ACTIVE

EXTENSA GROUP

Financial year 2025 · closed on 31/12/2025
Net result
15,9 M €
+722.9% YoY
Revenue
25 k €
-41.2% YoY
Equity
229,4 M €
+7.5% YoY
Workforce
5,1 ETP
-33.8% YoY

What does EXTENSA GROUP do?

EXTENSA GROUP is a Public limited company incorporated in 1983. Its main activity is: Financial leasing. Its registered office is in Bruxelles. It employs on average 5,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0425.459.618
Incorporation
30/12/1983
Legal form
Public limited company
Registered office
Rue Picard 11 box 505
1000 Bruxelles · BruxellesSee on map
Contributed capital
15 939 028,00 €
Latest accounts
31/12/2025
Average workforce
5,1 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debts
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Revenue25 k €42,5 k €1,2 M €939,4 k €5,1 M €5,5 M €6,4 M €5,7 M €5,4 M €979,7 k €9,9 M €1 M €1,3 M €1,5 M €1,7 M €1,6 M €2,5 M €2,4 M €3,4 M €2,5 M €
EBITDA122,9 k €633,1 k €71 k €223,4 k €616,2 €5 M €1,2 M €-912,8 k €-1,9 M €-1,5 M €8 M €-318,9 k €299,1 k €400,2 k €570,1 k €713,8 k €1,2 M €1,2 M €2,5 M €1,9 M €
Operating result-210,6 k €238,3 k €-457,2 k €-541,3 k €-636 k €4,4 M €567,9 k €-1,4 M €-2,3 M €-1,9 M €7,6 M €-720,3 k €-90 k €-62,3 k €127,9 k €244,8 k €453,2 k €352,3 k €2,6 M €681,8 k €
Net result15,9 M €-2,6 M €8,8 M €6,7 M €2,4 M €17 M €41,7 M €31 M €179,4 M €17,2 M €32,5 M €9,1 M €7,8 k €-897,5 k €-3,7 M €-5,8 M €-1,8 M €-1,9 M €-536,6 k €13,2 M €
Balance sheet
Equity229,4 M €213,5 M €216 M €207,3 M €200,5 M €198,1 M €181,1 M €139,4 M €108,4 M €85,8 M €68,6 M €36,1 M €26,9 M €26,9 M €27,8 M €31,6 M €37,3 M €39,2 M €41,1 M €46,6 M €
Total assets448,1 M €357,6 M €409 M €368,5 M €375,4 M €342,8 M €310,4 M €281,2 M €231,3 M €262 M €234 M €190,1 M €190,5 M €162,9 M €157,5 M €178,5 M €194,1 M €206,5 M €154,5 M €137,7 M €
Cash283,8 k €582,7 k €1,7 M €3,3 M €30,5 M €16,3 M €11,1 M €5,6 M €11,5 M €2,5 M €9,8 M €2 M €728 k €827,2 k €1,3 M €3,3 M €1,9 M €2,2 M €4,9 M €508,2 k €
Debts191,3 M €129,9 M €183,4 M €154,7 M €167 M €136,6 M €102,9 M €106 M €99,2 M €174,7 M €163,9 M €152,7 M €162,3 M €134,8 M €127,8 M €143,9 M €152,7 M €163,1 M €110,3 M €86,9 M €
Other
Workforce5,1 ETP7,7 ETP8,1 ETP12,9 ETP15,9 ETP16,7 ETP15,1 ETP15,1 ETP9,3 ETP7,1 ETP3,0 ETP2,9 ETP4,0 ETP4,0 ETP6,7 ETP11,0 ETP12,0 ETP10,6 ETP7,7 ETP6,5 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 41 ended

Active mandates

Michel Van Geyte

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Olivier Vuylsteke

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Peter De Durpel

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Tim Rens

Director · since 01 janvier 2022 · until 20 mai 2027

Active

Ended mandates

Philip Heylen

Director · since 14 février 2019 · until 17 mai 2023

Ended
Piet Dejonghe

Director · since 17 mai 2018 · until 17 mai 2023

Ended
GRANVELLE CONSULTANTS & C°

Director · since 17 mai 2017 · until 17 mai 2023 · 0427.996.860

Represented by Jean-Louis Appelmans

Ended
GRANVELLE CONSULTANTS & C°

Director · since 17 mai 2017 · until 17 mai 2023 · 0427.996.860

Represented by Jean-Louis Appelmans

Ended
At this address

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EXTENSAActive
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0753.977.139
Gare MaritimeActive
0696.803.359
GolfBoXLActive
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Haven InvestActive
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Montoyer 24Active
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PROJECT T&TActive
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RAITOActive
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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/05/202621/05/202516/05/202430/06/202317/05/202220/08/2021
General meeting21/05/202615/05/202516/05/202428/06/202321/04/202222/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

