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EXTENSA DEVELOPMENT

Active
Public limited companyfounded 1992active for 34 yearsPicardstraat 11, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0446.953.135
Summary

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.

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EXTENSA DEVELOPMENTActiveChecked score 53/100
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History

On 26 March 1992, EXTENSA DEVELOPMENT was incorporated.1 The capital was increased 2 times between 2005 and 2013, most recently to €2.1m.23 In 2022 the registered office moved to Brussel.4 Of the 3 current board members, 2 have served since 2021.5 Turnover went from €83,542 in 2023 to €108,058 in 2025.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 24-10-2005
  3. 3Belgian Official Gazette, 09-01-2013
  4. 4Belgian Official Gazette, 31-03-2022
  5. 5Belgian Official Gazette, 24-02-2022
  6. 6National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Resignation: Peter De Durpel (director)
Appointment: Olivier Vuylsteke (director) · Power of attorney9 facts ▸
  • General meeting, 23-06-2026
  • Director resignation, Peter De Durpel (director)
  • Director appointment, Olivier Vuylsteke (director)
  • Board composition, Michel Van Geyte (director)
  • Board composition, Tim Rens (director)
  • Board composition, Olivier Vuylsteke (director)
  • Power of attorney, Anouk Kerkhofs
  • Power of attorney
  • Other provision, “afstand van aansprakelijkheid en schadeloosstelling lasthebbers, afstand van elke aansprakelijkheidsvordering ten aanzien van lasthebber(s) en plaatsvervangers/…” (deed in Dutch)
28-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
21-01
Gazette deed Capital & shares · Restructuring
Demerger · Auditor report · Real estate18 facts ▸
  • General meeting, 22-12-2025
  • Demerger, “partiele splitsing, Afgesplitste Vermogen” (deed in Dutch)
  • Other provision, “BERAADSLAGING-BESLISSINGEN, agenda aangevat na beraadslaging” (deed in Dutch)
  • Other provision, “Verzaking aan opmaak splitsingsverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Other provision, “Kennisname van documenten en verslagen, TWEEDE BESLISSING” (deed in Dutch)
  • Auditor report, “exclusive shareholders,articles 7:197,7:179 CSA”, 29.41 (deed in Dutch)
  • Other provision, “Wijzigingen in de vermogenstoestand, DERDE BESLISSING” (deed in Dutch)
  • Demerger, “Verrichting met splitsing gelijkgesteld-Overgang ten algemene titel, goedkeuring splitsingsvoorstel en partiele splitsing zonder vereffening” (deed in Dutch)
  • Other provision, “beschrijving afgesplitste vermogen, D5-D10” (deed in Dutch)
  • Real estate, “eigendomsovergang onroerende goederen en onroerende zakelijke rechten” (deed in Dutch)
  • Other provision, “kosten gedragen door Partieel te Splitsen Vennootschap respectievelijk Verkrijgende Vennootschap,elk ten belope van door henzelf gemaakte kosten, kostenverdelin…” (deed in Dutch)
  • Share issue, “afgerond naar lagere eenheid, rechtstreeks aan enige aandeelhouder van Partieel te Splitsen Vennootschap” (deed in Dutch)
  • +6 further facts in this act
2025
04-11
Gazette deed Miscellaneous
Merger · Capital · Shareholding26 facts ▸
  • Merger, “partiele splitsing door overneming, een deel van het vermogen, zowel de rechten als de verplichtingen, van de partieel te splitsen vennootschap zal overgaan op…” (deed in Dutch)
  • Other provision, “context van de verrichting, Luxemburgse partner” (deed in Dutch)
  • Other provision, “structuur van het project, vastgoedcertificaten” (deed in Dutch)
  • Other provision, “tracking shares, 'tracking shares' uitgegeven door Gasperich Invest SCSp” (deed in Dutch)
  • Other provision, “overdracht bij splitsing, tracking shares die de belangen vertegenwoordigen in de vastgoedcertificaten uitgegeven door het feedercompartiment van Grossfeld PAP…” (deed in Dutch)
  • Other provision, 10-09-2020
  • Other provision, 19-08-2024
  • Capital, €88,294,293.84
  • Other provision, 26-03-1992
  • Other provision, 01-06-2021
  • Capital, €2,100,000
