EXTREMIS
De berekende faillissementskans van EXTREMIS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00151133 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00322827 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00290517 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20450475 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58400590 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-58800534 |
| 31-12-2018 | verkort | 24-08-2019 | 2019-50800556 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-55300576 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52300411 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-49500129 |
| NACE primair | 31009 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-06-1988 |
| Status | Actief |
| Postcode | 8972 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 33022C0037/00K000 | Vlaanderen | 1,8 ha | 1 · 6.631 m² | 11,6 m · 2 verd. |
| 33022C0035/00Y000 | Vlaanderen | 143 m² | 1 · 222 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- BV POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
- Franky Caron, Vaste vertegenwoordiger van commissaris
- Valentine Batjoens, Bestuurder
Technische details
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"subject_company": {
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}06-12-2023 Statutenwijziging
Technische details
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}31-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Valentine Batjoens, Bestuurder
- Yff Vandendriessche, Bestuurder
Technische details
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"subject_company": {
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}21-02-2023 13 bestuurders benoemd
- CommV STUDIO SEASIDE, Bestuurder
- Hein Harkema, Vaste vertegenwoordiger
- Thomas Wynants, Bestuurder
- BV WYLO, Bestuurder
- Hilde Louwagie, Vaste vertegenwoordiger
- BV FLYM, Bestuurder
- Yff Vandendriessche, Vaste vertegenwoordiger
- BV DWDW, Bestuurder
Technische details
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Hilde Louwagie",
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},
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},
{
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"person": {
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"name": "Dirk Wynants",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV CARL VANNESTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carl Vanneste",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "BV WYPA",
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Annelies Wynants",
"address": null,
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}
],
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}
}25-11-2022 BV POUSEELE CARON BEDRIJFSREVISOREN benoemd tot commissaris
- BV POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
Technische details
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}16-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- WYPA, Bestuurder
- WYNANTS Annelies, Bestuurder
Technische details
{
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{
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"rrn": null,
"name": "WYNANTS Annelies",
"address": null,
"birth_date": null
}
},
{
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"subject_company": {
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}15-04-2020 7 bestuurders benoemd, 2 ontslagnemend
- Thomas WYNANTS, Bestuurder
- Annelies WYNANTS, Bestuurder
- WYLO, Bestuurder
- Vandendriessche Yff, Bestuurder
- Carl Vanneste, Bestuurder
- Dirk WYNANTS, Bestuurder
- WYLO, Gedelegeerd bestuurder
- Hilde LOUWAGIE, Bestuurder
Technische details
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},
{
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"person": {
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"name": "Annelies WYNANTS",
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},
{
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},
{
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},
{
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{
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},
{
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"person": {
"rrn": null,
"name": "Hilde LOUWAGIE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hilde LOUWAGIE",
"address": null,
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}
},
{
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],
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}
}19-12-2019 2 bestuurders benoemd
- BVBA POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
- Franky CARON, Vaste vertegenwoordiger
Technische details
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"events": [
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},
{
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"subject_company": {
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}03-01-2019 2 bestuurders benoemd, 1 ontslagnemend
- BVBA WYLO, Bestuurder
- Dirk Wynants, Vaste vertegenwoordiger
- Dirk Wynants, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Dirk Wynants",
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},
{
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"person": {
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"name": "BVBA WYLO",
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},
{
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}
],
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"subject_company": {
"kbo": "0434.625.128",
"name_full": "EXTREMIS ONDERNEMINGSRECHT"
}
}12-07-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-12",
"filing_date": "2018-07-02",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.625.128",
"name": "Extremis",
"role": "other",
"address": "Couthoflaan 20B - 8972 Poperinge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0684.646.784",
"name": "Carl Vanneste",
"role": "other",
"address": "Izegemstraat 89, 8880 Ledegem",
"is_foreign": false,
"legal_form": "NN",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_name": null,
"person_name": "Louwagie Hilde",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 februari 2018 heeft de buitengewone algemene vergadering van Extremis besloten de heer Carl Vanneste, woonachtig in Ledegem, te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar. Deze benoeming vervangt een eerdere benoeming van dezelfde persoon, die werd gecorrigeerd op grond van een vroegere notari\u00EBle akte die werd gepubliceerd onder nummer 18065994 in het Belgisch Staatsblad.",
"co_filed_documents": [
"Uittreksel uit de notulen van de buitengewone algemene vergadering van 1 februari 2018"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-04-11",
"what_corrected": "Correctie van een vorige notari\u00EBle akte betreffende de benoeming van een bestuurder.",
"prior_pub_number": "18065994"
},
"should_reroute_to_category": "director_changes"
}23-04-2018 Carl Vanneste benoemd tot bestuurder
- Carl Vanneste, Bestuurder
Technische details
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"subject_company": {
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}20-02-2017 Wynants Annelies benoemd tot bestuurder
- Wynants Annelies, Bestuurder
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Wynants Annelies",
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"subject_company": {
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}
}14-11-2016 Wynants Thomas benoemd tot bestuurder
- Wynants Thomas, Bestuurder
Technische details
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"events": [
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"subject_company": {
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}12-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- Vandendriessche Yff, Bestuurder
- Louwagie Hilde, Gedelegeerd bestuurder
- Dewispelaere Lieven, Bestuurder
Technische details
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},
{
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},
{
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"person": {
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],
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"subject_company": {
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"name_full": "Extremis"
}
}18-08-2009 Dominique Meersman neemt ontslag als bestuurder
- Dominique Meersman, Bestuurder
Technische details
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EXTREMIS |