EXTENSIO Consult
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
31-10
micro format · on the deadline day
2025
21-10
micro format · 10 days before the deadline
2024
30-10
micro format · 1 day before the deadline
31-03
Financial
Equity above €200,000equity €207,876 ▲5.9%
With a profit in every financial year since 2019, equity grows to €207,876.
2023
26-10
micro format · 5 days before the deadline
31-03
Financial
Equity above €150,000equity €196,265 ▲36.6%
With a profit in every financial year since 2019, equity grows to €196,265.
2022
24-10
micro format · 7 days before the deadline
02-05
Gazette deed
Change of role: DECKMYN John, from statutory manager to statutory directorDirector discharge · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: DECKMYN John, from statutory manager to statutory director
Director discharge · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 20-04-2022
- Director resignation, DECKMYN John (statutory manager)
- Director discharge, DECKMYN John
- Director appointment, DECKMYN John (statutory director), mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “artikel 39,§2,tweede alinea van de Wet van 23-03-2019 tot invoering van het WVV” (deed in Dutch)
- Other provision, “kennisname verslag bestuurder over voorgestelde voorwerpwijziging, kopie aangehecht en samen met uitgifte neer te leggen op bevoegde griffie van de ondernemings…” (deed in Dutch)
- Purpose change
- Director in office, WITTMANN Anne-Sophie (director)
- Registered office clause, “1640 Sint-Genesius-Rode,Bierenberg 42” (deed in Dutch)
- Power of attorney
2021
28-10
micro format · 3 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 9.62
The current ratio rises from 3.37 to 9.62. Short-term debt falls from €80,959 to €24,582.
2020
01-10
micro format · 30 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €170,123 ▲789%
The operating result of €233,748 and the net result of €170,123 are both a record.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank