Equity
€2.6m ▲ 101%
EXTRA-VOLT has made a profit in every financial year since 2023.
EXTRA-VOLT
Overview
Lifetime
3 annual accounts with figures on one time axispeak €2.3m (2025)
€2.3m▲ 57.0%
peak €1.3m (2025)
€1.3m▲ 39.0%
peak €2.6m (2025)
€2.6m▲ 101%
€4.3m▲ 91.6%
peak 6.3 FTE (2025)
6.3 FTE▲ 250%
Board3 names since 2022
3 directorsENERSO HOLDING and 2 others
Owners
80%EXTRA-POWER
Documentsfilings and deeds
31-07-2026on the last day
2025abbreviated format
Gross margin from €1.5m to €2.3mResult from €937,737 to €1.3mStaff from 1.8 FTE to 6.3 FTE3 directors resigning, 3 reappointments 01-10Equity from €1.3m to €2.6mDebts from €2.2m to €4.3m
Key points
from the 2025 annual accountsTurnover
≈ €6.4m estimated
The abbreviated format states no turnover.
Debts
€4.3m ▲ 91.6%
Debts rose by €2.0m in 2025.
Investments
€66,436 2.8 × depreciation
Green is investment, beige is depreciation.
Staff
6.3 FTE ▲ 250%
More staff in 2025 from 1.8 FTE to 6.3 FTE.
Position in the sector
€1.3m
Higher net result than 95% of companies in specialised construction. Sector median €26,646 · 9,965 companies.
Checked score
83
Excellent
Financially stronger than 57% of micro companies in specialised construction (NACE 43)
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.7% across 47,693 companies (NACE 43, micro).
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.4%
01-2025: 0.4%● unchanged vs 12-2024
02-2025: 0.7%▲ +0.3 percentage points vs 01-2025
03-2025: 0.8%▲ +0.1 percentage points vs 02-2025
04-2025: 1.4%▲ +0.6 percentage points vs 03-2025
05-2025: 1.5%▲ +0.1 percentage points vs 04-2025
06-2025: 1.7%▲ +0.2 percentage points vs 05-2025
07-2025: 2.8%▲ +1.1 percentage points vs 06-2025highest value
08-2025: 0.3%▼ -2.5 percentage points vs 07-2025
09-2025: 0.3%● unchanged vs 08-2025
10-2025: 0.3%● unchanged vs 09-2025
11-2025: 0.3%● unchanged vs 10-2025
12-2025: 0.3%● unchanged vs 11-2025
01-2026: 0.2%▼ -0.1 percentage points vs 12-2025lowest value
02-2026: 0.2%● unchanged vs 01-2026lowest value
03-2026: 0.3%▲ +0.1 percentage points vs 02-2026
04-2026: 0.3%● unchanged vs 03-2026
05-2026: 0.4%▲ +0.1 percentage points vs 04-2026
06-2026: 0.5%▲ +0.1 percentage points vs 05-2026
07-2026: 0.6%▲ +0.1 percentage points vs 06-2026
08-2026: 0.5%▼ -0.1 percentage points vs 07-2026
09-2026: 0.5%● unchanged vs 08-2026
10-2026: 0.5%● unchanged vs 09-2026
11-2026: 0.5%● unchanged vs 10-2026
Financial strengthStrong
Score breakdown
raises risk
Founded in 2022
lowers risk
Size: 6.3 FTE, total assets €6.9m
Figures for financial year 2025 (filed on 06-08-2026)
Profit of €1.3m (financial year 2025)
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro). It does better than 40% of them on solvency, 17% on liquidity, 79% on profitability and 91% on growth.
The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 39,278 companies had the same profile as EXTRA-VOLT has now. Each dot stands for 99 companies, two years later.
95.8%
were still trading
2.3%
stopped another way
1.8%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of EXTRA-VOLT itself: 0.5% within 12 months.
