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EXTRA CONSULT

Active
Private limited companyfounded 2003active for 23 yearsDe Kavee 9, 1790 Affligem, BelgiumKBO/BCE: BE 0479.745.172
Summary

For EXTRA CONSULT, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €1.1m and a net result of €275,792. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 86% of 564 sector peers (NACE 74, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

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EXTRA CONSULTActive
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History

On 11 March 2003, EXTRA CONSULT was incorporated.1 Total assets went from €1.0m in 2019 to €1.4m in 2024 and headcount from 2 to 4.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2025
27-06
Gazette deed Amendment of the articles · Miscellaneous
Power of attorney4 facts ▸
  • General meeting, “met eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “verlenging huidig boekjaar”, 29-06-2026 (deed in Dutch)
  • Power of attorney
  • Power of attorney, Kris De Witte
31-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-06
Financial Highest result from 2019 to 2024net €275,792 ▲445%
Operating result €395,289, net result €275,792, both a record.
30-06
Financial Equity above €1mequity €1.1m ▲32%
A profit in every financial year since 2019 builds equity to €1.1m.
24-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
11-10
Gazette deed Resignation: VANDE VERRE, Marc Albert Augustine Hippolyte (manager)
Appointment: VANDE VERRE, Marc Albert Augustine Hippolyte (director) · Legal form clause · Amendment of the articles25 facts ▸
  • General meeting, 06-10-2023
  • Other provision, “toepasselijkheid dwingende bepalingen WVV, alle strijdige bepalingen in oude statuten als niet geschreven gehouden” (deed in Dutch)
  • Legal form clause, “BVBA, automatisch” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “terminologische vervangingen WVV”, 01-01-2020 (deed in Dutch)
  • Director resignation, VANDE VERRE, Marc Albert Augustine Hippolyte (manager)
  • Director discharge, VANDE VERRE, Marc Albert Augustine Hippolyte (manager)
  • Board rule, 1
  • Director appointment, VANDE VERRE, Marc Albert Augustine Hippolyte (director (not named in the articles))
  • Registered office clause, “Vlaamse Gewest, 1790 Affligem, De Kavee 9” (deed in Dutch)
  • +13 further facts in this act
30-06
Financial Weakest financial yearnet €50,624 ▼79.1%
Net result drops to €50,624, the lowest in the series; recovery starts the following year.
30-06
Financial Liquidity more than doubledcurrent ratio 3.78
Current ratio from 1.77 to 3.78; short-term debt falls from €574,607 to €157,768.
30-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
26-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
22-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial Equity above €1mequity €1.0m ▲6.8%
A profit in every financial year since 2019 builds equity to €1.0m.
Show earlier events
23-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
22-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
30-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
03-02
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 3 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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