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Gerantis Group

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsMechelsesteenweg 180, 2018 Antwerpen, Belgium28 active companies are registered at this addressKBO/BCE: BE 0727.889.285

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Gerantis Group 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 has been growing by about 40% per year since 2020. Its solvency ranks better than 62% of 3,861 sector peers (NACE 70, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Official details

KBO
Status
Active since 07-06-2019 Normal situation
Legal form
Public limited company
Registered office
Mechelsesteenweg 180, 2018 Antwerpen
Activity
Activities of head offices NACE 70100and 2 others
Establishment unit
2.290.421.111 2018 Antwerpen, since 27-06-2019
Financial year end
31 December
Peppol
Reachable since 27-03-2026

Board and ownership

Board
  • Sirius B BVDirector · since 06-06-2019 · permanent representative Jelle Geerits
  • ALANDirector · since 16-07-2021 · permanent representative Pieter Vermeersch
  • Castelmore GroupDirector · since 16-07-2021 · permanent representative Jelle Geerits
  • GT3 BVDirector · since 16-07-2021
and 2 other directors
Holdings
Shares in 19 companies including AGENCE MAR'IMMO and BEHEER

Financial position

Holding: outside the score modelBankruptcy probability: sector outside the model
Annual accounts 2025
Turnover
€410,400
▲ 5.7%
Operating revenue
€1.7m
▼ 29.6%
Loss
€9.0m
▲ 11×
Equity
€46.3m
▲ 68.1%
Total assets
€68.8m
▲ 70.5%
2025 accounts filed 15 days before the deadline
Filed on 16-07-2026at the National Bank
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity. Financial fixed assets make up more than half of its assets. The general model for operating companies does not fit such a balance sheet, so there is no score and no financial strength.
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
15 days early
2024
7 days early
2023
65 days late
2022
73 days late
2021
29 days late
2020
17 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 6 accounts on average 27 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 August (5 of the last 5 filed years within 44 days of that day).
Companies Code · seven months
Where today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Financials · financial year 2025, full format

Latest annual accounts filed

Annual accounts 2025

View at the NBB
Financial year ended
31-12-2025
Filed on
16-07-2026
Format
full format
Reference
2026-00307412
Turnover
€410,400▲ 5.7%
2024 · €388,191
EBIT margin
Not meaningful: turnover is only a small part of operating income
Net result
-€9.0m▼ 1,039%
2024 · -€787,265
Working capital
-€5.0m▼ 42.2%
2024 · -€3.5m
Trend over the years

2021 to 2025, 5 financial years 2020 to 2025, 6 financial years

The operating result for 2025 is a loss of €3.4m, after a profit of €548,892 in 2024. It is the lowest result since 2021.

Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.

Turnover€0.4m 2025 Operating result-€3.4m 2025 Net result-€9.0m 2025

Use the arrow keys on the chart for the figures per year.

The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30. The dashed line is the median. There is a sector band for net result, equity, total assets, working capital, solvency, current ratio, return on assets (ROA) and staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line202020212022202320242025
Turnover€0.8m€0.5m▼ 42.3%€0.1m▼ 67.5%€0.4m▲ 165%€0.4m▲ 5.7%
Operating result-€0.1m--€0.09m▲ 25.0%-€0.3m▼ 293%-€0.2m▲ 49.1%€0.5m-€3.4m
Net result-€0.5mbelow the sector's middle half--€0.5mbelow the sector's middle half▲ 3.6%-€1.4mbelow the sector's middle half▼ 195%-€0.8mbelow the sector's middle half▲ 43.1%-€0.8mbelow the sector's middle half▲ 3.6%-€9.0mbelow the sector's middle half▼ 1,039%
Equity€0.5mwithin the sector's middle half-€9.2mabove the sector's middle half▲ 19×€14.4mabove the sector's middle half▲ 56.0%€22.4mabove the sector's middle half▲ 55.8%€27.5mabove the sector's middle half▲ 22.8%€46.3mabove the sector's middle half▲ 68.1%
Total assets€10.4mabove the sector's middle half-€22.0mabove the sector's middle half▲ 111%€30.7mabove the sector's middle half▲ 39.4%€41.0mabove the sector's middle half▲ 33.6%€40.3mabove the sector's middle half▼ 1.5%€68.8mabove the sector's middle half▲ 70.5%
Debt€10.0m-€12.8m▲ 28.4%€16.3m▲ 27.4%€18.5m▲ 13.9%€12.8m▼ 30.9%€22.5m▲ 75.6%
Working capital-€2.4mbelow the sector's middle half--€1.6mbelow the sector's middle half▲ 33.3%-€0.5mbelow the sector's middle half▲ 66.5%-€5.1mbelow the sector's middle half▼ 842%-€3.5mbelow the sector's middle half▲ 30.1%-€5.0mbelow the sector's middle half▼ 42.2%
Solvency4.7%below the sector's middle half-41.9%within the sector's middle half▲ 37.2pp46.9%within the sector's middle half▲ 5.0pp54.7%within the sector's middle half▲ 7.8pp68.3%within the sector's middle half▲ 13.5pp67.3%within the sector's middle half▼ 1.0pp
Current ratio0.11below the sector's middle half-0.53below the sector's middle half▲ 0.420.90within the sector's middle half▲ 0.370.67within the sector's middle half▼ 0.230.69within the sector's middle half▲ 0.020.54within the sector's middle half▼ 0.16
Return on assets (ROA)-4.8%below the sector's middle half--2.2%below the sector's middle half▲ 2.6pp-4.7%below the sector's middle half▼ 2.5pp-2.0%below the sector's middle half▲ 2.7pp-2.0%below the sector's middle half=-13.0%below the sector's middle half▼ 11.1pp
Staff (FTE)0.8below the sector's middle half-6.9within the sector's middle half▲ 763%
above within below The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
Large changes and their cause
  • 2023 Equity +56% on 2022. Capital increase of €3,200,000 (Official Gazette 05-09-2023). Capital increase of €5,500,000 (Official Gazette 15-02-2023).
  • 2021 Equity +1,764%, Total assets +111% on 2020. Capital increase of €3,219,692 (Official Gazette 09-08-2021). Capital increase of €5,000,000 (Official Gazette 09-08-2021).
  • 2021 Staff (FTE) +763% on 2020. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €67.6m
Fixed assets €61.7m ▲ 102%
Current assets €5.8m ▼ 26.9%
Equity and liabilities €68.8m
Equity €46.3m ▲ 68.1%
Debt €22.5m ▲ 75.6%
Debt's share of the balance-sheet total rises from 31.7% to 32.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
-19.4%▼
2024 · -2.9%
Debt ≤ 1 year
€10.9m▼
2024 · €11.5m
Debt > 1 year
€11.6m▲
2024 · €1.2m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines

Source: Annual accounts 2025 at the NBB, filed on 16-07-2026.

Balance sheet Code20242025
Assets
Total assets20/58€40.3m€68.8m▲
Formation expenses20€1.8m€1.2m▼
Fixed assets21/28€30.5m€61.7m▲
Intangible fixed assets21€0.07m€0.02m▼
Tangible fixed assets22/27€0.01m€0.006m▼
Plant, machinery and equipment23€0.01m€0.006m▼
Financial fixed assets28€30.4m€61.7m▲
Affiliated companies280/1€30.4m€61.7m▲
Participating interests280€30.4m€61.7m▲
Other financial fixed assets284/8€333€0▼
Amounts receivable and cash guarantees285/8€333€0▼
Current assets29/58€8.0m€5.8m▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€7.9m€5.8m▼
Trade receivables40€0.03m€0.3m▲
Other amounts receivable41€7.9m€5.5m▼
Cash at bank and in hand54/58€0.09m€0.07m▼
Deferred charges and accrued income490/1€0.001m€0▼
Equity and liabilities
Total equity and liabilities10/49€40.3m€68.8m▲
Equity10/15€27.5m€46.3m▲
Contributions10/11€31.6m€31.6m▲
Capital10€31.6m€31.6m▲
Issued capital100€31.6m€31.6m▲
Revaluation surpluses12-€27.7m
Profit (loss) carried forward14-€4.0m-€13.0m▼
Amounts payable17/49€12.8m€22.5m▲
Amounts payable after more than one year17€1.2m€11.6m▲
Financial debts170/4€1.2m€11.6m▲
Subordinated loans170€1.2m€0▼
Credit institutions173€0€7.9m▲
Other loans174-€3.7m
Amounts payable within one year42/48€11.5m€10.9m▼
Current portion of amounts payable after more than one year42€2.0m€1.3m▼
Financial debts43€0.3m€2.3m▲
Credit institutions430/8€0.3m€2.3m▲
Trade debts44€0.4m€0.3m▼
Suppliers440/4€0.4m€0.3m▼
Taxes, remuneration and social security45€0.07m€0.1m▲
Taxes450/3€0.07m€0.1m▲
Other amounts payable47/48€8.8m€6.8m▼
Accrued charges and deferred income492/3€0.09m€0.02m▼
Income statement Code20242025
Operating income70/76A€2.4m€1.7m▼
Turnover70€0.4m€0.4m▲
Other operating income74€1.9m€0.8m▼
Non-recurring operating income76A€0.08m€0.5m▲
Operating charges60/66A€1.9m€5.1m▲
Goods for resale, raw materials and consumables60€0.4m-
Purchases600/8€0.4m-
Services and other goods61€0.5m€0.4m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.8m€0.7m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0.2m-€0.2m▼
Other operating charges640/8€0.001m€4.1m▲
Non-recurring operating charges66A-€0.1m
Operating profit (loss)9901€0.5m-€3.4m▼
Financial income75/76B€0.3m€1.0m▲
Recurring financial income75€0.3m€1.0m▲
Income from financial fixed assets750€0.2m€0.8m▲
Income from current assets751-€0.2m
Other financial income752/9€0.07m€0.03m▼
Financial charges65/66B€1.6m€6.6m▲
Recurring financial charges65€0.7m€0.7m▲
Debt charges650€0.7m€0.7m▲
Other financial charges652/9€0.005m€0.02m▲
Non-recurring financial charges66B€1.0m€5.9m▲
Profit (loss) for the period before taxes9903-€0.8m-€9.0m▼
Profit (loss) for the period9904-€0.8m-€9.0m▼
Profit (loss) for the period to be appropriated9905-€0.8m-€9.0m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€4.0m-€13.0m▼
Profit (loss) brought forward from the previous period14P-€3.2m-€4.0m▼

The notes to these accounts have 68 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Line202020212022202320242025Change
Operating income70/76A-€1.9m€0.5m€1.1m€2.4m€1.7m▼ 29.6%
Turnover70-€0.8m€0.5m€0.1m€0.4m€0.4m▲ 5.7%
Other operating income74-€1.1m€0.002m€0.7m€1.9m€0.8m▼ 61.0%
Non-recurring operating income76A---€0.3m€0.08m€0.5m▲ 568%
Operating charges60/66A-€2.0m€0.8m€1.3m€1.9m€5.1m▲ 177%
Goods for resale, raw materials and consumables60-€0.1m€0.001m€0.2m€0.4m--
Purchases600/8-€0.1m€0.001m€0.2m€0.4m--
Services and other goods61-€1.2m€0.2m€0.4m€0.5m€0.4m▼ 30.1%
Remuneration, social security and pensions62-€0.3m€108€0---
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.2m€0.6m€0.7m€0.8m€0.7m▼ 2.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€0.2m-€0.2m-
Other operating charges640/8-€0.03m€0.002m€0.004m€0.001m€4.1m▲ 2,884×
Non-recurring operating charges66A-----€0.1m-
Gross operating margin9900€0.2m------
Operating profit (loss)9901-€0.1m-€0.09m-€0.3m-€0.2m€0.5m-€3.4m-
Financial income75/76B-€0.003m€0.02m€0.3m€0.3m€1.0m▲ 266%
Recurring financial income75€58€0.003m€0.02m€0.3m€0.3m€1.0m▲ 266%
Income from financial fixed assets750-€0.003m€0.02m€0.2m€0.2m€0.8m▲ 293%
Income from current assets751-----€0.2m-
Other financial income752/9--€0€0.06m€0.07m€0.03m▼ 59.7%
Financial charges65/66B-€0.4m€1.1m€0.9m€1.6m€6.6m▲ 306%
Recurring financial charges65€0.4m€0.3m€1.1m€0.9m€0.7m€0.7m▲ 2.8%
Debt charges650-€0.3m€1.1m€0.9m€0.7m€0.7m▲ 0.1%
Other financial charges652/9-€0.01m€0€0€0.005m€0.02m▲ 322%
Non-recurring financial charges66B-€0.07m-€0.005m€1.0m€5.9m▲ 512%
Profit (loss) for the period before taxes9903-€0.5m-€0.5m-€1.4m-€0.8m-€0.8m-€9.0m▼ 1,039%
Profit (loss) for the period9904-€0.5m-€0.5m-€1.4m-€0.8m-€0.8m-€9.0m▼ 1,039%
Profit (loss) for the period to be appropriated9905-€0.5m-€0.5m-€1.4m-€0.8m-€0.8m-€9.0m▼ 1,039%
Line202020212022202320242025Change
Assets
Total assets20/58€10.4m€22.0m€30.7m€41.0m€40.3m€68.8m▲ 70.5%
Formation expenses20€0.3m€1.4m€2.0m€2.2m€1.8m€1.2m▼ 34.1%
Fixed assets21/28€9.8m€18.8m€23.7m€28.3m€30.5m€61.7m▲ 102%
Intangible fixed assets21€0.1m€0.3m€0.2m€0.1m€0.07m€0.02m▼ 63.7%
Tangible fixed assets22/27€0.05m€0.08m€0.04m€0.03m€0.01m€0.006m▼ 56.9%
Plant, machinery and equipment23-€0.08m€0.04m€0.03m€0.01m€0.006m▼ 56.9%
Furniture and vehicles24-€0.008m€320€0---
Financial fixed assets28€9.7m€18.5m€23.4m€28.1m€30.4m€61.7m▲ 103%
Affiliated companies280/1-€18.4m€23.4m€28.1m€30.4m€61.7m▲ 103%
Participating interests280-€18.4m€23.4m€28.1m€30.4m€61.7m▲ 103%
Other financial fixed assets284/8-€0.008m€0.008m€0.008m€333€0▼ 100%
Amounts receivable and cash guarantees285/8-€0.008m€0.008m€0.008m€333€0▼ 100%
Current assets29/58€0.3m€1.8m€5.0m€10.5m€8.0m€5.8m▼ 26.9%
Stocks and contracts in progress3---€0€0€0-
Amounts receivable within one year40/41€0.3m€1.6m€4.7m€8.1m€7.9m€5.8m▼ 26.9%
Trade receivables40-€0.6m€1.0m€1.7m€0.03m€0.3m▲ 689%
Other amounts receivable41-€1.1m€3.8m€6.4m€7.9m€5.5m▼ 29.9%
Cash at bank and in hand54/58€0.002m€0.1m€0.3m€2.4m€0.09m€0.07m▼ 21.7%
Deferred charges and accrued income490/1-€0.02m--€0.001m€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€10.4m€22.0m€30.7m€41.0m€40.3m€68.8m▲ 70.5%
Equity10/15€0.5m€9.2m€14.4m€22.4m€27.5m€46.3m▲ 68.1%
Contributions10/11€1.0m€10.2m€16.8m€25.7m€31.6m€31.6m▲ 0.2%
Capital10-€10.2m€16.8m€25.7m€31.6m€31.6m▲ 0.2%
Issued capital100-€10.2m€16.8m€25.7m€31.6m€31.6m▲ 0.2%
Revaluation surpluses12-----€27.7m-
Profit (loss) carried forward14-€0.5m-€1.0m-€2.4m-€3.2m-€4.0m-€13.0m▼ 222%
Amounts payable17/49€10.0m€12.8m€16.3m€18.5m€12.8m€22.5m▲ 75.6%
Amounts payable after more than one year17€7.2m€9.3m€9.7m€2.7m€1.2m€11.6m▲ 867%
Financial debts170/4-€9.3m€9.7m€2.7m€1.2m€11.6m▲ 867%
Subordinated loans170-€6.7m€7.7m€1.2m€1.2m€0▼ 100%
Credit institutions173-€2.6m€2.0m€1.5m€0€7.9m-
Other loans174-----€3.7m-
Amounts payable within one year42/48€2.7m€3.4m€5.6m€15.5m€11.5m€10.9m▼ 5.7%
Current portion of amounts payable after more than one year42-€1.5m€1.5m€6.3m€2.0m€1.3m▼ 34.3%
Financial debts43-€0.3m€0.3m€0.2m€0.3m€2.3m▲ 678%
Credit institutions430/8-€0.3m€0.3m€0.2m€0.3m€2.3m▲ 678%
Trade debts44€0.3m€0.7m€0.5m€0.4m€0.4m€0.3m▼ 37.2%
Suppliers440/4-€0.7m€0.5m€0.4m€0.4m€0.3m▼ 37.2%
Taxes, remuneration and social security45-€0.05m€0.002m€0€0.07m€0.1m▲ 88.8%
Taxes450/3-€0.01m€0.002m€0€0.07m€0.1m▲ 88.8%
Remuneration and social security454/9-€0.04m-----
Other amounts payable47/48-€0.9m€3.2m€8.7m€8.8m€6.8m▼ 22.0%
Accrued charges and deferred income492/3-€0.08m€1.0m€0.3m€0.09m€0.02m▼ 80.0%
Line202020212022202320242025Change
Profit (loss) for the period9904-€0.5m-€0.5m-€1.4m-€0.8m-€0.8m-€9.0m▼ 1,039%
+ Depreciation and write-downs630€0.2m€0.2m€0.6m€0.7m€0.8m€0.7m▼ 2.7%
Operating cash flow (approximation)-€0.3m-€0.2m-€0.9m-€0.09m-€0.03m-€8.2m▼ 27,131%
Investment in fixed assets (approximation)--€9.2m-€5.4m-€5.3m-€3.0m-€31.9m▼ 957%
Change in cash-€0.1m€0.2m€2.0m-€2.3m-€0.02m▲ 99.1%

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (6)
Financial year Type Filed Reference Document
31-12-2025 full format 16-07-2026 2026-00307412 NBB
31-12-2024 full format 24-07-2025 2025-00311198 PDF
31-12-2023 full format 04-10-2024 2024-00500976 PDF
31-12-2022 full format 12-10-2023 2023-00488939 PDF
31-12-2021 full format 29-08-2022 2022-20379754 PDF
31-12-2020 abbreviated format 17-08-2021 2021-48900552 PDF

Comparable companies

These companies have the same main activity as Gerantis Group: activities of head offices (NACE 70100). They are comparable in size and age: total assets between €27m and €99m, founded between 2014 and 2022.

CompanyFoundedTotal assetsEquityTurnoverNet resultFTEFinancial year
Gerantis Group Antwerpen2019€68.8m€46.3m€0.4m-€9.0m-2025
VLASTGOED Waregem2018€47.1m€29.4m€0.6m€15.9m-2025
SYRACUSE HOLDING BV Ieper2021€80.3m€70.3m€0.7m€0.05m-2025
GROEP VERVAEKE Pittem2018€40.1m€39.9m€0.8m€4.0m3.52025
Cube Cold Europe Belgium Bidco Brussel2022€99.0m€82.0m€0.3m-€0.2m2.42025
Windhoek Brugge2014€99.2m€90.1m€0.4m€10.9m-2025
AUTOGROEP NOORDZEE Oostende2016€27.1m€20.8m€0.4m€0.006m2.42025

They were chosen from the 3,691 other active companies with that main activity and annual accounts from the past two years. All companies with this main activity

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
6 directors, no change since 2026

Board 6

Sirius B BV
Director · since 06-06-2019 · Legal entity · permanent representative: Jelle Geerits
Current
ALAN
Soort b bestuurder · since 16-07-2021 · Private limited company · permanent representative: Pieter Vermeersch · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Castelmore Group
Soort a bestuurder · since 16-07-2021 · Public limited company · permanent representative: Jelle Geerits · listed in the 2025 annual accounts, filed on 16-07-2026
Current
GT3 BV
Director · since 16-07-2021 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Lazarus
Soort b bestuurder · since 16-07-2021 · Private limited company · permanent representative: Peter Maenhout · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Annemieke Van Pelt
Director · appointed in the act of 18-09-2026
Current

Permanent representatives 3

Jelle Geerits
Permanent representative · appointed in the act of 12-06-2019 · for Castelmore Group
Current
Peter Maenhout
Permanent representative · appointed in the act of 09-08-2021 · for Lazarus
Current
Pieter Vermeersch
Permanent representative · appointed in the act of 09-08-2021 · for ALAN
Current

Statutory auditor 2

Finvision Bedrijfsrevisoren
Statutory auditor · since 01-12-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 05-01-2026 · permanent representative: Anton Nuttens
Current

Mandate history

15 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Castelmore Group
  • Chair, appointed in the act of 12-06-2019, ended, last mentioned on 12-06-2019
  • Director, appointed in the act of 12-06-2019, until 16-07-2021
  • Managing director, appointed in the act of 12-06-2019, ended, last mentioned on 12-06-2019
  • Soort a bestuurder, from 16-07-2021 to 04-08-2026
  • Soort a bestuurder, from 16-07-2021 to date
Sirius B BV
  • Director, from 06-06-2019 to date
  • Managing director, appointed in the act of 12-06-2019, last mentioned in 2019
ALAN
  • Soort b bestuurder, from 16-07-2021 to 04-08-2026
  • Soort b bestuurder, from 16-07-2021 to date
GT3 BV
  • Director, from 16-07-2021 to date
Lazarus
  • Soort b bestuurder, from 16-07-2021 to 04-08-2026
  • Soort b bestuurder, from 16-07-2021 to date
Annemieke Van Pelt
  • Director, appointed in the act of 18-09-2026, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, from 01-12-2025 to date
Forvis Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 05-01-2026, still in office
GT3 BV
  • Director, until 04-08-2026
Mazars Bedrijfsrevisoren CV
  • Auditor, appointed in the act of 09-03-2021, until 01-12-2025
PROJECT SKYHIGH 2.0
  • Director, appointed in the act of 24-06-2020, until 16-07-2021
  • Independent director, appointed in the act of 09-08-2021, until 15-02-2023
GT3
  • Director, until 16-07-2021
  • Soort a bestuurder, appointed in the act of 09-08-2021, no longer listed in the 2025 annual accounts
GT3
  • Director, until 09-08-2021
  • Soort a bestuurder, appointed in the act of 09-08-2021, no longer listed in the 2025 annual accounts
GT3
  • Director, appointed in the act of 09-03-2021, no longer listed in the 2025 annual accounts
Sirius B
  • Director, until 14-12-2020
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsbevoegdheden van de raad van bestuur, de vertegenwoordigingsbevoegdheden van elke bijzondere…”
deed of 18-09-2026
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur, natuurlijke of rechtspersonen, al dan niet aandeelhouders”
“Kan onder zijn leden een voorzitter benoemen, bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het voorzitterschap…”
“Iedere bestuurder kan volmacht geven aan een ander lid van de raad van bestuur, door middel van elk communicatiemiddel dat schriftelijk kan…”
“Tenminste de helft van zijn leden aanwezig of vertegenwoordigd, Ieder lid van het bestuursorgaan mag middels elke mogelijke wijze van…”
4 more provisions on this in the deed
deed of 03-09-2026 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging, besluit van de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan de bevoegdheden van de vereffenaar(s) te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen het…”

deed of 03-09-2026 (in Dutch)

The directors' other companies

4 current directors with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2022, 2023).

1 other company of this director went bankrupt (2022).

Castelmore Group

1 other company of this director went bankrupt (2024).

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Shareholders

7 owners

Chain of control

  1. Castelmore Group consolidates
  2. M80 Capital 56.32%
  3. Gerantis Group

Owners 7

Capital transactions

Shareholders according to the deeds
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 · €3,200,000 in kind
  • COPPENS Aiden James 84,394 shares · in cash
  • VAN GEEL Rudi Maria René Ghislain 84,394 shares · in cash
After the capital increase act of 11-01-2023 ↗
  • M80 Capital 3,094,408 shares · in kind
  • UNI ASTERIX 562,620 shares · in kind
At incorporation act of 12-06-2019 ↗
  • Castelmore Group sole founder · 100% at incorporation
Capital over time
  1. 03-09-2026 Capital stated in the deed · €31,636,358.43 · 19,644,884 shares
  2. 22-01-2026 Capital increase of €68,296.60 · to €31,636,358.43 · 38,425 new shares
  3. 23-08-2024 Capital increase of €5,898,369.51 · to €31,568,061.83 · 3,318,538 new shares
  4. 05-09-2023 Capital increase of €3,200,000 · to €25,519,692.32 · 1,800,383 new shares · in kind
  5. 05-09-2023 Capital increase of €150,000 · to €25,669,692.32 · 84,394 new shares · in cash
  6. 15-02-2023 Capital increase of €5,500,000 · to €22,319,692.32 · 3,094,408 new shares · in cash
  7. 11-01-2023 Capital increase of €6,500,000 · to €16,819,692.32 · 3,657,028 new shares
  8. 14-02-2022 Capital increase of €100,000 · to €10,319,692.32 · 56,262 new shares
Show 4 older capital entries
  1. 09-08-2021 Capital increase of €3,219,692.32 · 3,219,692 new shares · in kind
  2. 09-08-2021 Capital increase of €5,000,000 · to €9,219,692.32 · 2,813,128 new shares
  3. 09-08-2021 Capital increase of €1,000,000 · to €10,219,692.32 · 562,626 new shares
  4. 12-06-2019 Incorporation · €1,000,000 · 1,000,000 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
6 more provisions in the deed, see the deed of 03-09-2026
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 22-01-2026

Group and network

Part of the group M80 Capital 32 companies Group, risk and exposure

Holdings and subsidiaries

19 holdings · 23 subsidiaries, including indirect ones

Holdings 19

Show 9 more holdings
Former holdings (2)
All subsidiaries, including indirect ones 23

Gerantis Group or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Connections & network

34 connected companies
Linked via shared directors
Astralis Invest
Shared director
→
Castelbuild
Shared director
→
CASTELMORE
Shared director
→
→
Show 30 more companies with a shared director
Gerantis Syndic
Shared director
→
Insubuild
Shared director
→
Invest Gere
Shared director
→
Sirius B
Shared director
→
STESSENS
Shared director
→
STESSENS BEHEER
Shared director
→
STESSENS RENOVATIE
Shared director
→
Vision
Shared director
→
BULL & BEAR INVESTMENTS
Shared corporate director
→
Castelmore RE
Shared corporate director
→
CASTELPACK
Shared corporate director
→
Cease Fire
Shared corporate director
→
Centum Invest II
Shared corporate director
→
DIANA INVEST
Shared corporate director
→
ECOPACK
Shared corporate director
→
Hope for Happiness
Shared corporate director
→
Indoor Collection
Shared corporate director
→
Liburna
Shared corporate director
→
LORJAN
Shared corporate director
→
M80 Capital Debt
Shared corporate director
→
M80 Partners
Shared corporate director
→
MORETOWN
Shared corporate director
→
PORTAPIVOT
Shared corporate director
→
THEUMA
Shared corporate director
→
Theuma DoorSystems
Shared corporate director
→
Theuma Group
Shared corporate director
→
USHUAIA PROPERTIES
Shared corporate director
→

Board mandates elsewhere

15 board mandates

History

On 7 June 2019, Gerantis Group 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 Today the board has 6 members.10 Turnover went from €780,758 in 2021 to €410,400 in 2025.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-06-2019
  3. 3Belgian Official Gazette, 03-12-2019
  4. 4Belgian Official Gazette, 17-07-2026
  5. 5Belgian Official Gazette, 19-02-2020
  6. 6Belgian Official Gazette, 07-08-2023
  7. 7Belgian Official Gazette, 09-08-2021
  8. 8Belgian Official Gazette, 23-08-2024
  9. 9Belgian Official Gazette, 22-01-2026
  10. 10Belgian Official Gazette, 18-09-2026
  11. 11National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
18-09
Gazette deed Resignations: Alan BV, Castelmore Group NV and 2 others
Appointments: Sirius B BV (director) and Annemieke Van Pelt (director) · Power of attorney11 points ▸
  • 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, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

03-09
Gazette deed Permanent representative: Jelle Geerits
Share transfer · Shareholding · Declaration9 points ▸
  • General meeting, 05-08-2026
  • Share transfer, DL Holdco IV B.V.
  • DL Holdco IV B.V. holds all the shares
  • Declaration, “kennisname van de vereniging van alle aandelen in één hand, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €31,636,358.43
  • Board composition, Sirius B BV (director)
  • Permanent representative, Jelle Geerits
  • Board composition, Annemieke Van Pelt (director)

Open the act in the Belgian Official Gazette

17-07
Gazette deed Name
Name change2 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Name change, Gerantis Group

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
22-01
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase5 points ▸
  • General meeting, 30-12-2025
  • Other provision, 09-01-2026
  • Approval, “goedkeuring verslag bestuursorgaan”, 1 (deed in Dutch)
  • Capital increase, €68,296.60
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

05-01
Gazette deed 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 points ▸
  • 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

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€9.0m
The net result drops to -€9.0m, the lowest from 2020 to 2025.
24-07
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Equity above €25mequity €27.5m ▲22.8%
Equity rises from €22.4m to €27.5m.
04-10
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 65 days late
23-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital9 points ▸
  • General meeting, 31-07-2024
  • Other provision, “verslaggeving inbreng in natura van schuldvorderingen met uitgifte van nieuwe aandelen, artikel 7:179 §1 eerste lid en 7:197 §1 eerste lid van het Wetboek van V…” (deed in Dutch)
  • Capital increase, €5,898,369.51
  • Capital contribution
  • Other provision, “Inschrijving-Storting-Vaststelling verwezenlijking kapitaalverhoging-Vergoeding”, 3 (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €31,568,061.83
  • Other provision, “aandeelhouders, intekening op kapitaalverhoging onder agendapunt 2” (deed in Dutch)
  • Registered office clause, “Mechelsesteenweg 180 bus 5,2018 Antwerpen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
12-10
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 73 days late
Show earlier events
05-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital15 points ▸
  • General meeting, 28-08-2023
  • Other provision, “verslaggeving inzake inbreng in natura van schuldvorderingen met uitgifte van nieuwe aandelen, artikel 7:179 §1 eerste lid en 7:197 §1 eerste lid Wetboek van Ve…” (deed in Dutch)
  • Capital increase, €3,200,000
  • Capital contribution, €3,200,000
  • Other provision, “tussenkomst inschrijving storting vergoeding”, 3 (deed in Dutch)
  • Capital, €25,519,692.32
  • Other provision, “nagemelde verhoging van het kapitaal in geld, verzaking aan verslaggeving van bedrijfsrevisor en bestuursorgaan” (deed in Dutch)
  • Capital increase, €150,000
  • Capital contribution, €75,000, mentioned 2 times in the deed
  • Power of attorney, Laure-Ann Odeurs
  • Capital, €25,669,692.32
  • Amendment of the articles, 5
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

07-08
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 19-06-2023
  • Registered-office move, Mechelsesteenweg 180,bus 5,2018 Antwerpen

Open the act in the Belgian Official Gazette

15-02
Gazette deed Resignation: PROJECT SKYHIGH 2.0 (director)
Permanent representative: VAN DONINCK Hedwig · Capital increase · Capital11 points ▸
  • Other provision, “goedkeuring verslag wijziging rechten verbonden aan soorten van aandelen, goedkeuring verslag en bevestiging conclusies” (deed in Dutch)
  • Other provision, “verzaking aan verslaggeving bedrijfsrevisor en bestuursorgaan, verzaking” (deed in Dutch)
  • Capital increase, €5,500,000
  • Capital, €22,319,692.32
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Other provision, “aandeelhouders, intekening op kapitaalverhoging agendapunt 3” (deed in Dutch)
  • Director resignation, PROJECT SKYHIGH 2.0 (director)
  • Permanent representative, VAN DONINCK Hedwig
  • Director discharge, PROJECT SKYHIGH 2.0
  • Registered office clause, “Bisschoppenhoflaan 645,2100 Deurne” (deed in Dutch)
  • General meeting, “proces-verbaal opgemaakt door notaris, negen februari tweeduizend drieëntwinig” (deed in Dutch)

Open the act in the Belgian Official Gazette

11-01
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution11 points ▸
  • General meeting, 20-12-2022
  • Other provision, “goedkeuring verslag inzake inbreng in natura van schuldvorderingen met uitgifte van nieuwe aandelen, goedkeuring” (deed in Dutch)
  • Auditor report, 19-12-2022
  • Capital increase, €6,500,000
  • Capital contribution, mentioned 2 times in the deed
  • Share issue, “B, gedane inbreng” (deed in Dutch)
  • Capital, €16,819,692.32
  • Amendment of the articles, 5
  • Other provision, “intekening op kapitaalverhoging, afstand van voorkeurrecht” (deed in Dutch)
  • Power of attorney, Cédric Roegiers
  • Registered office clause, “Bisschoppenhoflaan 645,2100 Deurne” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Equity above €10mequity €14.4m ▲56%
Equity rises from €9.2m to €14.4m.
29-08
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 29 days late
14-02
Gazette deed Miscellaneous
Approval · Capital increase · Share issue6 points ▸
  • 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” (deed in Dutch)
  • Capital increase, €100,000
  • Share issue, “C”, 56262 (deed in Dutch)
  • Capital, €10,319,692.32
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2021
31-12
Financial Equity above €5mequity €9.2m ▲1,764%
Equity rises from €495,106 to €9.2m.
16-11
Gazette deed Resignations & appointments
Power of attorney · Court filing3 points ▸
  • Board meeting, 18-08-2021
  • Power of attorney, Charlotte Nagels
  • Court filing, 02-11-2021

Open the act in the Belgian Official Gazette

17-08
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format · 17 days late
09-08
Gazette deed 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 points ▸
  • General meeting, 16-07-2021
  • Capital increase, €5,000,000
  • Capital increase, €1,000,000
  • Amendment of the articles
  • 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)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

09-08
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 points ▸
  • General meeting, 15-07-2021
  • Capital increase, €3,219,692.32
  • Capital, €4,219,692.32
  • Amendment of the articles

Open the act in the Belgian Official Gazette

09-03
Gazette deed 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 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2020
24-06
Gazette deed Appointment: Project Skyhigh 2.0 BV (director)
Permanent representative: Hedwig Van Doninck3 points ▸
  • General meeting, 29-05-2020
  • Director appointment, Project Skyhigh 2.0 BV (director)
  • Permanent representative, Hedwig Van Doninck

Open the act in the Belgian Official Gazette

19-02
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 14-01-2020
  • Registered-office move, Bisschoppenhoflaan 645, 2100 Deurne

Open the act in the Belgian Official Gazette

2019
03-12
Gazette deed Amendment of the articles · Name
Name change2 points ▸
  • General meeting, 16-10-2019
  • Name change, Gerantis

Open the act in the Belgian Official Gazette

12-06
Gazette deed Incorporation
Appointments: Castelmore Group (director) and Sirius B (director) · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Founder13 points ▸
  • 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)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

Register details

Identity

KBO record
Name Gerantis Group in Dutch
Enterprise number 0727.889.285
Legal form Public limited company
Status Active, normale toestand
Founded 07-06-2019
Entity type Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-09-2026 (in Dutch)
Name clauseThe company operates under this name according to its articles.
Gerantis Group
deed of 03-09-2026 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest”
deed of 03-09-2026 (in Dutch)

Registered office and establishments

Registered office Mechelsesteenweg 180, 2018 Antwerpen, Belgium
Establishments 1 establishment unit since 2019

Activities

NACEBEL 2025
70100 Activities of head offices main activity
64210 Activities of holding companies
70200 Business and other management consultancy
PurposeThe purpose describes the activities the company may carry out under its articles.
“- de aankoop, de verkoop, de huur, de invoer en de uitvoer van alle mogelijke materialen, goederen, toestellen en materieel, noodzakelijk…”
21 activities
  1. - de aankoop, de verkoop, de huur, de invoer en de uitvoer van alle mogelijke materialen, goederen, toestellen en materieel, noodzakelijk voor de bouw, het onderhoud, het herstel en de vernieuwing van kunstwerken en gebouwen;
  2. - de voorbereiding, de opstelling en het afsluiten, zowel als mandataris als voor eigen rekening, van alle mogelijke overeenkomsten voor openbare of particuliere werken of voor levering en het uitvoeren van alle verrichtingen die daarmee verband houden.
  3. - het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en on roerend vermogen;
  4. - alle studiën en operaties met betrekking tot alle onroerend goederen en rechten en tot alle roerende goederen en rechten welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en onderhuur, de ruiling, de verkoop en, in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking heb ben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen;
  5. - de aankoop, verkoop en ruiling, het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen en van alle roerende goederen en rechten;
  6. - het stimuleren, de planning en coördinatie van de ontwikkeling van de vennootschappen en ondernemingen, waarin ze een participatie aanhoudt; het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand aan deze vennootschappen en ondernemingen.
  7. De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden, verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
  8. De vennootschap mag het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toegestaan of borgstellingen verstrekken voor deze vennootschappen. Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen. Deze lijst is exemplatief en niet beperkend.
  9. V. ALGEMEEN
  10. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  11. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
  12. De vennootschap kan eveneens deelnemen aan het bestuur van vennootschappen en verenigingen, met name de deelname aan en de bijstand bij het beheer, bestuur en management van vennootschappen, ongeacht hun voorwerp en activiteit, via de uit oefening van de functie van bestuurder, gedelegeerd bestuurder, directeur, directeur- generaal, manager, vereffenaar, volmachtdrager of mandataris en van alle andere top functies die door de vennootschap op grond van een statutaire benoeming of via een overeenkomst aan een zelfstandige manager kunnen worden uitbesteed.
  13. Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar zaakvoerder of elke andere derde vertegenwoordiger, die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap.
  14. De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roe rende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
  15. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. De activiteiten welke voorafgaandelijk een vergunning en/of erkenning nodig hebben, zullen slechts uitgeoefend worden voor zover die vergunningen en erkenningen behaald worden.
  16. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen, van welke aard ook, commercieel, industrieel, financieel, roerend of onroerend, te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voor werp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken.
  17. Zij kan bij wege van samenwerking, inbreng, fusie, financiële tussenkomst of onder enige andere vorm deelnemen in alle vennootschappen, samenwerkingen, zaken of ondernemingen met eenzelfde, analoog, gelijkaardig of samenhangend voorwerp of met een voorwerp dat de ontwikkeling van haar onderneming of de afname van haar producten en diensten kan bevorderen.
  18. Zij kan de functies van zaakvoerder, bestuurder of vereffenaar uitoefenen in andere vennootschappen.
  19. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.
  20. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voor afgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar op treden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.
  21. IV. AANNEMING VAN WERK EN DIENSTEN IN DE RESIDENTIELE VASTGOED SECTOR

The full purpose is in the deed

deed of 03-09-2026 (in Dutch)

Invoicing and payment

VAT number BE 0727.889.285
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0727889285
Registered 27-03-2026

Follow this company and you will hear the next morning if it leaves the Peppol register.

Register as of 1 November 2026 · Peppol Directory

Financial year and general meeting

Accounts at the NBB
Financial year end 31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 14:00
deed of 03-09-2026 (in Dutch)

The scores and ratios are Checked's own calculations, not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

894500HATGGP8ZAT8212
live in the LEI register

Environmental permits: No permit applications found in Flanders.

Sites & property

Location
registered office establishment The establishment unit on the map
28 companies at this address See who is registered here
1 establishment unit
Gerantis
Mechelsesteenweg 180, 2018 AntwerpenActivities of head offices
since 2019unit number 2.290.421.111

Buildings and parcels at the address

Ground area
509 m²
Building footprint
509 m²
Building volume
14,756 m³
Parcel 11810K1543/00N042, Flanders · tallest building 32.7 m.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11810K1543/00N042 Flanders 509 m² 1 · 509 m² 32.7 m · 10