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ILLINOIS

Active
Public limited companyfounded 1994active for 32 yearsPauline Van Pottelsberghelaan 22, 9051 Gent, Belgium12 active companies are registered at this addressKBO/BCE: BE 0452.044.942
Summary

ILLINOIS has been active since 1994 and the Belgian Official 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 financial years (±0% per year). Its solvency ranks better than 88% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ILLINOISActiveChecked score 92/100
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History

On 18 January 1994, ILLINOIS was incorporated.1 A capital increase in 2006 brought the capital to €30.2m.2 The registered office moved to Sint-Denijs-Westrem in 2018 and to Gent in 2022.34 Total assets went from €100.7m in 2018 to €84.3m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-03-2006
  3. 3Belgian Official Gazette, 09-11-2018
  4. 4Belgian Official Gazette, 24-02-2022
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
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
financial year 2024 · full format
2024
07-11
Gazette deed Reappointments: VRC Bedrijfsrevisoren BV, Marie-Ange Dossche and 3 others
Permanent representatives: Patrick Bostoen, Daniëlle Bostoen and Stephan Bostoen10 facts ▸
  • General meeting, 25-06-2024
  • Auditor reappointment, VRC Bedrijfsrevisoren BV (statutory auditor)
  • 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
  • Other provision, “aanvaarding benoemingen” (deed in Dutch)
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
13-07
NBB filing Annual accounts filed
financial year 2021 · full format
24-02
Gazette deed Reappointment: VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Legal-form conversion · Registered-office move · Amendment of the articles7 facts ▸
  • General meeting, 08-02-2021
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22
  • Amendment of the articles
  • Capital, €30,150,000
  • Auditor reappointment, VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
  • Power of attorney, ILLINOIS
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2025net €2.2m ▲1,712%
Net result €2.2m, the highest in the series.
20-08
Gazette deed 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
financial year 2019 · full format
Show earlier events
2019
16-07
Gazette deed 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
financial year 2018 · full format
2018
09-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 11-09-2018
  • Registered-office move, Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem
10-09
Gazette deed 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
financial year 2017 · full format
30-04
Gazette deed 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
financial year 2016 · full format
2016
02-09
Gazette deed Resignation: AKCS bvba (director)
2 facts ▸
  • General meeting, 27-06-2016
  • Director resignation, AKCS bvba (director)
2015
21-12
Gazette deed Permanent representatives: Bostoen Stephan and Dhaene Lieven
3 facts ▸
  • Board meeting, 30-10-2015
  • Permanent representative, Bostoen Stephan
  • Permanent representative, Dhaene Lieven
26-11
Gazette deed 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)26 facts ▸
  • General meeting, 30-06-2015
  • Director resignation, LATEMWAARTS (director)
  • Director resignation, BOSTOEN Danielle (director)
  • Director resignation, BOSTOEN Stephan (director)
  • Director discharge, LATEMWAARTS (2 times)
  • Director discharge, BOSTOEN Danielle (2 times)
  • Director discharge, BOSTOEN Stephan (2 times)
  • Director appointment, LATEMWAARTS (director)
  • Permanent representative, BOSTOEN Stephan
  • Director appointment, ERTVELD (director)
  • Permanent representative, BOSTOEN Danielle
  • Director appointment, BOSTOEN GROUP (director)
  • +14 further facts in this act
2013
03-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Purpose · Amendment of the articles · 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…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, ILLINOIS
2005
03-08
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
16 of 16 deeds read

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