Gerantis

Active Risk: not assessed

Private limited companyfounded 2026active for less than a yearMechelsesteenweg 180, 2018 Antwerpen, Belgium28 active companies are registered at this addressKBO/BCE: BE 1039.033.910

Summary

Gerantis is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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GerantisActive

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Directors

7 directors, no change since 2026

Board 7

Gerantis Group NV

Class A director · since 04-08-2026 · Legal entity · permanent representative: Annemieke Van Pelt

Current

Gerantis Syndic

Class B director · since 04-08-2026 · Private limited company · permanent representative: Steven van der Steen

Current

Sirius B BV

Class A director · since 04-08-2026 · Legal entity · permanent representative: Jelle Geerits

Current

Geert Dhaeyere

Class B director · since 05-08-2026

Current

Geoffrey Opstaele

Class B director · since 05-08-2026

Current

Paul Claes

Class B director · since 17-08-2026

Current

Stefaan Leliaert

Class B director · since 01-09-2026

Current

Permanent representatives 3

Annemieke Van Pelt

Permanent representative · since 04-08-2026 · for Gerantis Group NV

Current

Jelle Geerits

Permanent representative · since 04-08-2026 · for Sirius B BV

Current

Steven van der Steen

Permanent representative · since 04-08-2026 · for Gerantis Syndic

Current

Statutory auditor 1

Karel NIJS

Statutory auditor · since 01-09-2026

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

8 people since 2026, 8 in office

All 8 In office 8

Board
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Gerantis Syndic	Class B director, from 31-07-2026 to date
Gerantis Group NV	Director, until 04-08-2026 Class A director, from 04-08-2026 to date
Sirius B BV	Director, until 04-08-2026 Class A director, from 04-08-2026 to date
Geert Dhaeyere	Class B director, from 05-08-2026 to date
Geoffrey Opstaele	Class B director, from 05-08-2026 to date
Paul Claes	Class B director, from 17-08-2026 to date
Stefaan Leliaert	Class B director, from 01-09-2026 to date
Karel NIJS	Statutory auditor, from 01-09-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

At incorporation act of 17-06-2026 ↗

Gerantis (BE 0727.889.285) 100 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

04-09-2026 Capital stated in the deed · 100 shares
17-06-2026 Incorporation · €1 · 100 shares
17-06-2026 Incorporation · €1 · 100 shares