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EXTENSA GROUP

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BE0425459618

Rechtspersoon Public limited company 1 establishment

Picardstraat 11, 1000 Brussel Financiële lease

Active for

42 year, 8 months

Financials

Financial year 2024

Worth noting

  • The team shrank two years in a row.
  • Figures corrected afterwards (2022).

Revenue

€ 42,500

▼ 95% vs 2022

Profit

Caution

€ -2.6 million

▼ 138% vs 2022

Debts

Low

€ 144.1 million

▼ 10% vs 2022

EXTENSA GROUP from Brussel, company number BE0425459618, closed financial year 2024 with a result of € -2.6 million after tax. For that financial year EXTENSA GROUP recorded revenue of € 42,500 and equity of € 213.5 million. Compared with financial year 2022, the result moved from € 6.7 million to € -2.6 million. The company made a loss. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on May 21, 2025.

What happened at EXTENSA GROUP?

What happened at EXTENSA GROUP in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Tim Rens stepped down as director. NBB
  • Michel Van Geyte stepped down as director. NBB
  • Olivier Vuylsteke stepped down as director. NBB
  • Peter De Durpel stepped down as director. NBB
  • New annual accounts for financial year 2024: loss of € 2.6 million (▼ 138% vs 2022). Source: NBB ↗
  • Tim Rens became a director. NBB
  • Michel Van Geyte became a director. NBB
  • Olivier Vuylsteke became a director. NBB

In short

From € 2.4 million profit in 2021 to € 2.6 million loss in 2024.

Paid € 4.2 million in corporate taxes since 2021.

Best year ever: 2022, with € 6.7 million profit.

Pays suppliers within 187 days on average.

A new publication or filing at EXTENSA GROUP? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

EXTENSA GROUP
Beekbaarimo 100%
+11

The shares are held by Nextensa NV (100%) and Anfima NV (0%). It owns 100% of Beekbaarimo, 100% of Extensa Invest I, 100% of Extensa Development, 100% of Project T&T, 100% of Extensa and 100% of Vilvolease itself.

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Directors

According to the 2024 annual accounts

Tim Rens

Director

Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA +7 more

since 2022 · until 2027

Michel Van Geyte

Director

Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA +8 more

since 2022 · until 2027

Olivier Vuylsteke

Director

Also active at: T&T DOUANEHOTEL, Tour & Taxis Services, Gare Maritime +3 more

since 2022 · until 2027

Peter De Durpel

Director

Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA +3 more

since 2022 · until 2027

Shareholders

Participations

Beekbaarimo

100%

Extensa

100%

Emerald I s.a.r.l

50%

Grossfeld Developments s.a.r.l

50%

GROSSFELD IMMOBILIERE SA

50%

White House

50%

Grossfeld PAP SA

10%

Establishments

Establishment units

Physical locations of this company

Registered office

Picardstraat 11 box 505

1000 Brussel

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 31 companies are registered at this address.

+26 more

Details

Company number
0425.459.618
VAT number
BE 0425.459.618
Registered office
Picardstraat 11 bus 505, 1000 Brussel
Names & denominations
EXTENSA GROUP
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
30 December 1983
Peppol
Active · Active since 8 Jan 2026
Activities · NACE

Financiële lease

Financiële leasing

Verhuur van niet-residentiële gebouwen

Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen

Frequently asked questions

What is the enterprise number of EXTENSA GROUP?
The enterprise number of EXTENSA GROUP is BE0425459618.
What is the address of EXTENSA GROUP?
The registered office of EXTENSA GROUP is located at Picardstraat 11 box 505, 1000 Brussel.
When was EXTENSA GROUP founded?
EXTENSA GROUP was founded on 30 December 1983.
What is the main activity of EXTENSA GROUP?
The main activity of EXTENSA GROUP is "Financiële lease" (NACE code 64910).
Does EXTENSA GROUP have a website?
No website is currently known for EXTENSA GROUP.
How much profit did EXTENSA GROUP make in 2024?
EXTENSA GROUP recorded a loss after taxes of € 2,559,965 in financial year 2024.
What is the revenue of EXTENSA GROUP?
In its most recent annual accounts (2024), EXTENSA GROUP reported revenue of € 42,500.
How many employees does EXTENSA GROUP have?
According to the 2024 annual accounts, EXTENSA GROUP has 7.7 full-time equivalents (FTE).
Where can I find the annual accounts of EXTENSA GROUP?
EXTENSA GROUP files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of EXTENSA GROUP?
According to the 2024 annual accounts, the directors of EXTENSA GROUP are: Tim Rens, Michel Van Geyte, Olivier Vuylsteke, Peter De Durpel.
Who owns EXTENSA GROUP?
The shares are held by Nextensa NV (100%) and Anfima NV (0%). It owns 100% of Beekbaarimo, 100% of Extensa Invest I, 100% of Extensa Development, 100% of Project T&T, 100% of Extensa and 100% of Vilvolease itself.
Who are the shareholders of EXTENSA GROUP?
According to the 2024 annual accounts, the shareholders of EXTENSA GROUP are: Nextensa NV (100%), Anfima NV (0%).