Gerantis Syndic

Active Risk: not assessed

Private limited companyfounded 2026active for less than a yearMechelsesteenweg 180, 2018 Antwerpen, BelgiumKBO/BCE: BE 1040.765.359

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Gerantis SyndicActive

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Directors

11 directors, no change since 2026

Board 11

DHAEYERE Geert Jules

Gewone bestuurder · appointed in the act of 31-07-2026 · term for the life of the company

Current

Gerantis

Gewone bestuurder · appointed in the act of 31-07-2026 · term for the life of the company · Public limited company · permanent representative: NIJS Karel · also on the board of 18 other companies

Current

OPSTAELE Geoffrey Antoine José

Gewone bestuurder · appointed in the act of 31-07-2026 · term for the life of the company

Current

BEEKEN Laurence

Categorie 2 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end

Current

Geert Dhaeyere

Categorie 2 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end

Current

Geoffrey Opstaele

Categorie 2 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end

Current

Gerantis Group NV

Categorie 1 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end · Legal entity

Current

HENDRIX Kelly

Categorie 2 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end

Current

Show all 11 directors

Sirius B BV

Categorie 1 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end · Legal entity · permanent representative: GEERITS Jelle · also on the board of 9 other companies · 1 other company bankrupt

Current

VAN DER STEEN Steven

Categorie 2 bestuurder · appointed in the act of 18-09-2026 · earlier director, until 04-08-2026 · term without a fixed end

Current

Stefaan Leliaert

Class B director · appointed in the act of 27-10-2026 · term without a fixed end

Current

Permanent representatives 2

NIJS Karel

Permanent representative · appointed in the act of 31-07-2026 · for Gerantis

Current

GEERITS Jelle

Permanent representative · appointed in the act of 18-09-2026 · for Sirius B BV

Current

Statutory auditor 1

Finvision Bedrijfsrevisoren

Statutory auditor · appointed in the act of 31-07-2026 · term of 3 financial years from 2026 · permanent representative: NIJS Karel

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 27-10-2026

Owners and capital

Shareholders

At incorporation act of 31-07-2026 ↗

GERANTIS GROUP (BE 0727.889.285) 100 shares (100%) · €1 in cash

Capital transactions

Capital over time

31-07-2026 Incorporation · €1 · 100 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

Sirius B

1 other company of this director went bankrupt (2022).

MARCOM INVEST bankruptcy on 29-12-2022Official Gazetteappointed in 2022, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

14 people, 12 in office

All 14 In office 12 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BEEKEN Laurence	Gewone bestuurder, appointed in the act of 31-07-2026, until 04-08-2026 Categorie 2 bestuurder, appointed in the act of 18-09-2026, still in office
DHAEYERE Geert Jules	Gewone bestuurder, appointed in the act of 31-07-2026, still in office
Gerantis	Gewone bestuurder, appointed in the act of 31-07-2026, still in office
HENDRIX Kelly	Gewone bestuurder, appointed in the act of 31-07-2026, until 04-08-2026 Categorie 2 bestuurder, appointed in the act of 18-09-2026, still in office
OPSTAELE Geoffrey Antoine José	Gewone bestuurder, appointed in the act of 31-07-2026, still in office
Sirius B BV	Gewone bestuurder, appointed in the act of 31-07-2026, until 04-08-2026 Categorie 1 bestuurder, appointed in the act of 18-09-2026, still in office
VAN DER STEEN Steven	Gewone bestuurder, appointed in the act of 31-07-2026, until 04-08-2026 Categorie 2 bestuurder, appointed in the act of 18-09-2026, still in office
Geert Dhaeyere	Director, until 04-08-2026 Categorie 2 bestuurder, appointed in the act of 18-09-2026, still in office
Geoffrey Opstaele	Director, until 04-08-2026 Categorie 2 bestuurder, appointed in the act of 18-09-2026, still in office
Gerantis Group NV	Director, until 04-08-2026 Categorie 1 bestuurder, appointed in the act of 18-09-2026, still in office
Stefaan Leliaert	Class B director, appointed in the act of 27-10-2026, still in office
Finvision Bedrijfsrevisoren	Statutory auditor, appointed in the act of 31-07-2026, still in office
Jelle Geerits	Day-to-day manager, appointed in the act of 31-07-2026, until 04-08-2026
Tinneke Jeanne August VERVECKEN	Gewone bestuurder, appointed in the act of 31-07-2026, until 04-08-2026

Show all 14 people Show the first 12

Articles of association

Board rule: “Met of zonder beperking van duur, 1”
“De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”
“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
“Enkel de leden van het bestuursorgaan die de hoedasigheid van beroepsbeoefenaar hebben mogen de activiteiten van vastgoedmakelaar…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en beslissingen die…”

Articles of association, deed of 31-07-2026 (in Dutch)

Next steps

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