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Gerantis

Active
Public limited company·Ontwerpen van computerprogramma’s· 7 yrs active
Mechelsesteenweg 180 ·2018 Antwerpen, Belgium
BE 0727.889.285
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Directors & mandates

9 directors
Current directors & mandates
  • ALANLegal entity
    Director· perm. rep.: VERMEERSCH Pieter
    State Gazette act 21348103 (09-08-2021)
    Current
    09-08-2021 → present
  • LazarusLegal entity
    Director· perm. rep.: MAENHOUT Peter
    State Gazette act 21348103 (09-08-2021)
    Current
    09-08-2021 → present
  • GT3Legal entity
    Director· perm. rep.: Tim Nagels
    State Gazette act 21030643 (09-03-2021)
    Current
    09-03-2021 → present
  • PROJECT SKYHIGH 2.0Legal entity
    Director· perm. rep.: Hedwig Van Doninck
    State Gazette act 20070784 (24-06-2020)
    Current
    24-06-2020 → present
Former directors (5)
  • PROJECT SKYHIGH 2.0Legal entity
    Director· perm. rep.: VAN DONINCK Hedwig
    State Gazette act 21348103 (09-08-2021)
    Former
    09-08-2021 → 15-02-2023
    3 events
    • 15-02-2023 Resigned· Director
    • 09-08-2021 Resigned· Director
    • 09-08-2021 Appointed· Director
  • Castelmore GroupLegal entity
    Director· perm. rep.: GEERITS Jelle
    State Gazette act 21348103 (09-08-2021)
    Former
    09-08-2021 → 09-08-2021
    2 events
    • 09-08-2021 Resigned· Director
    • 09-08-2021 Appointed· Director
  • GT3Legal entity
    Director· perm. rep.: NAGELS Tim
    State Gazette act 21348103 (09-08-2021)
    Former
    09-08-2021 → 09-08-2021
    2 events
    • 09-08-2021 Appointed· Director
    • 09-08-2021 Resigned· Director
  • CASTELMORE GROUPLegal entity
    Director· perm. rep.: Jelle Geerits
    State Gazette act 21030643 (09-03-2021)
    Former
    09-03-2021 → 09-03-2021
    2 events
    • 09-03-2021 Appointed· Director
    • 09-03-2021 Resigned· Director
  • Sirius BLegal entity
    Director· perm. rep.: Jelle Geerits
    State Gazette act 21030643 (09-03-2021)
    Former
    — → 09-03-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Karel Nijs
 — 01-12-2025 → present
Mazars Bedrijfsrevisoren CVCurrent
Statutory auditor · represented by Anton Nuttens
 — 01-04-2021 → present
Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · represented by Anton Nuttens
 — — → 01-12-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation07-06-2019
StatusActive
Postal code2018