EXTREMIS
The computed 12-month bankruptcy probability of EXTREMIS is 0.4% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00151133 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00322827 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00290517 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20450475 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58400590 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-58800534 |
| 31-12-2018 | verkort | 24-08-2019 | 2019-50800556 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-55300576 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52300411 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-49500129 |
-
BV DWDWLegal entityDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
-
BV FLYMLegal entityDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
-
BV WYLOLegal entityDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
-
BV WYPALegal entityDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
-
CommV CARL VANNESTEDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
-
CommV STUDIO SEASIDEDirectorState Gazette act 23025251 (21-02-2023)Current21-02-2023 → present
Show 2 more sitting directors
-
WYPADirectorState Gazette act 21034059 (16-03-2021)Current16-03-2021 → present
-
Thomas WynantsDirectorState Gazette act 23025251 (21-02-2023)Current14-11-2016 → present
3 events
- 21-02-2023 Appointed· Director
- 15-04-2020 Appointed· Director
- 14-11-2016 Appointed· Director
Historic, not recently confirmed (7)
-
Annelies WYNANTSDirectorState Gazette act 20049397 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 16-03-2021 Resigned· Director
- 15-04-2020 Appointed· Director
- 20-02-2017 Appointed· Director
-
Carl VannesteDirectorState Gazette act 20049397 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-04-2020 Appointed· Director
- 23-04-2018 Appointed· Director
-
Dirk WYNANTSDirectorState Gazette act 20049397 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-04-2020 Appointed· Director
- 03-01-2019 Resigned· Director
-
Vandendriessche YffDirectorState Gazette act 20049397 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 31-03-2023 Resigned· Director
- 15-04-2020 Appointed· Director
- 12-05-2016 Appointed· Director
-
WYLODirectorState Gazette act 20049397 (15-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-04-2020 Appointed· Director
- 15-04-2020 Appointed· Managing director
-
BVBA WYLOLegal entityDirectorState Gazette act 19001132 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Louwagie HildeManaging directorState Gazette act 16065694 (12-05-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 15-04-2020 Resigned· Director
- 15-04-2020 Resigned· Managing director
- 12-05-2016 Appointed· Managing director
Permanent representatives (7)
-
Annelies WynantsVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative21-02-2023 → present
-
Carl VannesteVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative21-02-2023 → present
-
Hein HarkemaVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative21-02-2023 → present
-
Hilde LouwagieVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative21-02-2023 → present
-
Franky CaronVaste vertegenwoordiger van commissarisState Gazette act 25116195 (15-09-2025)Permanent representative19-12-2019 → present
2 events
- 15-09-2025 Appointed· Vaste vertegenwoordiger van commissaris
- 19-12-2019 Appointed· Vaste vertegenwoordiger
-
Dirk WynantsVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative03-01-2019 → present
2 events
- 21-02-2023 Appointed· Vaste vertegenwoordiger
- 03-01-2019 Appointed· Vaste vertegenwoordiger
-
Yff VandendriesscheVaste vertegenwoordigerState Gazette act 23025251 (21-02-2023)Permanent representative21-02-2023 → present
Former directors (3)
-
Valentine BatjoensDirectorState Gazette act 23045082 (31-03-2023)Former31-03-2023 → 15-09-2025
2 events
- 15-09-2025 Resigned· Director
- 31-03-2023 Appointed· Director
-
Dewispelaere LievenDirectorState Gazette act 16065694 (12-05-2016)Former- → 12-05-2016
-
Dominique MeersmanDirectorState Gazette act 09118089 (18-08-2009)Former- → 18-08-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV POUSEELE CARON BEDRIJFSREVISORENCurrent Statutory auditor |
- | 25-11-2022 → present |
Show 1 earlier auditors
| BVBA POUSEELE CARON BEDRIJFSREVISOREN Statutory auditor succeeded by BV POUSEELE CARON BEDRIJFSREVISOREN in 2022 |
- | 19-12-2019 → 25-11-2022 |
| NACE primary | Vervaardiging van andere meubelen, neg(31009) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-1988 |
| Status | Active |
| Postal code | 8972 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33022C0037/00K000 | Flanders | 1.8 ha | 1 · 6,631 m² | 11.6 m · 2 fl. |
| 33022C0035/00B002 | Flanders | 685 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-09-2025 2 directors appointed, 1 resigning
- BV POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
- Franky Caron, Vaste vertegenwoordiger van commissaris
- Valentine Batjoens, Bestuurder
Technical details
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"subject_company": {
"kbo": "0434.625.128",
"name_full": "EXTREMIS"
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}06-12-2023 Articles of association amended
