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Complete company report
Generated 02-08-2026
Active BE 0744.690.279Private limited company

ILY GROUP

Meirstraat(OPP) 11 ·2890 Puurs-Sint-Amands, Belgium· 6 yrs active
Sector: Taxi operation (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of ILY GROUP is 3.8% (moderate). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 4
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-08-2025 2025-00408172
31-12-2023 micro 24-07-2024 2024-00282895
31-12-2022 micro 24-07-2023 2023-00265184
31-12-2021 micro 28-09-2022 2022-20438126
31-12-2020 micro 01-07-2021 2021-28800186
Directors & mandates 9 directors
Current directors & mandates
  • Slimani Oussama
    Director
    State Gazette act 26002398 (06-01-2026)
    Current
    17-11-2025 → present
    3 events
    • 17-11-2025 Appointed· Director
    • 31-03-2025 Resigned· Director
    • 14-01-2025 Appointed· Director
  • KAMDEM FODJO JEAN CALVAIN
    Director
    State Gazette act 25078191 (23-06-2025)
    Current
    01-06-2025 → present
  • BOUZIDI MAZOUARI REDOUANE
    Director
    State Gazette act 25038258 (21-03-2025)
    Current
    10-03-2025 → present
  • HADI ADIL
    Director
    State Gazette act 23024352 (20-02-2023)
    Current
    01-01-2023 → present
Former directors (5)
  • Benaouda Mohammed
    Director
    State Gazette act 25060922 (13-05-2025)
    Former
    13-05-2025 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 13-05-2025 Appointed· Director
  • CAMARA MOHAMED ALY
    Director
    State Gazette act 24053175 (02-04-2024)
    Former
    15-03-2024 → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Director
    • 15-03-2024 Appointed· Director
  • DERRAZ YETTEFTI Rayan
    Director
    State Gazette act 25016343 (31-01-2025)
    Former
    14-01-2025 → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Director
    • 14-01-2025 Appointed· Director
  • DIALLO Abdoul Aziz
    Director
    State Gazette act 24143445 (07-10-2024)
    Former
    17-07-2024 → 14-01-2025
    2 events
    • 14-01-2025 Resigned· Director
    • 17-07-2024 Appointed· Director
  • RABHI AHLAM
    Director
    State Gazette act 21064666 (01-06-2021)
    Former
    01-04-2021 → 01-10-2021
    2 events
    • 01-10-2021 Resigned· Director
    • 01-04-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Taxi operation(49320)
Legal form Private limited company(610)
Incorporation03-03-2020
StatusActive
Postal code2890
Establishment units 2 locations
ILY GROUP
Meirstraat(OPP) 11, 2890 Puurs-Sint-AmandsPersonenvervoer over de weg zonder dienstregeling
since 20202.300.090.427
ily group
Bergense Steenweg 1427, 1070 AnderlechtPersonenvervoer over de weg zonder dienstregeling
since 20212.323.903.729
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21307E0191/00D003 Brussels 941 m² 1 · 243 m² 9.8 m · 2 fl.
