EXTENSIO
Timeline
35 events since 2001Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 6 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476025817
2025
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2024
Back to profit net €10,716 The net result is €10,716, after one loss-making year.
3 directors reappointedVERHOVERT Marc Cyriel Madeleine, WITTEVRONGEL Ingrid Ann and VERHOVERT Justine Gilberte Roger · General meeting of 21-12-20236 points ▸
- General meeting, 21-12-2023
- 90 shares
- Director reappointment, VERHOVERT Marc Cyriel Madeleine (director (not named in the articles))
- Director reappointment, WITTEVRONGEL Ingrid Ann (director (not named in the articles))
- Director reappointment, VERHOVERT Justine Gilberte Roger (director (not named in the articles))
- Registered office clause, Zelzatestraat 78, 9960 Assenede
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days late
2021
Back to profit net €296,532 The net result is €296,532, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 15 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 25 days late
2018
Resignation: Ingmar-Design (manager)Director discharge: Ingmar-Design · General meeting of 27-09-20183 points ▸
- General meeting, 27-09-2018
- Director resignation, Ingmar-Design (manager)
- Director discharge, Ingmar-Design
Annual accounts 2017 filed PDFabbreviated format · 23 days late
2016
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
Back to profit net €50,630 The net result is €50,630, after one loss-making year.
2015
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
Weakest financial year net -€442,177 The net result drops to -€442,177, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 2 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 31 days before the deadline
Back to profit net €54,129 The net result is €54,129, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Equity above €200,000 equity €341,102 ▲111% With a profit in every financial year since 2007, equity grows to €341,102.
2008
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
Equity above €150,000 equity €161,442 ▲57.8% With a profit in every financial year since 2007, equity grows to €161,442.
2007
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
First establishment Zelzatestraat 78, Assenede
2001
Incorporation published on 17-11-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank