ACTIVE

ILLINOIS

Financial year 2025 · Closed on 31/12/2025

Net result15,8 k €-63,5 %over 1 year
Equity79,5 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

ILLINOIS is a Public limited company incorporated in 1994. Its main activity is: Activities of head offices. Its registered office is in Gent.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.044.942
Incorporation
18/01/1994
Legal form
Public limited company
Registered office
Pauline Van Pottelsberghelaan 22
9051 Gent · FlandreSee on map
Contributed capital
30 150 000,00 €
Latest accounts
31/12/2025
Joint committees (1)
  • 218
Signals
ProfitableSolid equityPositive cashflow

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-73,1 k €-47,3 k €47,8 k €63,9 k €10,1 k €
Operating result-117,6 k €-91,9 k €3,2 k €-2,2 k €10,1 k €
Net result15,8 k €43,4 k €97,7 k €392,1 k €166 k €
Balance sheet
Equity79,5 M €79,4 M €79,4 M €79,3 M €79,3 M €
Total assets84,3 M €84,3 M €84,6 M €85,6 M €86,4 M €
Cash4,4 k €69,8 k €100,7 k €63,1 k €62,1 k €
Debts4,8 M €4,8 M €5,2 M €6 M €6,8 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ERTVELD0437.825.930Represented by Danielle Bostoen
Director01/07/2008 → 30/06/2030
LATEMWAARTS0454.971.966Represented by Stephan BOSTOEN
Director30/06/2015 → 30/06/2030Managing director31/01/2011 → 2014 accountsended
LEIEKANT0450.495.615Represented by Patrick BOSTOEN
Director01/07/2018 → 30/06/2030
Marie-Ange DOSSCHE
Director01/07/2018 → 30/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Invaport0426.101.105Represented by Peter Pelgrims
Director01/07/2018 → 2019 accounts
ADMI-CONSULT DHAENE0449.533.335Represented by Lieven DHAENE
Director30/06/2015 → 2016 accounts
AK CONSULTANCY & SOLUTIONS0841.081.654Represented by Kurt CORTIER
Director30/06/2015 → 2015 accounts

Other companies at this address

Pauline Van Pottelsberghelaan 22 9051 Gent
CompanyCBE no.
Bostoen Group● Active
0437.878.289
0413.059.454
GULFCOM EUROPE● Active
0423.769.640
0415.235.719
NATUURSTEEN CRUL● Liquidation
0431.950.403
Noorweegse Kaai● Active
0862.398.393
0847.468.808
TRUNCUS II● Active
1044.539.154
1044.559.544
VEKABO● Active
0879.032.410

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date03/07/202617/07/202511/07/202411/07/202313/07/202208/07/2021
General meeting30/06/202625/06/202525/06/202427/06/202330/06/202228/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202530/06/202603/07/2026DutchPDF
Full model31/12/202425/06/202517/07/2025DutchPDF
Full model31/12/202325/06/202411/07/2024DutchPDF
Full model31/12/202227/06/202311/07/2023DutchPDF
Full model31/12/202130/06/202213/07/2022DutchPDF
Full model31/12/202028/06/202108/07/2021DutchPDF
Full model31/12/201930/06/202016/07/2020DutchPDF
Full model31/12/201825/06/201909/07/2019DutchPDF
Full model31/12/201729/06/201816/07/2018DutchPDF
Full model31/12/201606/06/201705/07/2017DutchPDF
Full model31/12/201527/06/201608/07/2016DutchPDF
Full model31/12/201426/06/201509/07/2015DutchPDF
Full model31/12/201330/06/201424/07/2014DutchPDF
Full model31/12/201228/06/201319/07/2013DutchPDF
Full modelCorrection31/12/201118/09/201227/10/2012DutchPDF
Full model31/12/201118/09/201228/09/2012DutchPDF
Full model31/12/201030/06/201112/08/2011DutchPDF
Full model31/12/200930/06/201016/08/2010DutchPDF
Full model31/12/200830/06/200927/07/2009DutchPDF
Full model31/12/200726/09/200830/09/2008DutchPDF
Full model31/12/200614/08/200714/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ERTVELD0437.825.930Represented by Danielle Bostoen
Director01/07/2008 → 30/06/2030
LATEMWAARTS0454.971.966Represented by Stephan BOSTOEN
Director30/06/2015 → 30/06/2030Managing director31/01/2011 → 2014 accountsended
LEIEKANT0450.495.615Represented by Patrick BOSTOEN
Director01/07/2018 → 30/06/2030
Marie-Ange DOSSCHE
Director01/07/2018 → 30/06/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Invaport0426.101.105Represented by Peter Pelgrims
Director01/07/2018 → 2019 accounts
ADMI-CONSULT DHAENE0449.533.335Represented by Lieven DHAENE
Director30/06/2015 → 2016 accounts
AK CONSULTANCY & SOLUTIONS0841.081.654Represented by Kurt CORTIER
Director30/06/2015 → 2015 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/02/2022
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates20/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/07/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office09/11/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/09/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/04/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
ERTVELD
LEIEKANT
LATEMWAARTS
Marie-Ange DOSSCHE
Invaport
Bouw Francis Bostoen
Bostoen Group
ADMI-CONSULT DHAENE
AK CONSULTANCY & SOLUTIONS
Jan DECLERCQ
Danielle BOSTOEN
Stephan BOSTOEN
1994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
ILLINOIS
Pauline Van Pottelsberghelaan 22, 9051 Sint-Denijs-Westrem
Director
Director
DirectorManaging director
Director
Director
Director
Director
Director
Managing director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Pauline Van Pottelsberghelaan 22, 9051 Sint-Denijs-WestremCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00246394

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ILLINOISCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00246394

Events

  1. 2025
    Annual accounts 202515,8 k €↓
  2. 2024
    Annual accounts 202443,4 k €↓
  3. 01/07/2024
    reconductionMarie-Ange Dossche · bestuurder
  4. 01/07/2024
    reconductionLeiekant NV · bestuurder
  5. 01/07/2024
    reconductionErtveld NV · bestuurder
  6. 01/07/2024
    reconductionLatemwaarts NV · bestuurder
  7. 25/06/2024
    reconductionVRC Bedrijfsrevisoren BV · commissaris
  8. 2023
    Annual accounts 202397,7 k €↓
  9. 2022
    Annual accounts 2022392,1 k €↑
  10. 2021
    Annual accounts 2021166 k €↓
  11. 2020
    Annual accounts 20202,2 M €↑
  12. 2019
    Annual accounts 2019119,3 k €↓
  13. 2018
    Annual accounts 20181,1 M €↑
  14. 2017
    Annual accounts 2017-467,8 k €↓
  15. 2016
    Annual accounts 20161,2 M €↓
  16. 2015
    Annual accounts 20151,5 M €↓
  17. 2014
    Annual accounts 20142,1 M €↑
  18. 2013
    Annual accounts 2013-1,9 M €↓
  19. 2012
    Annual accounts 20121,9 M €↓
  20. 2011
    Annual accounts 20112,4 M €↑
  21. 2010
    Annual accounts 20102,1 M €↓
  22. 2009
    Annual accounts 20092,2 M €↓
  23. 2008
    Annual accounts 20084 M €↑
  24. 2007
    Annual accounts 20073,8 M €↑
  25. 2006
    Annual accounts 20063,4 M €
  26. 18/01/1994
    IncorporationPublic limited company