Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Shrinking team NBB
FTE fell two years in a row, from 15.9 to 7.7.
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Figures corrected NBB
Corrected annual account filed for 2022.
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Busy address KBO
31 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2024
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.
€ 213.5 million
▲ 3% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -2.6 million
▼ still € 6.7 million profit in 2022
Profit after tax over the fiscal year.
€ 582,685
▼ 82% vs 2022
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 197.5 million.
People and assets in 2024
7.7
▼ 5.2 vs 2022
Average over the fiscal year, from the social balance sheet.
€ 878,105
▼ 39% vs 2022
€ 114,000 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 53,127
▼ 50% vs 2022
Book value of vehicles, furniture and equipment.
Debts at end 2024
None
No bank loans on the last day of the fiscal year.
€ 1.9 million
▼ 37% vs 2022
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 187 days on average.
€ 689,996
▼ 93% vs 2022
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2024 | Change 2022 → 2024 | |
|---|---|---|---|---|
| Revenue | € 5,100,075 | € 939,351 | € 42,500 | ▼ 95% |
| Profit after taxes | € 2,405,232 | € 6,733,375 | € -2,559,965 | ▼ € 9.3 million |
| Equity | € 200,525,228 | € 207,258,603 | € 213,481,661 | ▲ 3% |
| Total debts | € 173,173,866 | € 159,970,154 | € 144,090,082 | ▼ 10% |
| Cash | € 30,495,179 | € 3,260,371 | € 582,685 | ▼ 82% |
| Retained profit | € 184,586,200 | € 191,319,575 | € 197,542,633 | ▲ 3% |
| Bank debt | € 91,240,000 | € 56,692,605 | € 0 | ▼ 100% |
| Balance sheet total | € 375,435,990 | € 368,524,102 | € 357,571,743 | ▼ 3% |
| Employees (FTE) | 15.9 | 12.9 | 7.7 | ▼ 5.2 |
Key figures of EXTENSA GROUP, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to 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 (▼ € 9.3 million 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.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
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.
Directors
According to the 2024 annual accounts
Tim Rens
Director
Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA, PROJECT T&T, Tour & Taxis Services, Gare Maritime, T&T Property Management, Monteco +2 more
since 2022 · until 2027
Michel Van Geyte
Director
Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA, PROJECT T&T, Tour & Taxis Services, Gare Maritime, T&T Property Management, Monteco +3 more
since 2022 · until 2027
Olivier Vuylsteke
Director
Also active at: T&T DOUANEHOTEL, Tour & Taxis Services, Gare Maritime, T&T Property Management, Montoyer 24, T&T PARKING
since 2022 · until 2027
Peter De Durpel
Director
Also active at: T&T DOUANEHOTEL, EXTENSA DEVELOPMENT, EXTENSA, PROJECT T&T, Gare Maritime, T&T Property Management
since 2022 · until 2027
Shareholders
100%
0%
Participations
Beekbaarimo
100%
100%
100%
100%
100%
100%
100%
65%
50%
Emerald I s.a.r.l
50%
Grossfeld Developments s.a.r.l
50%
50%
GROSSFELD IMMOBILIERE SA
50%
White House
50%
Grossfeld PAP SA
10%
Establishments
Establishment units
Physical locations of this company
Picardstraat 11 box 505
1000 Brussel
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 31 companies are registered at this address.
All companies at this address →T&T DOUANEHOTEL same network
€ -321,233 gross margin · 2024
Unitas
STUDIECENTRUM VAN DE VLAAMSE CHRISTEN-DEMOCRATEN
VROUW EN MAATSCHAPPIJ
NEXTENSA same network
+26 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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