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ILLINOIS

Active
Public limited companyfounded 1994active for 32 yearsPauline Van Pottelsberghelaan 22, 9051 Gent, BelgiumKBO/BCE: BE 0452.044.942
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ILLINOISActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2024

Board 4

Dossche Marie-Ange
Director · current term since 01-07-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
ERTVELD
Director · current term since 01-07-2024 · Public limited company · permanent representative: Daniëlle Bostoen · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
LATEMWAARTS
Director · current term since 01-07-2024 · earlier managing director, from 31-01-2011 to 30-06-2015 · Public limited company · permanent representative: Stephan Bostoen · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
LEIEKANT
Director · current term since 01-07-2024 · Public limited company · permanent representative: Patrick Bostoen · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Permanent representatives 3
Daniëlle Bostoen
Permanent representative · appointed in the act of 10-09-2018 · for ERTVELD
Current
Patrick Bostoen
Permanent representative · appointed in the act of 10-09-2018 · for LEIEKANT
Current
Stephan Bostoen
Permanent representative · appointed in the act of 10-09-2018 · for LATEMWAARTS
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN BV
Statutory auditor · since 25-06-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20- Vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 24-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mercure International SALU consolidates
  2. ILLINOIS

Owners 1

Capital transactions

Capital over time
  1. 24-02-2022 Capital stated in the deed · €30,150,000 · 71,112 shares
  2. 20-03-2006 Capital increase of €1,960,717.44 · to €5,960,717.44 · 23,392 new shares · in kind
  3. 20-03-2006 Capital increase of €24,176,201.21 · to €30,136,918.65 · no new shares · from reserves
  4. 20-03-2006 Capital increase of €13,081.35 · to €30,150,000 · no new shares · from reserves

Mandate history

20 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LATEMWAARTS
  • Director, appointed in the act of 29-08-2012, still in office
  • Managing director, appointed in the act of 29-08-2012, until 30-06-2015
ERTVELD
  • Director, appointed in the act of 26-11-2015, still in office
Dossche Marie-Ange
  • Director, appointed in the act of 10-09-2018, still in office
LEIEKANT
  • Director, appointed in the act of 10-09-2018, still in office
VRC BEDRIJFSREVISOREN BV
  • Statutory auditor, from 25-06-2024 to date
VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren
  • Commissaris revisor, appointed in the act of 26-11-2015, until 25-06-2024
Invaport
  • Director, appointed in the act of 10-09-2018, until 01-07-2020
Bostoen Group
  • Director, appointed in the act of 26-11-2015, until 01-07-2018
  • Managing director, appointed in the act of 26-11-2015, until 01-07-2018
BOUW FRANCIS BOSTOEN
  • Director, appointed in the act of 26-11-2015, until 01-07-2018
ADMI-CONSULT DHAENE
  • Director, appointed in the act of 26-11-2015, until 06-11-2017
Lieven Dhaene
  • Permanent representative, until 06-11-2017
AKCS bvba
  • Director, until 27-06-2016
AK CONSULTANCY & SOLUTIONS
  • Director, appointed in the act of 26-11-2015, no longer listed in the 2025 annual accounts
Bostoen Danielle Jacqueline Andrée
  • Director, from before 30-06-2011 to 30-06-2015
  • Managing director, from before 30-06-2011 to 30-06-2015
Stephan Bostoen
  • Director, from before 30-06-2005 to 30-06-2015
  • Gedelegeerd bestuurder, from before 30-06-2005 to 30-06-2015
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 03-07-2013, until 30-06-2015
Jan DECLERCQ
  • Director, appointed in the act of 08-11-2011, no longer listed in the 2025 annual accounts
Frans BOSTOEN
  • Bestuurder en gedelegeerd bestuurder, appointed in the act of 05-10-2007, last mentioned in 2007
  • Bestuurder en gedelegeerd bestuurder, appointed in the act of 05-10-2007, last mentioned in 2007
Hans DE GRAAF
  • Director, from before 30-06-2005, no longer listed in the 2025 annual accounts
Jan DE CLERCQ
  • Director, from before 30-06-2005, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verplicht opdracht verder te vervullen totdat in vervanging is voorzien binnen redelijke termijn, 6 jaar”

Articles of association, deed of 24-02-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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