Gerantis Services BV
InactiveSignals
This company filed its last 6 accounts on average 31 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
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History
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Financials · fiscal year 2025, abbreviated schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €346 | €234 | €0 | ▼ 100% |
| Remuneration, social security and pensions62 | €3,991 | €2.0m | €2.4m | €2.3m | €2.2m | ▼ 6.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €3,111 | €62,507 | €196,705 | €299,571 | €299,309 | ▼ 0.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €380,826 | -€380,826 | ▼ 200% |
| Other operating charges640/8 | €449 | €30,018 | €86,806 | €45,047 | €389,155 | ▲ 764% |
| Non-recurring operating charges66A | - | - | €70,271 | €0 | €284 | - |
| Gross operating margin9900 | -€3,616 | €1.9m | €2.2m | €2.3m | €4.9m | ▲ 117% |
| Operating profit (loss)9901 | -€11,166 | -€255,387 | -€618,246 | -€806,240 | €2.4m | ▲ 399% |
| Financial income75/76B | - | €0 | €5,597 | €160,735 | €120,892 | ▼ 24.8% |
| Recurring financial income75 | - | €0 | €5,597 | €160,735 | €120,892 | ▼ 24.8% |
| Financial charges65/66B | €953 | €84,439 | €361,653 | €232,502 | €205,944 | ▼ 11.4% |
| Recurring financial charges65 | €953 | €84,439 | €332,274 | €229,206 | €205,944 | ▼ 10.1% |
| Non-recurring financial charges66B | - | - | €29,378 | €3,296 | €0 | ▼ 100% |
| Profit (loss) for the period before taxes9903 | -€12,120 | -€339,827 | -€974,302 | -€878,007 | €2.3m | ▲ 365% |
| Income taxes67/77 | - | €1,423 | €3,230 | €2,717 | €112,464 | ▲ 4,040% |
| Profit (loss) for the period9904 | -€12,120 | -€341,250 | -€977,532 | -€880,724 | €2.2m | ▲ 352% |
| Profit (loss) for the period to be appropriated9905 | -€12,120 | -€341,250 | -€977,532 | -€880,724 | €2.2m | ▲ 352% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €298,125 | €4.5m | €8.9m | €7.4m | €5.8m | ▼ 22.1% |
| Formation expenses20 | - | - | €8,050 | €6,261 | €4,472 | ▼ 28.6% |
| Fixed assets21/28 | €171,718 | €448,765 | €1.2m | €989,422 | €761,160 | ▼ 23.1% |
| Intangible fixed assets21 | €162,662 | €377,116 | €552,720 | €445,288 | €347,953 | ▼ 21.9% |
| Tangible fixed assets22/27 | €9,055 | €71,648 | €593,560 | €454,195 | €323,146 | ▼ 28.9% |
| Plant, machinery and equipment23 | €9,055 | €71,648 | €77,346 | €48,728 | €28,426 | ▼ 41.7% |
| Furniture and vehicles24 | - | - | €516,214 | €405,467 | €294,720 | ▼ 27.3% |
| Financial fixed assets28 | - | - | €89,940 | €89,940 | €90,060 | ▲ 0.1% |
| Current assets29/58 | €126,408 | €4.1m | €7.7m | €6.4m | €5.0m | ▼ 21.9% |
| Amounts receivable within one year40/41 | €113,147 | €4.0m | €7.6m | €6.3m | €4.9m | ▼ 22.5% |
| Trade receivables40 | €63,187 | €3.7m | €7.5m | €11,461 | €324,862 | ▲ 2,734% |
| Other amounts receivable41 | €49,960 | €318,005 | €51,509 | €6.3m | €4.6m | ▼ 27.5% |
| Cash at bank and in hand54/58 | €12,352 | €1,363 | €127 | €4,911 | €1,645 | ▼ 66.5% |
| Deferred charges and accrued income490/1 | €909 | €36,233 | €62,420 | €40,951 | €71,234 | ▲ 73.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €298,125 | €4.5m | €8.9m | €7.4m | €5.8m | ▼ 22.1% |
| Equity10/15 | -€13,375 | -€354,625 | -€1.3m | -€2.2m | €3,628 | ▲ 100% |
| Contributions10/11 | €2,000 | €2,000 | €2,000 | €2,000 | €2,000 | = |
| Profit (loss) carried forward14 | -€15,375 | -€356,625 | -€1.3m | -€2.2m | €1,628 | ▲ 100% |
| Amounts payable17/49 | €311,501 | €4.9m | €10.2m | €9.6m | €5.8m | ▼ 40.1% |
| Amounts payable within one year42/48 | €311,501 | €4.8m | €10.2m | €9.6m | €5.8m | ▼ 40.0% |
| Current portion of amounts payable after more than one year42 | - | €1.0m | €0 | - | - | - |
| Trade debts44 | €253,221 | €919,183 | €1.5m | €197,390 | €291,595 | ▲ 47.7% |
