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Complete company report
Generated 26-07-2026
Active BE 0425.459.618Public limited company

EXTENSA GROUP

Picardstraat 11 ·1000 Brussel, Belgium· 42 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of EXTENSA GROUP is 0.3% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 29-05-2026 2026-00135954
31-12-2024 volledig 21-05-2025 2025-00106475
31-12-2023 volledig 16-05-2024 2024-00090797
31-12-2022 volledig 16-06-2023 2023-00137001
31-12-2021 volledig 17-05-2022 2022-20034562
31-12-2020 volledig 20-08-2021 2021-52300364
31-12-2019 volledig 11-05-2020 2020-11900563
31-12-2018 volledig 30-04-2019 2019-11700339
31-12-2017 volledig 04-06-2018 2018-15900536
31-12-2016 volledig 26-06-2017 2017-23000094
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation30-12-1983
StatusActive
Postal code1000
Establishment units 1 location
Picardstraat 11, 1000 Brussel
Bemiddeling in onroerend goed
since 19842.024.446.220
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0441/00B000 Brussels 4.4 ha 1 · 3.9 ha 34.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-06-2024
State Gazette act Director changes
v3.2
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
State Gazette act Director changes
v3.2
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-03-2022
State Gazette act Registered-office change
Peter Taffijn
02-03-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-06-2021
State Gazette act Statutes amendment
v3.2
2020
26-08-2020
State Gazette act Director changes
v3.2
11-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-06-2019
State Gazette act Miscellaneous
other · Filip Dumalin
15-05-2019
State Gazette act Director changes
v3.2
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-04-2019
State Gazette act Minor change
Agm rescheduling · Ken PENNE
25-02-2019
State Gazette act Miscellaneous
other · Filip Dumalin
2018
20-06-2018
State Gazette act Director changes
v3.2
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-01-2018
State Gazette act Director changes
v3.2
2017
25-08-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Miscellaneous
completed · Catherine GILLARDIN
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Miscellaneous
other · Kristina Vandegoor
24-05-2017
State Gazette act Registered-office change
Kris Verhellen
05-05-2017
State Gazette act Miscellaneous
proposal · Catherine Gillardin
12-04-2017
State Gazette act Registered-office change
Rana Thijsen
03-04-2017
State Gazette act Statutes amendment
v3.2
2016
29-12-2016
State Gazette act Miscellaneous
completed · Catherine GILLARDIN
26-10-2016
State Gazette act Miscellaneous
proposal · Lara Trawinski
19-09-2016
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Miscellaneous
other · Sitas BVBА
01-10-2015
State Gazette act Miscellaneous
other · Rionis Wi Na Gio Prmesel
2005
31-01-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 28 acts
Address history · 3
31-03-2022
Registered-office move
24-05-2017
Registered-office move
12-04-2017
Registered-office move
All acts · 28 updated 2 years ago
2024
06-06-2024 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer, Commissaris
  • Christophe Boschmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  }
}
2023
06-06-2023 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV, Commissaris
  • Christophe Boschmans, Vaste vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "EXTENSA GROUP"
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}
2022
31-03-2022 Registered office moved within Brussel Registered-office change·Peter Taffijn
  • Havenlaan 86C, 1000 Brussel → Picardstraat 11, bus 505, 1000 Brussel
Notary: Peter Taffijn · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Taffijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Taffijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de Besluiten van de bijzondere Algemene Vergadering",
    "Uittreksel uit de notulen van de vergadering van de Raad Van Bestuur",
    "Volmachten voor de griffie van de Ondernemingsrechtbank"
  ]
}
02-03-2022 4 directors appointed, 3 resigning Director changes
  • Michel Van Geyte, Bestuurder
  • Peter De Durpel, Bestuurder
  • Tim Rens, Bestuurder
  • Olivier Vuylsteke, Bestuurder
  • Jan Suykens, Bestuurder
  • Piet Dejonghe, Bestuurder
  • BV Midhan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Midhan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Durpel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Rens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vuylsteke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  }
}
2021
10-12-2021 2 directors appointed, 5 resigning Director changes
  • Peter Taffijn, Volmacht
  • Beatrijs Van Ginderachter, Volmacht
  • John-Eric Bertrand, Bestuurder
  • Marc De Pauw, Bestuurder
  • Philip Heylen, Bestuurder
  • Sitas BV, Gedelegeerd bestuurder
  • Kris Verhellen, Vaste vertegenwoordiger van sitas bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sitas BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Sitas BV",
      "person": {
        "rrn": null,
        "name": "Kris Verhellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Peter Taffijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Beatrijs Van Ginderachter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
23-08-2021 2 directors appointed Director changes
  • Midhan BV, Bestuurder
  • Michel Van Geyte, Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Midhan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
23-08-2021 Jean-Louis Appelmans resigns as director Director changes
  • Jean-Louis Appelmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
24-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
26-08-2020 Ernst & Young bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst & Young bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
2019
07-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Dumalin
Summary: otherNotary: Filip Dumalin · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Filip Dumalin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-07",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, Bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een neerlegging van een eenparig schriftelijk besluit van de aandeelhouders van Extensa Group, genomen op 22 mei 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het gaat hierbij om een besluit van de aandeelhouder(s) zonder besluit van de algemene vergadering of raad van bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dumalin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 mei 2019 heeft de aandeelhouder van Extensa Group, een naamloze vennootschap met zetel te Brussel, een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 28 mei 2019 neergelegd bij de griffie van de notaris in Brussel. De actie is een formele neerlegging van een besluit van de aandeelhouder zonder verdere reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
15-05-2019 Philip Heylen appointed as director Director changes
  • Philip Heylen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
10-04-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Ken PENNE
Summary: Agm reschedulingNotary: Ken PENNE · BrusselFirm: Herinckx & Penne, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Ken PENNE",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-03-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde donderdag van de maand april om 15u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de derde vrijdag van mei naar de vierde donderdag van april. Indien deze dag een wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "twee volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
25-02-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Dumalin
Summary: otherNotary: Filip Dumalin · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Filip Dumalin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-02-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, Bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van eenparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dumalin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 februari 2019 hebben de aandeelhouders van Extensa Group, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluiten genomen over een besluit dat reeds was genomen, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 13 januari 2019 neergelegd bij de notaris in Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
20-06-2018 Piet Dejonghe appointed as director Director changes
  • Piet Dejonghe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
02-01-2018 Katleen Dreher appointed as managing director Director changes
  • Katleen Dreher, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Dreher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
2017
25-08-2017 5 directors appointed Director changes
  • Marc De Pauw, Bestuurder
  • Jan Suykens, Bestuurder
  • John-Eric Bertrand, Bestuurder
  • Sitas BVBA, Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sitas BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  }
}
17-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine GILLARDIN
Summary: completedNotary: Catherine GILLARDIN · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-17",
    "filing_date": "2017-07-06",
    "act_kind_objet": "MET GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP NV",
        "role": "acquiring",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXTENSA PARTICIPATIONS I S.A.R.L.",
        "role": "absorbed",
        "address": "Route de Tr\u00E8ves, 6, L-2633 Senningerberg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.A.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/8",
      "772/10",
      "772/12",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van EXTENSA PARTICIPATIONS I S.A.R.L., zowel de activa als de passiva, wordt overgedragen aan EXTENSA GROUP NV. Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2017 worden boekhoudkundig beschouwd als verricht voor rekening van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 juni 2017 besloot de buitengewone algemene vergadering van EXTENSA GROUP NV, met zetel te Brussel, de met grensoverschrijdende fusie door overneming gelijkgestelde verrichting van EXTENSA PARTICIPATIONS I S.A.R.L. (Luxemburg) te goedkeuren. De fusie werd uitgevoerd zonder liquidatie van de overgenomen vennootschap, met alle handelingen vanaf 1 januari 2017 boekhoudkundig toegerekend aan de overnemende vennootschap. De fusie werd officieel vastgesteld door notaris Catherine GILLARDIN op 27 juni 2017, met volledige unanimiteit van stemmen.",
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "3 volmachten",
    "verslag van de Raad van Bestuur",
    "certificaat van Meester Jean Seckler, Notaris te Junglinster, Luxemburg"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Kristina Vandegoor
Summary: otherNotary: Kristina Vandegoor · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kristina Vandegoor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-06",
    "filing_date": "2017-05-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "other",
        "address": "Havenlaan 86C, bus 316 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een eenparige schriftelijke besluitneming van de aandeelhouders over een besluit genomen op 19 mei 2017, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristina Vandegoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 mei 2017 namen de aandeelhouders van EXTENSA GROUP, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluit over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Het besluit werd op 24 mei 2017 neergelegd bij de notaris in Brussel. De inhoud van het besluit is niet vermeld in de bijlagen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
24-05-2017 Registered office moved within Brussel Registered-office change·Kris Verhellen
  • Havenlaan 86C bus 316, 1000 Brussel, België → Rond-point Robert Schuman 2, 1040 Brussel, België
Notary: Kris Verhellen · BrusselFirm: Sitas BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rond-point Robert Schuman 2, 1040 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond-point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 316, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "De gedelegeerd bestuurder verklaart hierbij dat de maatschappelijke zetel van EXTENSA GROUP NV niet werd verplaatst en dat op 17 maart 2017 geen buitengewone algemene vergadering van aandeelhouders van EXTENSA GROUP NV heeft plaatsgevonden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kris Verhellen",
    "firm_city": null,
    "firm_name": "Sitas BVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "gedelegeerd_bestuurder",
    "date": "2017-03-30",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Rectificatie publicatie 12 april 2017"
  ]
}
05-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine Gillardin
Summary: proposalNotary: Catherine Gillardin · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-05",
    "filing_date": "1915-08-10",
    "act_kind_objet": "Gezamenlijk fusievoorstel-vereenvoudigde grensoverschrijdende fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group NV",
        "role": "acquiring",
        "address": "Havenlaan 86C/316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Extensa Participations I S.A R.L.",
        "role": "absorbed",
        "address": "Route de Tr\u00E8ves 6, L-2633 Senningerberg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.A R.L.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/1",
      "772/6",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, activa en passiva van Extensa Participations I S.A R.L. wordt overgedragen aan Extensa Group NV. De overdracht gebeurt ten algemene titel van het vermogen, zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Extensa Group NV (Belgi\u00EB) en Extensa Participations I S.A R.L. (Luxemburg) hebben een gezamenlijk fusievoorstel ingediend voor een grensoverschrijdende fusie door overname. De fusie is bedoeld om de Luxemburgse activiteiten van de groep te centraliseren. De Overnemende Vennootschap (Extensa Group NV) is de enige aandeelhouder van de Verdwijnende Vennootschap (Extensa Participations I S.A R.L.), waardoor de fusie wordt gekwalificeerd als een vereenvoudigde grensoverschrijdende fusie. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van Extensa Group NV.",
  "co_filed_documents": [
    "Statuten van Extensa Group NV (gewijzigd)",
    "Jaarrekeningen van Extensa Group NV en Extensa Participations I S.A R.L. (afgesloten per 31.12.2016)",
    "Verslagen van de raden van bestuur van beide vennootschappen",
    "Grensoverschrijdend Fusievoorstel (Nederlands en Frans)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-04-2017 Registered office moved within Brussel Registered-office change·Rana Thijsen
  • havenlaan 86c b316-1000 brussel → rond-point robert schuman 2, 1040 brussel
Notary: Rana Thijsen · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rond-point robert schuman 2, 1040 brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rond-point robert schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "havenlaan 86c b316-1000 brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "b316",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "BESLOTEN de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar ROND-POINT ROBERT SCHUMAN 2, 1040 BRUSSEL.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rana Thijsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-12",
    "filing_date": "2017-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Vanderhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bevoegd persoon voor publicatie"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone algemene vergadering",
    "Bijzondere volmacht aan Michiel Vanderhaeghe"
  ]
}
03-04-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2016
29-12-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine GILLARDIN
Summary: completedNotary: Catherine GILLARDIN · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-08",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen het recht op tussentijdse cijfers en op het ontvangen van verslagen, overeenkomstig artikel 720, \u00A72, van het Wetboek van Vennootschappen.",
