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EXTRUMAT

Active
Public limited companyfounded 1985active for 40 yearsVannestenstraat 4, 8740 Pittem, BelgiumKBO/BCE: BE 0428.174.727
Summary

EXTRUMAT has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €924,694 and a net result of -€50,131. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 82% of 1,237 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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EXTRUMATActiveChecked score 82/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23093718). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Gufos BV
Director · since 20-07-2023 · Legal entity
Current
Pygma BV
Director · since 20-07-2023 · Legal entity
Current
VANDECRUYS Mark
Director · since 20-07-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gufos BV
  • Director, from 20-07-2023 to date
Pygma BV
  • Director, from 20-07-2023 to date
VANDECRUYS Mark
  • Director, from 20-07-2023 to date
Bavanos BV
  • Director, until 20-07-2023
  • Managing director, until 20-07-2023
DE CLERCQ Christiana
  • Director, until 20-07-2023
  • Managing director, until 20-07-2023
Van Overschelde NV
  • Director, until 20-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. KOIBA 94.47%
  2. Fedrus International 100%
  3. PLASTIVAN INVEST 100%
  4. Plastivan 100%
  5. EXTRUMAT

Highest known parent: KOIBA. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 18-06-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 11-09-2026 Capital reduction of €3,516.23 · to €496,483.77
  2. 24-08-2023 Capital stated in the deed · €500,000 · 200 shares

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