EXTROM
Timeline
52 events since 1984Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Véronique Vandenbroucke (director)Permanent representative: Pierre ANDRE · General meeting of 26-06-20263 points ▸
- General meeting, 26-06-2026
- Director resignation, Véronique Vandenbroucke
- Permanent representative, Pierre ANDRE
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425891960
2025
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 15 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Highest result from 2006 to 2025 net €829,574 ▲55% The operating result of €964,578 and the net result of €829,574 are both a record.
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2021
New establishment in Lichtervelde Industrielaan 14
Merger: S.A. CENTRE DES ABRASIFS; N.V. ABRASIVES CENTER takes over D'HULSTER MARCEL EN ZONENCompany renamed from S.A. CENTRE DES ABRASIFS; N.V. ABRASIVES CENTER to EXTROM · Capital increase of €55,800 to €136,511.75 · Capital from €80,711.75 to €136,511.75, 8,800 new shares · General meeting of 20-07-202117 points ▸
- General meeting, 20-07-2021
- Auditor report, 09-07-2021
- Accounting effect, 01-01-2021
- Carl DEJAGER holds 4 shares, mentioned twice in the deed
- TENANTE holds 8,796 shares, mentioned twice in the deed
- Capital increase, €55,800
- GROUPE CENTRE DES ABRASIFS holds 11,220 shares
- Name change, EXTROM
- Capital, €136,511.75, 20,020 shares
- Registered office clause, Zone industrielle, rue Charbonnage 11, 4020 Liège (Wandre)
- Director reappointment, GENPARCO
- Director reappointment, ININVEST
- Director appointment, TENANTE
- Director appointment, VANDENBROUCKE Véronique
- Permanent representative, ANDRE Pierre-Yves
- Permanent representative, ANDRE Pierre
- Permanent representative, Carl DEJAGER
- The deed holds 10 more points.
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
Merger proposal: SA. CENTRE DES ABRASIFS; N.V. ABRASIVES CENTER takes over D'HULSTER MARCEL EN ZONEN4 points ▸
- Capital, €61,380, 2,250 shares
- Net-asset statement, 31-12-2020, mentioned twice in the deed
- Capital, €80,711.75, 11,220 shares
- Accounting effect, 01-01-2021
- The deed holds 13 more points.
2020
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Demerger: S.A. CENTRE DES ABRASIFS; N.V. ABRASIVES CENTER splits off to CAD IMMOPermanent representative: ANDRE Pierre · SPRL GROUPE CENTRE DES ABRASIFS holds 11,220 shares · General meeting of 27-07-20187 points ▸
- General meeting, 27-07-2018
- SPRL GROUPE CENTRE DES ABRASIFS holds 11,220 shares
- Accounting effect, 01-01-2018
- Power of attorney, SA ININVEST
- Power of attorney, GENPARCO
- Permanent representative, ANDRE Pierre
- Permanent representative, ANDRE Pierre Yves
- The deed holds 10 more points.
Annual accounts 2017 filed PDFfull format · 16 days late
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Equity above €2m equity €2.3m ▲22.5% Equity rises from €1.9m to €2.3m.
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 1 day late
2011
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Weakest financial year net €71,714 ▼43% The net result drops to €71,714, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 4 days late
2007
Annual accounts 2006 filed PDFfull format · 42 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Annual accounts 1997 filed PDFfull format
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 July 1984, EXTROM was incorporated.1 A capital increase in 2021 brought the capital to €136,512.2 D'HULSTER MARCEL EN ZONEN was merged into the company in 2021.2 Total assets went from €6.1m in 2021 to €5.9m in 2025 and headcount from 22 to 26.2 full-time equivalents.3