EXTEND
La probabilité de faillite calculée de EXTEND sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 3 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 23-04-2026 | 2026-00091276 |
| 30-06-2024 | verkort | 13-01-2025 | 2025-00004841 |
| 30-06-2023 | verkort | 29-02-2024 | 2024-00038466 |
| 30-06-2022 | micro | 28-02-2023 | 2023-00035618 |
| 30-06-2021 | micro | 26-01-2022 | 2022-01900197 |
| 30-06-2020 | micro | 21-09-2021 | 2021-67900034 |
| 30-06-2019 | micro | 21-09-2021 | 2021-67900036 |
| 30-06-2018 | micro | 23-02-2019 | 2019-06300088 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03500097 |
| 30-06-2015 | verkort | 13-01-2016 | 2016-01100547 |
| NACE primaire | Activités immobilières(68110) |
| Forme juridique | SA(014) |
| Date de constitution | 18-12-1990 |
| Status | Actif |
| Code postal | 2970 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11322E0176/00G002 | Flandre | 9 267 m² | 1 · 447 m² | 16,3 m · 4 ét. |
| 31332E1082/00D000 | Flandre | 3 555 m² | 1 · 792 m² | 15,3 m · 4 ét. |
| 11039A0440/00P003 | Flandre | 2 017 m² | 1 · 283 m² | 10,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-03-2025 Augmentation de capital de 140.625 € à 202.598,38 €
- €61.973,38 → €202.598,38
Détails techniques
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},
{
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],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-17",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-06",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0434.036.891",
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ira NICOLAIJ"
},
"subject_company": {
"kbo": "0442.867.554",
"name_full": "EXTEND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
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"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-18",
"act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot een fusie door overneming"
},
"decision": {
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"act_date": "2024-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders van alle vennootschappen die aan de fusie door overneming deelnemen zullen overeenkomstig artikel 12:26 WVV uitdrukkelijk afstand doen van het opstellen van het controleverslag met betrekking tot het fusievoorstel.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0442.867.554",
"name": "Extend",
"role": "acquiring",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Handelsmaatschappij Paul Lambrechts",
"role": "absorbed",
"address": "Schildedreef 1A, 2970 Schilde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1743,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "212,27 EUR/1,217,81 EUR",
"new_shares_issued_n": 980,
"real_estate_included": true,
"patrimony_description": "Handelsmaatschappij Paul Lambrechts zal haar volledig vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overdragen aan Extend.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
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"legal_form": "Naamloze vennootschap"
},
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"person_name": "Hedwige Wyckmans",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Extend (de overnemende vennootschap) en Handelsmaatschappij Paul Lambrechts (de over te nemen vennootschap) hebben overeenkomstig artikel 12:2 WVV een gezamenlijk fusievoorstel opgesteld. De fusie door overneming zal plaatsvinden waarbij Handelsmaatschappij Paul Lambrechts haar volledig vermogen, inclusief rechten en verplichtingen, zal overdragen aan Extend. De fusie zal gebeuren op basis van de staat van activa en passiva per 30 juni 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2024 Transfert du siège social de TONGEREN à Schilde
- Heurstraat 100 te 3700 TONGEREN → 2970 Schilde, Schildedreef, 1 A
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Schildedreef",
"country": "BE",
"postcode": "2970",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Heurstraat 100 te 3700 TONGEREN",
"city": "TONGEREN",
"region": "vlaams_gewest",
"street": "Heurstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "100",
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},
"effective_date": "2024-05-09",
"evidence_quote": "Uit de notulen van het bestuursorgaan van 09 mei 2024 blijkt, dat de maatschappelijke zetel, van Heurstraat 100 te 3700 Tongeren naar 2970 Schilde, Schildedreef, 1 A, wordt verplaatst, en dit met onmiddellijke ingang.",
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],
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},
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | EXTEND |