Test of the method
The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 39,278 companies, not a prediction for EXTRA-VOLT. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
Credit of up to €210,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 1.63 (1.61 in 2024), above the usual 1.5. Short-term debt is 60.4% and cash 7.9% of total assets. However, 62.2% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 3 filingsDeviation from the deadline
2025
on the day
2024
30 days early
2023
44 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 3 accounts on average 25 days before the deadline. In the sector (NACE 43), the median for financial year 2024 was 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
Board and ownership
- EXTRA-POWER 80%score 94equity €8.1m (2025) · 2025 annual accounts of EXTRA-POWER
Recent changes
3 directors resigning, 3 reappointments
Resignations: ENERSO HOLDING (class A director), JETA DEVELOPMENT (class A director) and MANCO DAAN (class B director) · Permanent representatives: Soutaer Jannes, Serru Tineke and DECLEER Daan · Reappointments: ENERSO HOLDING, JETA DEVELOPMENT and MANCO DAAN · General meeting of 26-09-2025 · Gazette deed
Amendment of the articles
General meeting of 28-06-2024 · Gazette deed
Appointment: Jeta Development (director)
Permanent representative: Serru Tineke · General meeting of 24-11-2023 · Gazette deed
Appointment: Manco Daan BV (class B director)
Permanent representative: Decleer Daan · General meeting of 09-05-2022 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| EXTRA-VOLT Beernem | €6.9m | €2.3m | 37.8% | 6.3 |
| Thoré I & C Poperinge | €7.2m | €3.9m | 79.9% | 4.1 |
| R.S.K. Veurne | €3.3m | €1.4m | 49.5% | 6.8 |
| Eluxa Kontich | €5.9m | €3.8m | 54.7% | 12.4 |
| Cliver Technics Zwevegem | €2.9m | €1.3m | 6.3% | 12.8 |
| GREEN HOUSE SOLUTIONS Rumst | €3.6m | €1.2m | 80.3% | 5 |
| GREEN ELECTRO SOLUTIONS Hechtel-Eksel | €6.7m | €0.9m | 86.1% | 6.7 |
These companies have the same main activity as EXTRA-VOLT: general electrical installation work (NACE 43211). They are comparable in size and age: total assets between €2.9m and €7.2m, founded between 2015 and 2023.
Official details
Source: KBO- Status
- Active since 02-05-2022Normal situation
- Activity
- General electrical installation workNACE 43211and 3 others
- Establishment unit
- 2.331.395.2958730 Beernem, since 02-05-2022
- Financial year end
- 31 December
- Peppol
- Reachable
Annual accounts 2025
- €2.3m▲ 57.0%
- €1.3m▲ 39.0%
- €2.6m▲ 101%
- €6.9m▲ 95.1%
- Employeeson 31-12-2025
- 7▲ 75.0%
- Filing
- Filed on 31-07-2026, on the last day of the filing period
Insights on EXTRA-VOLT
EXTRA-VOLT files the abbreviated format. That format states no turnover. The gross margin rose from €455,721 in 2023 to €2.3m in 2025.
EXTRA-POWER holds 80% of the shares.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 31-07-2026, on the day of the deadline€2.3m
▲ 57.0%
€1.8m
▲ 41.4%
€1.3m
▲ 39.0%
€2.6m
▲ 99.3%
37.8%
▲ 1.1 percentage points
1.63
▲ 0.02
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €6.4m. Estimated: probably between €5.3m and €7.9m.
Amounts without an identifiable currency are taken as euros.
Balance sheet
balance sheet total €6.9m on 31-12-2025What the company ownsHow it is paid for
in €m
in €m
Position in the sector
37.8%
Higher than 42% of 9,973 companies in 2025.
1.63
Higher than 46% of 9,836 companies in 2025.
19.0%
Higher than 85% of 9,905 companies in 2025.
EXTRA-VOLT
Middle half of the sector
80% of the sector
Abbreviated accounts in specialised construction (NACE 43)
Net result: top quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter · Staff: middle half
Staff
€77,984
Staff costs divided by the average number of full-time equivalents.
