Gerantis Syndic
Active Risk: not assessedActs, filings and financial milestones
2026
27-10
Gazette deed
Appointment: Stefaan Leliaert (class B director)2 points ▸
Gazette deed
Appointment: Stefaan Leliaert (class B director)
2 points ▸
- General meeting, enige aandeelhouder
- Director appointment, Stefaan Leliaert (class B director)
18-09
Gazette deed
7 directors appointed, 9 directors resigningChanges of role: Laurence Beeken, Geert Dhaeyere and 5 others · Resignations: Tinneke Vervecken (director) and Jelle Geerits (day-to-day manager) · Power of attorney24 points ▸
Gazette deed
7 directors appointed, 9 directors resigning
Changes of role: Laurence Beeken, Geert Dhaeyere and 5 others · Resignations: Tinneke Vervecken (director) and Jelle Geerits (day-to-day manager) · Power of attorney24 points ▸
- General meeting, 04-08-2026
- Director resignation, Laurence Beeken (director)
- Director resignation, Tinneke Vervecken (director)
- Director resignation, Geert Dhaeyere (director)
- Director resignation, Steven van der Steen (director)
- Director resignation, Kelly Hendrix (director)
- Director resignation, Geoffrey Opstaele (director)
- Director resignation, Gerantis Group NV (director)
- Director resignation, Sirius B BV (director)
- Director appointment, Laurence Beeken (categorie 2 bestuurder)
- Director appointment, Geert Dhaeyere (categorie 2 bestuurder)
- Director appointment, Steven van der Steen (categorie 2 bestuurder)
- The act holds 12 more points.
31-07
Gazette deed
IncorporationAppointments: BEEKEN Laurence, VERVECKEN Tinneke Jeanne August and 8 others · Permanent representatives: NIJS Karel and GEERITS Jelle · Founder24 points ▸
Gazette deed
Incorporation
Appointments: BEEKEN Laurence, VERVECKEN Tinneke Jeanne August and 8 others · Permanent representatives: NIJS Karel and GEERITS Jelle · Founder24 points ▸
- Founder, GERANTIS GROUP
- Power of attorney, LEMMENS Simon
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Founding capital, €1
- Declaration, “geen bijzondere voordelen, er geen bijzondere voordelen worden toegekend aan de oprichter of enige persoon die rechtstreeks of zijdelings aan de oprichting van…” (deed in Dutch)
- Registered office clause, “2018 Antwerpen, Mechelsesteenweg 180/5” (deed in Dutch)
- Director appointment, BEEKEN Laurence (gewone bestuurder)
- Director appointment, VERVECKEN Tinneke Jeanne August (gewone bestuurder)
- Director appointment, DHAEYERE Geert Jules (gewone bestuurder)
- Director appointment, VAN DER STEEN Steven (gewone bestuurder)
- Director appointment, HENDRIX Kelly (gewone bestuurder)
- The act holds 12 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank