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Ilmaco

Active
Private limited companyfounded 2016active for 9 yearsMagaret 13, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0665.731.388

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BYLTIAUW Sophie Lutgarde Anne
Director · appointed in the act of 22-09-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-10-2026
Current
Wim Iliano
Director · appointed in the act of 22-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-10-2026
Current

Day-to-day management 1

Wim Iliano
Managing director · appointed in the act of 22-09-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-09-2023 Capital increase of €150,000 · 150 new shares at €1,000 per share · in cash

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Wim Iliano
  • Managing director, appointed in the act of 22-09-2023, still in office
  • Director, appointed in the act of 22-09-2023, still in office
BYLTIAUW Sophie Lutgarde Anne
  • Director, appointed in the act of 22-09-2023, still in office
LENTEROM
  • Director, appointed in the act of 22-09-2023, 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.
“Raad van Bestuur, meerderheid van bestuurders waaronder ten minste één Iliano Bestuurder en de Lenterom Bestuurder”

Articles of association, deed of 22-09-2023 (in Dutch)

Next steps