Skip to content

GERANTIS SERVICES

Inactive
Private limited companyKBO/BCE: BE 0738.693.996

Inactive since 26-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

Follow Report
GERANTIS SERVICESInactive
Report

History

GERANTIS SERVICES has filed 6 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into Overnemende Vennootschap.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 01-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
Gazette deed Restructuring · End & cessation
Resignations: GT3, BEEKEN Laurence and 3 others · Merger · Declaration11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “geruisloze zusterfusie”, 0 (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)
  • Director resignation, BEEKEN Laurence (director)
  • Director resignation, DHAEYERE Geert Jules (director)
  • Director resignation, GEERITS Jelle (director)
  • Director resignation, VERVECKEN Tinneke Jeanne August (director)
  • 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 · Real estate6 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap” (deed in Dutch) (11 times)
  • Other provision, “Gerantis Groep, economische verantwoording fusie” (deed in Dutch)
  • Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursorganen, in het kader van de Fusie” (deed in Dutch)
  • Real estate, “onroerende goederen en bodemattesten, Over te Nemen Vennootschappen” (deed in Dutch)
  • General meeting, “buitengewone algemene vergaderingen van Te Fuseren Vennootschappen, goedkeuring fusie” (deed in Dutch)
05-01
Gazette deed Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge5 facts ▸
  • Auditor resignation, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “bedrijfsrevisor, vertegenwoordiging commissaris” (deed in Dutch)
  • Director discharge, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Karel Nijs
2025
31-12
Financial Back to profitnet €2.2m
Net result €2.2m after 5 loss-making years.
05-12
Gazette deed Resignation: Hedwig Van Doninck (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director resignation, Hedwig Van Doninck (director)
24-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-05
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)
2024
04-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 65 days late
25-04
Gazette deed Resignation: Stephanie De Decker (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director resignation, Stephanie De Decker (director)
16-01
Gazette deed Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Correction3 facts ▸
  • General meeting, 08-12-2023
  • Correction, “diende nog niet plaats te vinden, enige aandeelhouder” (deed in Dutch)
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA
2023
31-12
Financial Weakest financial yearnet -€977,532
Net result drops to -€977,532, the lowest in the series.
Show earlier events
12-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 73 days late
2022
07-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
03-11
NBB filing Annual accounts filed
financial year 2020 · micro format · 95 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
7 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure