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Gerantis Group

Active Risk: not assessed
Public limited companyfounded 2019active for 7 yearsMechelsesteenweg 180, 2018 Antwerpen, Belgium28 active companies are registered at this addressKBO/BCE: BE 0727.889.285
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 3,830 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.

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History

On 7 June 2019, Gerantis Group was incorporated as a public limited company by Castelmore Group, with a starting capital of €1.0m.12 The name was changed to Gerantis in 2019 and to Gerantis Group in 2026.34 The registered office moved to Deurne in 2020 and to Antwerpen in 2023.56 The capital was increased 8 times between 2021 and 2026, most recently to €31.6m.789 Of the 8 current board members, 2 have served since 2019.10 Turnover went from €780,758 in 2021 to €410,400 in 2025.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-06-2019
  3. 3Belgian Official Gazette, 03-12-2019
  4. 4Belgian Official Gazette, 17-07-2026
  5. 5Belgian Official Gazette, 19-02-2020
  6. 6Belgian Official Gazette, 07-08-2023
  7. 7Belgian Official Gazette, 09-08-2021
  8. 8Belgian Official Gazette, 23-08-2024
  9. 9Belgian Official Gazette, 22-01-2026
  10. 10Belgian Official Gazette, 09-08-2021
  11. 11National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-09
Gazette deed Resignations: Alan BV, Castelmore Group NV and 2 others
Appointments: Sirius B BV (director) and Annemieke Van Pelt (director) · Power of attorney11 facts ▸
  • General meeting, 04-08-2026
  • Director resignation, Alan BV (director)
  • Director resignation, Castelmore Group NV (director)
  • Director resignation, Lazarus BV (director)
  • Director resignation, GT3 BV (director)
  • Director appointment, Sirius B BV (director)
  • Director appointment, Annemieke Van Pelt (director)
  • Power of attorney, Margaux Beyer
  • Power of attorney, Laura Hofströssler
  • Power of attorney, Marcos Lamin-Busschots
  • Power of attorney (2 times)
03-09
Gazette deed Permanent representative: Jelle Geerits
Share transfer · Shareholding · Declaration9 facts ▸
  • General meeting, 05-08-2026
  • Share transfer, DL Holdco IV B.V.
  • Shareholding, 04-08-2026
  • Declaration, “kennisname van de vereniging van alle aandelen in één hand, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €31,636,358.43
  • Board composition, Sirius B BV (director)
  • Permanent representative, Jelle Geerits
  • Board composition, Annemieke Van Pelt (director)
17-07
Gazette deed Name
Name change2 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Name change, Gerantis Group
16-07
NBB filing Annual accounts filed
financial year 2025 · full format
22-01
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase5 facts ▸
  • General meeting, 30-12-2025
  • Other provision, 09-01-2026
  • Approval, “goedkeuring verslag bestuursorgaan”, 1 (deed in Dutch)
  • Capital increase, €68,296.60
  • Amendment of the articles, 5
05-01
Gazette deed Appointments: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) and Finvision Bedrijfsrevisoren BV (statutory auditor)
Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge7 facts ▸
  • General meeting, 29-06-2023
  • Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Auditor resignation, Forvis Mazars bedrijfsrevisoren BV
  • Director discharge, Forvis Mazars bedrijfsrevisoren BV
  • General meeting, 01-12-2025
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Karel Nijs
2025
31-12
Financial Weakest financial yearnet -€9.0m
Net result drops to -€9.0m, the lowest in the series.
24-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €25mequity €27.5m ▲22.8%
Equity rises from €22.4m to €27.5m.
04-10
NBB filing Annual accounts filed
financial year 2023 · full format · 65 days late
23-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital9 facts ▸
  • General meeting, 31-07-2024
  • Other provision, “verslaggeving inbreng in natura van schuldvorderingen met uitgifte van nieuwe aandelen, artikel 7:179 §1 eerste lid en 7:197 §1 eerste lid van het Wetboek van V…” (deed in Dutch)
  • Capital increase, €5,898,369.51
  • Capital contribution
  • Other provision, “Inschrijving-Storting-Vaststelling verwezenlijking kapitaalverhoging-Vergoeding”, 3 (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €31,568,061.83
  • Other provision, “aandeelhouders, intekening op kapitaalverhoging onder agendapunt 2” (deed in Dutch)
  • Registered office clause, “Mechelsesteenweg 180 bus 5,2018 Antwerpen” (deed in Dutch)
2023
12-10
NBB filing Annual accounts filed
financial year 2022 · full format · 73 days late
Show earlier events
05-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 28-08-2023
  • Capital increase, €3,200,000
  • Capital increase, €150,000
  • Capital, €25,669,692.32
  • Amendment of the articles
  • Power of attorney, Laure-Ann Odeurs (2 times)
  • Preemption waiver, “Afstand van het voorkeurrecht door de aandeelhouders om in te tekenen op de kapitaalverhoging opgenomen onder agendapunten 2 en 5” (deed in Dutch)
07-08
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-06-2023
  • Registered-office move, Mechelsesteenweg 180, bus 5, 2018 Antwerpen
15-02
Gazette deed Resignation: PROJECT SKYHIGH 2.0 (director)
Permanent representative: VAN DONINCK Hedwig · Approval · Capital increase7 facts ▸
  • General meeting, 09-02-2023
  • Approval, 09-02-2023
  • Capital increase, €5,500,000
  • Capital, €22,319,692.32
  • Director resignation, PROJECT SKYHIGH 2.0 (director)
  • Permanent representative, VAN DONINCK Hedwig
  • Registered-office move, 2100 Deurne, Bisschoppenhoflaan 645
11-01
Gazette deed Capital & shares · Amendment of the articles
Approval · Capital increase · Share issue7 facts ▸
  • General meeting, 20-12-2022
  • Approval, “verslag inzake de inbreng in natura van schuldvorderingen, met uitgifte van nieuwe aandelen” (deed in Dutch)
  • Capital increase, €6,500,000
  • Share issue, “B-aandelen”, 3657028 (deed in Dutch)
  • Capital, €16,819,692.32
  • Amendment of the articles
  • General meeting decision, “Afstand van het voorkeurrecht om in te tekenen op de kapitaalverhoging” (deed in Dutch)
2022
31-12
Financial Equity above €10mequity €14.4m ▲56%
Equity rises from €9.2m to €14.4m.
29-08
NBB filing Annual accounts filed
financial year 2021 · full format · 29 days late
14-02
Gazette deed Miscellaneous
Approval · Capital increase · Share issue6 facts ▸
  • General meeting, 03-02-2022
  • Approval, “verslag overeenkomstig artikel 7:180 en 7:191 WVV inzake de uitgifte van 595.197 inschrijvingsrechten, opheffing voorkeurrecht, en Warrant Plan 2022” (deed in Dutch)
  • Capital increase, €100,000
  • Share issue, “C”, 56262 (deed in Dutch)
  • Capital, €10,319,692.32
  • Amendment of the articles
2021
31-12
Financial Equity above €5mequity €9.2m ▲1,764%
Equity rises from €495,106 to €9.2m.
16-11
Gazette deed Resignations & appointments
Power of attorney · Court filing3 facts ▸
  • Board meeting, 18-08-2021
  • Power of attorney, Charlotte Nagels
  • Court filing, 02-11-2021
17-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 17 days late
09-08
Gazette deed Resignations: CASTELMORE GROUP, GT3 and PROJECT SKYHIGH 2.0
Appointments: CASTELMORE GROUP, GT3 and 3 others · Permanent representatives: GEERITS Jelle, NAGELS Tim and 3 others · Capital increase23 facts ▸
  • General meeting, 16-07-2021
  • Capital increase, €5,000,000
  • Capital increase, €1,000,000
  • Amendment of the articles
  • Director resignation, CASTELMORE GROUP (director)
  • Director resignation, GT3 (director)
  • Director resignation, PROJECT SKYHIGH 2.0 (director)
  • Director appointment, CASTELMORE GROUP (soort a bestuurder)
  • Director appointment, GT3 (soort a bestuurder)
  • Director appointment, ALAN (soort b bestuurder)
  • Director appointment, LAZARUS (soort b bestuurder)
  • Director appointment, PROJECT SKYHIGH 2.0 (independent director)
  • +11 further facts in this act
09-08
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 15-07-2021
  • Capital increase, €3,219,692.32
  • Capital, €4,219,692.32
  • Amendment of the articles
09-03
Gazette deed Appointments: Castelmore Group NV, GT3 BV and Mazars Bedrijfsrevisoren CV
Permanent representatives: Jelle Geerits and Tim Nagels · Resignations: Castelmore Group NV (director and chair) and Sirius B BV (director) · Mandate compensation10 facts ▸
  • General meeting, 14-12-2020
  • Director appointment, Castelmore Group NV (director)
  • Director appointment, GT3 BV (director)
  • Permanent representative, Jelle Geerits
  • Permanent representative, Tim Nagels
  • Mandate compensation, Castelmore Group NV
  • Mandate compensation, GT3 BV
  • Auditor appointment, Mazars Bedrijfsrevisoren CV
  • Director resignation, Castelmore Group NV (director and chair)
  • Director resignation, Sirius B BV (director)
2020
24-06
Gazette deed Appointment: Project Skyhigh 2.0 BV (director)
Permanent representative: Hedwig Van Doninck3 facts ▸
  • General meeting, 29-05-2020
  • Director appointment, Project Skyhigh 2.0 BV (director)
  • Permanent representative, Hedwig Van Doninck
19-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-01-2020
  • Registered-office move, Bisschoppenhoflaan 645, 2100 Deurne
2019
03-12
Gazette deed Amendment of the articles · Name
Name change2 facts ▸
  • General meeting, 16-10-2019
  • Name change, Gerantis
12-06
Gazette deed Incorporation
Appointments: Castelmore Group (director) and Sirius B (director) · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Founder13 facts ▸
  • Incorporation, 06-06-2019
  • Founder, Castelmore Group
  • Founding capital, €1,000,000
  • Director appointment, Castelmore Group (director)
  • Director appointment, Sirius B (director)
  • Permanent representative, NAGELS Tim Paul
  • Permanent representative, GEERITS Jelle
  • Mandate compensation, Castelmore Group
  • Mandate compensation, Sirius B
  • Director appointment, Castelmore Group (chair)
  • Director appointment, Castelmore Group (managing director)
  • Director appointment, Sirius B (managing director)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
19 of 19 deeds read

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