GERANTIS CHIPKA
InactiveInactive since 20-08-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation.
Signals
This company filed its last 7 accounts on average 15 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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History
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2023 Net result +96% on 2022. Merger absorbing iCOMFORT, according to the KBO register on 29-07-2022, in the previous fiscal year; now counts for a full year for the first time.
- 2022 Net result -1,334% on 2021. Merger absorbing iCOMFORT, according to the KBO register on 29-07-2022.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €29,463 | €139,987 | €18,284 | €7,211 | ▼ 60.6% |
| Remuneration, social security and pensions62 | €604,122 | €765,324 | €507,743 | €578,362 | €631,854 | ▲ 9.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €92,092 | €121,343 | €154,518 | €166,654 | €161,037 | ▼ 3.4% |
| Other operating charges640/8 | €10,949 | €13,586 | €7,517 | €8,592 | €73,435 | ▲ 755% |
| Non-recurring operating charges66A | - | €26,506 | €0 | - | €23,289 | - |
| Gross operating margin9900 | €705,345 | €509,508 | €904,661 | €615,887 | €1.5m | ▲ 138% |
| Operating profit (loss)9901 | -€1,817 | -€417,251 | €234,884 | -€137,721 | €573,189 | ▲ 516% |
| Financial income75/76B | - | €449 | €28,124 | €23,620 | €13,973 | ▼ 40.8% |
| Recurring financial income75 | - | €449 | €28,124 | €23,620 | €13,973 | ▼ 40.8% |
| Financial charges65/66B | €27,655 | €29,159 | €278,644 | €64,533 | €31,435 | ▼ 51.3% |
| Recurring financial charges65 | €27,655 | €29,159 | €12,136 | €53,443 | €31,435 | ▼ 41.2% |
| Non-recurring financial charges66B | - | - | €266,508 | €11,090 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | -€29,472 | -€445,961 | -€15,637 | -€178,634 | €555,727 | ▲ 411% |
| Income taxes67/77 | €1,789 | €2,225 | €1,372 | €2,075 | €87,184 | ▲ 4,101% |
| Profit (loss) for the period9904 | -€31,262 | -€448,186 | -€17,008 | -€180,709 | €468,543 | ▲ 359% |
| Profit (loss) for the period to be appropriated9905 | -€31,262 | -€448,186 | -€17,008 | -€180,709 | €468,543 | ▲ 359% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.3m | €1.2m | €1.7m | €1.6m | €406,482 | ▼ 74.3% |
| Fixed assets21/28 | €1.3m | €554,932 | €443,639 | €417,174 | €276,855 | ▼ 33.6% |
| Intangible fixed assets21 | - | €362,253 | €281,955 | €201,656 | €121,357 | ▼ 39.8% |
| Tangible fixed assets22/27 | €812,984 | €185,135 | €154,142 | €210,175 | €135,905 | ▼ 35.3% |
| Land and buildings22 | €667,677 | €25,310 | €0 | - | - | - |
| Plant, machinery and equipment23 | €28,736 | €29,777 | €23,487 | €49,966 | €28,242 | ▼ 43.5% |
| Furniture and vehicles24 | €53,255 | €53,398 | €28,538 | €1,259 | €455 | ▼ 63.8% |
| Other tangible fixed assets26 | €63,315 | €76,650 | €102,116 | €158,950 | €107,207 | ▼ 32.6% |
| Financial fixed assets28 | €438,793 | €7,543 | €7,543 | €5,343 | €19,593 | ▲ 267% |
| Current assets29/58 | €80,069 | €645,086 | €1.2m | €1.2m | €129,627 | ▼ 88.9% |
| Amounts receivable within one year40/41 | €56,238 | €550,987 | €1.2m | €1.1m | €113,026 | ▼ 90.2% |
| Trade receivables40 | €56,037 | €550,786 | €360,454 | €154,928 | €79,806 | ▼ 48.5% |
| Other amounts receivable41 | €201 | €201 | €826,981 | €994,870 | €33,220 | ▼ 96.7% |
| Cash at bank and in hand54/58 | €23,161 | €84,200 | €13,914 | €8,431 | €10,815 | ▲ 28.3% |
