Gerantis
The computed 12-month bankruptcy probability of Gerantis is 0.3% (very low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 29 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00311198 |
| 31-12-2023 | volledig | 04-10-2024 | 2024-00500976 |
| 31-12-2022 | volledig | 12-10-2023 | 2023-00488939 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20379754 |
| 31-12-2020 | verkort | 17-08-2021 | 2021-48900552 |
-
Current09-08-2021 → present
-
Current09-08-2021 → present
-
Current09-03-2021 → present
-
PROJECT SKYHIGH 2.0Legal entityDirector· perm. rep.: Hedwig Van DoninckState Gazette act 20070784 (24-06-2020)Current24-06-2020 → present
Former directors (5)
-
PROJECT SKYHIGH 2.0Legal entityDirector· perm. rep.: VAN DONINCK HedwigState Gazette act 21348103 (09-08-2021)Former09-08-2021 → 15-02-2023
3 events
- 15-02-2023 Resigned· Director
- 09-08-2021 Resigned· Director
- 09-08-2021 Appointed· Director
-
Castelmore GroupLegal entityDirector· perm. rep.: GEERITS JelleState Gazette act 21348103 (09-08-2021)Former09-08-2021 → 09-08-2021
2 events
- 09-08-2021 Resigned· Director
- 09-08-2021 Appointed· Director
-
GT3Legal entityDirector· perm. rep.: NAGELS TimState Gazette act 21348103 (09-08-2021)Former09-08-2021 → 09-08-2021
2 events
- 09-08-2021 Appointed· Director
- 09-08-2021 Resigned· Director
-
CASTELMORE GROUPLegal entityDirector· perm. rep.: Jelle GeeritsState Gazette act 21030643 (09-03-2021)Former09-03-2021 → 09-03-2021
2 events
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
-
Former— → 09-03-2021
| 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 |
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 07-06-2019 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1543/00N042 | Flanders | 509 m² | 1 · 509 m² | 32.7 m · 10 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Capital increase of €68,296.60 to €31,636,358.43
- €31.568.061,83 → €31.636.358,43
- Inbreng in geld · Apport en numéraire
Technical details
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{
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"delta_eur": 68296.6,
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"n_new_shares": 38425,
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"issue_price_per_share_eur": null
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
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"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap",
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},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7314100,
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},
{
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{
"n_shares": 140656,
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"voting_rights_per_share": 1.0
}
]
}22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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"ubo",
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],
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}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de kapitaalverhoging te regelen, met een nieuwe kapitaalwaarde en een verdeling in drie aandelenklassen (A, B en C).",
"new_text": "Het kapitaal bedraagt eenendertig miljoen zeshonderdzesendertigduizend driehonderdachtenvijftig euro drie\u00EBnveertig cent (\u20AC 31.636.358,43). Het is vertegenwoordigd door negentien miljoen zeshonderdvierenveertigduizend achthonderdvierentachtig (19.644.884) aandelen waarvan: 1/ zeven miljoen driehonderdveertienduizend honderd (7.314.100) A aandelen met stemrecht; 2/ twaalf miljoen honderdnegentigduiz",
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"article_number": "5"
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"afschrift van de akte",
"volmacht",
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],
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},
"voorwerp_change_summary": null,
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],
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{
"count": 7314100,
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},
{
"count": 140656,
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}
]
},
"coordinated_text_lineage": null
}22-01-2026 Capital increase of €68,296.60 to €31,636,358.43
- €31.568.061,83 → €31.636.358,43
Technical details
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"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van achtenzestigduizend tweehonderdzesennegentig euro zestig cent (\u20AC 68.296,60) om het te brengen van eenendertig miljoen vijfhonderdachtenzestigduizend eenenzestig euro drie\u00EBntachtig cent (\u20AC 31.568.061,83) op eenendertig miljoen zeshonderdzesendertigduizend driehonderdachtenvijftig euro drie\u00EBnveertig cent (\u20AC 31.636.358,43) door uitgifte van achtendertigduizend vierhonderdvijfentwintig (38.425) nieuwe B aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
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}
],
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},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
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}
}22-01-2026 Articles of association amended
Technical details
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2026 1 director appointed, 1 resigning
- Karel Nijs — Commissaris
- Anton Nuttens — Commissaris
Technical details
{
"events": [
{
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"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
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}
}05-01-2026 2 directors appointed, 1 resigning
- Forvis Mazars — Commissaris
- Finvision — Commissaris
- Anton Nuttens — Commissaris
Technical details
{
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{
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"date": "2023-06-29",
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},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
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},
{
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},
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"corrected_publication_numac": null
}23-08-2024 Capital increase of €25,669,692.32 to €31,568,061.83
- €5.898.369,51 → €31.568.061,83
Technical details
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{
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{
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],
"notary": {
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},
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},
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},
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},
{
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}
]
}23-08-2024 Articles of association amended
Technical details
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}23-08-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
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},
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"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal en de details van de drie nieuwe aandelenklassen (A, B, C) omschrijft.",
"new_text": "Het kapitaal bedraagt \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig euro drie\u00EBntachtig eurocent (\u20AC 31.568.061,83), vertegenwoordigd door:\n- 7.314.100 A - aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van A1 tot A7.314.100, met een fractiewaarde van \u00E9\u00E9n / \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig komma drie\u00EBntachtig (1/31.568.0",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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"voorkeurrecht_rules_changed": true,
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},
"voorwerp_change_summary": null,
"capital_structure_change": {
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"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 31568061,
"shares_before": null,
"capital_after_eur": 31568061.83,
"capital_before_eur": 5898369.51,
"share_classes_after": [
{
"count": 7314100,
"label": "A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 12151703,
"label": "B",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 140656,
"label": "C",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-08-2024 Capital increase of €5,898,369.51 to €31,568,061.83
- €25.669.692,32 → €31.568.061,83
Technical details
{
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{
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"amount": 5898369.51,
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"effective_date": "2024-07-31",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen achthonderd achtennegentig duizend driehonderd negenenzestig komma eenenvijftig euro (\u20AC 5.898.369,51) om het te brengen van vijfentwintig miljoen zeshonderd negenenzestig duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 25.669.692,32) op \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig euro drie\u00EBntachtig eurocent (\u20AC 31.568.061,83) door het cre\u00EBren van drie miljoen driehonderd achtien duizend vijfhonderd achtendertig (3.318.538) nieuwe B - aandelen.",
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}
],
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},
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}
}05-09-2023 Capital increase of €3,200,000 to €25,519,692.32
- €22.319.692,32 → €25.519.692,32
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
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}05-09-2023 Capital increase of €3,200,000 to €25,519,692.32
- €22.319.692,32 → €25.519.692,32
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
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{
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]
}07-08-2023 Registered office moved within Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Technical details
{
"events": [
{
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},
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"decision": {
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},
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},
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}07-08-2023 Registered office moved within Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Mechelsesteenweg 180, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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},
"effective_date": "2023-06-19",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 VAN DONINCK Hedwig resigns as director
- VAN DONINCK Hedwig — Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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},
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"name": "PROJECT SKYHIGH 2.0",
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},
"evidence_quote": "De algemene vergadering heeft beslist de volgende bestuurder, hierna vermeld, ontslag te geven uit haar functie: - de besloten vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, met zetel te 2900 Schoten, Kopstraat 63, met als vast vertegenwoordiger de heer VAN DONINCK Hedwig."
