼ 63.5%
+ Depreciation and write-downs630	-	€66,051	€44,579	€44,579	€44,579	=
Operating cash flow (approximation)	€166,036	€458,111	€142,283	€88,023	€60,418	▼ 31.4%
Investment in fixed assets (approximation)	-	€1.2m	€0	€0	€0	-
Change in cash	-	€979	€37,618	-€30,938	-€65,336	▼ 111%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 28Financial 2Gazette 16Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

03-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Weakest financial yearnet €15,839 ▼63.5%

Net result drops to €15,839, the lowest in the series.

17-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

07-11

State Gazette act Reappointments: VRC Bedrijfsrevisoren BV, Marie-Ange Dossche and 3 others

Permanent representatives: Patrick Bostoen, Daniëlle Bostoen and Stephan Bostoen9 facts ▸

General meeting, 25-06-2024
Auditor reappointment, VRC Bedrijfsrevisoren BV
Director reappointment, Marie-Ange Dossche (director)
Director reappointment, Leiekant NV (director)
Director reappointment, Ertveld NV (director)
Director reappointment, Latemwaarts NV (director)
Permanent representative, Patrick Bostoen
Permanent representative, Daniëlle Bostoen
Permanent representative, Stephan Bostoen

11-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

11-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

13-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

24-02

State Gazette act Reappointment: VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)

Legal-form conversion · Registered-office move · Statutes amendment7 facts ▸

General meeting, 08-02-2021
Legal-form conversion, naamloze vennootschap
Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22
Statutes amendment
Capital, €30.150.000
Auditor reappointment, VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
Power of attorney, ILLINOIS

2021

08-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Highest result since 2018net €2.2m ▲1,712%

Net result €2.2m, the highest in the series.

20-08

State Gazette act Resignation: Invaport (director)

Permanent representatives: Peter Pelgrims and Patrick Bostoen4 facts ▸

General meeting, 30-06-2020
Director resignation, Invaport (director)
Permanent representative, Peter Pelgrims
Permanent representative, Patrick Bostoen

16-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

Show earlier events

2019

16-07

State Gazette act Reappointment: VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (commissaris revisor)

2 facts ▸

General meeting, 29-04-2019
Auditor reappointment, VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (commissaris revisor)

09-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

09-11

State Gazette act Registered office

Registered-office move2 facts ▸

General meeting, 11/09/2018
Registered-office move, Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem

10-09

State Gazette act Resignations: LATEMWAARTS, ERTVELD and 2 others

Appointments: Dossche Marie-Ange, LATEMWAARTS and 3 others · Permanent representatives: Bostoen Stephan, Bostoen Daniëlle and 4 others18 facts ▸

General meeting, 29-05-2018
Board meeting, 29-05-2018
Director resignation, LATEMWAARTS (director)
Director resignation, ERTVELD (director)
Director resignation, BOSTOEN GROUP (director)
Director resignation, BOUW FRANCIS BOSTOEN (director)
Director resignation, BOSTOEN GROUP (managing director)
Director appointment, Dossche Marie-Ange (director)
Director appointment, LATEMWAARTS (director)
Director appointment, LEIEKANT (director)
Director appointment, ERTVELD (director)
Director appointment, INVAPORT (director)
+6 further facts in this act

16-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

30-04

State Gazette act Resignations: ADMI-CONSULT DHAENE (director) and Lieven Dhaene (permanent representative)

2 facts ▸

Director resignation, ADMI-CONSULT DHAENE (director)
Director resignation, Lieven Dhaene (permanent representative)

2017

05-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

02-09

State Gazette act Resignation: AKCS bvba (director)

2 facts ▸

General meeting, 27-06-2016
Director resignation, AKCS bvba (director)

2015

21-12

State Gazette act Permanent representatives: Bostoen Stephan and Dhaene Lieven

3 facts ▸

Board meeting, 30-10-2015
Permanent representative, Bostoen Stephan (permanent representative)
Permanent representative, Dhaene Lieven (permanent representative)

26-11

State Gazette act Resignations: LATEMWAARTS, BOSTOEN Danielle and BOSTOEN Stephan

Appointments: LATEMWAARTS, ERTVELD and 4 others · Permanent representatives: BOSTOEN Stephan, BOSTOEN Danielle and 5 others · Reappointment: VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren (statutory auditor)30 facts ▸

General meeting, 30-06-2015
Director resignation, LATEMWAARTS (director)
Director resignation, BOSTOEN Danielle (director)
Director resignation, BOSTOEN Stephan (director)
Director discharge, LATEMWAARTS
Director discharge, BOSTOEN Danielle
Director discharge, BOSTOEN Stephan
Director appointment, LATEMWAARTS (director)
Permanent representative, BOSTOEN Stephan
Director appointment, ERTVELD (director)
Permanent representative, BOSTOEN Danielle
Director appointment, BOSTOEN GROUP (director)
+18 further facts in this act

2013

03-07

State Gazette act Reappointment: CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)

2 facts ▸

General meeting, 18-09-2012
Auditor reappointment, CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN

2012

29-08

State Gazette act Appointment: Latemwaarts (director)

Permanent representative: Bostoen Stephan5 facts ▸

General meeting, 31-01-2011
Director appointment, Latemwaarts (director)
Permanent representative, Bostoen Stephan
Board meeting, 31-01-2011
Director appointment, Latemwaarts (managing director)

2011

08-11

State Gazette act Reappointments: Stephan BOSTOEN (director) and Danielle BOSTOEN (director)

Appointment: Jan DECLERCQ (director)7 facts ▸

General meeting, 30-06-2011
Director reappointment, Stephan BOSTOEN (director)
Director reappointment, Danielle BOSTOEN (director)
Director appointment, Jan DECLERCQ (director)
Board meeting, 30-06-2011
Director reappointment, Stephan BOSTOEN (managing director)
Director reappointment, Danielle BOSTOEN (managing director)

2007

05-10

State Gazette act Appointment: Frans BOSTOEN (bestuurder en gedelegeerd bestuurder)

2 facts ▸

General meeting, 30-06-2006
Director appointment, Frans BOSTOEN (bestuurder en gedelegeerd bestuurder)

2006

20-03

State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments

Capital increase · Purpose change · Power of attorney7 facts ▸

General meeting, 27-02-2006
Capital increase, €1.960.717,44
Capital increase, €24.176.201,21
Capital increase, €13.081,35
Purpose change, Uitbreiding van het doel met activiteiten voor de centralisatie van financiële handelingen, risicobeheer, financiering, factoring, etc. voor de vennootschappen…
Statutes amendment
Power of attorney, ILLINOIS

2005

03-08

State Gazette act Reappointments: Stephan BOSTOEN, Jan DE CLERCQ and Hans DE GRAAF

6 facts ▸

General meeting, 30-06-2005
Director reappointment, Stephan BOSTOEN (director)
Director reappointment, Jan DE CLERCQ (director)
Director reappointment, Hans DE GRAAF (director)
Board meeting, 30-06-2005
Director reappointment, Stephan BOSTOEN (gedelegeerd bestuurder)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 16 acts read

Directors · office · real estate

Directors

under verification, no change since 2024

This board is reconstructed from a single act (24159340). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Dossche Marie-Ange

Director · since 01-07-2018

Current

ERTVELD

Director · since 01-07-2018 · Public limited company · perm. rep.: Bostoen Daniëlle

Current

LATEMWAARTS

Director · since 01-07-2018 · Public limited company · perm. rep.: Bostoen Stephan

Current

LEIEKANT

Director · since 01-07-2018 · Public limited company · perm. rep.: Bostoen Patrick

Current

11 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Hans DE GRAAF

Director · since 30-06-2005

Not recently confirmed

Jan DE CLERCQ

Director · since 30-06-2005

Not recently confirmed

Frans BOSTOEN

Bestuurder en gedelegeerd bestuurder · since 30-06-2006

Not recently confirmed

Jan DECLERCQ

Director · since 30-06-2011

Not recently confirmed

ADMI-CONSULT DHAENE

Director · since 30-06-2015 · Legal entity · perm. rep.: Dhaene Lieven

Not recently confirmed

AK CONSULTANCY & SOLUTIONS

Director · since 30-06-2015 · Legal entity · perm. rep.: CORTIER Kurt

Not recently confirmed

Bostoen Group

Director · since 30-06-2015 · Legal entity · perm. rep.: IMPE Peter

Not recently confirmed

BOUW FRANCIS BOSTOEN

Director · since 30-06-2015 · Legal entity · perm. rep.: DE VLIEGER Johan

Not recently confirmed

ERTVELD

Director · since 30-06-2015 · Legal entity · perm. rep.: BOSTOEN Danielle

Not recently confirmed

LATEMWAARTS

Director · since 30-06-2015 · Legal entity · perm. rep.: Bostoen Stephan

Not recently confirmed

Invaport

Director · since 01-07-2018 · Private limited company · perm. rep.: Pelgrims Peter

Not recently confirmed

Day-to-day management 2

Bostoen Group

Managing director · since 30-06-2015 · Legal entity · perm. rep.: IMPE Peter

Not recently confirmed

Frans BOSTOEN

Bestuurder en gedelegeerd bestuurder · since 30-06-2006

Not recently confirmed

Permanent representatives 3

Bostoen Daniëlle

Permanent representative · since 01-07-2018 · for ERTVELD

Current

Bostoen Patrick

Permanent representative · since 01-07-2018 · for LEIEKANT

Current

Bostoen Stephan

Permanent representative · since 01-07-2018 · for LATEMWAARTS

Current

5 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

CORTIER Kurt

Permanent representative · since 30-06-2015 · for AK CONSULTANCY & SOLUTIONS

Not recently confirmed

DE VLIEGER Johan

Permanent representative · since 30-06-2015 · for BOUW FRANCIS BOSTOEN

Not recently confirmed

Dhaene Lieven

Permanent representative · since 30-06-2015 · for ADMI-CONSULT DHAENE

Not recently confirmed

IMPE Peter

Permanent representative · since 30-06-2015 · for Bostoen Group

Not recently confirmed

Pelgrims Peter

Permanent representative · since 01-07-2018 · for Invaport

Not recently confirmed

Statutory auditor 1

VRC BEDRIJFSREVISOREN BV

Auditor · since 25-06-2024

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Gent · 1 establishment unit since 1994

seat establishment The establishment unit on the map

Ground area

822 m²

Building footprint

277 m²

Parcel 44062A0110/00S000, Flanders. Linked by address, not a title deed.

12 companies at this address See who is registered here

1 establishment unit

ILLINOIS

Pauline Van Pottelsberghelaan 22, 9051 GentInsurance, reinsurance and pension funding, except compulsory social security

since 19942.066.140.976

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44062A0110/00S000	Flanders	822 m²	1 · 277 m²	-

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

26 people since 2005, 16 in office

All 26 In office 16 Ended 10

Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Dossche Marie-Ange	Director, from 01-07-2018 to date
ERTVELD	Director, already before 01-07-2018 to date
LATEMWAARTS	Director, already before 01-07-2018 to date
LEIEKANT	Director, from 01-07-2018 to date
VRC BEDRIJFSREVISOREN BV	Auditor, from 25-06-2024 to date
Hans DE GRAAF	Director, already before 30-06-2005 not ended, last confirmed 03-08-2005
Jan DE CLERCQ	Director, already before 30-06-2005 not ended, last confirmed 03-08-2005
Frans BOSTOEN	Bestuurder en gedelegeerd bestuurder, from 30-06-2006 not ended, last confirmed 05-10-2007 Bestuurder en gedelegeerd bestuurder, from 30-06-2006 not ended, last confirmed 05-10-2007
LATEMWAARTS	Director, from 31-01-2011 not ended, last confirmed 26-11-2015 Managing director, from 31-01-2011 to 30-06-2015
Jan DECLERCQ	Director, from 30-06-2011 not ended, last confirmed 08-11-2011
ADMI-CONSULT DHAENE	Director, from 30-06-2015 not ended, last confirmed 26-11-2015
AK CONSULTANCY & SOLUTIONS	Director, from 30-06-2015 not ended, last confirmed 26-11-2015
Bostoen Group	Director, from 30-06-2015 not ended, last confirmed 26-11-2015 Managing director, from 30-06-2015 not ended, last confirmed 26-11-2015
BOUW FRANCIS BOSTOEN	Director, from 30-06-2015 not ended, last confirmed 26-11-2015
ERTVELD	Director, from 30-06-2015 not ended, last confirmed 26-11-2015
Invaport	Director, from 01-07-2018 not ended, last confirmed 10-09-2018
VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren	Commissaris revisor, from 30-06-2015 to 25-06-2024
Invaport	Director, until 01-07-2020
Bostoen Group	Director, until 01-07-2018 Managing director, until 01-07-2018
Bouw Francis Bostoen	Director, until 01-07-2018
ADMI-CONSULT DHAENE	Director, until 06-11-2017
Lieven Dhaene	Permanent representative, until 06-11-2017
AKCS bvba	Director, until 27-06-2016
Bostoen Danielle Jacqueline Andrée	Director, already before 30-06-2011 to 30-06-2015 Managing director, already before 30-06-2011 to 30-06-2015
Stephan Bostoen	Director, already before 30-06-2005 to 30-06-2015 Gedelegeerd bestuurder, already before 30-06-2005 to 30-06-2015
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren	Auditor, from 18-09-2012 to 30-06-2015

Show all 26 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

De bedrijvigheid van investeringsvennootschap ... de uitoefening en toepassing van alle rechten ... de bedrijvigheid van raadgever ... centralisatie van de financiële handelingen

Full purpose

De bedrijvigheid van investeringsvennootschap ... de uitoefening en toepassing van alle rechten ... de bedrijvigheid van raadgever ... centralisatie van de financiële handelingen ...

according to the deed of 24-02-2022

Structure & network

Owners and holdings

1 holding

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 1

Immobiliën Francis Bostoensubsidiary

Sourceown accounts 2025
Equity €14.5mResult -€757,910

99.99%

According to the 2025 annual accounts of ILLINOIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Bouw Francis Bostoen

Shared director

→

Ownership & control

3 board mandates

Board mandates of this companythis company sits on their board3

Bostoen Group

1 location

Immobiliën Francis Bostoen

1 location

VEKABO

1 location

Capital and shareholders

Capital over the years

24-02-2022 Capital stated in the act · 30,150,000 EUR · 71,112 shares
20-03-2006 Capital increase of 1,960,717.44 EUR · to 5,960,717.44 EUR · 23,392 new shares · in kind
20-03-2006 Capital increase of 24,176,201.21 EUR · to 30,136,918.65 EUR · no new shares · from reserves
20-03-2006 Capital increase of 13,081.35 EUR · to 30,150,000 EUR · no new shares · from reserves

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Of 5,712 companies in sector 70100 we hold annual accounts for 3,504. 377 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded18-01-1994

Fiscal year end31-12

Activities, NACEBEL 2025

70100Activities of head offices

E-invoicing

Reachable via Peppol

Peppol ID 0208:0452044942

Registered 06-01-2026

Scores and ratios are computed by Checked and are not a credit decision.