NEXTENSA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Resignation: Dirk Adriaenssen (director)Reappointments: An Herremans, Hilde Delabie and 2 others · Permanent representatives: Michel Van Geyte, Tim Rens and Olivier Vuylsteke · Approval15 points ▸
Gazette deed
Resignation: Dirk Adriaenssen (director)
Reappointments: An Herremans, Hilde Delabie and 2 others · Permanent representatives: Michel Van Geyte, Tim Rens and Olivier Vuylsteke · Approval15 points ▸
- General meeting, 18-05-2026
- Director resignation, Dirk Adriaenssen (director)
- Director reappointment, An Herremans (non-executive director)
- Director reappointment, Hilde Delabie (non-executive director)
- Director reappointment, Piet Dejonghe (non-executive director)
- Director reappointment, Midhan BV (executive director)
- Permanent representative, Michel Van Geyte
- Approval, “bepalingen die rechten toekennen aan derden in geval van wijziging van controle, neerlegd in het vennootschapsdossier” (deed in Dutch)
- Board meeting, 08-06-2026
- Other provision, “samenstelling executief comité”, 01-07-2026 (deed in Dutch)
- Permanent representative, Tim Rens
- Permanent representative, Olivier Vuylsteke
- The act holds 3 more points.
29-05
63 days before the deadline
29-05
full format
2025
31-12
Financial
Weakest financial yearnet €14.1m ▼57.3%
The net result drops to €14.1m, the lowest from 2021 to 2025.
12-06
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Michel Van Geyte · Approval5 points ▸
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Michel Van Geyte · Approval5 points ▸
- General meeting, 19-05-2025
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Other provision, “neerlegging notulen in vennootschapsdossier, artikel 7:151 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Permanent representative, Michel Van Geyte
- Approval, “mogelijke opschorting en/of vervroegde opeisbaarheid van het krediet in geval van verandering van controle, goedkeuring en,voor zover als nodig,bekrachtiging” (deed in Dutch)
22-05
21-05
full format · 71 days before the deadline
2024
30-09
Gazette deed
Resignations & appointmentsResignation: Lupus AM BV (director) · Permanent representative: Jo De Wolf · Demerger5 points ▸
Gazette deed
Resignations & appointments
Resignation: Lupus AM BV (director) · Permanent representative: Jo De Wolf · Demerger5 points ▸
- Board meeting, 12-08-2024
- Demerger, “ontbinding zonder vereffening” (deed in Dutch)
- Director resignation, Lupus AM BV (director)
- Director in office, Lupus Asset Management BV (director)
- Permanent representative, Jo De Wolf
26-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital5 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Capital5 points ▸
- Other provision, “comparant handelt voor Raad van Bestuur, comparant” (deed in Dutch)
- Board meeting, 21-05-2024
- Capital increase
- Capital
- Amendment of the articles, 5
03-06
Gazette deed
MiscellaneousAuditor report · Capital increase · Share issue16 points ▸
Gazette deed
Miscellaneous
Auditor report · Capital increase · Share issue16 points ▸
- Board meeting, 21-05-2024
- Other provision, “finalisering en goedkeuring, verslag van de Raad van Bestuur” (deed in Dutch)
- Auditor report, “commissaris, Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren” (deed in Dutch)
- Other provision, “bestuurders, kennisname verslag commissaris” (deed in Dutch)
- Other provision, “bestaande aandelen, recht op dividend met betrekking tot boekjaar 2023” (deed in Dutch)
- Capital increase, mentioned 2 times in the deed
- Share issue, “uitgifteprijs_per_nieuw_aandeel_zoals_Verslag_RvB*max_aantal_nieuwe_aandelen”, EUR (deed in Dutch)
- Share issue, “zelfde rechten als bestaande aandelen, aanvraag_toelating_verhandeling_nieuwe_aandelen_gereglementeerde_markt_Euronext_Brussels” (deed in Dutch)
- Share issue, EUR, “Keuzeperiode” (deed in Dutch)
- Amendment of the articles, “Artikel_5_KAPITAAL” (deed in Dutch)
- Approval, “ontwerp informatiememorandum concrete modaliteiten keuzedividend, artikelen_1.4_h_en_1.5_g_Prospectusverordening” (deed in Dutch)
- Other provision, 23-05-2024
- The act holds 4 more points.