}
],
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"subject_company": {
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"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 Capital increase of €5,500,000 to €22,319,692.32
- €16.819.692,32 → €22.319.692,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5500000.0,
"currency": "EUR",
"after_eur": 22319692.32,
"delta_eur": 5500000.0,
"before_eur": 16819692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-09",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen vijfhonderd duizend euro (\u20AC 5.500.000,00) om het te brengen van zestien miljoen achthonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 16.819.692,32) op twee\u00EBntwintig miljoen driehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 22.319.692,32) door het cre\u00EBren van drie miljoen vierennegentig duizend vierhonderd en acht (3.094.408) A - aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 Capital increase of €5,500,000 to €22,319,692.32
- €16.819.692,32 → €22.319.692,32
- Inbreng in geld · Apport en numéraire
Technical details
{
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2023-02-15",
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},
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},
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{
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]
}15-02-2023 Discharge granted to the board
Technical details
{
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"evidence_quote": "De vergadering beslist met algemeenheid van stemmen om het voormelde verslag van de commissaris en de raad van bestuur goed te keuren, daar er geen opmerkingen zijn, en de vergadering beslist om de conclusies van dit verslag te bevestigen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering, die zal beraadslagen en besluiten over de goedkeuring van de jaarrekening van het huidige boekjaar, beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.889.285",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Capital increase of €10,319,692.32 to €16,819,692.32
- €6.500.000 → €16.819.692,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16819692.32,
"delta_eur": 10319692.32,
"before_eur": 6500000.0,
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{
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}
],
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},
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},
{
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},
{
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"share_emission": {
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"share_class": "C",
"n_new_shares": 56262,
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"nominal_value_eur": null,
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},
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}
],
"notary": {
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"office_city": "Beveren",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Mazars Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Anton Nuttens"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Gerantis",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "M80 Capital",
"role": null,
"n_shares": 3094408,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "UNI ASTERIX",
"role": null,
"n_shares": 562620,
"share_class": "B"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 4219692,
"share_class": "A"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 7032782,
"share_class": "B"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 56262,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 4219692,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7032782,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 56262,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}11-01-2023 Capital increase of €6,500,000 to €16,819,692.32
- €10.319.692,32 → €16.819.692,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6500000.0,
"currency": "EUR",
"after_eur": 16819692.32,
"delta_eur": 6500000.0,
"before_eur": 10319692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met zes miljoen vijfhonderd duizend euro (\u20AC 6.500.000,00) om het te brengen van tien miljoen driehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 10.319.692,32) op zestien miljoen achthonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 16.819.692,32)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}16-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 5 directors appointed, 3 resigning
- GEERITS Jelle — Bestuurder
- NAGELS Tim — Bestuurder
- VERMEERSCH Pieter — Bestuurder
- MAENHOUT Peter — Bestuurder
- VAN DONINCK Hedwig — Bestuurder
- GEERITS Jelle — Bestuurder
- NAGELS Tim — Bestuurder
- VAN DONINCK Hedwig — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERITS Jelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CASTELMORE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Naamloze Vennootschap \u201CCASTELMORE GROUP\u201D, voornoemd, met vaste vertegenwoordiger de Heer GEERIT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GT3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Besloten Vennootschap \u201CGT3\u201D, voornoemd, met vaste vertegenwoordiger de Heer NAGELS Tim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DONINCK Hedwig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROJECT SKYHIGH 2.0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Besloten Vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, voornoemd, met vaste vertegenwoordiger de heer VAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERITS Jelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CASTELMORE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor (her)benoeming: Als Soort A Bestuurder, onbezoldigd: - De Naamloze Vennootschap \u201CCASTELMORE GROUP\u201D, voornoemd, met vaste vertegenwoordiger de Heer GEERITS Jelle,."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GT3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor (her)benoeming: Als Soort A Bestuurder, onbezoldigd: - De Besloten Vennootschap \u201CGT3\u201D, voornoemd, met vaste vertegenwoordiger de Heer NAGELS Tim."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441050882",
"name": "ALAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Soort B Bestuurder, elk bezoldigd voor een bedrag van EUR 60.000,- per jaar (exclusief BTW, indien toepasselijk): - De Besloten Vennootschap \u201CALAN\u201D met zetel te 1050 Elsene, Sint-Jorisstraat 28, ingeschreven in het Rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnummer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAENHOUT Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712988503",
