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EXTENSA DEVELOPMENT

Active
Public limited companyfounded 199234 yrs activePicardstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0446.953.135
Summary

EXTENSA DEVELOPMENT has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (€-6.36M) and a net result of €-555k. Equity is shrinking by ~6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).

Checked score

Score 2024
27 / 100
Weak
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2022
Profitability0=
Solvency0=
Growth55▼-17
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.31 against 0.06 in 2022; short-term debt: 143.9% and cash: 0% of total assets), and equity is negative.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-717.6%
Return on assets
-62.6%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 34 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-05-2026, 64 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
64 d early
2024
72 d early
2023
76 d early
2022
46 d early
2021
62 d early
2020
12 d late
2019
53 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, abbreviated schema

Turnover
€60k▲ 54.4%
2018 · €39k
2018: €39k
2018 → 2019
EBIT margin
-511.1%▲ 433.0pp
2018 · -944.1%
2018: -944.1%
2018 → 2019
Net result
€-555k▼ 88.6%
2022 · €-294k
2018: €-462k 2019: €-418k 2020: €-160k 2021: €-231k 2022: €-294k
2018 → 2024
Working capital
€-875k▲ 84.9%
2022 · €-5.80M
2018: €-4.72M 2019: €-5.15M 2020: €-5.35M 2021: €-5.54M 2022: €-5.80M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120222024Trend
Turnover€60k-
Equity€-4.56M-€-4.72M▼ 3.5%€-4.95M▼ 4.9%€-5.24M▼ 5.9%€-6.36M▼ 21.3%
Operating result€-309k-€-32k▲ 89.7%€-108k▼ 239%€-116k▼ 7.6%€-144k▼ 23.7%
Net result€-418k-€-160k▲ 61.7%€-231k▼ 44.9%€-294k▼ 27.2%€-555k▼ 88.6%
Result per fiscal year
Operating resultNet result
€-600k€-400k€-200k€0Operating result 2019: €-309k€-309kNet result 2019: €-418k€-418kOperating result 2020: €-32k€-32kNet result 2020: €-160k€-160kOperating result 2021: €-108k€-108kNet result 2021: €-231k€-231kOperating result 2022: €-116k€-116kNet result 2022: €-294k€-294kOperating result 2024: €-144k€-144kNet result 2024: €-555k€-555k20192020202120222024€-600k€-400k€-200k€0Operating result 2021: €-108k€-108kNet result 2021: €-231k€-231kOperating result 2022: €-116k€-116kNet result 2022: €-294k€-294kOperating result 2024: €-144k€-144kNet result 2024: €-555k€-555k202120222024
The operating result is €-144k in 2024, compared with €-116k in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €887k
Fixed assets €487k ▼ 12.9%
Current assets €400k ▲ 1.0%
Key figures and ratios
2024 value · change against 2022
EBITDA
€-108k
2022 · €-80k
Cash flow
€-519k
2022 · €-258k
Solvency
-717.6%
2022 · -549.1%
Current ratio
0.31
2022 · 0.06
Quick ratio
0.31
2022 · 0.06
Debt to equity
-1.14
2022 · -1.18
ROA
-62.6%
2022 · -30.8%
Interest coverage
-0.26
2022 · -0.45
Debt
€7.25M
2022 · €6.20M
Debt ≤ 1 year
€1.28M
2022 · €6.20M
Debt > 1 year
€5.97M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2022 · 46 lines
Balance sheet Code20222024
Assets
Total assets20/58€955k€887k
Fixed assets21/28€559k€487k
Tangible fixed assets22/27€434k€362k
Other tangible fixed assets26€434k€362k
Financial fixed assets28€125k€125k=
Current assets29/58€396k€400k
Stocks and contracts in progress3€1€1=
Stocks30/36€1€1=
Amounts receivable within one year40/41€393k€400k
Trade receivables40€145k€41k
Other amounts receivable41€248k€358k
Cash at bank and in hand54/58€195€213
Deferred charges and accrued income490/1€3k-
Equity and liabilities
Total equity and liabilities10/49€955k€887k
Equity10/15€-5.24M€-6.36M
Contributions10/11€2.10M€4.45M
Capital10€2.10M€4.45M
Issued capital100€2.10M€4.45M
Reserves13€9k€9k=
Non-distributable reserves130/1€8k€8k=
Legal reserve130€8k€8k=
Tax-exempt reserves132€806€806=
Profit (loss) carried forward14€-7.35M€-10.83M
Amounts payable17/49€6.20M€7.25M
Amounts payable after more than one year17-€5.97M
Other amounts payable178/9-€5.97M
Amounts payable within one year42/48€6.20M€1.28M
Trade debts44€415k€153k
Suppliers440/4€415k€153k
Other amounts payable47/48€5.78M€1.12M
Income statement Code20222024
Non-recurring operating income76A€69k€7k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36k€36k=
Other operating charges640/8€152k€19k
Gross operating margin9900€72k€-89k
Operating profit (loss)9901€-116k€-144k
Financial income75/76B€12-
Recurring financial income75€12-
Financial charges65/66B€178k€412k
Recurring financial charges65€178k€412k
Profit (loss) for the period before taxes9903€-294k€-555k
Profit (loss) for the period9904€-294k€-555k
Profit (loss) for the period to be appropriated9905€-294k€-555k
Appropriation of the result
Profit (loss) to be appropriated9906€-7.35M€-8.47M
Profit (loss) brought forward from the previous period14P€-7.06M€-7.92M
Transfer to equity691/2-€2.35M
To contributions691-€2.35M

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-07
State Gazette act Resignation: Peter De Durpel (director)
Appointment: Olivier Vuylsteke (director) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 23-06-2026
  • Director resignation, Peter De Durpel (director)
  • Director appointment, Olivier Vuylsteke (director)
  • Mandate compensation, Olivier Vuylsteke
  • Board composition, Michel Van Geyte (director)
  • Board composition, Tim Rens (director)
  • Board composition, Olivier Vuylsteke (director)
  • Power of attorney, Anouk Kerkhofs
  • Power of attorney, Michel Van Geyte
  • Power of attorney, Tim Rens
  • Power of attorney, Olivier Vuylsteke
28-05
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
21-01
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Accounting effect10 facts ▸
  • General meeting, 22-12-2025
  • Demerger, partial split by contribution, 177248
  • Share issue, nominative, 177248
  • Accounting effect, from the effective date of the partial split (approval by the receiving company; date not stated in this act)
  • Split assets, 10 'tracking' A9 shares issued by Gasperich Invest SCSp representing interests in real-estate certificates linked to project D5-D10, estimated value EUR 12,544,…
  • Split liabilities, Debt to Extensa Group NV of EUR 1,881,727.88 (financing of the advance payment of exit tax, October 2025)
  • Exchange ratio, Estimated market value: 86,866,335 EUR for the receiving company vs 10,663,134.63 EUR for the split assets
  • Accounting effect, Overgedragen resultaat increased by 1,881,717.88 EUR (negative net asset value of the split assets)
  • Notary, Alexis LEMMERLING, notary in Brussels (first canton), practicing in BERQUIN NOTARISSEN, seat at Brussels, Lloyd Georgelaan 11
  • Auditor mission, 16-11-2025
2025
04-11
State Gazette act Miscellaneous
Demerger · Capital · Share issue16 facts ▸
  • Demerger, partiele splitsing door overneming
  • Capital, €88.294.293,84
  • Capital, €2.100.000
  • Share issue, nieuwe aandelen op naam, 177248
  • Exchange ratio, EUR, 10663134.63
  • Cash supplement, 29.41, EUR
  • Split assets, tien (10) zogenaamde "tracking" A9 shares uitgegeven door Gasperich Invest SCSp die belangen in vastgoedcertificaten vertegenwoordigen die gekoppeld zijn aan he…
  • Split liabilities, schuld aan Extensa Group NV, door deze laatste toegekend tot financiering van de door Extensa Development verschuldigde voorafbetaling (oktober 2025) van de ver…
  • Shareholding, enige aandeelhouder
  • Shareholding, enige aandeelhouder
  • Shareholding, aandelen van Extensa Group NV worden voor 100% aangehouden door Nextensa NV
  • Founding, 26-03-1992
  • +4 further facts in this act
20-05
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Weakest financial yearnet €-555k
Net result drops to €-555k, the lowest in the series.
06-06
State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ben Vandeweyer4 facts ▸
  • General meeting, 16-05-2024
  • Auditor resignation, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ben Vandeweyer
16-05
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
13-05
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Accounting effect4 facts ▸
  • General meeting, 28-12-2023
  • Demerger, partial split by contribution, EUR 25.796.905,40
  • Share issue, 385544, compensation for partial split contribution
  • Accounting effect, 28-12-2023
2023
10-11
State Gazette act Restructuring
Appointment: EY Bedrijfsrevisoren - EY Bedrijfsrevisoren - EY Réviseurs d'Entreprises (commissaris voor het opstellen van het verslag betreffende de inbreng in natura) · Demerger · Capital9 facts ▸
  • Demerger, partielle splitsing door overneming, EUR 25.796.905,40
  • Capital, €57.851.136,4
  • Capital, €2.100.000
  • Share issue, 385544, vergoeding voor de overdracht van de specifieke elementen van de activa en passiva van de partieel gesplitste vennootschap
  • Auditor appointment, EY Bedrijfsrevisoren - EY Bedrijfsrevisoren - EY Réviseurs d'Entreprises (commissaris voor het opstellen van het verslag betreffende de inbreng in natura)
  • Ownership, enige aandeelhouder
  • Ownership, enige aandeelhouder
  • Ownership, 100% aandeelhouder
  • Real estate, bezit geen onroerende goederen of andere zakelijke rechten op onroerende goederen
15-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
06-06
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Boschmans3 facts ▸
  • General meeting, 18-05-2023
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christophe Boschmans
Show earlier events
2022
30-05
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
31-03
State Gazette act Resignation: Marnix Van Dooren (aansprakelijk vertegenwoordiger)
Permanent representative: Joeri Klaykens · Registered-office move5 facts ▸
  • General meeting, 28-02-2022
  • Director resignation, Marnix Van Dooren (aansprakelijk vertegenwoordiger)
  • Permanent representative, Joeri Klaykens
  • Board meeting, 14-03-2022
  • Registered-office move, Picardstraat 11, bus 505, 1000 Brussel
24-02
State Gazette act Resignations: Kris Verhellen, Laurent Jacquemart and Ward Van Gorp
Appointments: Michel Van Geyte, Peter De Durpel and Tim Rens · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 22-12-2021
  • Director resignation, Kris Verhellen (director)
  • Director resignation, Laurent Jacquemart (director)
  • Director resignation, Ward Van Gorp (director)
  • Director discharge, Kris Verhellen
  • Director discharge, Laurent Jacquemart
  • Director discharge, Ward Van Gorp
  • Director appointment, Michel Van Geyte (director)
  • Director appointment, Peter De Durpel (director)
  • Director appointment, Tim Rens (director)
  • Mandate compensation, Michel Van Geyte
  • Mandate compensation, Peter De Durpel
  • +1 further facts in this act
2021
12-08
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 12 days late
24-06
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 01-06-2021
  • Statutes amendment
  • Capital, €2.100.000
2020
13-07
State Gazette act Reappointments: Laurent Jacquemart (director) and EY bedrijfsrevisoren SRL (statutory auditor)
Permanent representative: Marnix Van Dooren · Mandate compensation5 facts ▸
  • General meeting, 28-05-2020
  • Director reappointment, Laurent Jacquemart (director)
  • Mandate compensation, Laurent Jacquemart
  • Auditor reappointment, EY bedrijfsrevisoren SRL
  • Permanent representative, Marnix Van Dooren
08-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
07-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
07-08
State Gazette act Reappointments: Kris VERHELLEN (director) and Ward VAN GORP (director)
Mandate compensation4 facts ▸
  • Director reappointment, Kris VERHELLEN (director)
  • Director reappointment, Ward VAN GORP (director)
  • Mandate compensation, Kris VERHELLEN
  • Mandate compensation, Ward VAN GORP
17-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
25-08
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Marnix Van Dooren · Power of attorney · Legal representative6 facts ▸
  • General meeting, 26-05-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Power of attorney, Katleen Dreher
  • Power of attorney, Britt Vanderschrick
  • Legal representative, rechtsgeldig vertegenwoordigd
  • Permanent representative, Marnix Van Dooren
12-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
19-09
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Manix Van Dooren · Resignation: Patrick Rottiers (statutory auditor)4 facts ▸
  • Board meeting, 17/08/2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Manix Van Dooren
  • Auditor resignation, Patrick Rottiers (statutory auditor)
22-06
State Gazette act Appointment: Laurent Jacquemart (director)
Mandate compensation5 facts ▸
  • General meeting, 26-05-2016
  • Director appointment, Laurent Jacquemart (director)
  • Mandate compensation, Laurent Jacquemart
  • Board composition, Kris Verhellen (director)
  • Board composition, Ward Van Gorp (director)
2014
26-06
State Gazette act Reappointments: Kris Verhellen, Ward Van Gorp and Ernst & Young Bedrijfsrevisoren BCVBA
Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 30-05-2014
  • Director reappointment, Kris Verhellen (director)
  • Director reappointment, Ward Van Gorp (director)
  • Mandate compensation, Kris Verhellen
  • Mandate compensation, Ward Van Gorp
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
  • Power of attorney, Patrick Rottiers
2013
09-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 14-12-2012
  • Capital increase, €493.000
  • Capital, €2.100.000
  • Statutes amendment
  • Statutes amendment
2011
09-08
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Patrick Rottiers3 facts ▸
  • General meeting, 26-05-2011
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Patrick Rottiers
2010
30-12
State Gazette act Resignation: Daniël Geerts (director)
2 facts ▸
  • General meeting, 30-11-2010
  • Director resignation, Daniël Geerts (director)
05-07
State Gazette act Reappointments: Kris Verhellen, Daniël Geerts and Ward Van Gorp
Mandate compensation7 facts ▸
  • General meeting, 27-05-2010
  • Director reappointment, Kris Verhellen (director)
  • Director reappointment, Daniël Geerts (director)
  • Director reappointment, Ward Van Gorp (director)
  • Mandate compensation, Kris Verhellen
  • Mandate compensation, Daniël Geerts
  • Mandate compensation, Ward Van Gorp
2007
31-12
State Gazette act Resignation: Jan De Landsheer (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Patrick Rottiers4 facts ▸
  • Board meeting, 19-11-2007
  • Auditor resignation, Jan De Landsheer (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Patrick Rottiers
25-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 05-03-2007
  • Power of attorney, Kris Verhellen
  • Power of attorney, Daniël Geerts
2006
14-08
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 20-07-2006
  • Power of attorney
  • Power of attorney, Kristof De Vree
  • Power of attorney, Kristof De Vree
  • Power of attorney, Kris Verhellen
23-01
State Gazette act Permanent representative: DE LANDSHEER Jan
2 facts ▸
  • Board meeting, 14-12-2005
  • Permanent representative, DE LANDSHEER Jan (permanent representative)
2005
24-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment7 facts ▸
  • General meeting, 29-09-2005
  • Capital increase, €951,15
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
10-06
State Gazette act Resignation: Luc Bertrand (director)
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate term3 facts ▸
  • Director resignation, Luc Bertrand (director)
  • Director reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Mandate term, drie jaar
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
3 directors, no change since 2026
Olivier Vuylsteke
Director · since 01-07-2026
Current
Michel Van Geyte
Director · since 15-11-2021
Current
Tim Rens
Director · since 15-11-2021
Current
01-07-2026 Olivier Vuylsteke: Appointed as Director
01-07-2026 Peter De Durpel: Resigned as Director
15-11-2021 Michel Van Geyte: Appointed as Director
15-11-2021 Tim Rens: Appointed as Director
15-11-2021 Peter De Durpel: Appointed as Director
Full history in the Timeline (17 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1992
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Picardstraat 111000 Brussel
Ground area
4.4 ha
Building footprint
3.9 ha
Volume, LiDAR
615,702 m³
Parcel 21814P0441/00B000, Brussels · tallest building 34.0 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
EXTENSA DEVELOPMENT
Picardstraat 11, 1000 BrusselNACE 70201
since 19922.057.100.972
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0441/00B000 Brussels 4.4 ha 1 · 3.9 ha 34.0 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ben Vandeweyer
16-05-2024 → present
Show 4 earlier auditors
Ernst & Young Bedrijfsrevisoren
Statutory auditor
- → 10-06-2005
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Manix Van Dooren
succeeded by Ernst et Young Reviseurs d'Entreprises in 2017
12-11-2007 → 26-05-2017
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Christophe Boschmans
succeeded by SRL EY Bedrijfsrevisoren in 2020
26-05-2017 → 28-05-2020
SRL EY Bedrijfsrevisoren
Auditor
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
28-05-2020 → 16-05-2024