12028A0250/00V000 Flanders 207 m² 1 · 132 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-01-2026
State Gazette act Director changes
v3.2
2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
23-06-2025
State Gazette act Director changes
v3.2
13-05-2025
State Gazette act Director changes
v3.2
21-03-2025
State Gazette act Director changes
v3.2
31-01-2025
State Gazette act Director changes
v3.2
2024
07-10-2024
State Gazette act Director changes
v3.2
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
02-04-2024
State Gazette act Director changes
v3.2
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
20-02-2023
State Gazette act Director changes
v3.2
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-11-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
01-06-2021
State Gazette act Director changes
v3.2
2020
05-03-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 6 months ago
2026
06-01-2026 1 director appointed, 1 resigning Director changes
  • Slimani Oussama, Bestuurder
  • Benaouda Mohammed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slimani Oussama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "De heer Slimani Oussama word benoemd als bestuurder van 17/11/2025 ingang wordt geaccepteerd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benaouda Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De heer Benaouda Mohammed ontslag tot bestuurder van de vennootschap en dit met ingang van de 30/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
2025
23-06-2025 KAMDEM FODJO JEAN CALVAIN appointed as director Director changes
  • KAMDEM FODJO JEAN CALVAIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAMDEM FODJO JEAN CALVAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De heer KAMDEM FODJO JEAN CALVAIN word benoemd als bestuurder van 01/06/2025 ingang wordt geaccepteerd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
13-05-2025 1 director appointed, 1 resigning Director changes
  • Benaouda Mohammed, Bestuurder
  • Slimani Oussama, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benaouda Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer Benaouda Mohammed, met Belgisch rijksregisternummer 93.11.03-635.44, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slimani Oussama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer SLIMANI OUSSAMA, met Belgisch rijksregisternummer 85.07.14-529.12, ontslag tot bestuurder van de vennootschap en dit met ingang van de 31/03/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
21-03-2025 1 director appointed, 2 resigning Director changes
  • BOUZIDI MAZOUARI REDOUANE, Bestuurder
  • DERRAZ YETTEFTI Rayan, Bestuurder
  • CAMARA MOHAMED ALY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZIDI MAZOUARI REDOUANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer BOUZIDI MAZOUARI REDOUANE, met Belgisch rijksregisternummer 78.02.12-467.49, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERRAZ YETTEFTI Rayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer DERRAZ YETTEFTI Rayan, met Belgisch rijksregisternummer 02.02.09-169.34, ontslag tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMARA MOHAMED ALY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer CAMARA MOHAMED ALY, met Belgisch rijksregisternummer 86.12.31-453.22, ontslag tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
31-01-2025 2 directors appointed, 1 resigning Director changes
  • SLIMANI Oussama, Bestuurder
  • DERRAZ YETTEFTI Rayan, Bestuurder
  • DIALLO Abdoul Aziz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLIMANI Oussama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer SLIMANI Oussama, met Belgisch rijksregisternummer 85.07.14-529.12, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERRAZ YETTEFTI Rayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer DERRAZ YETTEFTI Rayan, met Belgisch rijksregisternummer 02.02.09-169.34, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIALLO Abdoul Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer DIALLO Abdoul Aziz, met Belgisch rijksregisternummer 91.01.08-539.72, ontslag tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
2024
07-10-2024 DIALLO Abdoul Aziz appointed as director Director changes
  • DIALLO Abdoul Aziz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIALLO Abdoul Aziz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-17",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer DIALLO Abdoul Aziz, met Belgisch rijksregisternummer 91.01.08-539.72, benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
02-04-2024 CAMARA Mohamed Aly appointed as director Director changes
  • CAMARA Mohamed Aly, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMARA Mohamed Aly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer CAMARA Mohamed Aly met Belgisch rijksregisternummer 86.12.31-453.22 en wonende te 1080 Brussel rue Vandernoot 64. benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
2023
20-02-2023 HADI ADIL appointed as director Director changes
  • HADI ADIL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HADI ADIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met unanimiteit van stemmen wordt het de heer HADI ADIL met Belgisch rijksregistemummer 81.08.04-607.60 en wonende te 2890 PUURS-SINT-AMANDS, Meirstraat(OPP) 11 benoemd tot bestuurder van de vennootschap en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
2021
29-11-2021 RABHI AHLAM resigns as director Director changes
  • RABHI AHLAM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RABHI AHLAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Er is besloten dat M. RABHI AHLAM vanaf 1ste oktober 2021 tot bestuurd word ontheven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
01-06-2021 RABHI AHLAM appointed as director Director changes
  • RABHI AHLAM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RABHI AHLAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Er is besloten dat M. RABHI AHLAM vanaf 1ste April 2021 tot bestuurd benoemd word."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  }
}
2020
05-03-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2890 Puurs-Sint-Amands, Meirstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-16",
        "name": "RABHI Sabrine",
        "niss": null,
        "address": "Berkane (Marokko)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "RABHI Sabrine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0744.690.279",
    "name_full": "ILY GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-24",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameNL ILY GROUP
Registered office
Meirstraat(OPP) 11
2890 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative