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EXTEND

Active
Public limited companyfounded 1990active for 35 yearsSchildedreef 1A, 2970 Schilde, BelgiumKBO/BCE: BE 0442.867.554
Summary

EXTEND has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.5m and a net result of €708,655. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 88% of 16,985 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Buying and selling of own real estate
NACE 68110
3 sites
Size
€4.1mtotal assets 2025
Equity
€3.5m
Profit
€708,655
Turnover not published (abbreviated or micro format)Net result +1,217%: other schema
Financial health
99 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Holdings
1
Accounts filed 82 days late3 of 6 deeds read
Why 99raises riskLatest accounts 83 days late; 1 of the last 3 latelowers riskLiquidity: current ratio 39.49, cash €2.2mSize: total assets €4.1mFounded in 1990Show the evidence

Checked score

Score 2025
99 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 95% of its sector peers (NACE 68, small)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 84.3% of total assets
Liquidity 100+48
short-term debt 2.0% · cash 53.1%
Profitability 90+17
return on assets 17.2%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (6,980 companies, NACE 68, small)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.1%▼ -0.1 percentage points vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.2%▲ +0.1 percentage points vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.4%▲ +0.2 percentage points vs 01-2026 03-2026: 0.5%▲ +0.1 percentage points vs 02-2026 04-2026: 1.0%▲ +0.5 percentage points vs 03-2026highest value 05-2026: < 0.1%▼ -1.0 percentage point vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €340,000 on 30-day terms is acceptable
Liquidity ample (current ratio 39.49, compared with 11.34 in 2024, above the usual 1.5; short-term debt: 2% and cash: 53.1% of total assets), and 15.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, small): better than 92% on solvency, 99% on liquidity, 96% on profitability and 94% on growth.

The bankruptcy probability was computed on 21-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Latest accounts 83 days late; 1 of the last 3 late
NBB · filings
lowers risk · Liquidity: current ratio 39.49, cash €2.2m
NBB · annual accounts
lowers risk · Size: total assets €4.1m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Founded in 1990
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
neutral · Filed after the deadline
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 23-04-2026, 82 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
82 days late
2024
18 days early
2023
29 days late
2022
28 days late
2021
5 days early
2020
233 days late
2019
599 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 135 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 28 February (4 of the last 5 filed years within 46 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end22-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2019 to 2025net €708,655 ▲1,217%
  3. Liquidity more than triplescurrent ratio 39.49

Financials · financial year 2025, micro format

2025 annual accounts filed late (82 days) Filed on 23 April 2026, deadline 31 January 2026 (7 months after the close on 30 June 2025, Companies Code art. 3:10). Source: NBB, 2026-00091276.

Equity
€3.5m▲ 108%
2024 · €1.7m
Total assets
€4.1m▲ 140%
2024 · €1.7m
Net result
€708,655▲ 1,217%
2024 · €53,821
Working capital
€3.2m▲ 667%
2024 · €416,268
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 1,594% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.8m 2025 Net result€0.7m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€0.1m-€0.1m▲ 38.5%€0.07m▼ 46.2%€0.02m▼ 69.5%€0.01m▼ 55.0%€0.05m▲ 390%€0.8m▲ 1,594%
Net result€0.07m-€0.1mabove the sector's middle half▲ 76.5%€0.05mabove the sector's middle half▼ 60.0%€0.03mwithin the sector's middle half▼ 42.9%€0.02mwithin the sector's middle half▼ 10.3%€0.05mwithin the sector's middle half▲ 117%€0.7mabove the sector's middle half▲ 1,217%
Equity€1.1m-€1.5mabove the sector's middle half▲ 44.1%€1.6mabove the sector's middle half▲ 3.2%€1.6mabove the sector's middle half▲ 1.8%€1.6mabove the sector's middle half▲ 1.6%€1.7mabove the sector's middle half▲ 3.3%€3.5mabove the sector's middle half▲ 108%
Total assets€1.6m-€1.7mabove the sector's middle half▲ 4.4%€1.7mabove the sector's middle half▲ 0.8%€1.6mabove the sector's middle half▼ 2.0%€1.6mwithin the sector's middle half▼ 0.1%€1.7mwithin the sector's middle half▲ 4.9%€4.1mabove the sector's middle half▲ 140%
Debt€0.5m-€0.1m▼ 73.7%€0.1m▼ 24.7%€0.04m▼ 57.8%€0.02m▼ 59.9%€0.04m▲ 150%€0.09m▲ 98.3%
Working capital-€0.3m-€0.2mabove the sector's middle half€0.2mabove the sector's middle half▲ 45.3%€0.3mabove the sector's middle half▲ 14.4%€0.3mwithin the sector's middle half▲ 19.5%€0.4mwithin the sector's middle half▲ 26.3%€3.2mabove the sector's middle half▲ 667%
Solvency66.3%-91.5%above the sector's middle half▲ 25.2pp93.7%above the sector's middle half▲ 2.1pp97.3%above the sector's middle half▲ 3.6pp98.9%above the sector's middle half▲ 1.6pp97.4%above the sector's middle half▼ 1.5pp84.3%above the sector's middle half▼ 13.1pp
Current ratio0.40-2.73above the sector's middle half▲ 2.323.90above the sector's middle half▲ 1.187.24above the sector's middle half▲ 3.3319.34above the sector's middle half▲ 12.1011.34above the sector's middle half▼ 8.0039.49above the sector's middle half▲ 28.15
Return on assets (ROA)4.3%-7.3%within the sector's middle half▲ 3.0pp2.9%within the sector's middle half▼ 4.4pp1.7%within the sector's middle half▼ 1.2pp1.5%within the sector's middle half▼ 0.2pp3.1%within the sector's middle half▲ 1.6pp17.2%above the sector's middle half▲ 14.0pp
above within below the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Why a figure moved sharply
  • 2025 Net result +1,217% on 2024. The accounts now follow the micro format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.1m
Fixed assets €849,999 ▼ 32.7%
Current assets €3.3m ▲ 618%
Equity and liabilities €4.1m
Equity €3.5m ▲ 108%
Provisions €559,052
Debt €88,969 ▲ 98.3%
Debt's share of the balance-sheet total falls from 2.6% to 2.2%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€939,335▲
2024 · €87,622
Cash flow
€802,078▲
2024 · €91,494
Debt to equity
0.03▼
2024 · 0.03
ROE
20.4%▲
2024 · 3.2%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€82,969▲
2024 · €40,271
Income taxes
€4,993▼
2024 · €24,150
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,139 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95.0% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.2% went bankrupt
4.7% stopped otherwise
95.0% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,139 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.7m€4.1m▲
Fixed assets21/28€1.3m€0.8m▼
Tangible fixed assets22/27€0.7m€0.8m▲
Land and buildings22€0.7m€0.8m▲
Furniture and vehicles24-€0.08m
Financial fixed assets28€0.6m€0.002m▼
Current assets29/58€0.5m€3.3m▲
Amounts receivable after more than one year29-€0.4m
Other amounts receivable291-€0.4m
Amounts receivable within one year40/41€0.4m€0.6m▲
Trade receivables40-€0.09m
Other amounts receivable41€0.4m€0.6m▲
Cash at bank and in hand54/58€0.03m€2.2m▲
Deferred charges and accrued income490/1€0.02m€0.04m▲
Equity and liabilities
Total equity and liabilities10/49€1.7m€4.1m▲
Equity10/15€1.7m€3.5m▲
Contributions10/11€0.06m€0.2m▲
Capital10€0.06m€0.2m▲
Issued capital100€0.06m€0.2m▲
Reserves13€0.4m€3.3m▲
Non-distributable reserves130/1€0.006m€0.02m▲
Legal reserve130€0.006m€0.02m▲
Tax-exempt reserves132€0.006m€1.5m▲
Distributable reserves133€0.4m€1.8m▲
Profit (loss) carried forward14€1.2m€0▼
Provisions and deferred taxes16-€0.6m
Deferred taxes168-€0.6m
Amounts payable17/49€0.04m€0.09m▲
Amounts payable within one year42/48€0.04m€0.08m▲
Current portion of amounts payable after more than one year42-€0.02m
Trade debts44€0.008m€0.05m▲
Suppliers440/4€0.008m€0.05m▲
Taxes, remuneration and social security45€0.03m€0.02m▼
Taxes450/3€0.03m€0.02m▼
Accrued charges and deferred income492/3€0.005m€0.006m▲
Income statement Code20242025
Non-recurring operating income76A-€1.2m
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.09m▲
Other operating charges640/8€0.02m€0.03m▲
Non-recurring operating charges66A-€0.2m
Gross operating margin9900€0.1m€1.1m▲
Operating profit (loss)9901€0.05m€0.8m▲
Financial income75/76B€0.03m€0.04m▲
Recurring financial income75€0.03m€0.04m▲
Financial charges65/66B€284€0.005m▲
Recurring financial charges65€284€0.005m▲
Profit (loss) for the period before taxes9903€0.08m€0.9m▲
Transfer from deferred taxes780-€0.002m
Transfer to deferred taxes680-€0.2m
Income taxes67/77€0.02m€0.005m▼
Profit (loss) for the period9904€0.05m€0.7m▲
Transfer from tax-exempt reserves789-€0.009m
Transfer to tax-exempt reserves689-€0.7m
Profit (loss) for the period to be appropriated9905€0.05m€0.05m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.3m€1.4m▲
Profit (loss) brought forward from the previous period14P€1.2m€1.3m▲
Transfer to equity691/2€0.05m€1.4m▲
To other reserves6921€0.05m€1.4m▲

