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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 1,235 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

History

On 12 December 1985, EXTRUMAT was incorporated.1 Turnover went from €1.2m in 2019 to €1.3m in 2022 and headcount from 10.3 full-time equivalents in 2019 to 7 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-09
Gazette deed Capital & shares · Restructuring
Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor) · Merger · Auditor report23 facts ▸
  • General meeting, 31-07-2026
  • Merger, “partiele splitsing, zonder op te houden te bestaan” (deed in Dutch)
  • Other provision, “agenda items” (deed in Dutch)
  • Other provision, “kosteloos, kennisname van splitsingsvoorstel” (deed in Dutch)
  • Other provision, 16-07-2026
  • Auditor appointment, Baker Tilly Bedrijfsrevisoren BV
  • Auditor report, 20-07-2026
  • Auditor report, “onderzoek inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
  • Auditor report, “waardering inbreng in natura, waarderingsmethodes leiden tot waarden die ten minste overeenkomen met het aantal en de nominale waarde of fractiewaarde en, in vo…” (deed in Dutch)
  • Auditor report, “waarde inbreng in natura”, 6502.89 (deed in Dutch)
  • Auditor report, “op naam zonder vermelding van nominale waarde, vergoeding inbreng in natura” (deed in Dutch)
  • Declaration, “opleg in geld” (deed in Dutch)
  • +11 further facts in this act
18-06
Gazette deed Miscellaneous
Shareholding · Share issue · Capital32 facts ▸
  • Shareholding, Plastivan (2 times)
  • Share issue, “deel activa en passiva Site Pittem, art.12:59-12:73 WVV” (deed in Dutch)
  • Other provision, “waarderingsmethoden ruilverhouding, zelfde groep,geen benadeling minderheidsaandeelhouders” (deed in Dutch)
  • Other provision, “ruilverhouding”, EUR (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Capital, €519,481.41
  • Share issue, “op naam, zelfde rechten en voordelen als bestaande aandelen” (deed in Dutch)
  • Power of attorney (2 times)
  • Power of attorney, Filip Jenné
  • Power of attorney, Benno Van Moer
  • Power of attorney, Ilian Depauw
  • Other provision, “winstdeelname nieuwe aandelen”, 128 (deed in Dutch)
  • +20 further facts in this act
09-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€50,131
Net result drops to -€50,131, the lowest in the series.
20-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
25-10
Gazette deed Permanent representatives: Ernst-Jan Willems, François Vancompernolle and 2 others
Power of attorney21 facts ▸
  • Board meeting, 01-10-2024
  • Power of attorney
  • Power of attorney, KasFloW BV (6 times)
  • Power of attorney, Fravanco BV (11 times)
  • Power of attorney, Mark Vandecruys (13 times)
  • Power of attorney, Gufos BV (13 times)
  • Power of attorney, Pygma BV (13 times)
  • Power of attorney, Frank Bracke (2 times)
  • Power of attorney, Roel Verschatse
  • Power of attorney, Filip Vertriest (2 times)
  • Power of attorney, Jacco Lodewikus
  • Permanent representative, Ernst-Jan Willems (vertegenwoordigd door)
  • +9 further facts in this act
2023
13-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-06
Financial Highest result from 2019 to 2025net €79,588 ▲147%
Operating result €114,376, net result €79,588, both a record.
30-06
Financial Equity above €1mequity €1.0m ▲8.4%
3 profitable years in a row build equity to €1.0m.
2022
21-11
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
20-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Back to profitnet €6,612
Net result €6,612 after 2 loss-making years.
Show earlier events
2020
16-12
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2019
09-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
04-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
22-12
NBB filing Annual accounts filed
financial year 2017 · full format
2016
23-12
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
3 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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