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
- 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
- Auditor
- Finvision Bedrijfsrevisoren
- M80 Capital56.32%annual accounts 2025
- Castelmore Groupconsolidatesannual accounts 2025
- Centum Invest37.23%annual accounts 2025
- Holdings
- Shares in 19 companies including AGENCE MAR'IMMO and BEHEER
Financial position
- 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%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
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.
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Signals
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)
Financials · financial year 2025, full format
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 16-07-2026
- Format
- full format
- Reference
- 2026-00307412
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.
Assets, equity and debt per financial year.
Above zero, the company can pay its short-term debts with what it holds in the short term.
The EBIT margin is the share of each euro of turnover left from operations. The return on assets is what the assets earn.
The higher the solvency, the better the company absorbs a setback.
A ratio above 1 means the short-term assets cover the short-term debts.
Average staff per financial year, in full-time equivalents (FTE).
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).
- 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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| 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.
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 | |
| 31-12-2023 | full format | 04-10-2024 | 2024-00500976 | |
| 31-12-2022 | full format | 12-10-2023 | 2023-00488939 | |
| 31-12-2021 | full format | 29-08-2022 | 2022-20379754 | |
| 31-12-2020 | abbreviated format | 17-08-2021 | 2021-48900552 |
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.
| Company | Founded | Total assets | Equity | Turnover | Net result | FTE | Financial year |
|---|---|---|---|---|---|---|---|
| Gerantis Group Antwerpen | 2019 | €68.8m | €46.3m | €0.4m | -€9.0m | - | 2025 |
| VLASTGOED Waregem | 2018 | €47.1m | €29.4m | €0.6m | €15.9m | - | 2025 |
| SYRACUSE HOLDING BV Ieper | 2021 | €80.3m | €70.3m | €0.7m | €0.05m | - | 2025 |
| GROEP VERVAEKE Pittem | 2018 | €40.1m | €39.9m | €0.8m | €4.0m | 3.5 | 2025 |
| Cube Cold Europe Belgium Bidco Brussel | 2022 | €99.0m | €82.0m | €0.3m | -€0.2m | 2.4 | 2025 |
| Windhoek Brugge | 2014 | €99.2m | €90.1m | €0.4m | €10.9m | - | 2025 |
| AUTOGROEP NOORDZEE Oostende | 2016 | €27.1m | €20.8m | €0.4m | €0.006m | 2.4 | 2025 |
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
Board 6
Permanent representatives 3
Statutory auditor 2
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Castelmore Group |
|
| Sirius B BV |
|
| ALAN |
|
| GT3 BV |
|
| Lazarus |
|
| Annemieke Van Pelt |
|
| Finvision Bedrijfsrevisoren |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| GT3 BV |
|
| Mazars Bedrijfsrevisoren CV |
|
| PROJECT SKYHIGH 2.0 |
|
| GT3 |
|
| GT3 |
|
| GT3 |
|
| Sirius B |
|
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 deeddeed 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
2 other companies of this director went bankrupt (2022, 2023).
- ECOPACK bankruptcy on 30-05-2023Official Gazetteappointed in 2022, still in office
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazettemandate until 2022
1 other company of this director went bankrupt (2022).
- MARCOM INVEST bankruptcy on 29-12-2022Official Gazettemandate until 2022
1 other company of this director went bankrupt (2024).
- PLUS POINT MARKETING BELGIUM bankruptcy on 29-10-2024Official Gazette
1 other company of this director went bankrupt (2026).
- CASTELPACK bankruptcy on 22-10-2026Official Gazetteappointed in 2022, still in office
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 ownersChain of control
- Castelmore Group
- M80 Capital
- Gerantis Group
Owners 7
-
56.32%
- Castelmore Groupconsolidating parentconsolidates
-
37.23%
- UNI Asterix SCSLUSourceown accounts 20255.73%
- Steven Van Der Steennatural personSourceown accounts 20250.29%
- Aidan Coppensnatural personSourceown accounts 20250.21%
- Rudi Van Geelnatural personSourceown accounts 20250.21%
Capital transactions
- DL Holdco IV B.V. all shares
- to DL Holdco IV B.V.
- M80 Capital 3,318,538 shares
- 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
- M80 Capital 3,094,408 shares · in kind
- UNI ASTERIX 562,620 shares · in kind
- Castelmore Group sole founder · 100% at incorporation
- 03-09-2026 Capital stated in the deed · €31,636,358.43 · 19,644,884 shares
- 22-01-2026 Capital increase of €68,296.60 · to €31,636,358.43 · 38,425 new shares
- 23-08-2024 Capital increase of €5,898,369.51 · to €31,568,061.83 · 3,318,538 new shares
- 05-09-2023 Capital increase of €3,200,000 · to €25,519,692.32 · 1,800,383 new shares · in kind
- 05-09-2023 Capital increase of €150,000 · to €25,669,692.32 · 84,394 new shares · in cash
- 15-02-2023 Capital increase of €5,500,000 · to €22,319,692.32 · 3,094,408 new shares · in cash
- 11-01-2023 Capital increase of €6,500,000 · to €16,819,692.32 · 3,657,028 new shares
- 14-02-2022 Capital increase of €100,000 · to €10,319,692.32 · 56,262 new shares
Show 4 older capital entries
- 09-08-2021 Capital increase of €3,219,692.32 · 3,219,692 new shares · in kind
- 09-08-2021 Capital increase of €5,000,000 · to €9,219,692.32 · 2,813,128 new shares
- 09-08-2021 Capital increase of €1,000,000 · to €10,219,692.32 · 562,626 new shares
- 12-06-2019 Incorporation · €1,000,000 · 1,000,000 shares
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
Holdings and subsidiaries
19 holdings · 23 subsidiaries, including indirect onesHoldings 19
- AGENCE MAR'IMMOsubsidiary100%
- BEHEERsubsidiaryEquity €333,525Result €133,895100%
- DE SYNDICsubsidiarySourceact 31-07-2026100%
- GERANTIS ARTEVELDEsubsidiaryEquity €2,252Result -€5,632100%
- GERANTIS CHIPKAsubsidiaryEquity €2,543Result €468,543100%
- Gerantis RentimmosubsidiaryEquity -€697,589Result -€179,568100%
- GERANTIS SERVICESsubsidiaryEquity €3,628Result €2.2m100%
- GGG REAL ESTATEsubsidiary100%
- HOUSING BEHEERsubsidiaryEquity €2,377Result €504,582100%
- Ifac ServicesubsidiaryEquity €1.6mResult €449,508100%
Show 9 more holdings
- JALO BEHEERsubsidiaryEquity €414,003Result €116,245100%
- KEYTELsubsidiarySourceaccounts KEYTEL 2025100%
- 100%
- PORTHOS VERZEKERINGENsubsidiaryEquity €995,386Result €105,180100%
-
100%
- UW BEHEERsubsidiaryEquity €1.2mResult €222,087100%
- Sourceown accounts 2025accounts VAN HEE & CO BEHEER EN MANAGEMENT, AFGEKORT : VAN HEE EN CO 2025act 17-08-2023Equity €396,606Result €97,436100%
-
100%
-
100%
Former holdings (2)
-
100%
-
100%
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.
