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NEXTENSA

Active
Public limited companyfounded 1988active for 37 yearsPicardstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0436.323.915
Risk analysisFollow ReportCompare
NEXTENSAActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

Piet Dejonghe
Voorzitter raad van bestuur · appointed in the act of 30-05-2022 · Non-executive director · appointed in the act of 30-05-2022
Current
An Herremans
Non-executive director · appointed in the act of 30-05-2022
Current
Hilde Delabie
Non-executive director · appointed in the act of 30-05-2022
Current
MIDHAN
Executive director · appointed in the act of 30-05-2022 · Private limited company · permanent representative: Michel Van Geyte
Current
SoHo
Non-executive director · appointed in the act of 06-06-2023 · term until the 2027 general meeting · Private limited company · permanent representative: Sigrid Hermans · also on the board of 6 other companies
Current
Stellar
Non-executive director · appointed in the act of 06-06-2023 · term until the 2027 general meeting · Private limited company · permanent representative: Arne Hermans
Current

Day-to-day management 1

MIDHAN
Gedelegeerde tot het dagelijks bestuur · appointed in the act of 30-05-2022 · Private limited company · permanent representative: Michel Van Geyte
Current
Permanent representatives 3
Michel Van Geyte
Permanent representative · appointed in the act of 30-05-2022 · for MIDHAN
Current
Arne Hermans
Permanent representative · appointed in the act of 06-06-2023 · for Stellar
Current
Sigrid Hermans
Permanent representative · appointed in the act of 06-06-2023 · for SoHo
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · appointed in the act of 03-06-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ACKERMANS & VAN HAAREN 63.39%
  2. NEXTENSA

Owners 1

Capital transactions

Capital over time
  1. 26-06-2024 Capital stated in the deed · 10,171,130 shares

Mandate history

16 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
An Herremans
  • Non-executive director, appointed in the act of 30-05-2022, still in office
Hilde Delabie
  • Non-executive director, appointed in the act of 30-05-2022, still in office
MIDHAN
  • Executive director, appointed in the act of 30-05-2022, still in office
  • Gedelegeerde tot het dagelijks bestuur, appointed in the act of 30-05-2022, still in office
Piet Dejonghe
  • Voorzitter raad van bestuur, appointed in the act of 30-05-2022, still in office
  • Non-executive director, appointed in the act of 30-05-2022, still in office
SoHo
  • Non-executive director, appointed in the act of 06-06-2023, still in office
Stellar
  • Non-executive director, appointed in the act of 06-06-2023, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, appointed in the act of 03-06-2024, still in office
Dirk Adriaenssen
  • Niet uitvoerend onafhankelijk bestuurder, appointed in the act of 30-05-2022, until 18-05-2026
LUPUS AM
  • Non-executive director, appointed in the act of 06-06-2023, until 30-09-2024
Brain@Trust BV
  • Director, until 06-06-2023
Colette Dierick
  • Director, until 06-06-2023
GRANVELLE CONSULTANTS & C° BV
  • Director, until 30-05-2022
Jan Suykens
  • Director, until 30-05-2022
Michel Van Geyte
  • Gedelegeerde tot het dagelijks bestuur, appointed in the act of 30-05-2022, until 30-05-2022
Starboard BV
  • Director, until 30-05-2022
Wim Aurousseau
  • Director, until 30-05-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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