GERANTIS CHIPKA
InactiveDirectors
Board 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Geert Dhaeyere |
|
| Finvision Bedrijfsrevisoren |
|
| DHAEYERE Geert Jules |
|
| GERANTIS GROUP |
|
| GT3 |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| Mazars Bedrijfsrevisoren BV |
|
| Tim Van Impe |
|
| Karen van de Woestyne |
|
Owners and capital
Owners
2 ownersChain of control
- Castelmore Group NV
- M80 Capital
- Gerantis Group
- GERANTIS CHIPKA
Highest known parent: Castelmore Group NV. The sources do not say who stands above it.
Owners 2
-
100%
- Castelmore Group NVconsolidating parentconsolidates
According to the 2025 annual accounts of GERANTIS CHIPKA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Gerantis (BE 0727.889.285) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.