EXTENSA GROUP
Board
3 directors, 1 auditor, last change in July 2026Director
since 01-01-2022
term until 20-05-2027
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 21-05-2025
Director
since 01-01-2022
term until 20-05-2027
listed in the 2024 annual accounts, filed on 21-05-2025
Director
since 01-01-2022
term until 20-05-2027
listed in the 2024 annual accounts, filed on 21-05-2025
Statutory auditor, permanent representative Ben Vandeweyer
since 16-05-2024
term until 20-05-2027
listed in the 2024 annual accounts, filed on 21-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-06-2021
Mandates through the years
14 names, the dashed line is todayMichel Van Geyte
Director
Director
Olivier Vuylsteke
Director
Director
Tim Rens
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Peter De Durpel
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Jan Suykens
Director
Director
MIDHAN
Director
Director
Piet Dejonghe
Director
Director
Sitas BV
Managing director
Managing director
John-Eric Bertrand
Director
Director
Marc De Pauw
Director
Director
Philip Heylen
Director
Director
BV Granvelle Consultants & Co
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Michel Van Geyte
- Director, since before 31-12-2021
- Olivier Vuylsteke
- Director, since before 31-12-2021
- Tim Rens
- Director, since before 31-12-2021
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 16-05-2024 to date
- Peter De Durpel
- Director, from before 31-12-2021 to 01-07-2026
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 23-04-2020 to 06-06-2024
- Jan Suykens
- Director, until 01-01-2022
- MIDHAN
- Director, appointed by deed of 23-08-2021, until 01-01-2022
- Piet Dejonghe
- Director, until 01-01-2022
- Sitas BV
- Director, until 08-11-2021
- Managing director, until 09-11-2021
- John-Eric Bertrand
- Director, until 08-11-2021
- Marc De Pauw
- Director, until 08-11-2021
- Philip Heylen
- Director, until 08-11-2021
- BV Granvelle Consultants & Co
- Director, until 23-08-2021
Control
99.99%
This company
EXTENSA GROUP
Equity €229.4m
Profit €15.9m in 2025
Further up the chainACKERMANS & VAN HAAREN 63.39%
Capital
- Capital
- €15,939,028
- Shares
- 642,979 in the 2021 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €357 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NEXTENSA
- ANFIMA
- ACKERMANS & VAN HAAREN
- NATIONALE INVESTERINGSMAATSCHAPPIJ
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 08:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door besluit algemene vergadering in vorm en wijze voor statutenwijziging”
Shareholders
2 ownersOwners 2
- NEXTENSAparentEquity €892.9m Profit of €14.1m in 2025 (profit of €33.1m in 2024) Checked score 90Sourceown accounts 202499.99%
- ACKERMANS & VAN HAARENparentEquity €2.63bn Profit of €314.7m in 2025 (profit of €164.6m in 2024)SourceLEI registerconsolidated