Summary
Gerantis has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €46.3m and a net result of -€9.0m. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 78% of 1,680 sector peers (NACE 62, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
9 directors, no change since 2026
Board 9
CASTELMORE GROUP
CurrentDirector · since 14-12-2020 · Public limited company · permanent representative: Jelle Geerits
GT3
CurrentDirector · since 14-12-2020 · Private limited company · permanent representative: Tim Nagels
ALAN
CurrentSoort b bestuurder · since 16-07-2021 · Private limited company · permanent representative: VERMEERSCH Pieter
Castelmore Group
CurrentSoort a bestuurder · since 16-07-2021 · Legal entity · permanent representative: NAGELS Tim Paul
GT3
CurrentSoort a bestuurder · since 16-07-2021 · Legal entity · permanent representative: NAGELS Tim
Lazarus
CurrentSoort b bestuurder · since 16-07-2021 · Private limited company · permanent representative: MAENHOUT Peter
Annemieke Van Pelt
CurrentDirector · since 04-08-2026
Sirius B BV
CurrentDirector · since 04-08-2026 · Legal entity · permanent representative: Jelle Geerits
Show all 9 directors
GT3
CurrentSoort a bestuurder · since 09-08-2021 · Legal entity · from a recent act
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
B SIRIUS
Not recently confirmedDirector · since 06-06-2019 · Legal entity · permanent representative: GEERITS Jelle
PROJECT SKYHIGH 2.0
Not recently confirmedDirector · since 29-05-2020 · Private limited company · permanent representative: Hedwig Van Doninck
Day-to-day management 1
B SIRIUS
Not recently confirmedManaging director · since 06-06-2019 · Legal entity · permanent representative: GEERITS Jelle
Permanent representatives 4
MAENHOUT Peter
CurrentPermanent representative · since 16-07-2021 · for Lazarus
NAGELS Tim Paul
CurrentPermanent representative · since 16-07-2021 · for Castelmore Group
VERMEERSCH Pieter
CurrentPermanent representative · since 16-07-2021 · for ALAN
Jelle Geerits
CurrentPermanent representative · since 04-08-2026 · for Sirius B BV
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Hedwig Van Doninck
Not recently confirmedPermanent representative · since 29-05-2020 · for PROJECT SKYHIGH 2.0
Statutory auditor 2
Finvision Bedrijfsrevisoren
CurrentStatutory auditor · since 01-12-2025 · permanent representative: Karel Nijs
Forvis Mazars Bedrijfsrevisoren BV
CurrentStatutory auditor · since 05-01-2026 · permanent representative: Anton Nuttens
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
20 people since 2019, 13 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Castelmore Group |
|
| CASTELMORE GROUP |
|
| GT3 |
|
| ALAN |
|
| GT3 |
|
| Lazarus |
|
| GT3from an act |
|
| Annemieke Van Pelt |
|
| Sirius B BV |
|
| Finvision Bedrijfsrevisoren |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| B SIRIUS |
|
| PROJECT SKYHIGH 2.0 |
|
| Alan BV |
|
| Castelmore Group NV |
|
| GT3 BV |
|
| Lazarus BV |
|
| Mazars Bedrijfsrevisoren CV |
|
| PROJECT SKYHIGH 2.0 |
|
| Sirius B |
|
Owners and capital
Owners
7 ownersChain of control
- Castelmore Group
- M80 Capital
- Gerantis
Highest known parent: Castelmore Group. The sources do not say who stands above it.
Owners 7
-
56.32%
- Castelmore Groupconsolidating parentconsolidates
-
37.23%
- UNI Asterix SCSLUSourceown accounts 20255.73%
- Steven Van Der Steennatural personSourceown accounts 20250.29%
- Aidan Coppensnatural personSourceown accounts 20250.21%
- Rudi Van Geelnatural personSourceown accounts 20250.21%
According to the 2025 annual accounts of Gerantis and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 03-09-2026 ↗
- DL Holdco IV B.V. all shares
Share transfer
act of 03-09-2026 ↗
- to DL Holdco IV B.V.
After the capital increase
act of 23-08-2024 ↗
- M80 Capital 3,318,538 shares
After 2 capital increases
act of 05-09-2023 ↗
- M80 Capital 1,800,383 shares
- COPPENS Aiden James 42,197 shares
- VAN GEEL Rudi Maria René Ghislain 42,197 shares
After the capital increase
act of 11-01-2023 ↗
- M80 Capital 3,094,408 shares
- UNI ASTERIX 562,620 shares
At incorporation
act of 12-06-2019 ↗
- Castelmore Group sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 03-09-2026 Capital stated in the act · €31,636,358.43 · 19,644,884 shares
- 22-01-2026 Capital increase of €68,296.60 · to €31,636,358.43 · 38,425 new shares
- 23-08-2024 Capital increase of €5,898,369.51 · to €31,568,061.83 · 3,318,538 new shares · in kind
- 05-09-2023 Capital increase of €3,200,000 · to €25,519,692.32 · 1,800,383 new shares · in kind
- 05-09-2023 Capital increase of €150,000 · to €25,669,692.32 · 84,394 new shares
- 15-02-2023 Capital increase of €5,500,000 · to €22,319,692.32 · 3,094,408 new shares
- 11-01-2023 Capital increase of €6,500,000 · to €16,819,692.32 · 3,657,028 new shares · in kind
- 14-02-2022 Capital increase of €100,000 · to €10,319,692.32 · 56,262 new shares
Show 4 older capital entries
- 09-08-2021 Capital increase of €3,219,692.32 · to €4,219,692.32 · 3,219,692 new shares · in kind
- 09-08-2021 Capital increase of €5,000,000 · to €9,219,692.32 · 2,813,128 new shares
- 09-08-2021 Capital increase of €1,000,000 · to €10,219,692.32 · 562,626 new shares
- 12-06-2019 Incorporation · €1,000,000 · 1,000,000 shares