Parent and group
- GRUPPO XXI100%
EXTENDED WAREHOUSING GEEL
ActiveSummary
EXTENDED WAREHOUSING GEEL is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €8.2m and a net result of €1.4m. Equity has been growing by about 8.1% per year since 2018. The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Official details
Source: KBO- Status
- Active since 19-12-2008 Normal situation
- Registered office
- 257 active companies are registered at this address 24 started in the 12 months before. Source: KBO register, as of 5 November 2026.
- Activity
- “Het kopen en verkopen van vastgoed;” (deed in Dutch)From the articles, 21 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.176.126.902 2200 Herentals, since 23-12-2008
- Financial year end
- 31 December
- Peppol
- Reachable since 18-12-2025
Board and ownership
Board
- PLUS FACTORSDirector · since 11-12-2015 · permanent representative Wim Heylen
- Didier ClerxDirector · since 20-11-2023
- Wim HeylenDirector
- Auditor
- BV VAN HAVERMAET BEDRIJFSREVISOREN
Shareholders
- PLUS FACTORS100%deed of 22-05-2026
- Gruppo XXI BVconsolidatesannual accounts 2025
- MASON AVENUE49.9%2022 annual accounts of MASON AVENUE
Financial position
Bankruptcy probability: sector outside the model
Annual accounts 2025
- Gross margin
- -€20,449
- ▲ 2.5%
- Profit
- €1.4m
- ▲ 78.3%
- Equity
- €8.2m
- ▲ 13.2%
- Total assets
- €139.4m
- ▲ 1.1%
Turnover not published (abbreviated format)
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Score 2025
24
/ 100
Critical▲ +1 on 2024
Without a bankruptcy probability, the score rests on the figures alone.
Financial strength · tick: 2024
Weak
Solvency
31+1
equity 5.9% of total assets
Liquidity
0=
short-term debt 94.1% · cash 0.4%
Profitability
40+1
return on assets 1.0%
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
No credit on open account
Liquidity is tight, with a current ratio of 1.06 (1.05 in 2024), below the usual 1.5. Short-term debt is 94.1% and cash 0.4% of total assets. 94.1% of the assets are financed with debt and provisions.
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Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 25-06-2026, 36 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
36 days early
2024
42 days early
2023
43 days early
2022
47 days early
2021
23 days early
2020
43 days early
2019
on the day
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 33 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 19 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Key points
- Positive: Result rose in 2025from €776,080 to €1.4m ▲ 78.3% View
- Positive: Filed on time since financial year 2018accounts within the deadline every year 8 years View
- Merger with Plus Factors BVmerger on 01-01-2026 2026 View
- New directorlatest change 27-07-2026 · 3 in office 1 joined View
- Positive: 5 profitable years in a rowprofit 2025: €1.4m 5 years View
Recent changes
- · Gazette deed 1 director appointed, 1 director resigningResignation: Plus Factors BV (class C director) · Permanent representative: Wim Heylen · Appointment: Wim Heylen (class C director)
- · Gazette deed Merger: EXTENDED WAREHOUSING GEEL takes over Plus FactorsCapital increase of €2,295,746.44 to €10,493,673.17 · Capital from €8,197,926.73 to €10,493,673.17, 1,000 new shares
- · Gazette deed Merger proposal: Extended Warehousing Geel BV takes over Plus Factors BVAppointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Wim Heylen · Gruppo XXI BV holds all the shares
Companies linked to EXTENDED WAREHOUSING GEEL
Key facts about EXTENDED WAREHOUSING GEEL
- What is the company number of EXTENDED WAREHOUSING GEEL?
- The company number of EXTENDED WAREHOUSING GEEL is 0808.653.366. The VAT number is the same number with BE in front: BE 0808.653.366.
- Where is EXTENDED WAREHOUSING GEEL based?
- The registered office is at Diamantstraat 8, 2200 Herentals.Company details
- What is the legal form of EXTENDED WAREHOUSING GEEL?
- EXTENDED WAREHOUSING GEEL is a private limited company (BV).
- When was EXTENDED WAREHOUSING GEEL founded?
- EXTENDED WAREHOUSING GEEL was founded on 19-12-2008.
- Is EXTENDED WAREHOUSING GEEL still active?
- Yes, EXTENDED WAREHOUSING GEEL is an active enterprise in the KBO register.
- What is the turnover of EXTENDED WAREHOUSING GEEL?
- The annual accounts for financial year 2025 state no turnover. The abbreviated format does not require it.Financials
- Is EXTENDED WAREHOUSING GEEL profitable?
- In financial year 2025, EXTENDED WAREHOUSING GEEL made a profit of €1.4m.
- Where can I find the annual accounts of EXTENDED WAREHOUSING GEEL?
- EXTENDED WAREHOUSING GEEL filed 18 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of EXTENDED WAREHOUSING GEEL due?
- EXTENDED WAREHOUSING GEEL must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
Next steps
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