21 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202521/05/202629/05/2026DutchPDF
Full model31/12/202415/05/202521/05/2025DutchPDF
Full model31/12/202316/05/202416/05/2024DutchPDF
Full modelCorrection31/12/202228/06/202330/06/2023DutchPDF
Full model31/12/202218/05/202316/06/2023DutchPDF
Full model31/12/202121/04/202217/05/2022DutchPDF
Full model31/12/202022/04/202120/08/2021DutchPDF
Full model31/12/201923/04/202011/05/2020DutchPDF
Full model31/12/201825/04/201930/04/2019DutchPDF
Full model31/12/201716/05/201804/06/2018DutchPDF
Full model31/12/201622/05/201726/06/2017DutchPDF
Full model31/12/201518/05/201630/05/2016DutchPDF
Full model31/12/201420/05/201501/06/2015DutchPDF
Full model31/12/201321/05/201426/05/2014DutchPDF
Full model31/12/201215/05/201310/06/2013DutchPDF
Full model31/12/201116/05/201221/05/2012DutchPDF
Full model31/12/201018/05/201116/06/2011DutchPDF
Full model31/12/200919/05/201026/05/2010DutchPDF
Full model31/12/200820/05/200926/05/2009DutchPDF
Full model31/12/200721/05/200803/06/2008DutchPDF
Full model31/12/200616/05/200724/05/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 41 ended

Active mandates

Michel Van Geyte

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Olivier Vuylsteke

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Peter De Durpel

Director · since 01 janvier 2022 · until 20 mai 2027

Active
Tim Rens

Director · since 01 janvier 2022 · until 20 mai 2027

Active

Ended mandates

Philip Heylen

Director · since 14 février 2019 · until 17 mai 2023

Ended
Piet Dejonghe

Director · since 17 mai 2018 · until 17 mai 2023

Ended
GRANVELLE CONSULTANTS & C°

Director · since 17 mai 2017 · until 17 mai 2023 · 0427.996.860

Represented by Jean-Louis Appelmans

Ended
GRANVELLE CONSULTANTS & C°

Director · since 17 mai 2017 · until 17 mai 2023 · 0427.996.860

Represented by Jean-Louis Appelmans

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates14/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/03/2022
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 202515,9 M €
  2. 2024
    Annual accounts 2024-2,6 M €
  3. 16/05/2024
    nominationBen Vandeweyer — commissaris
  4. 2023
    Annual accounts 20238,8 M €
  5. 18/05/2023
    nominationErnst & Young Bedrijfsrevisoren BV — commissaris
  6. 18/05/2023
    nominationChristophe Boschmans — vaste vertegenwoordiger
  7. 2022
    Annual accounts 20226,7 M €
  8. 2021
    Annual accounts 20212,4 M €
  9. 2020
    Annual accounts 202017 M €
  10. 2019
    Annual accounts 201941,7 M €
  11. 2018
    Annual accounts 201831 M €
  12. 2017
    Annual accounts 2017179,4 M €
  13. 2016
    Annual accounts 201617,2 M €
  14. 2015
    Annual accounts 201532,5 M €
  15. 2014
    Annual accounts 20149,1 M €
  16. 2013
    Annual accounts 20137,8 k €
  17. 2012
    Annual accounts 2012-897,5 k €
  18. 2011
    Annual accounts 2011-3,7 M €
  19. 2010
    Annual accounts 2010-5,8 M €
  20. 2009
    Annual accounts 2009-1,8 M €
  21. 2008
    Annual accounts 2008-1,9 M €
  22. 2007
    Annual accounts 2007-536,6 k €
  23. 2006
    Annual accounts 200613,2 M €
  24. 30/12/1983
    IncorporationPublic limited company