ACTIVE

EXTEND

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Financial year 2025 · Closed on 30/06/2025

Net result708,7 k €+1 216,7 %over 1 year
Gross margin1,1 M €+992,8 %over 1 year
Equity3,5 M €+107,7 %over 1 year

Identity

Source · BCE/KBO

EXTEND is a Public limited company incorporated in 1990. Its main activity is: Buying and selling of own real estate. Its registered office is in Schilde.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0442.867.554
Incorporation
18/12/1990
Legal form
Public limited company
Registered office
Schildedreef 1A
2970 Schilde · FlandreSee on map
Contributed capital
202 598,38 €
Latest accounts
30/06/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 18 filings

Trend over 15 financial years

20252024202320222021
Income statement
Gross margin1,1 M €103,3 k €63,6 k €75,1 k €146,7 k €
EBITDA939,3 k €87,6 k €48,9 k €61,4 k €132,7 k €
Operating result845,9 k €49,9 k €10,2 k €22,6 k €74,2 k €
Net result708,7 k €53,8 k €24,8 k €27,7 k €48,5 k €
Balance sheet
Equity3,5 M €1,7 M €1,6 M €1,6 M €1,6 M €
Total assets4,1 M €1,7 M €1,6 M €1,6 M €1,7 M €
Cash2,2 M €34 k €26,1 k €44,5 k €93,4 k €
Debts83 k €40,3 k €18 k €44,2 k €105,8 k €

Valuation

Indicative valuation

As an indication, this company is worth

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

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Olivier Lambrechts
Director31/01/2025 → 28/11/2031Mandatesince 18/09/2014ended
Sophie Baeyens
Director31/01/2025 → 28/11/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hedwige Wyckmans
Mandatesince 18/09/2014Director
P.H.O.0456.097.463Represented by HEDWIGE WYCKMANS
Manager

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelAbridged modelAbridged modelMicro modelMicro modelMicro model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/04/202613/01/202529/02/202428/02/202326/01/202221/09/2021
General meeting13/04/202610/01/202529/02/202431/01/202319/11/202120/11/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 18 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model30/06/202513/04/202623/04/2026DutchPDF
Abridged model30/06/202410/01/202513/01/2025DutchPDF
Abridged model30/06/202329/02/202429/02/2024DutchPDF
Micro model30/06/202231/01/202328/02/2023DutchPDF
Micro model30/06/202119/11/202126/01/2022DutchPDF
Micro model30/06/202020/11/202021/09/2021DutchPDF
Micro model30/06/201915/11/201921/09/2021DutchPDF
Micro model30/06/201816/11/201823/02/2019DutchPDF
Micro model30/06/201717/11/201731/01/2018DutchPDF
Abridged model30/06/201520/11/201513/01/2016DutchPDF
Abridged model30/06/201421/11/201413/02/2015DutchPDF
Abridged model30/06/201315/11/201320/12/2013DutchPDF
Abridged model30/06/201216/11/201228/02/2013DutchPDF
Abridged model30/06/201118/11/201110/02/2012DutchPDF
Abridged model30/06/201019/11/201028/01/2011DutchPDF
Abridged model30/06/200920/11/200920/01/2010DutchPDF
Abridged model30/06/200821/11/200815/01/2009DutchPDF
Abridged model30/06/200716/11/200709/01/2008DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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.

Board of directors

Source · NBB, accounts to 30/06/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Olivier Lambrechts
Director31/01/2025 → 28/11/2031Mandatesince 18/09/2014ended
Sophie Baeyens
Director31/01/2025 → 28/11/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hedwige Wyckmans
Mandatesince 18/09/2014Director
P.H.O.0456.097.463Represented by HEDWIGE WYCKMANS
Manager

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring17/03/2025
    DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring02/01/2025
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Registered office05/06/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/10/2014
    BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office21/03/2008
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares24/10/2006
    ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BOEKJAAR
    PDF
  • Mandates09/10/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring25/02/2003
    ONTSLAGEN - BENOEMINGEN - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings15 filings
Mandates
Olivier Lambrechts
Sophie Baeyens
Hedwige Wyckmans
199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
EXTEND
Heurstraat 100, 3700 Tongeren-Borgloon
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schildedreef 1A, 2970 SchildeCurrent
CBE
Schildedreef / A 1, 2970 Schilde
accounts 2025
Accounts 2025 · 2026-00091276
Schildedreef 1/A, 2970 Schilde
accounts 2024
Accounts 2024 · 2025-00004841
Heurstraat 100, 3700 Tongeren-Borgloon
accounts 2022 → 2023
Accounts 2023 · 2024-00038466

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
EXTENDCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00091276

Events

  1. 2025
    Annual accounts 2025708,7 k €↑
  2. 2024
    Annual accounts 202453,8 k €↑
  3. 2023
    Annual accounts 202324,8 k €↓
  4. 2022
    Annual accounts 202227,7 k €↓
  5. 2021
    Annual accounts 202148,5 k €↓
  6. 2020
    Annual accounts 2020121,2 k €↑
  7. 2019
    Annual accounts 201968,6 k €↑
  8. 2018
    Annual accounts 201853,1 k €↓
  9. 2017
    Annual accounts 2017125 k €↑
  10. 2015
    Annual accounts 2015119,3 k €↑
  11. 2014
    Annual accounts 2014101,4 k €↓
  12. 2013
    Annual accounts 2013114,8 k €↑
  13. 2012
    Annual accounts 201266,1 k €↑
  14. 2011
    Annual accounts 201159,1 k €↓
  15. 2010
    Annual accounts 201089,4 k €
  16. 18/12/1990
    IncorporationPublic limited company