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EXTERUS

Active
Private limited companyfounded 2008active for 17 yearsKachtemsestraat 190, 8800 Roeselare, BelgiumKBO/BCE: BE 0807.735.727
Summary

EXTERUS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of €936,165. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 85% of 147 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EXTERUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 15-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuur” (deed in Dutch)
“Geheel van de bevoegdheden van de bestuurders aan hem toegekend, Machten” (deed in Dutch)
“Alle bestuurders,samen optredend, handelingen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp” (deed in Dutch)

deed of 15-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of March at 14:00

deed of 15-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam met betrekking tot zijn categorie” (deed in Dutch)
Liquidation distribution: “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, vereffenaar(s)” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-03-2023

deed of 15-03-2023