+3 people
people who joined
people who left
In 2025, 5 people joined and 2 left.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 |
|---|---|---|---|---|
| Balance sheet: assets | ||||
20/58 |
6.9m | 3.5m | 833,877 | |
21/28 |
114,722 | 71,946 | 9,772 | |
21 |
15,829 | 816 | 1,433 | |
22/27 |
98,892 | 71,130 | 8,340 | |
23 |
15,187 | 14,105 | - | |
24 |
33,246 | 19,108 | 8,340 | |
25 |
28,511 | 37,917 | - | |
26 |
21,949 | - | - | |
29/58 |
6.7m | 3.4m | 824,105 | |
3 |
2.1m | 809,108 | 222,542 | |
30/36 |
2.1m | 809,108 | 222,542 | |
40/41 |
3.6m | 2.0m | 463,109 | |
40 |
3.3m | 1.7m | 368,990 | |
41 |
310,720 | 296,409 | 94,119 | |
54/58 |
540,913 | 640,095 | 137,538 | |
490/1 |
446,449 | 5,719 | 916 | |
| Balance sheet: equity and liabilities | ||||
10/49 |
6.9m | 3.5m | 833,877 | |
10/15 |
2.6m | 1.3m | 350,062 | |
10/11 |
6,000 | 6,000 | 6,000 | |
13 |
2.6m | 1.3m | 344,062 | |
133 |
2.6m | 1.3m | 344,062 | |
17/49 |
4.3m | 2.2m | 483,816 | |
17 |
16,569 | 24,639 | - | |
170/4 |
16,569 | 24,639 | - | |
42/48 |
4.1m | 2.1m | 483,816 | |
42 |
8,070 | 7,763 | - | |
44 |
2.3m | 1.4m | 373,464 | |
440/4 |
2.3m | 1.4m | 373,464 | |
45 |
42,719 | 110,512 | 110,352 | |
450/3 |
- | 90,327 | 110,352 | |
454/9 |
42,719 | 20,185 | - | |
47/48 |
1.8m | 595,812 | - | |
492/3 |
108,603 | 64,738 | - | |
| Income statement | ||||
9900 |
2.3m | 1.5m | 455,721 | |
62 |
491,301 | 192,244 | - | |
630 |
23,661 | 15,052 | 2,078 | |
640/8 |
8,932 | 1,722 | 940 | |
9901 |
1.8m | 1.3m | 452,704 | |
75/76B |
1,780 | 4,511 | 723 | |
75 |
1,780 | 4,511 | 723 | |
65/66B |
30,411 | 2,741 | 1,184 | |
65 |
30,411 | 2,741 | 1,184 | |
9903 |
1.8m | 1.3m | 452,243 | |
67/77 |
451,654 | 325,049 | 108,182 | |
9904 |
1.3m | 937,737 | 344,062 | |
9905 |
1.3m | 937,737 | 344,062 | |
| Appropriation of the result | ||||
9906 |
1.3m | 937,737 | 344,062 | |
691/2 |
1.3m | 937,737 | 344,062 | |
6921 |
1.3m | 937,737 | 344,062 | |
| Social balance sheet | ||||
9087 |
6.3 | 1.8 | - | |
Hours worked1013 |
10,879 | 4,434 | - | |
| Document | ||||
The notes to these accounts have 11 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 31-07-2026.
Filings
each dot is a set of accounts, on the day it reached the National BankSubsidies and aid
Flemish government 2023 to 2025, 5 entries, €41,869 awarded, €5,825 paid
| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €5,633 | €5,602 |
| 2024 | 3 | €315 | €223 |
| 2023 | 1 | €35,921 | €0 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 |
|---|---|---|---|---|
| 1.8m | 1.3m | 454,781 | ||
| 1.3m | 952,788 | 346,139 | ||
| 66,436 | 77,225 | 11,850 | ||
| -99,182 | 502,557 | - | ||
| 2.6m | 1.3m | 340,289 | ||
| 37.8% | 36.6% | 42.0% | ||
| 1.63 | 1.61 | 1.70 | ||
| 1.11 | 1.23 | 1.24 | ||
| 1.65 | 1.73 | 1.38 | ||
| 50.3% | 72.8% | 98.3% | ||
| 19.0% | 26.7% | 41.3% | ||
| 59.43 | over 100 | over 100 |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Social balance sheet
| Item | 31-12-2025 | 31-12-2024 |
|---|---|---|
| Employees at the balance-sheet date | 7 | 4 |
| full-time | 7 | 4 |
| in full-time equivalents | 7 | 4 |
| 6.3 | 1.8 | |
| On a permanent contract | 7 | 4 |
| Joined | 5 | 8 |
| Left | 2 | 4 |
Source: social balance sheet in the 2024 to 2025 annual accounts
Investments
fixed assets acquired| Item | 2025 | 2024 | 30-06-2023 |
|---|---|---|---|
| Tangible fixed assets | €50,781 | €77,225 | €10,000 |
| Intangible fixed assets | €15,656 | - | €1,850 |
| €23,661 | €15,052 | €2,078 |
Source: notes to the 2023 to 2025 annual accounts (statement of fixed assets)
Insights on EXTRA-VOLT
The operating result for 2025 is 41% higher than in 2024 and the highest since 2023. It is the second rise in a row.
Debt's share of the balance-sheet total falls from 63.4% to 62.2%. Equity and debt are higher.
Large changes and their cause
- 2024 Net result +173% on 2023. This financial year ran 18 months.
