ILSA
- 0872.297.838
- BE0872297838
- Rue du Moulin à Vent 10 A, 1970 Wezembeek-Oppem
- 4 March 2005
Profile
Official information from the CBE (FPS Economy).
ILSA is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1970 Wezembeek-Oppem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 March 2005
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 95316Lavage de véhicules automobiles
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 52111Commerce de détail non spécialisé en produits surgelés
- 50200Entretien et réparation de véhicules automobiles
- 45206Lavage de véhicules automobiles
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 47111Commerce de détail en magasin non spécialisé de produits surgelés
Your risk analysis on this company
AML Company ran ILSA 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
3 active establishment units declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2017 → 31/12/2017 | 18/11/2019 | Initial | m07-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - CAPITAL, ACTIONS30 January 2013
- CAPITAL, ACTIONS29 September 2011
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS27 September 2007
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS23 August 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ILSA record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ILSA subject to anti-money-laundering obligations in Belgium?
Did ILSA file its annual accounts on time?
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.
- 2019
- 18 November 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2019-74100071
- 2013
- 2011
- 2007
- 2005
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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