EXTENSA GROUP
ActiveSummary
EXTENSA GROUP has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229.4m and a net result of €15.9m. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 61% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-07
Gazette deed
Resignation: Peter De Durpel (director)Director discharge · Power of attorney6 facts ▸
Gazette deed
Resignation: Peter De Durpel (director)
Director discharge · Power of attorney6 facts ▸
- General meeting, 08-06-2026
- Director resignation, Peter De Durpel (director)
- Director discharge, Peter De Durpel
- Board meeting, “De bestuurders” (deed in Dutch)
- Power of attorney, Anouk Kerkhofs
- Power of attorney
29-05
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Back to profitnet €15.9m
Net result €15.9m after one loss-making year.
21-05
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Weakest financial yearnet -€2.6m
Net result drops to -€2.6m, the lowest in the series; recovery starts the following year.
06-06
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Christophe Boschmans and Ben Vandeweyer · Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Christophe Boschmans and Ben Vandeweyer · Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 16-05-2024
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christophe Boschmans
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
16-05
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
16-06
NBB filing
Annual accounts filed
financial year 2022 · full format
06-06
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Christophe Boschmans3 facts ▸
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
2022
17-05
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
20-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 20 days late
2020
11-05
NBB filing
Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €41.7m ▲34.4%
Net result €41.7m, the highest in the series.
30-04
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
04-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
3 of 47 deeds read
About the unread acts
Of the 47 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 44 have not been read yet: what they contain is neither established nor disproved here.
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