| Deferred charges and accrued income490/1 | €671 | €9,899 | €13,424 | €6,343 | €5,786 | ▼ 8.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.3m | €1.2m | €1.7m | €1.6m | €406,482 | ▼ 74.3% |
| Equity10/15 | €179,903 | -€268,282 | -€285,291 | -€466,000 | €2,543 | ▲ 101% |
| Contributions10/11 | €18,593 | €18,593 | €18,593 | €18,593 | €18,593 | = |
| Reserves13 | €192,573 | €192,573 | €192,573 | €192,573 | €192,573 | = |
| Non-distributable reserves130/1 | €1,859 | €1,859 | €1,859 | €1,859 | €1,859 | = |
| Reserves not available under the articles1311 | €1,859 | €1,859 | €1,859 | €1,859 | €1,859 | = |
| Distributable reserves133 | €190,713 | €190,713 | €190,713 | €190,713 | €190,713 | = |
| Profit (loss) carried forward14 | -€31,262 | -€479,447 | -€496,456 | -€677,165 | -€208,622 | ▲ 69.2% |
| Amounts payable17/49 | €1.2m | €1.5m | €1.9m | €2.0m | €403,939 | ▼ 80.3% |
| Amounts payable after more than one year17 | €568,732 | €1,150 | €1,150 | €1,150 | €1,150 | = |
| Financial debts170/4 | €566,382 | - | - | - | - | - |
| Other amounts payable178/9 | €2,350 | €1,150 | €1,150 | €1,150 | €1,150 | = |
| Amounts payable within one year42/48 | €492,685 | €1.4m | €1.8m | €1.9m | €284,061 | ▼ 85.3% |
| Current portion of amounts payable after more than one year42 | €101,014 | €12,877 | €0 | - | - | - |
| Trade debts44 | €117,843 | €1.1m | €1.7m | €354,242 | €145,206 | ▼ 59.0% |
| Suppliers440/4 | €117,843 | €1.1m | €1.7m | €354,242 | €145,206 | ▼ 59.0% |
| Taxes, remuneration and social security45 | €117,464 | €101,957 | €54,930 | €60,479 | €138,855 | ▲ 130% |
| Taxes450/3 | €19,106 | €64,553 | €14,651 | €3,447 | €87,194 | ▲ 2,430% |
| Remuneration and social security454/9 | €98,358 | €37,404 | €40,279 | €57,032 | €51,661 | ▼ 9.4% |
| Other amounts payable47/48 | €156,364 | €137,394 | €69,352 | €1.5m | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | €90,525 | €109,583 | €119,196 | €115,887 | €118,728 | ▲ 2.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€31,262 | -€448,186 | -€17,008 | -€180,709 | €468,543 | ▲ 359% |
| + Depreciation and write-downs630 | €92,092 | €121,343 | €154,518 | €166,654 | €161,037 | ▼ 3.4% |
| Operating cash flow (approximation) | €60,830 | -€326,843 | €137,509 | -€14,055 | €629,580 | ▲ 4,579% |
| Investment in fixed assets (approximation) | - | €575,502 | -€43,225 | -€140,188 | -€20,719 | ▲ 85.2% |
| Change in cash | - | €61,039 | -€70,286 | -€5,483 | €2,383 | ▲ 143% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
31-08
State Gazette act
Restructuring · End & cessationResignations: GT3, DHAEYERE Geert Jules and GERANTIS GROUP · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Merger11 facts ▸
- General meeting, buitengewone algemene vergadering
- Merger, met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie), helele vermogen zonder uitzondering noch voorbehoud onder algemene titel
- Declaration, geen niet-stemgerechtigde effecten met bijzondere rechten
- Declaration, geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap
- Dissolution, merger, tot stand komen van de fusie
- Director resignation, GT3 (director)
- Permanent representative, NAGELS Tim Paul (permanent representative)
- Director resignation, DHAEYERE Geert Jules (director)
- Director resignation, GERANTIS GROUP (director)
- Permanent representative, GEERITS Jelle (permanent representative)
- Power of attorney, NAGELS Charlotte Jeanne Marc
22-06
State Gazette act
MiscellaneousMerger · Accounting effect · Real estate21 facts ▸
- Board meeting, 16-06-2026
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- Merger, gehele vermogen,rechten en verplichtingen,onder algemene titel, artikel 12:7,2°juncto 12:50-12:58 WVV
- +9 further facts in this act
Show earlier events
About the unread acts
Of the 19 Belgian State Gazette acts we know for this company, 2 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41010B0737/00F003 | Flanders | 2.2 ha | 1 · 1.2 ha | 15.0 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DHAEYERE Geert Jules |
|
| GERANTIS GROUP |
|
| GT3 |
|
Articles of association
Full purpose (8 activities)
- Handel in onroerende goederen;alle verrichtingen en alle studies uit te voeren die verband houden met alle goederen en/of rechten die onroerend zijn van aard,door incorporatie of door bestemming;evenals met de roerende goederen en/of rechten die eruit voortkomen,alsook alle verrichtingen van burgerlijke-,handels-,nijverheids- of financiële aard die er rechtstreeks of onrechtstreeks mee in verband staan,zoals bijvoorbeeld:de aankoop,het productief maken,het verkavelen,ruilen,verbeteren,het al dan niet gemeubeld verhuren onder welke vorm ook,de verkoop,afstand,het beheer,de wijziging,de bouw en de afbraak van roerende en onroerende goederen,het ondernemen van alle openbare en private werken,en andere
- 1.Alle verrichtingen van mandaat,beheer en commissie betreffende onroerende goederen,onroerende rechten en in het algemeen alle bewerkingen die voortvloeien als hoofddoel
- 2.Alle financiële verrichtingen en namelijk de aankoop,de ruil en de verkoop van alle roerende en onroerende waarde,alle commissie- en delcredereverrichtingen,de vertegenwoordiging ten titel van commissionair mandataris of agent,van alle openbare of private,natuurlijke of rechtspersonen;alle daden en verrichtingen voor rekening van derden,alle verbintenissen ten titel van borg,aval of om het even welke waarborg voor rekening van derden
- Bovengenoemde opsommingen zijn niet beperkend doch enkel aanwijzend
- De vennootschap mag om het even welke commerciële,industriële immobiliën of financiële verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met dit doel;Zij zal haar doel nastreven in België zowel als in het buitenland op allerlei wijzen en volgens de modaliteiten die haar het best geschikt lijken
- Zij zal deel mogen nemen aan de bedrijvigheden van andere vennootschappen met hetzelfde,gelijkaardige of verwant doel,en dit door inbreng-,versmelting,borgstelling of hoe dan ook
- Het verstrekken van garanties en/of andere zekerheden jegens derden voor eigen verplichtingen en/of verplichtingen van derden
- De vennootschap zal ook mogen optreden als bestuurder of als adviseur bij vennootschappen;Het verrichten van alle handelingen die met het voorgaande in de ruimste zin verband houden of daartoe bevorderlijk kunnen zijn
Structure & network
Owners and holdings
1 ownerChain of control
- M80 Capital
- Gerantis
- GERANTIS CHIPKA
Highest known parent: M80 Capital. The sources do not say who stands above it.
Owners 1
- Gerantisparent100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of GERANTIS CHIPKA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
2 transactionsPublic money · subsidies and aid
Flemish government
2025 · 1 entry · 162 EUR awarded · 162 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 162 EUR | 162 EUR |
Similar companies · same sector, comparable size
Identification & contact
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.