03-06
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ben Vandeweyer · Amendment of the articles · Authorised capital9 points ▸
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer · Amendment of the articles · Authorised capital9 points ▸
- Amendment of the articles, 43
- Amendment of the articles
- General meeting, 21-05-2024, mentioned 2 times in the deed
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
- Other provision, “Volmacht, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “kennisname bijzonder verslag raad van bestuur toegestaan kapitaal, geen voorstel van besluit” (deed in Dutch)
- Authorised capital, “hernieuwing”, EUR (deed in Dutch)
- Other provision, “hernieuwing machtigingen verkrijging,inpandneming en vervreemding eigen effecten”, 21-05-2024 (deed in Dutch)
03-06
58 days before the deadline
Show earlier events
03-06
full format
2023
06-06
Gazette deed
Resignations: Brain@Trust BV (director) and Colette Dierick (director)Appointments: SoHo BV, Lupus AM BV and Stellar BV · Permanent representatives: Marcia De Wachter, Sigrid Hermans and 4 others16 points ▸
Gazette deed
Resignations: Brain@Trust BV (director) and Colette Dierick (director)
Appointments: SoHo BV, Lupus AM BV and Stellar BV · Permanent representatives: Marcia De Wachter, Sigrid Hermans and 4 others16 points ▸
- Board meeting, 10-05-2023
- Other provision, “voor alle materies die aan hun bestuursmandaat raken, woonplaatskeuze bestuurder” (deed in Dutch), mentioned 3 times in the deed
- Other provision, “voor alle materies die aan hun bestuursmandaat raken, woonplaatskeuze bestuurders” (deed in Dutch)
- General meeting, 15-05-2023
- Director resignation, Brain@Trust BV (director)
- Director resignation, Colette Dierick (director)
- Director appointment, SoHo BV (non-executive director)
- Director appointment, Lupus AM BV (non-executive director)
- Director appointment, Stellar BV (non-executive director)
- Permanent representative, Marcia De Wachter
- Permanent representative, Sigrid Hermans
- Permanent representative, Jo De Wolf
- The act holds 4 more points.
17-05
full format · 75 days before the deadline
17-05
2022
25-07
15-06
full format · 46 days before the deadline
30-05
Gazette deed
Change of role: Michel Van Geyte, from day-to-day manager to gedelegeerde tot het dagelijks bestuurAppointments: Piet Dejonghe, Midhan BV and 3 others · Resignations: Wim Aurousseau, Jan Suykens and 2 others · Permanent representatives: Peter De Durpel, Tim Rens and 2 others29 points ▸
Gazette deed
Change of role: Michel Van Geyte, from day-to-day manager to gedelegeerde tot het dagelijks bestuur
Appointments: Piet Dejonghe, Midhan BV and 3 others · Resignations: Wim Aurousseau, Jan Suykens and 2 others · Permanent representatives: Peter De Durpel, Tim Rens and 2 others29 points ▸
- Board meeting, 19-07-2021
- Director appointment, Michel Van Geyte (gedelegeerde tot het dagelijks bestuur)
- Board meeting, 15-02-2022
- Director resignation, Wim Aurousseau (director)
- Board composition, Michel Van Geyte (lid executief comité)
- Board composition, Durabel Consulting BV (lid executief comité), mentioned 2 times in the deed
- Permanent representative, Peter De Durpel
- Board composition, Montevini BV (lid executief comité), mentioned 2 times in the deed
- Permanent representative, Tim Rens
- Board composition, WIMAS BV (lid executief comité), mentioned 2 times in the deed
- Permanent representative, Olivier Vuylsteke
- Board meeting, 25-03-2022
- The act holds 17 more points.
10-03
Gazette deed
Merger: NEXTENSA takes over LEASINVEST REAL ESTATE MANAGEMENTAccounting effect5 points ▸
Gazette deed
Merger: NEXTENSA takes over LEASINVEST REAL ESTATE MANAGEMENT
Accounting effect5 points ▸
- Board meeting, 25-02-2022
- Merger, “verrichting gelijkgesteld met fusie door overneming, artikel 12:53,§6 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
23-02
Gazette deed
Registered office moved to Brussel2 points ▸
Gazette deed
Registered office moved to Brussel
2 points ▸
- Board meeting, 22-10-2021
- Registered-office move, Picardstraat 11, bus 505, 1000 Brussel
2021
30-12
Gazette deed
Merger proposal: NEXTENSA takes over LEASINVEST REAL ESTATE MANAGEMENTShareholding · Registered office clause · Capital26 points ▸
Gazette deed
Merger proposal: NEXTENSA takes over LEASINVEST REAL ESTATE MANAGEMENT
Shareholding · Registered office clause · Capital26 points ▸
- The company holds all the shares of LEASINVEST REAL ESTATE MANAGEMENT, mentioned 2 times in the deed
- Other provision, “doel en achtergrond fusie, vereenvoudigen groepsstructuur NEXTENSA groep” (deed in Dutch)
- Other provision, “bestuursorganen van de Vennootschappen, oordeel bestuursorganen over rechtmatige economische behoeften en fiscale voorwaarden” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,van Overgenomen Vennootschap gaat als gevolg van ontbindi…” (deed in Dutch)
- Board meeting, 15-12-2021, mentioned 2 times in the deed
- Other provision, “geen uitgifte nieuwe aandelen”, 0 (deed in Dutch)
- Other provision, “voorlegging fusievoorstel ter besluitvorming, raad van bestuur dan wel buitengewone algemene vergadering van de Overgenomen Vennootschap” (deed in Dutch)
- Registered office clause, “Gare Maritime,Picardstraat 11 bus 505,1000 Brussel” (deed in Dutch)
- Registered office clause, “Schermersstraat 42,2000 Antwerper” (deed in Dutch)
- Capital, €109,997,148.34
- Capital, €62,500
- Ackermans & van Haaren holds 64.66% of the shares
- The act holds 14 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank