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EXTENSA

Active
Public limited companyfounded 1999active for 27 yearsPicardstraat 11, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0466.333.240
Summary

EXTENSA has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.3m and a net result of -€798,495. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 64% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

Olivier Vuylsteke
Director · since 01-07-2026
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 16-05-2024 · permanent representative: Ben Vandeweyer
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
18 of this company's 20 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 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier Vuylsteke
  • Director, from 01-07-2026 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 16-05-2024 to date
Peter De Durpel
  • Director, until 15-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ACKERMANS & VAN HAAREN 63.39%
  2. NEXTENSA 99.99%
  3. EXTENSA GROUP 99.99%
  4. EXTENSA

Highest known parent: ACKERMANS & VAN HAAREN. The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of EXTENSA 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.