GERANTIS SERVICES
InactiveDirectors
Directors
under verification, last change in 2026
This board is reconstructed from a single act (23075437). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
Geert Dhaeyere
CurrentDirector · since 01-02-2023
Stepahnie De Decker
CurrentDirector · since 01-02-2023
Tinneke Vervecken
CurrentDirector · since 01-02-2023
Statutory auditor 1
Finvision Bedrijfsrevisoren
CurrentStatutory auditor · since 05-01-2026 · permanent representative: Karel Nijs
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
14 people since 2023, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Geert Dhaeyere |
|
| Stepahnie De Decker |
|
| Tinneke Vervecken |
|
| Finvision Bedrijfsrevisoren |
|
| BEEKEN Laurence |
|
| DHAEYERE Geert Jules |
|
| GT3 |
|
| Jelle Geerits |
|
| VERVECKEN Tinneke Jeanne August |
|
| Forvis Mazars Bedrijfsrevisoren BV |
|
| Mazars Bedrijfsrevisoren BV |
|
| Hedwig VAN DONINCK |
|
| Stephanie De Decker |
|
| Gerantis |
|
Owners and capital
Owners
2 ownersChain of control
- Castelmore Group NV
- M80 Capital
- Gerantis Group
- GERANTIS SERVICES
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 SERVICES 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.