Summary
Gerantis Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €46.3m and a net result of -€9.0m. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 62% of 3,850 sector peers (NACE 70, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 8
Day-to-day management 1
Permanent representatives 4
Statutory auditor 2
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Castelmore Group |
|
| Sirius B BV |
|
| GT3 |
|
| ALAN |
|
| GT3 |
|
| Lazarus |
|
| GT3from an act |
|
| Annemieke Van Pelt |
|
| Finvision Bedrijfsrevisoren |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| GT3 BV |
|
| Mazars Bedrijfsrevisoren CV |
|
| PROJECT SKYHIGH 2.0 |
|
| Sirius B |
|
Owners and capital
Owners
7 ownersChain of control
- Castelmore Group
- M80 Capital
- Gerantis Group
Highest known parent: Castelmore Group. The sources do not say who stands above it.
Owners 7
-
56.32%
- Castelmore Groupconsolidating parentconsolidates
-
37.23%
- UNI Asterix SCSLUSourceown accounts 20255.73%
- Steven Van Der Steennatural personSourceown accounts 20250.29%
- Aidan Coppensnatural personSourceown accounts 20250.21%
- Rudi Van Geelnatural personSourceown accounts 20250.21%
According to the 2025 annual accounts of Gerantis Group 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
- DL Holdco IV B.V. all shares
- to DL Holdco IV B.V.
- M80 Capital 3,318,538 shares
- M80 Capital 1,800,383 shares · €3,200,000 in kind
- COPPENS Aiden James 84,394 shares · in cash
- VAN GEEL Rudi Maria René Ghislain 84,394 shares · in cash
- M80 Capital 3,094,408 shares
- UNI ASTERIX 562,620 shares
- Castelmore Group sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 03-09-2026 Capital stated in the deed · €31,636,358.43 · 19,644,884 shares
- 22-01-2026 Capital increase of €68,296.60 · to €31,636,358.43 · 38,425 new shares
- 23-08-2024 Capital increase of €5,898,369.51 · to €31,568,061.83 · 3,318,538 new shares
- 05-09-2023 Capital increase of €3,200,000 · to €25,519,692.32 · 1,800,383 new shares · in kind
- 05-09-2023 Capital increase of €150,000 · to €25,669,692.32 · 84,394 new shares · in cash
- 15-02-2023 Capital increase of €5,500,000 · to €22,319,692.32 · 3,094,408 new shares
- 11-01-2023 Capital increase of €6,500,000 · to €16,819,692.32 · 3,657,028 new shares · in kind
- 14-02-2022 Capital increase of €100,000 · to €10,319,692.32 · 56,262 new shares
Show 4 older capital entries
- 09-08-2021 Capital increase of €3,219,692.32 · 3,219,692 new shares · in kind
- 09-08-2021 Capital increase of €5,000,000 · to €9,219,692.32 · 2,813,128 new shares
- 09-08-2021 Capital increase of €1,000,000 · to €10,219,692.32 · 562,626 new shares
- 12-06-2019 Incorporation · €1,000,000 · 1,000,000 shares