| Suppliers440/4 | €253,221 | €919,183 | €1.5m | €197,390 | €291,595 | ▲ 47.7% |
| Taxes, remuneration and social security45 | - | €351,772 | €419,262 | €322,894 | €341,725 | ▲ 5.8% |
| Taxes450/3 | - | €20,910 | €99,111 | €66,487 | €112,695 | ▲ 69.5% |
| Remuneration and social security454/9 | - | €330,862 | €320,151 | €256,407 | €229,030 | ▼ 10.7% |
| Other amounts payable47/48 | €58,280 | €2.5m | €8.3m | €9.1m | €5.1m | ▼ 43.6% |
| Accrued charges and deferred income492/3 | - | €101,825 | €12,660 | €9,962 | €0 | ▼ 100% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€12,120 | -€341,250 | -€977,532 | -€880,724 | €2.2m | ▲ 352% |
| + Depreciation and write-downs630 | €3,111 | €62,507 | €196,705 | €299,571 | €299,309 | ▼ 0.1% |
| Operating cash flow (approximation) | -€9,008 | -€278,743 | -€780,827 | -€581,153 | €2.5m | ▲ 533% |
| Investment in fixed assets (approximation) | - | -€339,554 | -€984,161 | -€52,773 | -€71,047 | ▼ 34.6% |
| Change in cash | - | -€10,989 | -€1,236 | €4,785 | -€3,267 | ▼ 168% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Restructuring · End & cessationResignations: GT3, BEEKEN Laurence and 3 others · Merger · Declaration11 facts ▸
- General meeting, buitengewone algemene vergadering
- Merger, geruisloze zusterfusie, 0
- Declaration, geen niet-stemgerechtigde effecten met bijzondere rechten
- Declaration, geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap
- Dissolution, merger, tot stand komen van de fusie
- 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
22-06
State Gazette act
MiscellaneousMerger · Real estate16 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel op Overnemende Vennootschap
- Other statement, Gerantis Groep, economische verantwoording fusie
- +4 further facts in this act
About the unread acts
Of the 14 Belgian State Gazette acts we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1543/00N042 | Flanders | 509 m² | 1 · 509 m² | 32.7 m · 10 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BEEKEN Laurence |
|
| DHAEYERE Geert Jules |
|
| GT3 |
|
| Jelle Geerits |
|
| VERVECKEN Tinneke Jeanne August |
|
Articles of association
Full purpose (7 activities)
- Het voeren van een studie,organisatie- en raadgevend bureau inzake financiële,operationele,commerciële,technische,juridische of sociale aangelegenheden
- Het verlenen alle mogelijke advies- en/of dienstenfuncties op het vlak van administratie;het verlenen van kantoor- en secretariaatsdiensten
- Het uitvoeren van onderhouds- en herstelwerken voor eigen rekening of voor rekening van derden
- Het verlenen van technische,administratieve of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen
- Het verlenen van financiële bijstand
- Het organiseren van zakenreizen,conferenties,seminaries,privaatcursussen of schriftelijke cursussen voor algemene,beroeps- of technische vorming
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een patrimonium,samengesteld uit onroerende en roerende goederen,dit alles voor eigen rekening
Structure & network
Owners and holdings
1 ownerChain of control
- M80 Capital
- Gerantis
- Gerantis Services BV
Highest known parent: M80 Capital. The sources do not say who stands above it.
Owners 1
- Gerantisparent100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of Gerantis Services BV and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionSubsidies and aid
Flemish government
2022 to 2025 · 6 entries · 16,049 EUR awarded · 14,849 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,440 EUR | 240 EUR |
| 2024 | 1 | 452 EUR | 452 EUR |
| 2023 | 2 | 4,765 EUR | 5,816 EUR |
| 2022 | 2 | 9,392 EUR | 8,341 EUR |
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Company details
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.