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A------€1.2m-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.06m€0.06m€0.06m€0.04m€0.04m€0.04m€0.09m▲ 148%
Other operating charges640/8---€0.01m€0.01m€0.02m€0.03m▲ 68.1%
Non-recurring operating charges66A------€0.2m-
Gross operating margin9900€0.2m€0.2m€0.1m€0.08m€0.06m€0.1m€1.1m▲ 993%
Operating profit (loss)9901€0.1m€0.1m€0.07m€0.02m€0.01m€0.05m€0.8m▲ 1,594%
Financial income75/76B---€0.02m€0.03m€0.03m€0.04m▲ 30.2%
Recurring financial income75€0.009m€0.01m€0.02m€0.02m€0.03m€0.03m€0.04m▲ 30.2%
Financial charges65/66B---€0.003m€0.001m€284€0.005m▲ 1,631%
Recurring financial charges65€0.008m€0.006m€0.006m€0.003m€0.001m€284€0.005m▲ 1,631%
Profit (loss) for the period before taxes9903€0.1m€0.1m€0.09m€0.04m€0.03m€0.08m€0.9m▲ 1,026%
Transfer from deferred taxes780------€0.002m-
Transfer to deferred taxes680------€0.2m-
Income taxes67/77€0.03m€0.03m€0.04m€0.01m€0.01m€0.02m€0.005m▼ 79.3%
Profit (loss) for the period9904€0.07m€0.1m€0.05m€0.03m€0.02m€0.05m€0.7m▲ 1,217%
Transfer from tax-exempt reserves789------€0.009m-
Transfer to tax-exempt reserves689------€0.7m-
Profit (loss) for the period to be appropriated9905€0.07m€0.1m€0.05m€0.03m€0.02m€0.05m€0.05m▼ 3.7%
Line2019202020212022202320242025Change
Assets
Total assets20/58€1.6m€1.7m€1.7m€1.6m€1.6m€1.7m€4.1m▲ 140%
Fixed assets21/28€1.4m€1.4m€1.4m€1.3m€1.3m€1.3m€0.8m▼ 32.7%
Tangible fixed assets22/27€0.9m€0.9m€0.8m€0.8m€0.7m€0.7m€0.8m▲ 20.6%
Land and buildings22---€0.8m€0.7m€0.7m€0.8m▲ 9.4%
Furniture and vehicles24------€0.08m-
Financial fixed assets28€0.5m€0.5m€0.5m€0.5m€0.6m€0.6m€0.002m▼ 99.6%
Current assets29/58€0.2m€0.3m€0.3m€0.3m€0.3m€0.5m€3.3m▲ 618%
Amounts receivable after more than one year29------€0.4m-
Other amounts receivable291------€0.4m-
Amounts receivable within one year40/41€0.03m€0.1m€0.2m€0.3m€0.3m€0.4m€0.6m▲ 60.3%
Trade receivables40---€0.02m€0-€0.09m-
Other amounts receivable41---€0.3m€0.3m€0.4m€0.6m▲ 38.7%
Cash at bank and in hand54/58€0.1m€0.1m€0.09m€0.04m€0.03m€0.03m€2.2m▲ 6,347%
Deferred charges and accrued income490/1---€0.001m€0.02m€0.02m€0.04m▲ 85.7%
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.7m€1.7m€1.6m€1.6m€1.7m€4.1m▲ 140%
Equity10/15€1.1m€1.5m€1.6m€1.6m€1.6m€1.7m€3.5m▲ 108%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.2m▲ 227%
Capital10---€0.06m€0.06m€0.06m€0.2m▲ 227%
Issued capital100---€0.06m€0.06m€0.06m€0.2m▲ 227%
Reserves13€0.01m€0.4m€0.4m€0.4m€0.4m€0.4m€3.3m▲ 700%
Non-distributable reserves130/1---€0.006m€0.006m€0.006m€0.02m▲ 227%
Legal reserve130---€0.006m€0.006m€0.006m€0.02m▲ 227%
Tax-exempt reserves132---€0.006m€0.006m€0.006m€1.5m▲ 26,048%
Distributable reserves133---€0.3m€0.3m€0.4m€1.8m▲ 352%
Profit (loss) carried forward14€1.0m€1.1m€1.2m€1.2m€1.2m€1.2m€0▼ 100%
Provisions and deferred taxes16------€0.6m-
Deferred taxes168------€0.6m-
Amounts payable17/49€0.5m€0.1m€0.1m€0.04m€0.02m€0.04m€0.09m▲ 98.3%
Amounts payable after more than one year17€0.09m€0.04m€0.02m€0----
Financial debts170/4---€0----
Amounts payable within one year42/48€0.4m€0.1m€0.08m€0.04m€0.02m€0.04m€0.08m▲ 106%
Current portion of amounts payable after more than one year42---€0.03m€0-€0.02m-
Trade debts44€0.01m€0.005m€0.009m€0.005m€0.006m€0.008m€0.05m▲ 513%
Suppliers440/4---€0.005m€0.006m€0.008m€0.05m▲ 513%
Taxes, remuneration and social security45---€0.008m€0.01m€0.03m€0.02m▼ 44.8%
Taxes450/3---€0.008m€0.01m€0.03m€0.02m▼ 44.8%
Accrued charges and deferred income492/3---€0.001m€0€0.005m€0.006m▲ 30.3%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€0.07m€0.1m€0.05m€0.03m€0.02m€0.05m€0.7m▲ 1,217%
+ Depreciation and write-downs630€0.06m€0.06m€0.06m€0.04m€0.04m€0.04m€0.09m▲ 148%
Operating cash flow (approximation)€0.1m€0.2m€0.1m€0.07m€0.06m€0.09m€0.8m▲ 777%
Investment in fixed assets (approximation)--€0.04m-€0.01m-€0.009m-€0.009m-€0.009m€0.3m-
Change in cash--€0.04m-€0.01m-€0.05m-€0.02m€0.008m€2.2m▲ 27,341%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 33 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 micro format 23-04-2026 2026-00091276
30-06-2024 abbreviated format 13-01-2025 2025-00004841
30-06-2023 abbreviated format 29-02-2024 2024-00038466
30-06-2022 micro format 28-02-2023 2023-00035618
30-06-2021 micro format 26-01-2022 2022-01900197
30-06-2020 micro format 21-09-2021 2021-67900034
30-06-2019 micro format 21-09-2021 2021-67900036
30-06-2018 micro format 23-02-2019 2019-06300088
30-06-2017 micro format 31-01-2018 2018-03500097
30-06-2015 abbreviated format 13-01-2016 2016-01100547

Show all 33 filings

Similar companies · same sector, comparable size

Of the 7,227 active companies whose main activity is buying and selling of own real estate (NACE 68110), figures are known for 5,419. 2,144 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2025
BAEYENS Sophie
Director · since 17-03-2025
Current
LAMBRECHTS Olivier
Director · since 17-03-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAEYENS Sophie
  • Director, from 17-03-2025 to date
LAMBRECHTS Olivier
  • Director, from 17-03-2025 to date
WYCKMANS Hedwige
  • (enige) bestuurder voormalig zaakvoerder, until 17-03-2025
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 17-03-2025 Capital increase of €140,625 · to €202,598.38 · 980 new shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the annual accounts to 30-06-2024 of EXTEND and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

2 current directors
Depth

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Acquisitions and mergers

1 transaction
BE 0424.723.606merger by absorption · proposal · Gazette deed of 17-03-2025 (3 acts)

History

EXTEND was incorporated on 18 December 1990.1 The registered office was moved to Schilde in 2024.2 In 2025 the capital was increased by €140,625 to €202,598.3 Total assets rose from €1.6m in 2019 to €4.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2024
  3. 3Belgian Official Gazette, 17-03-2025
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
23-04
NBB filing Annual accounts filed
financial year 2025 · micro format · 82 days late
2025
30-06
Financial Highest result from 2019 to 2025net €708,655 ▲1,217%
Operating result €845,912, net result €708,655, both a record.
30-06
Financial Liquidity more than triplescurrent ratio 39.49
Current ratio from 11.34 to 39.49.
30-06
Financial Equity above €2mequity €3.5m ▲108%
A profit in every financial year since 2019 builds equity to €3.5m.
17-03
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Resignation: WYCKMANS Hedwige (bestuurder voormalig zaakvoerder) · Appointments: LAMBRECHTS Olivier (director) and BAEYENS Sophie (director) · Merger37 facts ▸
  • General meeting, 31-01-2025
  • Other provision, “overgenomen vennootschap, verzaking opmaak fusieverslagen overgenomen vennootschap” (deed in Dutch)
  • Merger, 18-12-2024, “artikel 12:24 WVV” (deed in Dutch)
  • Other provision, “kennisname en terbeschikkingstelling fusiedocumenten, kopie ontvangen desgevallend per elektronische post” (deed in Dutch)
  • Other provision, “geen tussentijdse cijfers en kennisname fusievoorstel, kopie ne varietur ondertekend door voorzitter en ondergetekende notaris” (deed in Dutch)
  • Other provision, “verzaking fusieverslaggeving en toepasselijkheid inbrengverslagen, bijzonder verslag bestuursorgaan Overnemende Vennootschap artikel 7:179 §1 juncto 7:197 §1 WV…” (deed in Dutch)
  • Auditor report, “inbreng in natura bij NV EXTEND naar aanleiding fusie door overneming van NV HANDELSMAATSCHAPPIJ PAUL LAMBRECHTS, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “verslagen_artikel_7:179_§1_juncto_7:197_§1_WVV, ontvangst afschrift verslagen” (deed in Dutch)
  • Other provision, “verslagen geen opmerkingen, aansluiting bij besluiten” (deed in Dutch)
  • Other provision, “ne varietur ondertekening en neerlegging, neerlegging en bekendmaking” (deed in Dutch)
  • Other provision, “afstand melding vermogenswijzigingen, fusievoorstel tot huidige vergadering” (deed in Dutch)
  • Merger, 1, “alle activa en passiva zonder uitzondering en zonder voorbehoud onder algemene titel” (deed in Dutch)
  • +25 further facts in this act
13-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
02-01
Gazette deed Restructuring
Permanent representative: Hedwige Wyckmans · Merger · Registered office clause18 facts ▸
  • Merger, “fusie door overneming, volledig vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Registered office clause, “Schildedreef 1A,2970 Schilde” (deed in Dutch) (2 times)
  • Board composition, Hedwige Wyckmans (sole director)
  • Board composition, “bestuurder” (deed in Dutch)
  • Permanent representative, Hedwige Wyckmans
  • Board composition, Olivier Lambrechts (director)
  • Board composition, Sophie Baeyens (director)
  • Share issue, “uitreiking nieuw uit te geven aandelen, inschrijving in het register van de aandelen op naam” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “bijzondere rechten, gewone aandelen zonder nominale waarde” (deed in Dutch)
  • Auditor report, “alle aandeelhouders van alle deelnemende vennootschappen, marktconform” (deed in Dutch)
  • +6 further facts in this act
2024
05-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 09-05-2024
  • Registered-office move, 2970 Schilde, Schildedreef, 1 A
29-02
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
30-06
Financial Liquidity more than doubledcurrent ratio 19.34
Current ratio from 7.24 to 19.34; short-term debt falls from €44,214 to €17,973.
28-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 28 days late
2022
26-01
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
21-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 233 days late
21-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 599 days late
2020
30-06
Financial Liquidity more than 6 timescurrent ratio 2.73
Current ratio from 0.40 to 2.73; short-term debt falls from €439,168 to €96,020.
2019
23-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 23 days late
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
13-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded18-12-1990
Financial year end30-06
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68310Real estate agency activities
70200Business and other management consultancy
73300Public relations and communication consultancy
82100Office administrative and support services
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0442867554
Also 9925:BE0442867554
Registered 14-08-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 22 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Schilde · 3 establishment units since 1991
registered office establishment All 3 establishment units on the map
Ground area
1.5 ha
Building footprint
1,522 m²
Building volume
16,574 m³
3 parcels, Flanders · tallest building 16.3 m. Linked by address, not a title deed.
3 establishment units
EXTEND
Donksesteenweg 48, 2930 BrasschaatBuying and selling of own real estate
since 1991unit no. 2.051.817.046
EXTEND
Kustlaan 196-198, 8300 Knokke-HeistBuying and selling of own real estate
since 2010unit no. 2.184.929.255
EXTEND
Schildedreef 1A, 2970 SchildeBuying and selling of own real estate
since 2024unit no. 2.361.312.075
3 parcels
Flanders 3 (100%)
Cadastral parcel Region Area Buildings Height / floors
11322E0176/00G002 Flanders 9,267 m² 1 · 447 m² 16.3 m · 4
31332E1082/00D000 Flanders 3,555 m² 1 · 792 m² 15.3 m · 4
11039A0440/00P003 Flanders 2,017 m² 1 · 283 m² 10.7 m · 2
How the parcels are linked
Good to know
All 3 parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen. Dit omvat alle verrichtingen met betrekking tot onroerende…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen. Dit omvat alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan- en verkoop,de bouw,de verbouwing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling en,in het algemeen,alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken van onroerende goederen of onroerende zakelijke rechten;
  2. Projectontwikkeling Het leveren van diensten van projectmanagement,waaronder het uitvoeren van haalbaarheidsstudies,het opstellen of het laten opstellen van ontwerpen,plannen en beschrijvingen die in bestekken moeten worden ingelast,het voorbereiden van documenten voor offerteaanvragen,met inbegrip van contractvoorwaarden,het geven van adviezen op technisch vlak,het beheer van de uitvoering van werken,het waarmerken van betalingsaanvragen,het vaststellen van gebreken,het nemen van maatregelen indien er zich omstandigheden zouden voordoen die de stipte uitvoering van werken in het gedrang brengen,het uitvoeren van inspecties en keuringen,het verlenen van bijstand bij voorlopige en definitieve opleveringen
  3. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend vermogen. Dit omvat alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,al dan niet dynamisch,zoals de aan- en verkoop,de huur en verhuur,de ruil en,in het bijzonder,het beheer en de valorisatie van aandelen,obligaties,staatsfondsen en andere financiële instrumenten;
  4. De verwerving van participaties en belangen,onder welke vorm ook,met name door inbreng in geld of in natura,inschrijving,fusie,splitsing,partiële splitsing of enige andere manier,in bestaande of op te richten vennootschappen en ondernemingen met commerciële,industriële,financiële,vastgoed of andere activiteiten,wat hun voorwerp ook is. Het stimuleren,de planning en coördinatie van de ontwikkeling van vennootschappen en ondernemingen waarin ze een participatie aanhoudt. Het deelnemen aan hun beheer,bestuur,vereffening en toezicht alsmede het verlenen van technische,administratieve en financiële bijstand aan deze vennootschappen en verenigingen.
  5. Het in de ruimste zin van het woord verlenen van diensten,advies en bijstand aan particulieren,de bedrijfswereld en de overheid hieronder begrepen het verlenen van adviezen van financiële,technische,(bedrijfs)economische,sociale,organisatorische,commerciële of administratieve aard,adviesverlening rond marketing en marketing communicatie
  6. Het organiseren en geven van opleidingen in de ruimste zin van het woord
  7. Het maken van studies van diverse aard
  8. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren,de borgstelling,het verlenen van aval en alle overige financiële verrichtingen behoudens deze die wettelijk voorbehouden zijn aan de banken,spaarkassen hypotheekmaatschappijen en kapitalisatieondernemingen en erkende financiële tussenpersonen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EXTEND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 17-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, overblijvende bestuurders bij overlijden ontslag of andere reden” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 17-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangetekend schrijven op straffe van nietigheid, bod kandidaat-overnemer” (deed in Dutch)

