Skip to content

EXTRATEX

Active
Private limited companyfounded 2005active for 21 yearsMaenhoutstraat 36, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0871.167.490
Summary

EXTRATEX has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €262,183 and a net result of €52,870. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 78% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Productie, groot- en kleinhandel, in- en uitvoer van breigoederen en confectie voor heren-, dames- en kinderkleding; Productie en confectie…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Productie, groot- en kleinhandel, in- en uitvoer van breigoederen en confectie voor heren-, dames- en kinderkleding.
  2. Productie en confectie van bovenkleding in gebreide weefsels voor heren, jongens, dames en meisjes.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
EXTRATEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer” (deed in Dutch)
“Gewone meerderheid,alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene vergadering voorbehouden…” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 12-09-2023

Meetings and financial year

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

deed of 12-09-2023

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

Other provision: “Reserves,winstverdeling en vereffeningsresultaat, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, leden als gedelegeerd bestuurder of directeurs” (deed in Dutch)

deed of 12-09-2023