"name": "LAZARUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Soort B Bestuurder, elk bezoldigd voor een bedrag van EUR 60.000,- per jaar (exclusief BTW, indien toepasselijk): - De Besloten Vennootschap \u201CLAZARUS\u201D met zetel te 1000 Brussel, Mercelisstraat 80, ingeschreven in het Rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnumm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DONINCK Hedwig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROJECT SKYHIGH 2.0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als onafhankelijk bestuurder, onbezoldigd: - De Besloten Vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, voornoemd, met vaste vertegenwoordiger de heer VAN DONINCK Hedwig."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 Capital increase of €3,219,692.32 to €4,219,692.32
- €1.000.000 → €4.219.692,32
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3219692.32,
"currency": "EUR",
"after_eur": 4219692.32,
"delta_eur": 3219692.32,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-15",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 3.219.692,32) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op vier miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 4.219.692,32) door het cre\u00EBren van drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig (3.219.692) nieuwe aandelen... Op deze drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig (3.219.692) nieuwe aandelen zal in natura worden ingeschreven door de enige aandeelhouder Castelmore Group NV door inbreng van een gecumuleerde schuldvordering op Gerantis NV voor een bedrag van drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 3.219.692,32).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 Capital increase of €5,000,000 to €9,219,692.32
- €4.219.692,32 → €9.219.692,32
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 9219692.32,
"delta_eur": 5000000.0,
"before_eur": 4219692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-16",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen euro (\u20AC 5.000.000,00) om het te brengen van vier miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 4.219.692,32) op negen miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 9.219.692,32) door het cre\u00EBren van twee miljoen achthonderddertienduizend honderdachtentwintig (2.813.128) nieuwe B - aandelen... Op deze twee miljoen achthonderddertienduizend honderdachtentwintig (2.813.128) nieuwe B - aandelen werd in geld ingeschreven door de commanditaire vennootschap naar Belgisch recht M80 CAPITAL... Ieder nieuw aandeel werd volgestort in kapitaal ten belope van honderd ten honderd (100%).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 10219692.32,
"delta_eur": 1000000.0,
"before_eur": 9219692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-16",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen van negen miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 9.219.692,32) op tien miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 10.219.692,32) door het cre\u00EBren van vijfhonderdtwee\u00EBnzestigduizend zeshonderdzesentwintig (562.626) nieuwe B - aandelen... Op deze vijfhonderdtwee\u00EBnzestigduizend zeshonderdzesentwintig (562.626) nieuwe B \u2013 aandelen werd in geld ingeschreven door de vennootschap soci\u00E9t\u00E9 en commandite simple naar Luxemburgs recht UNI M80... Ieder nieuw aandeel werd volgestort in kapitaal ten belope van honderd ten honderd (100%).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-03-2021 3 directors appointed, 2 resigning
- Jelle Geerits — Bestuurder
- Tim Nagels — Bestuurder
- Anton Nuttens — Commissaris
- Tim Nagels — Bestuurder
- Jelle Geerits — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14) als bestuurder alsook het ontslag als voorzitter."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568906384",
"name": "Sirius B BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Sirius B BV (0568.906.384) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25), Stijn Streuvelslaan 13, 3128 Baal, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle. Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor ee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749888984",
"name": "GT3 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle. Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor ee"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Er wordt beslitst om de Mazars Bedrijfsrevisoren CV, kantoor houdende te Berchemstadionstraat 78, 2600 Berchem, lidmaatschapsnummer B00021, vertegenwoordigd door dhr. Anton Nuttens, wonende te Sint Willebrorduslaan 33, 2970 Schilde, lidmaatschapsnummer A01892 te benoemen als commissaris met ingang v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}24-06-2020 Hedwig Van Doninck appointed as director
- Hedwig Van Doninck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466831108",
"name": "Project Skyhigh 2.0 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om Project Skyhigh 2.0 BV, een besloten vennootschap met statutaire zetel te 2290 Schoten, Kopstraat 63, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0466.831.108 (RPR Antwerpen, Afd. Turnhout), vast vertegenwoordigd door de heer Hedwig Van Do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}19-02-2020 Registered office moved from Antwerpen to Deurne
- Van Breestraat 35, 2018 Antwerpen → Bisschoppenhoflaan 645, 2100 Deurne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Van Breestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "35"
},
"effective_date": "2020-01-14",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel vanaf heden 14/01/2020 te verplaatsen naar volgend adres: Bisschoppenhoflaan 645 2100 Deurne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}03-12-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "JALO GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2019 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Van Breestraat 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CASTELMORE GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CASTELMORE GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Jalo Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-06-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Gerantis |