  • Shareholding, Extensa Group NV (2 times)
  • +14 further facts in this act
20-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
06-06
Gazette deed Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ben Vandeweyer4 facts ▸
  • General meeting, 16-05-2024
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
16-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
13-05
Gazette deed Capital & shares · Restructuring
Demerger · Share issue · Accounting effect4 facts ▸
  • General meeting, 28-12-2023
  • Demerger, “partial split by contribution”, €25,796,905.40 (deed in Dutch)
  • Share issue, 385544, “compensation for partial split contribution” (deed in Dutch)
  • Accounting effect, 28-12-2023
2023
31-12
Financial Weakest financial yearnet -€2.9m
Net result drops to -€2.9m, the lowest in the series; recovery starts the following year.
10-11
Gazette deed Restructuring
Appointment: EY Bedrijfsrevisoren - EY Bedrijfsrevisoren - EY Réviseurs d'Entreprises (commissaris voor het opstellen van het verslag betreffende de inbreng in natura) · Demerger · Capital8 facts ▸
  • Demerger, “partielle splitsing door overneming”, €25,796,905.40 (deed in Dutch)
  • Capital, €57,851,136.40
  • Capital, €2,100,000
  • Share issue, 385544, “vergoeding voor de overdracht van de specifieke elementen van de activa en passiva van de partieel gesplitste vennootschap” (deed in Dutch)
  • Auditor appointment, EY Bedrijfsrevisoren - EY Bedrijfsrevisoren - EY Réviseurs d'Entreprises (commissaris voor het opstellen van het verslag betreffende de inbreng in natura)
  • Ownership, “enige aandeelhouder” (deed in Dutch) (2 times)
  • Ownership, “100% aandeelhouder” (deed in Dutch)
  • Real estate, “bezit geen onroerende goederen of andere zakelijke rechten op onroerende goederen” (deed in Dutch)
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
06-06
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Boschmans3 facts ▸
  • General meeting, 18-05-2023
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christophe Boschmans
Show earlier events
2022
30-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
31-03
Gazette deed Resignation: Marnix Van Dooren (aansprakelijk vertegenwoordiger)
Permanent representative: Joeri Klaykens · Registered-office move5 facts ▸
  • General meeting, 28-02-2022
  • Director resignation, Marnix Van Dooren (aansprakelijk vertegenwoordiger)
  • Permanent representative, Joeri Klaykens
  • Board meeting, 14-03-2022
  • Registered-office move, Picardstraat 11, bus 505, 1000 Brussel
24-02
Gazette deed Resignations: Kris Verhellen, Laurent Jacquemart and Ward Van Gorp
Appointments: Michel Van Geyte, Peter De Durpel and Tim Rens · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 22-12-2021
  • Director resignation, Kris Verhellen (director)
  • Director resignation, Laurent Jacquemart (director)
  • Director resignation, Ward Van Gorp (director)
  • Director discharge, Kris Verhellen
  • Director discharge, Laurent Jacquemart
  • Director discharge, Ward Van Gorp
  • Director appointment, Michel Van Geyte (director)
  • Director appointment, Peter De Durpel (director)
  • Director appointment, Tim Rens (director)
  • Mandate compensation, Michel Van Geyte
  • Mandate compensation, Peter De Durpel
  • +1 further fact in this act
2021
12-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 12 days late
24-06
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 01-06-2021
  • Amendment of the articles
  • Capital, €2,100,000
2020
13-07
Gazette deed Reappointments: Laurent Jacquemart (director) and EY bedrijfsrevisoren SRL (statutory auditor)
Permanent representative: Marnix Van Dooren · Mandate compensation5 facts ▸
  • General meeting, 28-05-2020
  • Director reappointment, Laurent Jacquemart (director)
  • Mandate compensation, Laurent Jacquemart
  • Auditor reappointment, EY bedrijfsrevisoren SRL
  • Permanent representative, Marnix Van Dooren
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
07-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
07-08
Gazette deed Reappointments: Kris VERHELLEN (director) and Ward VAN GORP (director)
Mandate compensation4 facts ▸
  • Director reappointment, Kris VERHELLEN (director)
  • Director reappointment, Ward VAN GORP (director)
  • Mandate compensation, Kris VERHELLEN
  • Mandate compensation, Ward VAN GORP
17-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Marnix Van Dooren · Power of attorney · Legal representative6 facts ▸
  • General meeting, 26-05-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Power of attorney, Katleen Dreher
  • Power of attorney, Britt Vanderschrick
  • Legal representative, “rechtsgeldig vertegenwoordigd” (deed in Dutch)
  • Permanent representative, Marnix Van Dooren
12-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
19-09
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Manix Van Dooren · Resignation: Patrick Rottiers (statutory auditor)4 facts ▸
  • Board meeting, 17-08-2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Manix Van Dooren
  • Auditor resignation, Patrick Rottiers (statutory auditor)
22-06
Gazette deed Appointment: Laurent Jacquemart (director)
Mandate compensation5 facts ▸
  • General meeting, 26-05-2016
  • Director appointment, Laurent Jacquemart (director)
  • Mandate compensation, Laurent Jacquemart
  • Board composition, Kris Verhellen (director)
  • Board composition, Ward Van Gorp (director)
2014
26-06
Gazette deed Reappointments: Kris Verhellen, Ward Van Gorp and Ernst & Young Bedrijfsrevisoren BCVBA
Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 30-05-2014
  • Director reappointment, Kris Verhellen (director)
  • Director reappointment, Ward Van Gorp (director)
  • Mandate compensation, Kris Verhellen
  • Mandate compensation, Ward Van Gorp
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
  • Power of attorney, Patrick Rottiers
2013
09-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 14-12-2012
  • Capital increase, €493,000
  • Capital, €2,100,000
  • Amendment of the articles (2 times)
2011
09-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Patrick Rottiers3 facts ▸
  • General meeting, 26-05-2011
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Patrick Rottiers
2010
30-12
Gazette deed Resignation: Daniël Geerts (director)
2 facts ▸
  • General meeting, 30-11-2010
  • Director resignation, Daniël Geerts (director)
05-07
Gazette deed Reappointments: Kris Verhellen, Daniël Geerts and Ward Van Gorp
Mandate compensation7 facts ▸
  • General meeting, 27-05-2010
  • Director reappointment, Kris Verhellen (director)
  • Director reappointment, Daniël Geerts (director)
  • Director reappointment, Ward Van Gorp (director)
  • Mandate compensation, Kris Verhellen
  • Mandate compensation, Daniël Geerts
  • Mandate compensation, Ward Van Gorp
2007
31-12
Gazette deed Resignation: Jan De Landsheer (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Patrick Rottiers4 facts ▸
  • Board meeting, 19-11-2007
  • Auditor resignation, Jan De Landsheer (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Patrick Rottiers
25-06
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 05-03-2007
  • Power of attorney, Kris Verhellen
  • Power of attorney, Daniël Geerts
2006
14-08
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 20-07-2006
  • Power of attorney
  • Power of attorney, Kristof De Vree (2 times)
  • Power of attorney, Kris Verhellen
23-01
Gazette deed Permanent representative: DE LANDSHEER Jan
2 facts ▸
  • Board meeting, 14-12-2005
  • Permanent representative, DE LANDSHEER Jan
2005
24-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase3 facts ▸
  • General meeting, 29-09-2005
  • Capital increase, €951.15
  • Amendment of the articles (5 times)
10-06
Gazette deed Resignation: Luc Bertrand (director)
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate term3 facts ▸
  • Director resignation, Luc Bertrand (director)
  • Director reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Mandate term, “drie jaar” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
26 of 26 deeds read

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