EXXTRA
Timeline
39 events since 2008Board
Capital
Filings
Financial
Establishments
Address
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Highest result from 2009 to 2025 net €1.6m ▲49% The operating result of €2.1m and the net result of €1.6m are both a record.
Liquidity more than doubled current ratio 3.02 The current ratio rises from 1.36 to 3.02. Short-term debt falls from €2.9m to €1.3m.
Equity above €2m equity €2.7m ▲151% After 5 profitable years in a row, equity reaches €2.7m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807261417
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
Company renamed from TRIXXO EXXTRA to EXXTRAGeneral meeting of 22-03-20242 points ▸
- General meeting, 22-03-2024
- Name change, EXXTRA
1 director appointed, 2 resignationsResignations: NV MANAGEMENT COMPETENCE CENTER (managing director) and BV MEDIATIC + · Permanent representatives: Luc JEURISSEN and Thomas JEURISSEN · Appointment: BV TWINCARE PLUS (managing director) · General meeting of 21-11-20239 points ▸
- General meeting, 21-11-2023
- Board meeting, 21-11-2023
- Director resignation, NV MANAGEMENT COMPETENCE CENTER
- Permanent representative, Luc JEURISSEN
- Director resignation, BV MEDIATIC +
- Permanent representative, Thomas JEURISSEN, mentioned twice in the deed
- Director resignation, NV MANAGEMENT COMPETENCE CENTER (managing director)
- Director appointment, BV TWINCARE PLUS (managing director)
- Enige Aandeelhouder holds all the shares
- The deed holds 2 more points.
2023
Equity above €1m equity €1.8m ▲225% After 3 profitable years in a row, equity reaches €1.8m.
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Amendment of the articles2 points ▸
- Capital, €61,500, 61,500 shares
- Registered office clause, Industrielaan 32, 3730 Hoeselt
- The deed holds 3 more points.
Registered office moved within HoeseltNew registered office: Industrielaan 32, 3730 Hoeselt · Previous registered office: Groenstraat 6, 3730 Hoeselt · Permanent representative: Luc JEURISSEN · Board meeting of 01-12-20223 points ▸
- Board meeting, 01-12-2022
- Registered-office move, Industrielaan 32, 3730 Hoeselt
- Permanent representative, Luc JEURISSEN
2022
Liquidity more than doubled current ratio 2.06 The current ratio rises from 0.73 to 2.06. Short-term debt falls from €538,942 to €516,250.
Equity above €500,000 equity €549,818 After 2 profitable years in a row, equity reaches €549,818.
Annual accounts 2021 filed PDFabbreviated format · 19 days late
2021
Back to profit net €300,036 The net result is €300,036, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 45 days late
2020
Weakest financial year net -€642,305 The net result drops to -€642,305, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 5 days late
2019
Back to profit net €42,621 The net result is €42,621, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Liquidity more than doubled current ratio 11.36 The current ratio rises from 4.33 to 11.36. Short-term debt falls from €51,932 to €13,717.
Annual accounts 2017 filed PDFabbreviated format · 6 days late
2017
Liquidity more than doubled current ratio 4.33 The current ratio rises from 1.83 to 4.33. Short-term debt falls from €341,132 to €51,932.
Annual accounts 2016 filed PDFabbreviated format · 8 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 51 days late
2015
Back to profit net €2,100 The net result is €2,100, after 2 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days before the deadline
2011
Equity above €200,000 equity €201,510 ▲58.9% After 2 profitable years in a row, equity reaches €201,510.
Annual accounts 2010 filed PDFabbreviated format · 18 days before the deadline
2010
Back to profit net €132,234 The net result is €132,234, after one loss-making year.
Equity above €100,000 equity €126,825 Equity rises from -€5,409 to €126,825.
Annual accounts 2009 filed PDFabbreviated format · 33 days late
2009
First establishment TRIXXO EXXTRA, Industrielaan 32, Bilzen-Hoeselt
2008
Incorporation PDFpublished on 29-10-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank