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GERANTIS CHIPKA

Inactive
Private limited companyKBO/BCE: BE 0456.749.442

Inactive since 20-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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GERANTIS CHIPKAInactive
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History

In 2022 GERANTIS CHIPKA absorbed iCOMFORT by merger.1 Since 2023 the company has been called GERANTIS CHIPKA.2 The registered office was moved to Denderhoutem in 2023.2 In 2026 the company was absorbed by merger into Overnemende Vennootschap.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-11-2023
  3. 3Belgian Official Gazette, 31-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Restructuring · End & cessation
Resignations: GT3, DHAEYERE Geert Jules and GERANTIS GROUP · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Merger11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie), helele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap” (deed in Dutch)
  • Dissolution, merger, “tot stand komen van de fusie” (deed in Dutch)
  • Director resignation, GT3 (director)
  • Permanent representative, NAGELS Tim Paul
  • Director resignation, DHAEYERE Geert Jules (director)
  • Director resignation, GERANTIS GROUP (director)
  • Permanent representative, GEERITS Jelle
  • Power of attorney, NAGELS Charlotte Jeanne Marc
16-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
22-06
Gazette deed Miscellaneous
Merger · Accounting effect · Real estate11 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” (deed in Dutch) (11 times)
  • Other provision, “krachten bundelen en syndicus-vennootschap creëren met competitieve omvang en afdoende eigen vermogen als vertrouwenswaardige partner voor leveranciers en VME-k…” (deed in Dutch)
  • Other provision, 31-07-2026
  • Accounting effect, 01-01-2026
  • Other provision, “bijzondere rechten en andere effecten, kader van de Fusie” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, kader van de Fusie” (deed in Dutch)
  • Real estate, “Over te Nemen Vennootschappen” (deed in Dutch)
  • Other provision, “verbintenissen fusieverwezenlijking, onder voorbehoud goedkeuring Fusievoorstel door buitengewone algemene vergadering Overnemende Vennootschap en Over te Nemen…” (deed in Dutch)
  • General meeting, 31-07-2026, “goedkeuring voorgestelde Fusie” (deed in Dutch)
  • Other provision, “verklaringen pro fisco, Te Fuseren Vennootschappen” (deed in Dutch)
06-01
Gazette deed Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge4 facts ▸
  • Auditor resignation, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Forvis Mazars bedrijfsrevisoren BV
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Karel Nijs
2025
31-12
Financial Back to profitnet €468,543
Net result €468,543 after 4 loss-making years.
24-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
06-06
Gazette deed Appointment: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
06-03
Gazette deed Resignation: Tim Van Impe (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director resignation, Tim Van Impe (director)
2024
04-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 65 days late
2023
10-11
Gazette deed Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Name change · Registered-office move · Correction5 facts ▸
  • General meeting, 27-10-2023
  • Name change, GERANTIS CHIPKA
  • Registered-office move, Vlamstraat 7 bus 5,9450 Denderhoutem
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Correction, “rechtzetting benoeming commissaris, dient nog niet plaats te vinden en wordt rechtgezet” (deed in Dutch)
31-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 92 days late
2022
31-12
Financial Weakest financial yearnet -€448,186
Net result drops to -€448,186, the lowest in the series.
Show earlier events
28-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
28-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €200,000equity €211,165 ▲15.7%
A profit in every financial year since 2018 builds equity to €211,165.
09-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
6 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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