ILLUMA
- 0504.866.489
- BE0504866489
- Kruisheideweg 58, 3520 Zonhoven
- See the 3 companies at this address
- 1 February 2013
Profile
Official information from the CBE (FPS Economy).
ILLUMA is a Belgian company (Société en nom collectif) whose registered office is established at 3520 Zonhoven. Its main activity falls under “Restauration à service restreint, à l'exclusion de restauration mobile” (NACE 56112).
- Legal form
- Société en nom collectif
- Legal situation
- Situation normale
- Date of incorporation
- 1 February 2013
- Main activity (NACE)
- 56112Restauration à service restreint, à l'exclusion de restauration mobile
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 74301Activités de traduction
- 86995Activités dans le domaine de l’alimentation
- 96999Autres services personnels
- 49410Transport routier de fret
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
- 88999Autres formes d'action sociale sans hébergement nca
- 74300Traduction et interprétation
- 49410Transports routiers de fret, sauf services de déménagement
Your risk analysis on this company
AML Company ran ILLUMA through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL25 March 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ILLUMA
Quick answers on ILLUMA's identity, contact details and official CBE information.
What is ILLUMA's enterprise number (CBE)?
What is ILLUMA's VAT number?
Where is ILLUMA's registered office?
What is ILLUMA's legal form?
When was ILLUMA incorporated?
Is ILLUMA still active?
What is ILLUMA's main activity?
How many establishments does ILLUMA have?
Which official notices concern ILLUMA?
Is ILLUMA subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2023
- 2016
- 2013
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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