deed of 17-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of November at 11:00

deed of 17-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, wettelijke statutaire en hierna vermelde regels” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer door algemene vergadering” (deed in Dutch)
“Bevoegdheden vereffenaars” (deed in Dutch)

deed of 17-03-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verhoging en vermindering van het kapitaal, 6” (deed in Dutch)
Other provision: “Voorkeurrecht op inschrijving van het kapitaal in geld, 7” (deed in Dutch)
Other provision: “Opvraging van stortingen, 8” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Rechten uitgeoefend door eigenaar-pandgever, ondeelbaarheid van de aandelen” (deed in Dutch)
Other provision: “Melding gedateerd en ondertekend, inschrijving overdracht” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, vennootschap kan overgaan” (deed in Dutch)
Other provision: “Voorstel verworpen, elke bestuurder aan collega schriftelijk voor bepaalde raad” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuur bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst,alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur,dan afgevaardigd bestuurder,dan oudste bestuurder,dan aandeelhouder aangewezen door vergadering, samenstelling…” (deed in Dutch)
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Deelneming op afstand langs elektronische weg, bureau controleert naleving wet,statuten,reglement” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, zetel” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 5” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap aandeelhouders bestuurders commissarissen vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
7 more provisions in the deed, see the deed of 17-03-2025

deed of 17-03-2025