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Ilumen

Active
Private limited companyfounded 2012active for 14 yearsAmbachtsstraat 19, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0846.015.786

Directors

Directors
1 director, last change in 2025
Ben-Al-Lal Ismaël
Director · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. U2P 99.96%
  2. Ilumen

Owners 1

  • U2Pparent
    Equity €143.8m Profit of €882,553 in 2025 (profit of €2.5m in 2024)
    99.96%

Capital transactions

Capital over time
  1. 12-12-2023 Incorporation · 10,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ben-Al-Lal Ismaël
  • Director, since before 31-12-2025
Aurora Projects BV
  • Director, appointed in the act of 17-09-2025, no longer listed in the 2025 annual accounts
Ben-AI-Lal Ismail
  • Director, until 01-09-2025
BEN-AL-LAL Ismail
  • Manager, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, 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.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 12-12-2023 (in Dutch)

Next steps