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Ilomar Agencies

Active
Public limited companyfounded 1991active for 35 yearsDuboisstraat 39, 2060 Antwerpen, Belgium19 active companies are registered at this addressKBO/BCE: BE 0444.190.813
Summary

Ilomar Agencies has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €448,204. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 53% of 884 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

PITIUSEN BV
Director · since 22-04-2025 · Legal entity · permanent representative: André Carez
Current
Nathalie van der Heijden
Director · since 24-05-2025
Current

Day-to-day management 1

PITIUSEN BV
Managing director · since 24-05-2025 · Legal entity · permanent representative: André Carez
Current

Permanent representatives 1

André Carez
Permanent representative · since 22-04-2025 · for PITIUSEN BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PITIUSEN BV
  • Director, since before 22-04-2025
  • Managing director, from 24-05-2025 to date
Nathalie van der Heijden
  • Director, from 24-05-2025 to date
Cornelis Boonstra
  • Director, from before 22-04-2025 to 24-05-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Oude StadtNL consolidates
  2. Ilomar Agencies

Highest known parent: Oude Stadt (Netherlands). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.