EXTENSA DEVELOPMENT
ActiveSummary
The computed 12-month bankruptcy probability of EXTENSA DEVELOPMENT is 1.7% (moderate). The 2025 annual accounts show negative equity (-€6.7m) and a net result of -€2.2m. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 5% of 10,991 sector peers (NACE 68, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 3
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Michel Van Geyte |
|
| Tim Rens |
|
| Olivier Vuylsteke |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Peter De Durpel |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Kris Verhellen |
|
| Laurent Jacquemart |
|
| Ward Van Gorp |
|
| Marnix Van Dooren |
|
| Daniël Geerts |
|
| Luc Bertrand |
|
Owners and capital
Owners
1 ownerChain of control
- ACKERMANS & VAN HAAREN
- NEXTENSA
- EXTENSA GROUP
- EXTENSA DEVELOPMENT
Highest known parent: ACKERMANS & VAN HAAREN. The sources do not say who stands above it.
Owners 1
-
100%
According to the 2024 annual accounts of EXTENSA DEVELOPMENT 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.
Capital and shareholders
- Extensa Group NV
- Extensa Group NV all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-11-2025 Capital stated in 3 acts · €2,100,000 · 62,988 shares
- 09-01-2013 Capital increase of €493,000 · to €2,100,000 · in cash
- 24-10-2005 Capital increase of €951.15 · to €1,607,000 · from reserves