- AGENCE MAR'IMMO 100%
- BEHEER 100%
- DE SYNDIC 100%
- GERANTIS ARTEVELDE 100%
GERANTIS CHIPKA 100%2 subsidiaries
- BREDEKOP WIND 100%
- ICOMFORT 100%
- Gerantis Rentimmo 100%
- GERANTIS SERVICES 100%
- GGG REAL ESTATE 100%
- HOUSING BEHEER 100%
- Ifac Service 100%
- JALO BEHEER 100%
- KEYTEL 100%
- OFFICE DE GESTION IMMOBILIERE, SYNDIC DE COPROPRIETES 100%
- PORTHOS VERZEKERINGEN 100%
- Praesidio 100%
- UW BEHEER 100%
- VAN HEE & CO BEHEER EN MANAGEMENT, AFGEKORT : VAN HEE EN CO 100%
- WSB Syndic 100%
ZERON 100%2 subsidiaries
MIVECO.COM 100%1 subsidiary
- AbsabinaTR 51%
Connections & network
34 connected companiesShow 30 more companies with a shared director
Board mandates elsewhere
15 board mandatesHistory
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
- 1KBO register
- 2Belgian Official Gazette, 12-06-2019
- 3Belgian Official Gazette, 03-12-2019
- 4Belgian Official Gazette, 17-07-2026
- 5Belgian Official Gazette, 19-02-2020
- 6Belgian Official Gazette, 07-08-2023
- 7Belgian Official Gazette, 09-08-2021
- 8Belgian Official Gazette, 23-08-2024
- 9Belgian Official Gazette, 22-01-2026
- 10Belgian Official Gazette, 18-09-2026
- 11National Bank, annual accounts 2021 and 2025
Acts, filings and financial milestones
18-09
Gazette deed
Resignations: Alan BV, Castelmore Group NV and 2 othersAppointments: 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
03-09
Gazette deed
Permanent representative: Jelle GeeritsShare 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)
17-07
Gazette deed
NameName change2 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Name change, Gerantis Group
22-01
Gazette deed
Capital & shares · Amendment of the articlesApproval · 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
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
23-08
Gazette deed
Capital & shares · Amendment of the articlesCapital 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)
Show earlier events
05-09
Gazette deed
Capital & shares · Amendment of the articlesCapital 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.
07-08
Gazette deed
Registered officeRegistered-office move2 points ▸
- Board meeting, 19-06-2023
- Registered-office move, Mechelsesteenweg 180,bus 5,2018 Antwerpen
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)
11-01
Gazette deed
Capital & shares · Amendment of the articlesAuditor 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)
14-02
Gazette deed
MiscellaneousApproval · 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
16-11
Gazette deed
Resignations & appointmentsPower of attorney · Court filing3 points ▸
- Board meeting, 18-08-2021
- Power of attorney, Charlotte Nagels
- Court filing, 02-11-2021
09-08
Gazette deed
Resignations: CASTELMORE GROUP, GT3 and PROJECT SKYHIGH 2.0Appointments: 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.
09-08
Gazette deed
Capital & sharesCapital 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
09-03
Gazette deed
Appointments: Castelmore Group NV, GT3 BV and Mazars Bedrijfsrevisoren CVPermanent 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)
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
19-02
Gazette deed
Registered officeRegistered-office move2 points ▸
- Board meeting, 14-01-2020
- Registered-office move, Bisschoppenhoflaan 645, 2100 Deurne
03-12
Gazette deed
Amendment of the articles · NameName change2 points ▸
- General meeting, 16-10-2019
- Name change, Gerantis
12-06
Gazette deed
IncorporationAppointments: 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.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Register details
Identity
KBO recordRegistered office and establishments
Activities
NACEBEL 202521 activities
- - 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;
- - 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.
- - het aanleggen, het oordeelkundig beheer en het uitbreiden van een roerend en on roerend vermogen;
- - 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;
- - de aankoop, verkoop en ruiling, het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen en van alle roerende goederen en rechten;
- - 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.
- 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.
- 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.
- V. ALGEMEEN
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Zij kan de functies van zaakvoerder, bestuurder of vereffenaar uitoefenen in andere vennootschappen.
- De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin.
- 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.
- IV. AANNEMING VAN WERK EN DIENSTEN IN DE RESIDENTIELE VASTGOED SECTOR
Invoicing and payment
Financial year and general meeting
Accounts at the NBBThe scores and ratios are Checked's own calculations, not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders.
Sites & property
1 establishment unit
Buildings and parcels at the address
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11810K1543/00N042 | Flanders | 509 m² | 1 · 509 m² | 32.7 m · 10 |