Articles of association

Purpose
De vennootschap heeft tot voorwerp: Alle ondernemingen van openbare, private en bijzondere werken, opmaken van plans en bestekken en alles wat hiermede rechtstreeks of…
Full purpose

De vennootschap heeft tot voorwerp: Alle ondernemingen van openbare, private en bijzondere werken, opmaken van plans en bestekken en alles wat hiermede rechtstreeks of onrechtstreeks verband houdt. Het bouwen, kopen en verkopen, hetzij voor eigen rekening, hetzij voor rekening van derden, van gebouwen, materieel en alle andere eigendommen, de uitbating en de verkoop van alle roerende en onroerende eigendommen, van alle bouwmaterialen, in één woord, van alle verhandelingen eigen aan de handel, de bouw-, scheepvaart- en transportindustrie, het kopen en verkopen van gronden en alle financiële verhandelingen. De vennootschap mag als bestuurder optreden in andere vennootschappen. De vennootschap mag ook belangstellen in andere uitbatingen, wier voorwerp rechtstreeks of onrechtstreeks in verband staat met haar eigen voorwerp en die haar producten kunnen bezorgen of haar eigen voorwerp vergemakkelijken. Zij mag alle bewerkingen en verhandelingen doen welke van aard zouden kunnen zijn één der voorwerpen te vergemakkelijken of uit te breiden.

Structure & network

Connections & network

6 connected companies
Extensa Invest I, 2 shared directors EIExtensa InvestILEASELEX, Shared director LLEASELEXMONS PROPERTIES, Shared director MPMONSPROPERTIESTHE ONE ESTATE, Shared director TOTHE ONE ESTATETour & Taxis Services, 3 shared directors TTTour & TaxisServicesVILVOLEASE, 3 shared directors VVILVOLEASEEXTENSA DEVELOPMENT EXTENSADEVELOPMENT0446.953.135
Shared directors
Linked via shared directors
Extensa Invest I
Shared director
LEASELEX
Shared director
MONS PROPERTIES
Shared director
THE ONE ESTATE
Shared director
Show 2 more companies with a shared director
Tour & Taxis Services
Shared director
VILVOLEASE
Shared director

Acquisitions and mergers

2 transactions
Split off to:Extensa Invest I
BE 0753.977.139partial demerger · State Gazette act of 21-01-2026 (4 acts) · effective 22-12-2025
Split off to:Extensa Invest I
BE 0753.977.139partial demerger · State Gazette act of 13-05-2024 (4 acts) · effective 28-12-2023

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 04-11-2025 ↗
  • EXTENSA GROUP NV 100%

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-11-2025 Capital stated in 3 acts · 2,100,000 EUR · 62,988 shares
  2. 09-01-2013 Capital increase of 493,000 EUR · to 2,100,000 EUR · in cash
  3. 24-10-2005 Capital increase of 951.15 EUR · to 1,607,000 EUR · from reserves

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 9,694 companies in sector 68121 we hold annual accounts for 7,383. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-03-1992
Fiscal year end31-12
Activities, NACEBEL 2025
68121Development of residential building projects
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.