    "articles": [
      "720 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "acquiring",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEASINVEST FINANCE",
        "role": "absorbed",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten, verplichtingen, activiteiten, handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen en alle materi\u00EBle en immateri\u00EBle bestanddelen, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-12"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 december 2016 heeft de buitengewone algemene vergadering van aandeelhouders van EXTENSA GROUP besloten tot de verrichting gelijkgesteld met een fusie door overneming van LEASINVEST FINANCE. De fusie is goedgekeurd en het gehele vermogen van LEASINVEST FINANCE wordt overgenomen door EXTENSA GROUP zonder liquidatie. De vergadering heeft ook de statuten aangepast om de zetel te verhuizen naar het huidige adres. De beslissingen zijn uitgevoerd op basis van een fusievoorstel dat op 14 oktober 2016 is neergelegd en bekendgemaakt in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "1 afschrift",
    "1 gelijkvormig uittreksel",
    "1 Co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lara Trawinski
Summary: proposalNotary: Lara Trawinski · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "acquiring",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.340.215",
        "name": "LEASINVEST FINANCE",
        "role": "absorbed",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-08-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-10"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Hornung",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Extensa Group (NV) en Leasinvest Finance (NV) hebben op 10 oktober 2016 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De Overnemende Vennootschap (Extensa Group) bezat reeds alle aandelen van de Over te Nemen Vennootschap (Leasinvest Finance) sinds 22 augustus 2016. De fusie zal het gehele vermogen van de overgenomen vennootschap zonder liquidatie overnemen, zonder uitreiking van nieuwe aandelen.",
  "co_filed_documents": [
    "Fusievoorstel goedgekeurd op 10 oktober 2016."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-09-2016 3 directors appointed, 2 resigning Director changes
  • John-Eric Bertrand, Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • Marnix Van Dooren, Commissaris
  • Luc Bertrand, Bestuurder
  • Patrick Rottiers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}
2015
31-12-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sitas BVBА
Summary: otherNotary: Sitas BVBА · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sitas BVB\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-31",
    "filing_date": "2015-11-27",
    "act_kind_objet": "Clausule \u0022Change of Control Step-Up\u0022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group NV",
        "role": "other",
        "address": "Havenlaan 86C b 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De clausule \u0027Change of Control Step-Up\u0027 wordt goedgekeurd in het kader van de uitgifte van thesauriebewijzen tot maximaal EUR 50.000.000. Er wordt geen overdracht van vermogen of rechtspositie van een vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Extensa Group NV hebben op 27 november 2015 de clausule \u0027Change of Control Step-Up\u0027 goedgekeurd in het kader van de uitgifte van thesauriebewijzen tot maximaal 50 miljoen euro. Deze clausule bepaalt dat het rentepercentage van Treasury Notes met een looptijd van meer dan \u00E9\u00E9n jaar wordt verhoogd met 0,50 procent per jaar indien er een \u0027Step-Up Change\u0027 plaatsvindt, d.w.z. wanneer een persoon of groep handelende in samenwerking de controle over de uitgevende vennootschap verkrijgt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
01-10-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rionis Wi Na Gio Prmesel
Summary: otherNotary: Rionis Wi Na Gio Prmesel · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Rionis Wi Na Gio Prmesel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-01",
    "filing_date": "2015-09-22",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-08-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een neerlegging van eenparige schriftelijke besluiten van de aandeelhouders over een wijziging van de statuten, zonder dat er een reorganisatie van het patrimoine plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sol\u00E8ne Vandeweerd",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 augustus 2015 hebben de aandeelhouders van Extensa Group, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluiten genomen over een wijziging van hun statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 22 september 2015 neergelegd bij de notaris in Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2005
31-01-2005 5 directors appointed Director changes
  • Martine Straetemans, Bestuurder
  • Kristof De Vree, Bestuurder
  • Ingrid Theuninck, Bestuurder
  • Jean-Louis Appelmans, Bestuurder
  • Jan Suykens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Straetemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Vree",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "LEASINVEST"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL EXTENSA GROUP
Registered office
Picardstraat 11 bus 505
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative