Skip to content

Gerantis

Active Risk: not assessed
Public limited companyfounded 20197 yrs activeMechelsesteenweg 180, 2018 Antwerpen, BelgiumKBO/BCE: BE 0727.889.285
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 ~39.7% per year across the filed fiscal years. Its solvency ranks better than 78% of 1670 sector peers (fiscal year 2025). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.

Risk analysisWatch ReportCompare
GerantisActive
Risk analysis ReportCompare

History

On 7 June 2019, Gerantis was incorporated as a Public limited company by Castelmore Group, with a starting capital of €1.0m.12 The name was changed to Gerantis in 2019 and to Gerantis Group in 2026.34 The registered office moved to Deurne in 2020 and to Antwerpen in 2023.56 The capital was increased 8 times between 2021 and 2026, most recently to €31.6m.789 Of the 9 current board members, CASTELMORE GROUP has served longest, since 2020.10 Revenue went from €780,758 in 2021 to €410,400 in 2025.11

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 12-06-2019
  3. 3Belgian State Gazette, 03-12-2019
  4. 4Belgian State Gazette, 17-07-2026
  5. 5Belgian State Gazette, 19-02-2020
  6. 6Belgian State Gazette, 07-08-2023
  7. 7Belgian State Gazette, 09-08-2021
  8. 8Belgian State Gazette, 23-08-2024
  9. 9Belgian State Gazette, 22-01-2026
  10. 10Belgian State Gazette, 09-03-2021
  11. 11National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-09
State Gazette act Resignations: Alan BV, Castelmore Group NV and 2 others
Appointments: Sirius B BV (director) and Annemieke Van Pelt (director) · Power of attorney12 facts ▸
  • General meeting, 04-08-2026
  • Director resignation, Alan BV (director)
  • Director resignation, Castelmore Group NV (director)
  • Director resignation, Lazarus BV (director)
  • Director resignation, GT3 BV (director)
  • Director appointment, Sirius B BV (director)
  • Director appointment, Annemieke Van Pelt (director)
  • Power of attorney, Margaux Beyer
  • Power of attorney, Laura Hofströssler
  • Power of attorney, Marcos Lamin-Busschots
  • Power of attorney
  • Power of attorney
03-09
State Gazette act Permanent representative: Jelle Geerits
Share transfer · Shareholding · Declaration10 facts ▸
  • General meeting, 05-08-2026
  • Share transfer, DL Holdco IV B.V.
  • Shareholding, 04-08-2026
  • Declaration, kennisname van de vereniging van alle aandelen in één hand, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen
  • Statutes amendment
  • Statutes amendment
  • Capital, €31.636.358,43
  • Board composition, Sirius B BV (director)
  • Permanent representative, Jelle Geerits (permanent representative)
  • Board composition, Annemieke Van Pelt (director)
17-07
State Gazette act Benaming
Name change2 facts ▸
  • General meeting, buitengewone algemene vergadering
  • Name change, Gerantis Group
16-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
22-01
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase5 facts ▸
  • General meeting, 30-12-2025
  • Other statement, 09-01-2026
  • Approval, goedkeuring verslag bestuursorgaan, 1
  • Capital increase, €68.296,6
  • Statutes amendment, 5
05-01
State Gazette act Appointments: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) and Finvision Bedrijfsrevisoren BV (statutory auditor)
Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge7 facts ▸
  • General meeting, 29-06-2023
  • Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Auditor resignation, Forvis Mazars bedrijfsrevisoren BV
  • Director discharge, Forvis Mazars bedrijfsrevisoren BV
  • General meeting, 01-12-2025
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Karel Nijs (permanent representative)
2025
31-12
Financial Weakest financial yearnet -€9.0m
Net result drops to -€9.0m, the lowest in the series.
24-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Equity above €25mEq €27.5m ▲22.8%
Equity rises from €22.4m to €27.5m.
04-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 65 days late
23-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 31-07-2024
  • Capital increase, €5.898.369,51
  • Share issue, B, 3318538
  • Capital, €31.568.061,83
  • Statutes amendment
  • Preemption waiver, Afstand van het voorkeurrecht door de aandeelhouders om in te tekenen op de kapitaalverhoging opgenomen onder agendapunten 2
2023
12-10
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 73 days late
Show earlier events
05-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney8 facts ▸
  • General meeting, 28-08-2023
  • Capital increase, €3.200.000
  • Capital increase, €150.000
  • Capital, €25.669.692,32
  • Statutes amendment
  • Power of attorney, Laure-Ann Odeurs
  • Power of attorney, Laure-Ann Odeurs
  • Preemption waiver, Afstand van het voorkeurrecht door de aandeelhouders om in te tekenen op de kapitaalverhoging opgenomen onder agendapunten 2 en 5
07-08
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-06-2023
  • Registered-office move, Mechelsesteenweg 180, bus 5, 2018 Antwerpen
15-02
State Gazette act Resignation: PROJECT SKYHIGH 2.0 (director)
Permanent representative: VAN DONINCK Hedwig · Approval · Capital increase7 facts ▸
  • General meeting, 09-02-2023
  • Approval, 09-02-2023
  • Capital increase, €5.500.000
  • Capital, €22.319.692,32
  • Director resignation, PROJECT SKYHIGH 2.0 (director)
  • Permanent representative, VAN DONINCK Hedwig
  • Registered-office move, 2100 Deurne, Bisschoppenhoflaan 645
11-01
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Share issue7 facts ▸
  • General meeting, 20-12-2022
  • Approval, verslag inzake de inbreng in natura van schuldvorderingen, met uitgifte van nieuwe aandelen
  • Capital increase, €6.500.000
  • Share issue, B-aandelen, 3657028
  • Capital, €16.819.692,32
  • Statutes amendment
  • General meeting decision, Afstand van het voorkeurrecht om in te tekenen op de kapitaalverhoging
2022
31-12
Financial Equity above €10mEq €14.4m ▲56%
Equity rises from €9.2m to €14.4m.
29-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 29 days late
14-02
State Gazette act Miscellaneous
Approval · Capital increase · Share issue6 facts ▸
  • General meeting, 03-02-2022
  • Approval, verslag overeenkomstig artikel 7:180 en 7:191 WVV inzake de uitgifte van 595.197 inschrijvingsrechten, opheffing voorkeurrecht, en Warrant Plan 2022
  • Capital increase, €100.000
  • Share issue, C, 56262
  • Capital, €10.319.692,32
  • Statutes amendment
2021
31-12
Financial Equity above €5mEq €9.2m ▲1,764%
Equity rises from €495,106 to €9.2m.
16-11
State Gazette act Resignations & appointments
Power of attorney · Court filing3 facts ▸
  • Board meeting, 18-08-2021
  • Power of attorney, Charlotte Nagels
  • Court filing, 02-11-2021
17-08
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 17 days late
09-08
State Gazette act Resignations: CASTELMORE GROUP, GT3 and PROJECT SKYHIGH 2.0
Appointments: CASTELMORE GROUP, GT3 and 3 others · Permanent representatives: GEERITS Jelle, NAGELS Tim and 3 others · Capital increase23 facts ▸
  • General meeting, 16-07-2021
  • Capital increase, €5.000.000
  • Capital increase, €1.000.000
  • Statutes amendment
  • Director resignation, CASTELMORE GROUP (director)
  • Director resignation, GT3 (director)
  • Director resignation, PROJECT SKYHIGH 2.0 (director)
  • Director appointment, CASTELMORE GROUP (soort a bestuurder)
  • Director appointment, GT3 (soort a bestuurder)
  • Director appointment, ALAN (soort b bestuurder)
  • Director appointment, LAZARUS (soort b bestuurder)
  • Director appointment, PROJECT SKYHIGH 2.0 (independent director)
  • +11 further facts in this act
09-08
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 15-07-2021
  • Capital increase, €3.219.692,32
  • Capital, €4.219.692,32
  • Statutes amendment
09-03
State Gazette act Appointments: Castelmore Group NV, GT3 BV and Mazars Bedrijfsrevisoren CV
Permanent representatives: Jelle Geerits and Tim Nagels · Resignations: Castelmore Group NV (director and chair) and Sirius B BV (director) · Mandate compensation10 facts ▸
  • General meeting, 14-12-2020
  • Director appointment, Castelmore Group NV (director)
  • Director appointment, GT3 BV (director)
  • Permanent representative, Jelle Geerits
  • Permanent representative, Tim Nagels
  • Mandate compensation, Castelmore Group NV
  • Mandate compensation, GT3 BV
  • Auditor appointment, Mazars Bedrijfsrevisoren CV
  • Director resignation, Castelmore Group NV (director and chair)
  • Director resignation, Sirius B BV (director)
2020
24-06
State Gazette act Appointment: Project Skyhigh 2.0 BV (director)
Permanent representative: Hedwig Van Doninck3 facts ▸
  • General meeting, 29-05-2020
  • Director appointment, Project Skyhigh 2.0 BV (director)
  • Permanent representative, Hedwig Van Doninck
19-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-01-2020
  • Registered-office move, Bisschoppenhoflaan 645, 2100 Deurne
2019
03-12
State Gazette act Statutes amendment
Name change2 facts ▸
  • General meeting, 16-10-2019
  • Name change, Gerantis
12-06
State Gazette act Incorporation
Appointments: Castelmore Group (director) and Sirius B (director) · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Founder13 facts ▸
  • Incorporation, 06-06-2019
  • Founder, Castelmore Group
  • Founding capital, €1.000.000
  • Director appointment, Castelmore Group (director)
  • Director appointment, Sirius B (director)
  • Permanent representative, NAGELS Tim Paul
  • Permanent representative, GEERITS Jelle
  • Mandate compensation, Castelmore Group
  • Mandate compensation, Sirius B
  • Director appointment, Castelmore Group (chair)
  • Director appointment, Castelmore Group (managing director)
  • Director appointment, Sirius B (managing director)
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

We would like to set cookies. That happens only with your consent. What we measure