EXTRAPOWER HOLDING
Timeline
9 events since 2022Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 32 days before the deadline
2025
Highest result from 2023 to 2025 net €3.7m ▲173% The operating result of €30,548 and the net result of €3.7m are both a record.
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.52 to 1.09.
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Weakest financial year net €1.4m ▼48.8% The net result drops to €1.4m, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0795538966
2022
IncorporationFounding capital of €24,500,000, 24,500 shares, €12,495,000 paid up · Founders: ARO, SOUTAER Jannes and SERRU Tineke · Permanent representatives: ESSERS Noel Lambert Maria Cornelius, NAPOLITANO Salvatore Vincenzo, HOUTEVELS Michaël Jannick, BERVOETS Gert Marie-Louise Jozef, SOUTAER Jannes and SERRU Tineke · published on 02-01-202317 points ▸
- Founder, ARO
- Founder, SOUTAER Jannes
- Founder, SERRU Tineke
- Permanent representative, ESSERS Noel Lambert Maria Cornelius
- Founding capital, €24,500,000, 24,500 shares
- Registered office clause, Industriepark Oost 26, 8730 Beernem
- Board rule, 5
- Director appointment, HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT (director (not named in the articles))
- Director appointment, ARO (director (not named in the articles))
- Director appointment, ALRO (director (not named in the articles))
- Director appointment, ENERSO HOLDING (director (not named in the articles))
- Director appointment, Jeta Development (director (not named in the articles))
- Permanent representative, NAPOLITANO Salvatore Vincenzo
- Permanent representative, HOUTEVELS Michaël Jannick
- Permanent representative, BERVOETS Gert Marie-Louise Jozef
- Permanent representative, SOUTAER Jannes
- Permanent representative, SERRU Tineke
- The deed holds 5 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