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EXTREMIS

Active
Public limited companyfounded 1988active for 38 yearsCouthoflaan 20B, 8972 Poperinge, BelgiumKBO/BCE: BE 0434.625.128
Summary

EXTREMIS has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €326,122. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 72% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EXTREMISActiveChecked score 94/100
Risk analysis ReportCompare

History

EXTREMIS was incorporated on 18 June 1988.1 Turnover went from €11.8m in 2019 to €10.9m in 2025 and headcount from 30.2 full-time equivalents in 2018 to 24.8 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
15-09
Gazette deed Resignation: SERCOM (director)
Permanent representatives: Valentine Batjoens and Franky Caron · Reappointment: POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor) · Auditor report6 facts ▸
  • General meeting, 13-06-2025
  • Director resignation, SERCOM (director)
  • Permanent representative, Valentine Batjoens
  • Auditor reappointment, POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)
  • Auditor report, “na de jaarlijkse algemene vergadering die de jaarrekening per 31-12-2027 goedkeurt, boekjaren eindigend per 31-12-2025, 31-12-2026 en 31-12-2027” (deed in Dutch)
  • Permanent representative, Franky Caron
16-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €82,031
Net result €82,031 after one loss-making year.
02-08
NBB filing Annual accounts filed
financial year 2023 · full format · 2 days late
2023
31-12
Financial Weakest financial yearnet -€907,576
Net result drops to -€907,576, the lowest in the series; recovery starts the following year.
06-12
Gazette deed Purpose · Amendment of the articles
Registered office clause6 facts ▸
  • General meeting, 23-11-2023
  • Other provision, “EERSTE BESLUIT:kennisname verslag bestuursorgaan en vrijstelling voorlezing, voorzitter” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, “Titel VIII Algemene maatregelen, weggelaten” (deed in Dutch)
  • Registered office clause, “verklaring huidig adres,geen wijziging, Couthoflaan 20B,8972 Poperinge (Proven)” (deed in Dutch)
  • General meeting, “afzonderlijke stemming per beslissing, eenparigheid van stemmen voor alle voorgaande beslissingen” (deed in Dutch)
25-07
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Gazette deed Resignation: BV FLYM (director)
Permanent representatives: Yff Vandendriessche, Valentine Batjoens and Hilde Louwagie · Appointment: BV SERCOM (director)6 facts ▸
  • General meeting, 15-12-2022
  • Director resignation, BV FLYM (director)
  • Permanent representative, Yff Vandendriessche
  • Director appointment, BV SERCOM (director)
  • Permanent representative, Valentine Batjoens
  • Permanent representative, Hilde Louwagie
21-02
Gazette deed Appointment: STUDIO SEASIDE (director)
Permanent representatives: Hein Harkema, Hilde Louwagie and 4 others · Reappointments: Thomas Wynants, WYLO and 4 others17 facts ▸
  • General meeting, 15-12-2022
  • Director appointment, STUDIO SEASIDE (director)
  • Permanent representative, Hein Harkema
  • Director reappointment, Thomas Wynants (director)
  • Director reappointment, WYLO (director)
  • Permanent representative, Hilde Louwagie (2 times)
  • Director reappointment, FLYM (director)
  • Permanent representative, Yff Vandendriessche
  • Director reappointment, DWDW (director)
  • Permanent representative, Dirk Wynants
  • Director reappointment, CARL VANNESTE (director)
  • Permanent representative, Carl Vanneste
  • +5 further facts in this act
2022
25-11
Gazette deed Reappointment: POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Franky CARON and Hilde Louwagie4 facts ▸
  • General meeting, 28-09-2022
  • Auditor reappointment, POUSEELE CARON BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Franky CARON
  • Permanent representative, Hilde Louwagie
30-09
NBB filing Annual accounts filed
financial year 2021 · full format · 61 days late
Show earlier events
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
31-12
Financial Highest result from 2018 to 2025net €471,696 ▲24.6%
Operating result €704,491, net result €471,696, both a record.
06-10
NBB filing Annual accounts filed
financial year 2019 · full format · 67 days late
2019
24-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 24 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 29 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
5 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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