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EXTRA-POWER

Active
Private limited companyfounded 2014active for 12 yearsIndustriepark Oost 27, 8730 Beernem, BelgiumKBO/BCE: BE 0562.973.944
Summary

EXTRA-POWER has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of €4.8m. Equity is growing by about 34% per year across the filed financial years. Its solvency ranks better than 46% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

EXTRA-POWER was incorporated on 18 September 2014.1 Turnover fell from €38.1m in 2023 to €32.1m in 2025 and headcount from 1.2 full-time equivalents in 2018 to 35.1 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-07
Gazette deed Appointment: Baker Tilly Bednifsrevisoren BV (statutory auditor)
Permanent representatives: Peter Weyers, Stijn De Coen and Soutaer Jannes6 facts ▸
  • General meeting, 08-06-2023
  • Auditor appointment, Baker Tilly Bednifsrevisoren BV (statutory auditor)
  • Permanent representative, Peter Weyers
  • Permanent representative, Stijn De Coen
  • Director in office, ENERSO HOLDING BV (director)
  • Permanent representative, Soutaer Jannes
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €6.0m ▲54.5%
Operating result €8.1m, net result €6.0m, both a record.
31-12
Financial Equity above €5mequity €6.5m ▲114%
A profit in every financial year since 2018 builds equity to €6.5m.
15-09
Gazette deed Appointment: ExtraPower Holding (director)
Permanent representative: Serru Tineke · Resignation: Jeta Development BV (director)5 facts ▸
  • General meeting, 01-07-2023
  • Director appointment, ExtraPower Holding (director)
  • Permanent representative, Serru Tineke (2 times)
  • Director resignation, Jeta Development BV (director)
  • Other provision, “aanname beslissing, eenparigheid van stemmen” (deed in Dutch)
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
20-02
Gazette deed Resignations: Enerso Holding BV (director) and Jeta Development BV (director)
Permanent representatives: Jannes Soutaer and Tineke Serru · Appointments: Enerso Holding BV (director) and Jeta Development BV (director)7 facts ▸
  • General meeting, 29-12-2022
  • Director resignation, Enerso Holding BV (director)
  • Permanent representative, Jannes Soutaer
  • Director resignation, Jeta Development BV (director)
  • Permanent representative, Tineke Serru
  • Director appointment, Enerso Holding BV (director)
  • Director appointment, Jeta Development BV (director)
2022
13-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €2mequity €2.7m ▲61.7%
A profit in every financial year since 2018 builds equity to €2.7m.
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Equity above €1mequity €1.7m ▲110%
A profit in every financial year since 2018 builds equity to €1.7m.
17-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €500,000equity €799,392 ▲102%
A profit in every financial year since 2018 builds equity to €799,392.
16-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 16 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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