EXTROM
Board
3 directors, last change in June 2026TENANTE BV
Director, permanent representative Carl DEJAGER
appointed by deed of 04-08-2021
also on the board of 2 other companies
GENPARCO BV
Director, permanent representative ANDRE Pierre-Yves
in office according to the deed of 04-08-2021
also on the board of 1 other company
ININVEST NV
Director, permanent representative ANDRE Pierre
in office according to the deed of 04-08-2021
also on the board of 1 other company
Permanent representatives 2
ANDRE Pierre-Yves
Permanent representative, for GENPARCO
in office according to the deed of 04-08-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GENPARCO
- Director, since before 04-08-2021
- ININVEST
- Director, since before 04-08-2021
- TENANTE
- Director, appointed by deed of 04-08-2021, still in office
- VANDENBROUCKE Véronique
- Director, appointed by deed of 04-08-2021, until 26-06-2026
Control
Parent
Equity €7.6m
Profit €1,557 in 2025 (profit €4,273 in 2024)
Checked score 87
Source: accounts Abinso Group 2025
100%
This company
EXTROM
Equity €3.9m
Profit €591,606 in 2025
Capital
- Capital
- €136,512
- Shares
- 20,020
- Contribution per share
- €6.82
- Equity per share
- €193 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Abinso Group
- TENANTE
- Groupe Centre Des Abrasifs
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deux administrateurs élus sur liste de candidats proposée par actionnaires détenteurs d'actions de classe A, deux administrateurs élus sur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2021 ↗
- Carl DEJAGER 4 shares
- TENANTE (BE 0423.464.683) 8,796 shares
- GROUPE CENTRE DES ABRASIFS 11,220 shares
Capital over time
- 04-08-2021 Capital increase of €55,800 · to €136,511.75 · 8,800 new shares, 44% of the 20,020 shares after the increase · “transmission universelle du patrimoine de la société absorbée par fusion”
- 03-06-2021 Capital stated in the deed · €80,711.75 · 11,220 shares