EXTENSA DEVELOPMENT
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2022 · 46 lines
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
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
21-01
State Gazette act
Capital & shares · RestructuringDemerger · 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
04-11
State Gazette act
MiscellaneousDemerger · 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
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
13-05
State Gazette act
Capital & shares · RestructuringDemerger · 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
10-11
State Gazette act
RestructuringAppointment: 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
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
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 GorpAppointments: 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
24-06
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 01-06-2021
- Statutes amendment
- Capital, €2.100.000
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
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
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
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)
26-06
State Gazette act
Reappointments: Kris Verhellen, Ward Van Gorp and Ernst & Young Bedrijfsrevisoren BCVBAMandate 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
09-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 14-12-2012
- Capital increase, €493.000
- Capital, €2.100.000
- Statutes amendment
- Statutes amendment
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
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 GorpMandate 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
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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 05-03-2007
- Power of attorney, Kris Verhellen
- Power of attorney, Daniël Geerts
14-08
State Gazette act
Resignations & appointmentsPower 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 Jan2 facts ▸
- Board meeting, 14-12-2005
- Permanent representative, DE LANDSHEER Jan (permanent representative)
24-10
State Gazette act
Capital & shares · Statutes amendmentCapital 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
Directors · office · real estate
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 Brussel1 establishment unit
1 parcel
| 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
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
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 companiesShow 2 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- EXTENSA GROUP NV 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-11-2025 Capital stated in 3 acts · 2,100,000 EUR · 62,988 shares
- 09-01-2013 Capital increase of 493,000 EUR · to 2,100,000 EUR · in cash
- 24-10-2005 Capital increase of 951.15 EUR · to 1,607,000 EUR · from reserves
Similar companies · same sector and region
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.