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EXTRAVERDE

Active
Private limited companyfounded 2010active for 16 yearsKrabbels 7, 2243 Zandhoven, BelgiumKBO/BCE: BE 0829.589.530

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EXTRAVERDE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,429 and a net result of €13,678. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 19% of 5,655 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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EXTRAVERDEActiveChecked score 67/100
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Directors

Directors
1 director, last change in 2023
WUYTS Björn Anna Jozef
Director (not named in the articles) · in office according to the act of 29-11-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WUYTS Björn Anna Jozef
  • Manager, until 29-11-2023
  • Director (not named in the articles), since before 29-11-2023
See the board, name and registered office on a given date →

How the board is organised

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 bestuurders”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 29-11-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-11-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
Share issue ruleHow and by whom new shares can be issued.
“E-mail, gewone post indien geen e-mailadres”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan beslist zelfstandig over opvragingen bij niet-volstorting op voorwaarde van gelijke behandeling, Stortingsplicht”
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan”
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen”
Other provision: “Schriftelijke bijzondere algemene vergadering-datering, gedateerde door bestuursorgaan ondertekende verklaring”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves-uitkeringen, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Woonstkeuze, uitvoering statuten,mededelingen,aanmaningen,dagvaardingen en betekeningen geldig”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven”
4 more provisions in the deed, see the deed of 29-11-2023

Articles of association, deed of 29-11-2023 (in Dutch)

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