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Moniteur belge — actes
29 actes Évolution du capital · 12
22-01-2026
Modification du capital
22-01-2026
v3.2
23-08-2024
Modification du capital
23-08-2024
v3.2
05-09-2023
v3.2
05-09-2023
Modification du capital
15-02-2023
v3.2
15-02-2023
Modification du capital
11-01-2023
Modification du capital
11-01-2023
v3.2
09-08-2021
v3.2
09-08-2021
v3.2
Évolution de l'adresse · 3
07-08-2023
Changement de siège
07-08-2023
v3.2
19-02-2020
v3.2
Tous les actes · 29
mis à jour il y a 5 mois
2026
22-01-2026 Augmentation de capital de 68.296,60 € à 31.636.358,43 €
- €31.568.061,83 → €31.636.358,43
- Inbreng in geld · Apport en numéraire
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31636358.43,
"delta_eur": 68296.6,
"before_eur": 31568061.83,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 38425,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 68296.6,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7314100,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12190128,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 140656,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full_after": "GERANTIS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GERANTIS",
"current_zetel_raw": "Mechelsesteenweg 180 bus 5 : 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "elke bestuurder",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is aangepast om de kapitaalverhoging te regelen, met een nieuwe kapitaalwaarde en een verdeling in drie aandelenklassen (A, B en C).",
"new_text": "Het kapitaal bedraagt eenendertig miljoen zeshonderdzesendertigduizend driehonderdachtenvijftig euro drie\u00EBnveertig cent (\u20AC 31.636.358,43). Het is vertegenwoordigd door negentien miljoen zeshonderdvierenveertigduizend achthonderdvierentachtig (19.644.884) aandelen waarvan: 1/ zeven miljoen driehonderdveertienduizend honderd (7.314.100) A aandelen met stemrecht; 2/ twaalf miljoen honderdnegentigduiz",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 31636358,
"shares_before": 19644884,
"capital_after_eur": 31636358.43,
"capital_before_eur": 31568061.83,
"share_classes_after": [
{
"count": 7314100,
"label": "A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 12190128,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 140656,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Augmentation de capital de 68.296,60 € à 31.636.358,43 €
- €31.568.061,83 → €31.636.358,43
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 68296.6,
"currency": "EUR",
"after_eur": 31636358.43,
"delta_eur": 68296.6,
"before_eur": 31568061.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van achtenzestigduizend tweehonderdzesennegentig euro zestig cent (\u20AC 68.296,60) om het te brengen van eenendertig miljoen vijfhonderdachtenzestigduizend eenenzestig euro drie\u00EBntachtig cent (\u20AC 31.568.061,83) op eenendertig miljoen zeshonderdzesendertigduizend driehonderdachtenvijftig euro drie\u00EBnveertig cent (\u20AC 31.636.358,43) door uitgifte van achtendertigduizend vierhonderdvijfentwintig (38.425) nieuwe B aandelen... Op deze kapitaalverhoging werd ingeschreven in geld en ze werd volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}22-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2026 1 administrateur nommé, 1 démissionnaire
- Karel Nijs — Commissaris
- Anton Nuttens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karel Nijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering van 1 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}05-01-2026 2 administrateurs nommés, 1 démissionnaire
- Forvis Mazars — Commissaris
- Finvision — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Forvis Mazars bedrijfsrevisoren BV",
"address": "Berchemstadionstraat 78, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 29 juni 2023 heeft beslist als commissaris te benoemen: Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door Anton Nuttens, bedrijfsrevisor, ingeschreven in het op",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "A01892",
"name": "Anton Nuttens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 1 december 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Karel Nijs",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "0727.889.285",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-08-2024 Augmentation de capital de 25.669.692,32 € à 31.568.061,83 €
- €5.898.369,51 → €31.568.061,83
Notaire:
Mathieu Valcke · Vrasene
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31568061.83,
"delta_eur": 25669692.32,
"before_eur": 5898369.51,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "M80 Capital",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3318538,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 3318538,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 25669692.32,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-23",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Gerantis",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "M80 Capital",
"role": null,
"n_shares": 3318538,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 7314100,
"class_name": "A",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12151703,
"class_name": "B",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 140656,
"class_name": "C",
"capital_share_eur": 100.0,
"voting_rights_per_share": 1.0
}
]
}23-08-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Mathieu Valcke · Vrasene
Détails techniques
{
"notary": {
"name": "Mathieu Valcke",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-23",
"filing_date": "2024-08-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full_after": "Gerantis",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Gerantis",
"current_zetel_raw": "Mechelsesteenweg 180 bus 5, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "M80 Capital",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal en de details van de drie nieuwe aandelenklassen (A, B, C) omschrijft.",
"new_text": "Het kapitaal bedraagt \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig euro drie\u00EBntachtig eurocent (\u20AC 31.568.061,83), vertegenwoordigd door:\n- 7.314.100 A - aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van A1 tot A7.314.100, met een fractiewaarde van \u00E9\u00E9n / \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig komma drie\u00EBntachtig (1/31.568.0",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 31568061,
"shares_before": null,
"capital_after_eur": 31568061.83,
"capital_before_eur": 5898369.51,
"share_classes_after": [
{
"count": 7314100,
"label": "A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 12151703,
"label": "B",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 140656,
"label": "C",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-08-2024 Augmentation de capital de 5.898.369,51 € à 31.568.061,83 €
- €25.669.692,32 → €31.568.061,83
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5898369.51,
"currency": "EUR",
"after_eur": 31568061.83,
"delta_eur": 5898369.51,
"before_eur": 25669692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-31",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen achthonderd achtennegentig duizend driehonderd negenenzestig komma eenenvijftig euro (\u20AC 5.898.369,51) om het te brengen van vijfentwintig miljoen zeshonderd negenenzestig duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 25.669.692,32) op \u00E9\u00E9nendertig miljoen vijfhonderd achtenzestig duizend \u00E9\u00E9nenzestig euro drie\u00EBntachtig eurocent (\u20AC 31.568.061,83) door het cre\u00EBren van drie miljoen driehonderd achtien duizend vijfhonderd achtendertig (3.318.538) nieuwe B - aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}2023
05-09-2023 Augmentation de capital de 3.200.000 € à 25.519.692,32 €
- €22.319.692,32 → €25.519.692,32
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3200000.0,
"currency": "EUR",
"after_eur": 25519692.32,
"delta_eur": 3200000.0,
"before_eur": 22319692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-28",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met drie miljoen tweehonderd duizend euro (\u20AC 3.200.000,00) om het te brengen van twee\u00EBntwintig miljoen driehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 22.319.692,32) op vijfentwintig miljoen vijfhonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 25.519.692,32) door het cre\u00EBren van \u00E9\u00E9n miljoen achthonderd duizend driehonderd drie\u00EBntachtig (1.800.383) nieuwe B - aandelen.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 150000.0,
"currency": "EUR",
"after_eur": 25669692.32,
"delta_eur": 150000.0,
"before_eur": 25519692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-28",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met honderd vijftig duizend euro (\u20AC 150.000,00) om het te brengen van vijfentwintig miljoen vijfhonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 25.519.692,32) op vijfentwintig miljoen zeshonderd negenenzestig duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 25.669.692,32) door het cre\u00EBren van vierentachtig driehonderd vierennegentig (84.394) C - aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}05-09-2023 Augmentation de capital de 3.200.000 € à 25.519.692,32 €
- €22.319.692,32 → €25.519.692,32
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Cédric Roegiers · Vrasene
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25519692.32,
"delta_eur": 3200000.0,
"before_eur": 22319692.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "M80 Capital",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1800383,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 1800383,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 25669692.32,
"delta_eur": 150000.0,
"before_eur": 25519692.32,
"subscribers": [
{
"kbo": null,
"rrn": "73.08.17-335.65",
"kind": "person",
"name": "Aiden James COPPENS",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 42197,
"contribution_amount_eur": 75000.0
},
{
"kbo": null,
"rrn": "69.01.15-049.84",
"kind": "person",
"name": "Rudi Maria Ren\u00E9 Ghislain VAN GEEL",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 42197,
"contribution_amount_eur": 75000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 84394,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 84394,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Vrasene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-05",
"filing_date": "2023-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-08-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Gerantis",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "M80 Capital",
"role": "commanditaire",
"n_shares": 1800383,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aiden James COPPENS",
"role": null,
"n_shares": 42197,
"share_class": "C"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rudi Maria Ren\u00E9 Ghislain VAN GEEL",
"role": null,
"n_shares": 42197,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 7314100,
"class_name": "A",
"capital_share_eur": 2867587.28,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8833165,
"class_name": "B",
"capital_share_eur": 3467587.28,
"voting_rights_per_share": 1.0
},
{
"n_shares": 140656,
"class_name": "C",
"capital_share_eur": 56262.32,
"voting_rights_per_share": 1.0
}
]
}07-08-2023 Transfert du siège social au sein de Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschoppenhoflaan 645, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennert van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}07-08-2023 Transfert du siège social au sein de Antwerpen
- Bisschoppenhoflaan 645, 2100 Antwerpen → Mechelsesteenweg 180, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "180"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645"
},
"effective_date": "2023-06-19",
"evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 VAN DONINCK Hedwig démissionne de son mandat d'administrateur
- VAN DONINCK Hedwig — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DONINCK Hedwig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROJECT SKYHIGH 2.0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist de volgende bestuurder, hierna vermeld, ontslag te geven uit haar functie: - de besloten vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, met zetel te 2900 Schoten, Kopstraat 63, met als vast vertegenwoordiger de heer VAN DONINCK Hedwig."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 Augmentation de capital de 5.500.000 € à 22.319.692,32 €
- €16.819.692,32 → €22.319.692,32
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5500000.0,
"currency": "EUR",
"after_eur": 22319692.32,
"delta_eur": 5500000.0,
"before_eur": 16819692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-09",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen vijfhonderd duizend euro (\u20AC 5.500.000,00) om het te brengen van zestien miljoen achthonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 16.819.692,32) op twee\u00EBntwintig miljoen driehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 22.319.692,32) door het cre\u00EBren van drie miljoen vierennegentig duizend vierhonderd en acht (3.094.408) A - aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}15-02-2023 Augmentation de capital de 5.500.000 € à 22.319.692,32 €
- €16.819.692,32 → €22.319.692,32
- Inbreng in geld · Apport en numéraire
Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22319692.32,
"delta_eur": 5500000.0,
"before_eur": 16819692.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Centum Invest",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3094408,
"contribution_amount_eur": 5500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 3094408,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-02-09"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Gerantis",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Centum Invest",
"role": "aandeelhouder",
"n_shares": 3094408,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 7314100,
"class_name": "A",
"capital_share_eur": 22319692.32,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7032782,
"class_name": "B",
"capital_share_eur": 22319692.32,
"voting_rights_per_share": 1.0
},
{
"n_shares": 56262,
"class_name": "C",
"capital_share_eur": 22319692.32,
"voting_rights_per_share": 1.0
}
]
}15-02-2023 Décharge accordée aux administrateurs
Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met algemeenheid van stemmen om het voormelde verslag van de commissaris en de raad van bestuur goed te keuren, daar er geen opmerkingen zijn, en de vergadering beslist om de conclusies van dit verslag te bevestigen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering, die zal beraadslagen en besluiten over de goedkeuring van de jaarrekening van het huidige boekjaar, beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.889.285",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Augmentation de capital de 10.319.692,32 € à 16.819.692,32 €
- €6.500.000 → €16.819.692,32
Notaire:
Cédric Roegiers · Beveren
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16819692.32,
"delta_eur": 10319692.32,
"before_eur": 6500000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "M80 CAPITAL Comm. V",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3094408,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "UNI ASTERIX",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 562620,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 3657028,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 10319692.32,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 4219692,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 7032782,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 56262,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "C\u00E9dric Roegiers",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Mazars Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Anton Nuttens"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Gerantis",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "M80 Capital",
"role": null,
"n_shares": 3094408,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "UNI ASTERIX",
"role": null,
"n_shares": 562620,
"share_class": "B"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 4219692,
"share_class": "A"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 7032782,
"share_class": "B"
},
{
"kbo": "0727.889.285",
"pct": null,
"kind": "org",
"name": "Gerantis",
"role": null,
"n_shares": 56262,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 4219692,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7032782,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 56262,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}11-01-2023 Augmentation de capital de 6.500.000 € à 16.819.692,32 €
- €10.319.692,32 → €16.819.692,32
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6500000.0,
"currency": "EUR",
"after_eur": 16819692.32,
"delta_eur": 6500000.0,
"before_eur": 10319692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met zes miljoen vijfhonderd duizend euro (\u20AC 6.500.000,00) om het te brengen van tien miljoen driehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 10.319.692,32) op zestien miljoen achthonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 16.819.692,32)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}2021
16-11-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 5 administrateurs nommés, 3 démissionnaires
- GEERITS Jelle — Bestuurder
- NAGELS Tim — Bestuurder
- VERMEERSCH Pieter — Bestuurder
- MAENHOUT Peter — Bestuurder
- VAN DONINCK Hedwig — Bestuurder
- GEERITS Jelle — Bestuurder
- NAGELS Tim — Bestuurder
- VAN DONINCK Hedwig — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERITS Jelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CASTELMORE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Naamloze Vennootschap \u201CCASTELMORE GROUP\u201D, voornoemd, met vaste vertegenwoordiger de Heer GEERIT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GT3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Besloten Vennootschap \u201CGT3\u201D, voornoemd, met vaste vertegenwoordiger de Heer NAGELS Tim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DONINCK Hedwig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROJECT SKYHIGH 2.0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de benoeming van de hierna volgende bestuurders: Voor ontslag: - De Besloten Vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, voornoemd, met vaste vertegenwoordiger de heer VAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEERITS Jelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CASTELMORE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor (her)benoeming: Als Soort A Bestuurder, onbezoldigd: - De Naamloze Vennootschap \u201CCASTELMORE GROUP\u201D, voornoemd, met vaste vertegenwoordiger de Heer GEERITS Jelle,."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAGELS Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GT3",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor (her)benoeming: Als Soort A Bestuurder, onbezoldigd: - De Besloten Vennootschap \u201CGT3\u201D, voornoemd, met vaste vertegenwoordiger de Heer NAGELS Tim."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441050882",
"name": "ALAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Soort B Bestuurder, elk bezoldigd voor een bedrag van EUR 60.000,- per jaar (exclusief BTW, indien toepasselijk): - De Besloten Vennootschap \u201CALAN\u201D met zetel te 1050 Elsene, Sint-Jorisstraat 28, ingeschreven in het Rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnummer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAENHOUT Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712988503",
"name": "LAZARUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als Soort B Bestuurder, elk bezoldigd voor een bedrag van EUR 60.000,- per jaar (exclusief BTW, indien toepasselijk): - De Besloten Vennootschap \u201CLAZARUS\u201D met zetel te 1000 Brussel, Mercelisstraat 80, ingeschreven in het Rechtspersonenregister Brussel, Nederlandstalige afdeling, met ondernemingsnumm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DONINCK Hedwig",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROJECT SKYHIGH 2.0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Als onafhankelijk bestuurder, onbezoldigd: - De Besloten Vennootschap \u201CPROJECT SKYHIGH 2.0\u201D, voornoemd, met vaste vertegenwoordiger de heer VAN DONINCK Hedwig."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 Augmentation de capital de 3.219.692,32 € à 4.219.692,32 €
- €1.000.000 → €4.219.692,32
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3219692.32,
"currency": "EUR",
"after_eur": 4219692.32,
"delta_eur": 3219692.32,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-15",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 3.219.692,32) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op vier miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 4.219.692,32) door het cre\u00EBren van drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig (3.219.692) nieuwe aandelen... Op deze drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig (3.219.692) nieuwe aandelen zal in natura worden ingeschreven door de enige aandeelhouder Castelmore Group NV door inbreng van een gecumuleerde schuldvordering op Gerantis NV voor een bedrag van drie miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 3.219.692,32).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-08-2021 Augmentation de capital de 5.000.000 € à 9.219.692,32 €
- €4.219.692,32 → €9.219.692,32
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 9219692.32,
"delta_eur": 5000000.0,
"before_eur": 4219692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-16",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met vijf miljoen euro (\u20AC 5.000.000,00) om het te brengen van vier miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 4.219.692,32) op negen miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 9.219.692,32) door het cre\u00EBren van twee miljoen achthonderddertienduizend honderdachtentwintig (2.813.128) nieuwe B - aandelen... Op deze twee miljoen achthonderddertienduizend honderdachtentwintig (2.813.128) nieuwe B - aandelen werd in geld ingeschreven door de commanditaire vennootschap naar Belgisch recht M80 CAPITAL... Ieder nieuw aandeel werd volgestort in kapitaal ten belope van honderd ten honderd (100%).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 10219692.32,
"delta_eur": 1000000.0,
"before_eur": 9219692.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-16",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen van negen miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 9.219.692,32) op tien miljoen tweehonderd negentien duizend zeshonderd twee\u00EBnnegentig euro twee\u00EBndertig eurocent (\u20AC 10.219.692,32) door het cre\u00EBren van vijfhonderdtwee\u00EBnzestigduizend zeshonderdzesentwintig (562.626) nieuwe B - aandelen... Op deze vijfhonderdtwee\u00EBnzestigduizend zeshonderdzesentwintig (562.626) nieuwe B \u2013 aandelen werd in geld ingeschreven door de vennootschap soci\u00E9t\u00E9 en commandite simple naar Luxemburgs recht UNI M80... Ieder nieuw aandeel werd volgestort in kapitaal ten belope van honderd ten honderd (100%).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}09-03-2021 3 administrateurs nommés, 2 démissionnaires
- Jelle Geerits — Bestuurder
- Tim Nagels — Bestuurder
- Anton Nuttens — Commissaris
- Tim Nagels — Bestuurder
- Jelle Geerits — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14) als bestuurder alsook het ontslag als voorzitter."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568906384",
"name": "Sirius B BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van bestuur aanvaardt het ontslag van Sirius B BV (0568.906.384) met vaste vertegenwoordiger Jelle Geerits (NN 78.09.21-367.25), Stijn Streuvelslaan 13, 3128 Baal, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Geerits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694551375",
"name": "Castelmore Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle. Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor ee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Nagels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749888984",
"name": "GT3 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur benoemt Castelmore Group NV (0694.551.375) met vaste vertegenwoordiger Jelle. Geerits (NN 78.09.21-367.25, Stijn Streuvelslaan 13, 3128 Baal en GT3 BV (0749.888.984) met vaste vertegenwoordiger Tim Nagels (NN 74.12.09-287.14), Nervi\u00EBrslei 18, 2900 Schoten, als bestuurders voor ee"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Er wordt beslitst om de Mazars Bedrijfsrevisoren CV, kantoor houdende te Berchemstadionstraat 78, 2600 Berchem, lidmaatschapsnummer B00021, vertegenwoordigd door dhr. Anton Nuttens, wonende te Sint Willebrorduslaan 33, 2970 Schilde, lidmaatschapsnummer A01892 te benoemen als commissaris met ingang v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}2020
24-06-2020 Hedwig Van Doninck nommé administrateur
- Hedwig Van Doninck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466831108",
"name": "Project Skyhigh 2.0 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om Project Skyhigh 2.0 BV, een besloten vennootschap met statutaire zetel te 2290 Schoten, Kopstraat 63, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0466.831.108 (RPR Antwerpen, Afd. Turnhout), vast vertegenwoordigd door de heer Hedwig Van Do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}19-02-2020 Transfert du siège social de Antwerpen à Deurne
- Van Breestraat 35, 2018 Antwerpen → Bisschoppenhoflaan 645, 2100 Deurne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Bisschoppenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "645"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Van Breestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "35"
},
"effective_date": "2020-01-14",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel vanaf heden 14/01/2020 te verplaatsen naar volgend adres: Bisschoppenhoflaan 645 2100 Deurne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.889.285",
"name_full": "GERANTIS",
"legal_form": "NV"
}
}2019
03-12-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "JALO GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2019 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Van Breestraat 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CASTELMORE GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CASTELMORE GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0727.889.285",
"name_full": "Jalo Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-06-06",
"post_incorporation_mandates": []
}