Extendia

Active

Public limited companyfounded 2008active for 18 yearsBredestraat 4, 2000 Antwerpen, Belgium30 active companies are registered at this addressKBO/BCE: BE 0898.181.891

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Extendia is 2.0% (moderate). The 2025 annual accounts show negative equity (-€202,635) and a net result of -€27,692. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 314 sector peers (NACE 78, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

ExtendiaActiveChecked score 52/100

Risk analysis Report Compare

Directors

3 directors, last change in 2025

Board 3

Bonanza Group

Director · since 15-05-2025 · Public limited company · permanent representative: STERKENDRIES Liesbet Annemie Johanna Lamberte · in the 2025 annual accounts, filed on 27-07-2026

Current

De Cronos Groep

Director · since 15-05-2025 · Public limited company · permanent representative: DEROOST Dirk Jules Clement · in the 2025 annual accounts, filed on 27-07-2026

Current

DE WIT Josephus Louisa Felix

Director · since 15-05-2025 · in the 2025 annual accounts, filed on 27-07-2026

Current

Permanent representatives 2

DEROOST Dirk Jules Clement

Permanent representative · in office according to the act of 08-08-2025 · for De Cronos Groep

Current

STERKENDRIES Liesbet Annemie Johanna Lamberte

Permanent representative · in office according to the act of 08-08-2025 · for Bonanza Group

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV

Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Tim Vermeiren

Current

Office holders in the KBO →

Mandate history

5 people, 4 in office

All 5 In office 4 Ended 1

Board
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Bonanza Group	Director, since before 15-05-2025
De Cronos Groep	Director, since before 15-05-2025
DE WIT Josephus Louisa Felix	Director, since before 15-05-2025
KPMG Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 15-09-2023, still in office
Bonanza Groep	Director, from before 08-08-2025, no longer listed in the 2025 annual accounts

See the board, name and registered office on a given date →

How the board is organised

Board rule: “Behoudens andersluidende beslissing van de algemene vergadering, onbezoldigd”

Articles of association, deed of 08-08-2025 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

Nuclys 95.22%
De Cronos Groep 79%
Bonanza Group 100%
Extendia

Owners 1

Bonanza Groupparent
Sourceown accounts 2025 accounts Bonanza Group 2025

100%