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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History

Gerantis was incorporated on 15 June 2026 as a private limited company by Gerantis, with a starting capital of €1.¹² In 2026 the company absorbed 11 companies by merger, including Van Hee & Co Beheer en Management BV and GGG Real Estate NV.³⁴⁵ The board currently has 5 members; 3 of them have served since 2026.⁶

Acts, filings and financial milestones

All 6Gazette 6

2026

24-09

Gazette deed Permanent representatives: Laurence Beeken and Kelly Hendrix

Appointments: Gerantis Syndic, Geert Dhaeyere and Geoffrey Opstaele5 facts ▸

Permanent representative, Laurence Beeken
Permanent representative, Kelly Hendrix
Director appointment, Gerantis Syndic (class B director)
Director appointment, Geert Dhaeyere (class B director)
Director appointment, Geoffrey Opstaele (class B director)

18-09

Gazette deed Resignations: Sirius B BV, Gerantis Group NV and Gerantis Syndic BV

Appointments: Sirius B BV, Gerantis Group NV and Gerantis Syndic BV · Power of attorney11 facts ▸

Director resignation, Sirius B BV (director)
Director resignation, Gerantis Group NV (director)
Director resignation, Gerantis Syndic BV (director)
General meeting, 04-08-2026
Director appointment, Sirius B BV (class A director)
Director appointment, Gerantis Group NV (class A director)
Director appointment, Gerantis Syndic BV (class B director)
Power of attorney, Margaux Beyer
Power of attorney, Laura Hofströssler
Power of attorney, Marcos Lamin-Busschots
Power of attorney (2 times)

04-09

Gazette deed Amendment of the articles

Capital · Power of attorney7 facts ▸

Amendment of the articles
Capital
Power of attorney, Gerantis
Power of attorney, Margaux Beyer
Power of attorney, Laura Hofströssler
Power of attorney, Marcos Lamin-Busschots
General meeting, 05-08-2026

01-09

Gazette deed Capital & shares · Restructuring

Appointments: GERANTIS SYNDIC (class B director) and NIJS Karel (statutory auditor) · Permanent representative: VAN DER STEEN Steven · Merger12 facts ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Merger, “geruisloze zusterfusie, goedkeuring fusievoorstel door algemene vergadering van Overgenomen vennootschap” (deed in Dutch)
Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten in Overgenomen vennootschappen” (deed in Dutch)
Declaration, “geen bijzonder voordeel toegekend aan bestuursorganen van Overnemende en Overgenomen vennootschappen” (deed in Dutch)
Amendment of the articles
Dissolution, 31-07-2026 (11 times)
Capital increase
Director appointment, GERANTIS SYNDIC (class B director)
Permanent representative, VAN DER STEEN Steven
Declaration, “bestuursverbod, niet onderworpen aan een bestuursverbod” (deed in Dutch)
Auditor appointment, NIJS Karel (statutory auditor)
Power of attorney, NAGELS Charlotte Jeanne Marc

22-06

Gazette deed Miscellaneous

Merger · Accounting effect10 facts ▸

Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen onder algemene titel rechten en verplichtingen” (deed in Dutch) (11 times)
Other provision, “geen uitgifte nieuwe aandelen, zonder uitgifte van nieuwe aandelen” (deed in Dutch)
Other provision, “krachten bundelen,competitieve omvang,afdoende eigen vermogen,vertrouwenswaardige partner leveranciers en VME-klanten, Gerantis Groep” (deed in Dutch)
Other provision, “juridische uitwerking Fusie, enige andere door de buitengewone algemene vergadering van elk van de Te Fuseren Vennootschappen bepaalde datum” (deed in Dutch)
Accounting effect, 01-01-2026
Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
Other provision, “in het kader van de Fusie, geen bijzonder voordeel bestuursorganen” (deed in Dutch)
Other provision, “onroerende goederen en bodemattesten, Over te Nemen Vennootschappen” (deed in Dutch)
General meeting, “buitengewone algemene vergaderingen ter goedkeuring Fusie, buitengewone algemene vergaderingen van Te Fuseren Vennootschappen” (deed in Dutch)
Other provision, “niet onderworpen aan heffing Belasting over Toegevoegde Waarde omdat Te Fuseren Vennootschappen allen lid zijn van dezelfde btw-eenheid, verklaringen pro fisco” (deed in Dutch)

17-06

Gazette deed Incorporation

Appointment: SIRIUS B (gewone bestuurder) · Permanent representatives: GEERITS Jelle and VAN PELT Annemieke · Founding capital11 facts ▸

Incorporation, 12-06-2026
Founding capital, €1 (2 times)
Other provision, “geen bijzondere voordelen, oprichter of persoon die rechtstreeks of zijdelings aan oprichting deelnam” (deed in Dutch)
Registered office clause, “2018 Antwerpen,Mechelsesteenweg 180 bus 5” (deed in Dutch)
Director appointment, SIRIUS B (gewone bestuurder)
Permanent representative, GEERITS Jelle
Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 WVV” (deed in Dutch)
Other provision, “onderhandse volmacht”, founder (deed in Dutch)
Other provision, “gewone bestuurder, duur van vennootschap” (deed in Dutch)
Permanent representative, VAN PELT Annemieke
Other provision, “geen bestuursverbod, bestuurders en vaste vertegenwoordigers” (deed in Dutch)

Gazette deed

6 of 6 deeds read