Board & ownership
Board
3 directors, no change since 2025Director (not named in the articles), permanent representative Soutaer Jannes
appointed by deed of 04-05-2022
term for the life of the company
earlier class A director, until 01-10-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Serru Tineke
appointed by deed of 05-01-2024
term for the life of the company
earlier class A director, until 01-10-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Manco Daan BV
Director (not named in the articles), permanent representative DECLEER Daan
appointed by deed of 19-07-2022
term for the life of the company
earlier class B director, from 09-05-2022 to 01-10-2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 01-10-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayENERSO HOLDING
Director (not named in the articles)
Director (not named in the articles)
Manco Daan
Director (not named in the articles)
Director (not named in the articles)
Jeta Development
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ENERSO HOLDING
- Director (not named in the articles), from 29-04-2022 to date
- Manco Daan
- Class B director, appointed by deed of 19-07-2022, until 01-10-2025
- Director (not named in the articles), since before 01-10-2025
- Jeta Development
- Director, from 24-11-2023 to 01-10-2025
- Director (not named in the articles), since before 01-10-2025
Control
Parent
Equity €8.1m
Profit €4.8m in 2025 (profit €3.9m in 2024)
Checked score 94
Source: accounts EXTRA-POWER 2025
80%
This company
EXTRA-VOLT
Equity €2.6m
Profit €1.3m in 2025
Capital
- Contribution
- €6,000
- Shares
- 6,000
- Contribution per share
- €1
- Equity per share
- €432 in 2025
- Source
- deed of 04-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- EXTRA-POWER
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Voordrachtsregeling zoals opgenomen in de Aandeelhoudersovereenkomst”“Voordrachtsregeling in Aandeelhoudersovereenkomst”deed of 01-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 04-07-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-05-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-05-2022 ↗
- EXTRA-POWER (BE 0562.973.944) 6,000 shares (100%) · €6,000
Capital over time
- 04-05-2022 Incorporation · €6,000 · 6,000 shares
Network & group
Group
EXTRA-POWER has 4 direct subsidiaries in 4 countries (2025 accounts)Belgium 1 Equity Result
- BE Extra-Volt80% €2.6m result €1.3m
Europe 3 Equity Result
- ES Extra Power Spanje €411,389 result -€197,680
- RO Extra-Power Romania RON 2.9m result -RON 1.0m
- DE Extra-Power Germany - result -
Source: list of holdings in the 2025 accounts of EXTRA-POWER. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.
At the same address
Industriepark Oost 26, 8730 Beernem · 6 other companies| EXTRAPOWER HOLDING
registered office since 29-12-2022 · founded in 2022 · group MAN@THEWHEEL |
total assets €56.8m (2025) 0795.538.966 |
| ENSYS HOLDING
registered office since 24-01-2024 · founded in 2024 |
total assets €10.1m (2025) 1005.158.441 |
| ENERSO HOLDING
registered office since 24-12-2012 · founded in 2012 |
total assets €8.3m (2025) 0501.733.389 |
| RAINBOW PROJECTS
registered office since 26-03-2024 · founded in 2024 |
total assets €2.5m (2025) 1007.563.249 |
| VANDENBRUWAENE
registered office since 22-12-1998 · founded in 1998 |
total assets €472,491 (2025) 0464.627.327 |
| JETA REAL ESTATE
registered office since 19-10-2000 · founded in 2000 |
total assets €376,222 (2025) 0472.281.815 |
Connections & network
7 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
EXTRAPOWER HOLDING
Founded in 2022 · total assets €56.8m (2025) · group MAN@THEWHEEL
→
ENSYS HOLDING
Founded in 2024 · total assets €10.1m (2025)
→
ENERSO HOLDING
via Jeta Development · Director · deed of 05-01-2024
Founded in 2012 · total assets €8.3m (2025)
→
ELEKTRO HIMPE
Founded in 2022 · 10 FTE (2025)
→
Show 3 more companies with a shared director
MORTITECH
Founded in 2009 · total assets €607,228 (2025)
→
Têtard
via ENERSO HOLDING · Director (not named in the articles) · deed of 16-06-2023
Founded in 2000 · total assets €600,970 (2025)
→
JETA REAL ESTATE
Founded in 2000 · total assets €376,222 (2025)
→
Timeline
Timeline
12 events since 2022Board
Capital
Filings
Financial
Establishments
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Highest result from 2023 to 2025 net €1.3m ▲39% The operating result of €1.8m and the net result of €1.3m are both a record.
Equity above €2m equity €2.6m ▲101% With a profit in every financial year since 2023, equity grows to €2.6m.
3 directors resigning, 3 reappointmentsResignations: ENERSO HOLDING (class A director), JETA DEVELOPMENT (class A director) and MANCO DAAN (class B director) · Permanent representatives: Soutaer Jannes, Serru Tineke and DECLEER Daan · Reappointments: ENERSO HOLDING, JETA DEVELOPMENT and MANCO DAAN · General meeting of 26-09-202513 points ▸
- General meeting, 26-09-2025
- Director resignation, ENERSO HOLDING (class A director)
- Permanent representative, Soutaer Jannes
- Director resignation, JETA DEVELOPMENT (class A director)
- Permanent representative, Serru Tineke
- Director resignation, MANCO DAAN (class B director)
- Permanent representative, DECLEER Daan
- Director reappointment, ENERSO HOLDING (director (not named in the articles))
- Director reappointment, JETA DEVELOPMENT (director (not named in the articles))
- Director reappointment, MANCO DAAN (director (not named in the articles))
- Amendment of the articles, article 5
- Amendment of the articles, article 8
- Power of attorney, Dendooven Consulting CommV
- The deed holds 3 more points.
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Equity above €1m equity €1.3m ▲268% With a profit in every financial year since 2023, equity grows to €1.3m.
Amendment of the articlesGeneral meeting of 28-06-20242 points ▸
- General meeting, 28-06-2024
- Power of attorney, Frédéric BAUWENS
- The deed holds 1 more point.
Appointment: Jeta Development (director)Permanent representative: Serru Tineke · General meeting of 24-11-20233 points ▸
- General meeting, 24-11-2023
- Director appointment, Jeta Development
- Permanent representative, Serru Tineke
2023
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2022
Appointment: Manco Daan BV (class B director)Permanent representative: Decleer Daan · General meeting of 09-05-20225 points ▸
- General meeting, 09-05-2022
- Director appointment, Manco Daan BV (class B director)
- Permanent representative, Decleer Daan
- Board meeting, 09-05-2022
- Power of attorney, Tineke Serru
IncorporationFounding capital of €6,000, 6,000 shares · Founder: EXTRA-POWER (comparant) · Permanent representative: Soutaer Jannes · published on 04-05-20227 points ▸
- Founder, EXTRA-POWER (comparant)
- Permanent representative, Soutaer Jannes, mentioned 3 times in the deed
- Founding capital, €6,000, 6,000 shares
- Registered office clause, Industriepark Oost 26, 8730 Beernem
- Board rule, 1
- Director appointment, ENERSO HOLDING (director (not named in the articles))
- Power of attorney, Frédéric BAUWENS
- The deed holds 7 more points.
First establishment Industriepark Oost 26, Beernem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 May 2022, EXTRA-VOLT was incorporated as a private limited company by EXTRA-POWER, with a starting capital of €6,000.12 Today the board has 3 members.3 Total assets went from €833,877 in 2023 to €6.9m in 2025.4
Company details
Identity
- Enterprise number
- 0785.619.727
- VAT number
- BE 0785.619.727
- Peppol ID
- 0208:0785619727
- Other Peppol ID
- 9925:BE0785619727
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 02-05-2022
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 04-07-2024 (in Dutch)
- Peppol
- Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- EXTRA-VOLT in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2022 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 04-05-2022 (in Dutch)
Activities
NACEBEL 2025VAT activities
43211
General electrical installation work main activity
Social security (RSZ) activities
43211
General electrical installation work main activity
Codes under NACEBEL 2008
VAT activities
43211
Specialised construction activities main activity
43212
Specialised construction activities
Social security (RSZ) activities
43211
Specialised construction activities main activity
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het ontwerpen, leveren, plaatsen en onderhouden van hoogspanningscabines alsook het uitvoeren van veranderingen en/of…”deed of 04-05-2022 (in Dutch)
5 activities
- Het ontwerpen, leveren, plaatsen en onderhouden van hoogspanningscabines alsook het uitvoeren van veranderingen en/of onderhoudswerkzaamheden aan HS cabines.
- Alle grondwerken ten behoeve van het plaatsen van ondergronde elektrische leidingen
- Uitvoering van alle elektrotechnische werken aan, met of nabij een elektrische installatie, zoals het uitvoeren van schakelhandelingen, bedienen, beproeven, meten, repareren, vervangen, aanpassen, uitbreiden, installeren en inspecteren.
- Aanleg van laadinfrastructuur op openbare pleinen, parkings,...
- Installeren van elektrische installaties inzake industriële machines en decentrale energieproducties
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Industriepark Oost 26 registered office 8730 Beernem | 02-05-2022 | 2.331.395.295 |
Buildings and parcels at the address
- Ground area
- 2,285 m²
- Buildings
- 1,136 m²
- Tallest building
- 0.1 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 31028D0212/00V000 | 2,285 m² | 1 · 1,136 m² | 0.1 m |
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0785.619.727