Technical details
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}31-03-2023 1 director appointed, 1 resigning
- Valentine Batjoens, Bestuurder
- Yff Vandendriessche, Bestuurder
Technical details
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}21-02-2023 13 directors appointed
- CommV STUDIO SEASIDE, Bestuurder
- Hein Harkema, Vaste vertegenwoordiger
- Thomas Wynants, Bestuurder
- BV WYLO, Bestuurder
- Hilde Louwagie, Vaste vertegenwoordiger
- BV FLYM, Bestuurder
- Yff Vandendriessche, Vaste vertegenwoordiger
- BV DWDW, Bestuurder
Technical details
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{
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"name": "CommV CARL VANNESTE",
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},
{
"kind": "director_in",
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"person": {
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}25-11-2022 BV POUSEELE CARON BEDRIJFSREVISOREN appointed as statutory auditor
- BV POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
Technical details
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}16-03-2021 1 director appointed, 1 resigning
- WYPA, Bestuurder
- WYNANTS Annelies, Bestuurder
Technical details
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}15-04-2020 7 directors appointed, 2 resigning
- Thomas WYNANTS, Bestuurder
- Annelies WYNANTS, Bestuurder
- WYLO, Bestuurder
- Vandendriessche Yff, Bestuurder
- Carl Vanneste, Bestuurder
- Dirk WYNANTS, Bestuurder
- WYLO, Gedelegeerd bestuurder
- Hilde LOUWAGIE, Bestuurder
Technical details
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},
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}
}19-12-2019 2 directors appointed
- BVBA POUSEELE CARON BEDRIJFSREVISOREN, Commissaris
- Franky CARON, Vaste vertegenwoordiger
Technical details
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}03-01-2019 2 directors appointed, 1 resigning
- BVBA WYLO, Bestuurder
- Dirk Wynants, Vaste vertegenwoordiger
- Dirk Wynants, Bestuurder
Technical details
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"kbo": "0434.625.128",
"name_full": "EXTREMIS ONDERNEMINGSRECHT"
}
}12-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Louwagie Hilde",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-12",
"filing_date": "2018-07-02",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.625.128",
"name": "Extremis",
"role": "other",
"address": "Couthoflaan 20B - 8972 Poperinge",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0684.646.784",
"name": "Carl Vanneste",
"role": "other",
"address": "Izegemstraat 89, 8880 Ledegem",
"is_foreign": false,
"legal_form": "NN",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.625.128",
"name_full": "Extremis",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Louwagie Hilde",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 februari 2018 heeft de buitengewone algemene vergadering van Extremis besloten de heer Carl Vanneste, woonachtig in Ledegem, te benoemen tot bestuurder van de vennootschap voor een termijn van zes jaar. Deze benoeming vervangt een eerdere benoeming van dezelfde persoon, die werd gecorrigeerd op grond van een vroegere notari\u00EBle akte die werd gepubliceerd onder nummer 18065994 in het Belgisch Staatsblad.",
"co_filed_documents": [
"Uittreksel uit de notulen van de buitengewone algemene vergadering van 1 februari 2018"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-04-11",
"what_corrected": "Correctie van een vorige notari\u00EBle akte betreffende de benoeming van een bestuurder.",
"prior_pub_number": "18065994"
},
"should_reroute_to_category": "director_changes"
}23-04-2018 Carl Vanneste appointed as director
- Carl Vanneste, Bestuurder
Technical details
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],
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"subject_company": {
"kbo": "0434.625.128",
"name_full": "Extremis"
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}20-02-2017 Wynants Annelies appointed as director
- Wynants Annelies, Bestuurder
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}14-11-2016 Wynants Thomas appointed as director
- Wynants Thomas, Bestuurder
Technical details
{
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],
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"subject_company": {
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}
}12-05-2016 2 directors appointed, 1 resigning
- Vandendriessche Yff, Bestuurder
- Louwagie Hilde, Gedelegeerd bestuurder
- Dewispelaere Lieven, Bestuurder
Technical details
{
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},
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},
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"person": {
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"name": "Louwagie Hilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.625.128",
"name_full": "Extremis"
}
}18-08-2009 Dominique Meersman resigns as director
- Dominique Meersman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Meersman",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
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"name_full": "EXTREMIS"
}
}| Legal nameNL | EXTREMIS |