Summary
Gerantis has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €46.29M and a net result of €-8.97M. Equity is growing by ~34.2% per year across the filed fiscal years. Its solvency ranks better than 78% of 1416 sector peers (fiscal year 2025). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
15 d early
2024
7 d early
2023
65 d late
2022
73 d late
2021
29 d late
2020
17 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€410k▲ 5.7%
2024 · €388k
2022: €451k
2023: €146k
2024: €388k
2022 → 2025
EBIT margin
-837.6%▼ 979.0pp
2024 · 141.4%
2022: -76.2%
2023: -119.2%
2024: 141.4%
2022 → 2025
Net result
€-8.97M▼ 1,039%
2024 · €-787k
2020: €-505k
2022: €-1.44M
2023: €-817k
2024: €-787k
2020 → 2025
Working capital
€-5.03M▼ 42.2%
2024 · €-3.54M
2020: €-2.40M
2022: €-537k
2023: €-5.06M
2024: €-3.54M
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202022202320242025Trend
Turnover€451k€146k▼ 67.5%€388k▲ 165%€410k▲ 5.7%
Equity€495k-€14.39M▲ 2,807%€22.43M▲ 55.8%€27.54M▲ 22.8%€46.29M▲ 68.1%
Operating result€-116k-€-343k▼ 195%€-175k▲ 49.1%€549k€-3.44M
Net result€-505k-€-1.44M▼ 184%€-817k▲ 43.1%€-787k▲ 3.6%€-8.97M▼ 1,039%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €3.44M after €549k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €67.56M
Fixed assets
€61.73M ▲ 102%
Current assets
€5.83M ▼ 26.9%
Equity and liabilities €68.78M
Equity
€46.29M ▲ 68.1%
Debt
€22.49M ▲ 75.6%
Debt's share of the balance-sheet total rises from 31.7% to 32.7%. Equity and debt are higher.
Key figures and ratios
ROE
-19.4%▼
2024 · -2.9%
ROA
-13.0%▼
2024 · -2.0%
Debt ≤ 1 year
€10.86M▼
2024 · €11.51M
Debt > 1 year
€11.61M▲
2024 · €1.20M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
Balance sheet
Code20242025
Assets
Total assets20/58€40.35M€68.78M▲
Formation expenses20€1.84M€1.21M▼
Fixed assets21/28€30.52M€61.73M▲
Intangible fixed assets21€66k€24k▼
Tangible fixed assets22/27€15k€6k▼
Plant, machinery and equipment23€15k€6k▼
Financial fixed assets28€30.44M€61.70M▲
Affiliated companies280/1€30.44M€61.70M▲
Participating interests280€30.44M€61.70M▲
Other financial fixed assets284/8€333€0▼
Amounts receivable and cash guarantees285/8€333€0▼
Current assets29/58€7.98M€5.83M▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€7.89M€5.76M▼
Trade receivables40€33k€257k▲
Other amounts receivable41€7.85M€5.51M▼
Cash at bank and in hand54/58€89k€70k▼
Deferred charges and accrued income490/1€1k€0▼
Equity and liabilities
Total equity and liabilities10/49€40.35M€68.78M▲
Equity10/15€27.54M€46.29M▲
Contributions10/11€31.57M€31.64M▲
Capital10€31.57M€31.64M▲
Issued capital100€31.57M€31.64M▲
Revaluation surpluses12-€27.65M
Profit (loss) carried forward14€-4.03M€-13.00M▼
Amounts payable17/49€12.81M€22.49M▲
Amounts payable after more than one year17€1.20M€11.61M▲
Financial debts170/4€1.20M€11.61M▲
Subordinated loans170€1.20M€0▼
Credit institutions173€0€7.94M▲
Other loans174-€3.66M
Amounts payable within one year42/48€11.51M€10.86M▼
Current portion of amounts payable after more than one year42€1.98M€1.30M▼
Financial debts43€301k€2.34M▲
Credit institutions430/8€301k€2.34M▲
Trade debts44€412k€258k▼
Suppliers440/4€412k€258k▼
Taxes, remuneration and social security45€71k€134k▲
Taxes450/3€71k€134k▲
Other amounts payable47/48€8.75M€6.83M▼
Accrued charges and deferred income492/3€95k€19k▼
Income statement
Code20242025
Operating income70/76A€2.40M€1.69M▼
Turnover70€388k€410k▲
Other operating income74€1.94M€756k▼
Non-recurring operating income76A€79k€527k▲
Operating charges60/66A€1.85M€5.13M▲
Goods for resale, raw materials and consumables60€389k-
Purchases600/8€389k-
Services and other goods61€502k€351k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€757k€737k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€205k€-205k▼
Other operating charges640/8€1k€4.13M▲
Non-recurring operating charges66A-€115k
Operating profit (loss)9901€549k€-3.44M▼
Financial income75/76B€280k€1.02M▲
Recurring financial income75€280k€1.02M▲
Income from financial fixed assets750€208k€818k▲
Income from current assets751-€177k
Other financial income752/9€72k€29k▼
Financial charges65/66B€1.62M€6.55M▲
Recurring financial charges65€656k€674k▲
Debt charges650€650k€651k▲
Other financial charges652/9€5k€23k▲
Non-recurring financial charges66B€960k€5.88M▲
Profit (loss) for the period before taxes9903€-787k€-8.97M▼
Profit (loss) for the period9904€-787k€-8.97M▼
Profit (loss) for the period to be appropriated9905€-787k€-8.97M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-4.03M€-13.00M▼
Profit (loss) brought forward from the previous period14P€-3.24M€-4.03M▼
The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-09
State Gazette act
Resignations: Alan BV, Castelmore Group NV and 2 othersAppointments: Sirius B BV (director) and Annemieke Van Pelt (director) · Power of attorney12 facts ▸
State Gazette act
Resignations: Alan BV, Castelmore Group NV and 2 others
Appointments: Sirius B BV (director) and Annemieke Van Pelt (director) · Power of attorney12 facts ▸
- General meeting, 04-08-2026
- Director resignation, Alan BV (director)
- Director resignation, Castelmore Group NV (director)
- Director resignation, Lazarus BV (director)
- Director resignation, GT3 BV (director)
- Director appointment, Sirius B BV (director)
- Director appointment, Annemieke Van Pelt (director)
- Power of attorney, Margaux Beyer
- Power of attorney, Laura Hofströssler
- Power of attorney, Marcos Lamin-Busschots
- Power of attorney
- Power of attorney
03-09
State Gazette act
Permanent representative: Jelle GeeritsShare transfer · Statutes amendment · Capital8 facts ▸
State Gazette act
Permanent representative: Jelle Geerits
Share transfer · Statutes amendment · Capital8 facts ▸
- General meeting, 05-08-2026
- Share transfer, DL Holdco IV B.V.
- Statutes amendment
- Statutes amendment
- Capital, €31.636.358,43
- Board composition, Sirius B BV (director)
- Board composition, Annemieke Van Pelt (director)
- Permanent representative, Jelle Geerits
17-07
State Gazette act
BenamingName change2 facts ▸
State Gazette act
Benaming
Name change2 facts ▸
- General meeting, 03-07-2026
- Name change, Gerantis Group
16-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
22-01
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Approval · Capital increase · Capital4 facts ▸
- General meeting
- Approval, verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen over de uitgifte nieuwe aandelen die niet eve…
- Capital increase, €68.296,6
- Capital, €31.636.358,43
05-01
State Gazette act
Appointments: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) and Finvision Bedrijfsrevisoren BV (statutory auditor)Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Auditor discharge7 facts ▸
State Gazette act
Appointments: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) and Finvision Bedrijfsrevisoren BV (statutory auditor)
Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Auditor discharge7 facts ▸
- General meeting, 29-06-2023
- Auditor appointment, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
- General meeting, 01-12-2025
- Auditor resignation, Forvis Mazars bedrijfsrevisoren BV
- Auditor discharge, until 2024-12-31
- Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs
2025
31-12
Financial
Weakest financial yearnet €-8.97M
Net result drops to €-8.97M, the lowest in the series.
24-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Equity above €25MEq €27.54M ▲22.8%
Equity rises from €22.43M to €27.54M.
04-10
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 65 days late
23-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
- General meeting, 31-07-2024
- Capital increase, €5.898.369,51
- Share issue, B, 3318538
- Capital, €31.568.061,83
- Statutes amendment
- Preemptive rights waiver, Afstand van het voorkeurrecht door de aandeelhouders om in te tekenen op de kapitaalverhoging opgenomen onder agendapunten 2
2023
12-10
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 73 days late
Show earlier events
05-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
- General meeting, 28-08-2023
- Capital increase, €3.200.000
- Capital increase, €150.000
- Capital, €25.669.692,32
- Statutes amendment
- Power of attorney, Laure-Ann Odeurs
- Power of attorney, Laure-Ann Odeurs
- Preemptive rights waiver, Afstand van het voorkeurrecht door de aandeelhouders om in te tekenen op de kapitaalverhoging opgenomen onder agendapunten 2 en 5
07-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 19-06-2023
- Registered-office move, Mechelsesteenweg 180, bus 5, 2018 Antwerpen
15-02
State Gazette act
Resignation: PROJECT SKYHIGH 2.0 (director)Permanent representative: VAN DONINCK Hedwig · Approval · Capital increase7 facts ▸
State Gazette act
Resignation: PROJECT SKYHIGH 2.0 (director)
Permanent representative: VAN DONINCK Hedwig · Approval · Capital increase7 facts ▸
- General meeting, 09-02-2023
- Approval, 09-02-2023
- Capital increase, €5.500.000
- Capital, €22.319.692,32
- Director resignation, PROJECT SKYHIGH 2.0 (director)
- Permanent representative, VAN DONINCK Hedwig
- Registered-office move, 2100 Deurne, Bisschoppenhoflaan 645
11-01
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Approval · Capital increase · Share issue7 facts ▸
- General meeting, 20-12-2022
- Approval, verslag inzake de inbreng in natura van schuldvorderingen, met uitgifte van nieuwe aandelen
- Capital increase, €6.500.000
- Share issue, B-aandelen, 3657028
- Capital, €16.819.692,32
- Statutes amendment
- General meeting decision, Afstand van het voorkeurrecht om in te tekenen op de kapitaalverhoging
2022
31-12
Financial
Equity above €10MEq €14.39M ▲2807%
Equity rises from €495k to €14.39M.
29-08
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 29 days late
14-02
State Gazette act
MiscellaneousApproval · Capital increase · Share issue6 facts ▸
State Gazette act
Miscellaneous
Approval · Capital increase · Share issue6 facts ▸
- General meeting, 03-02-2022
- Approval, verslag overeenkomstig artikel 7:180 en 7:191 WVV inzake de uitgifte van 595.197 inschrijvingsrechten, opheffing voorkeurrecht, en Warrant Plan 2022
- Capital increase, €100.000
- Share issue, C, 56262
- Capital, €10.319.692,32
- Statutes amendment
2021
16-11
State Gazette act
Resignations & appointmentsPower of attorney · Court filing3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Court filing3 facts ▸
- Board meeting, 18-08-2021
- Power of attorney, Charlotte Nagels
- Court filing, 02-11-2021
17-08
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 17 days late
09-08
State Gazette act
Resignations: CASTELMORE GROUP, GT3 and PROJECT SKYHIGH 2.0Appointments: CASTELMORE GROUP, GT3 and 3 others · Permanent representatives: GEERITS Jelle, NAGELS Tim and 3 others · Capital increase23 facts ▸
State Gazette act
Resignations: CASTELMORE GROUP, GT3 and PROJECT SKYHIGH 2.0
Appointments: CASTELMORE GROUP, GT3 and 3 others · Permanent representatives: GEERITS Jelle, NAGELS Tim and 3 others · Capital increase23 facts ▸
- General meeting, 16-07-2021
- Capital increase, €5.000.000
- Capital increase, €1.000.000
- Statutes amendment
- Director resignation, CASTELMORE GROUP (director)
- Director resignation, GT3 (director)
- Director resignation, PROJECT SKYHIGH 2.0 (director)
- Director appointment, CASTELMORE GROUP (soort a bestuurder)
- Director appointment, GT3 (soort a bestuurder)
- Director appointment, ALAN (soort b bestuurder)
- Director appointment, LAZARUS (soort b bestuurder)
- Director appointment, PROJECT SKYHIGH 2.0 (independent director)
- +11 further facts in this act
09-08
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 15-07-2021
- Capital increase, €3.219.692,32
- Capital, €4.219.692,32
- Statutes amendment
09-03
State Gazette act
Appointments: Castelmore Group NV, GT3 BV and Mazars Bedrijfsrevisoren CVPermanent representatives: Jelle Geerits and Tim Nagels · Resignations: Castelmore Group NV (director and chair) and Sirius B BV (director) · Mandate compensation10 facts ▸
State Gazette act
Appointments: Castelmore Group NV, GT3 BV and Mazars Bedrijfsrevisoren CV
Permanent representatives: Jelle Geerits and Tim Nagels · Resignations: Castelmore Group NV (director and chair) and Sirius B BV (director) · Mandate compensation10 facts ▸
- General meeting, 14-12-2020
- Director appointment, Castelmore Group NV (director)
- Director appointment, GT3 BV (director)
- Permanent representative, Jelle Geerits
- Permanent representative, Tim Nagels
- Mandate compensation, Castelmore Group NV
- Mandate compensation, GT3 BV
- Auditor appointment, Mazars Bedrijfsrevisoren CV
- Director resignation, Castelmore Group NV (director and chair)
- Director resignation, Sirius B BV (director)
2020
24-06
State Gazette act
Appointment: Project Skyhigh 2.0 BV (director)Permanent representative: Hedwig Van Doninck3 facts ▸
State Gazette act
Appointment: Project Skyhigh 2.0 BV (director)
Permanent representative: Hedwig Van Doninck3 facts ▸
- General meeting, 29-05-2020
- Director appointment, Project Skyhigh 2.0 BV (director)
- Permanent representative, Hedwig Van Doninck
19-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 14-01-2020
- Registered-office move, Bisschoppenhoflaan 645, 2100 Deurne
2019
03-12
State Gazette act
Statutes amendmentName change2 facts ▸
State Gazette act
Statutes amendment
Name change2 facts ▸
- General meeting, 16-10-2019
- Name change, Gerantis
12-06
State Gazette act
IncorporationAppointments: Castelmore Group (director) and Sirius B (director) · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Founder13 facts ▸
State Gazette act
Incorporation
Appointments: Castelmore Group (director) and Sirius B (director) · Permanent representatives: NAGELS Tim Paul and GEERITS Jelle · Founder13 facts ▸
- Incorporation, 06-06-2019
- Founder, Castelmore Group
- Founding capital, €1.000.000
- Director appointment, Castelmore Group (director)
- Director appointment, Sirius B (director)
- Permanent representative, NAGELS Tim Paul
- Permanent representative, GEERITS Jelle
- Mandate compensation, Castelmore Group
- Mandate compensation, Sirius B
- Director appointment, Castelmore Group (chair)
- Director appointment, Castelmore Group (managing director)
- Director appointment, Sirius B (managing director)
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
10 directors, no change since 2026
Annemieke Van Pelt
CurrentDirector · since 04-08-2026
Sirius B BV
CurrentDirector · since 04-08-2026 · Legal entity · perm. rep.: Jelle Geerits
ALAN
CurrentSoort b bestuurder · since 16-07-2021 · Private limited company · perm. rep.: VERMEERSCH Pieter
Castelmore Group
CurrentSoort a bestuurder · since 16-07-2021 · Legal entity · perm. rep.: NAGELS Tim Paul
GT3
CurrentSoort a bestuurder · since 16-07-2021 · Legal entity · perm. rep.: NAGELS Tim
Lazarus
CurrentSoort b bestuurder · since 16-07-2021 · Private limited company · perm. rep.: MAENHOUT Peter
4 other directors
CASTELMORE GROUP
CurrentDirector · since 14-12-2020 · Public limited company · perm. rep.: Jelle Geerits
GT3
CurrentDirector · since 14-12-2020 · Private limited company · perm. rep.: Tim Nagels
PROJECT SKYHIGH 2.0
Not recently confirmedDirector · since 29-05-2020 · Private limited company · perm. rep.: Hedwig Van Doninck
B SIRIUS
Not recently confirmedDirector · since 06-06-2019 · Legal entity · perm. rep.: GEERITS Jelle
04-08-2026
Annemieke Van Pelt: Appointed as Director
04-08-2026
Sirius B BV: Appointed as Director
04-08-2026
Alan BV: Resigned as Director
04-08-2026
Castelmore Group NV: Resigned as Director
04-08-2026
GT3 BV: Resigned as Director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2019
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Mechelsesteenweg 1802018 AntwerpenGround area
509 m²
Building footprint
509 m²
Volume, LiDAR
14,756 m³
Parcel 11810K1543/00N042, Flanders · tallest building 32.7 m, ±10 floors. Linked by address, not a title deed.
1 establishment unit
Gerantis
since 20192.290.421.111
1 parcel
Flanders
1
(100%)
| 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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs | 01-12-2025 → present |
Show 2 earlier auditors
| Forvis Mazars Bedrijfsrevisoren BV Statutory auditor succeeded by Finvision Bedrijfsrevisoren in 2025 | 29-06-2023 → 01-12-2025 |
| Mazars Bedrijfsrevisoren CV Auditor succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2023 | 01-04-2021 → 29-06-2023 |
Articles of association
Who signs
“Onverminderd de algemene vertegenwoordigingsbevoegdheden van de raad van bestuur, de vertegenwoordigingsbevoegdheden van elke bijzondere gevolmachtigde die door de raad van bestuur zou worden aangesteld of van elke persoon belast met het dagelijks bestuur, wordt de Vennootschap in alle zaken geldig…”
Full text
Onverminderd de algemene vertegenwoordigingsbevoegdheden van de raad van bestuur, de vertegenwoordigingsbevoegdheden van elke bijzondere gevolmachtigde die door de raad van bestuur zou worden aangesteld of van elke persoon belast met het dagelijks bestuur, wordt de Vennootschap in alle zaken geldig vertegenwoordigd door één (1) Soort A Bestuurder en één (1) Soort B Bestuurder, die gezamenlijk optreden. (d) Volmacht De enige aandeelhouder verleent volmacht aan (i) Margaux Beyer, Laura Hofströssler, Marcos Lamin- Busschots en iedere andere advocaat of medewerker van het kantoor Stibbe BV, allen kantoorhoudende te
Purpose
Holdingactiviteiten, Managementactiviteiten, Ontwikkeling en commercialisering IT producten, Aanneming van werk en diensten in de residentiele vastgoed sector, en algemene…
Full purpose
Holdingactiviteiten, Managementactiviteiten, Ontwikkeling en commercialisering IT producten, Aanneming van werk en diensten in de residentiele vastgoed sector, en algemene commerciële, industriële of financiële handelingen.
Structure & network
Connections & network
7 connected companiesLinked via shared directors
Shared director
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Shared director
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Shared director
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Shared director
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Show 3 more companies with a shared director
Shared director
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Shared corporate director
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Shared corporate director
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Ownership & control
7 board mandatesBoard mandates of this companythis company sits on their board7
Show 1 more
Capital and shareholders
Shareholders according to the acts
Share transfer
act of 03-09-2026 ↗
- to DL Holdco IV B.V.
After the capital increase
act of 23-08-2024 ↗
- M80 Capital 3,318,538 shares
After 2 capital increases
act of 05-09-2023 ↗
- M80 Capital 1,800,383 shares
- COPPENS Aiden James 42,197 shares
- VAN GEEL Rudi Maria René Ghislain 42,197 shares
After the capital increase
act of 11-01-2023 ↗
- M80 Capital 3,094,408 shares
- UNI ASTERIX 562,620 shares
At incorporation
act of 12-06-2019 ↗
- Castelmore Group founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 03-09-2026 Capital stated in the act · 31,636,358.43 EUR · 19,644,884 shares
- 22-01-2026 Capital increase of 68,296.60 EUR · to 31,636,358.43 EUR · 38,425 new shares
- 23-08-2024 Capital increase of 5,898,369.51 EUR · to 31,568,061.83 EUR · 3,318,538 new shares · in kind
- 05-09-2023 Capital increase of 3,200,000 EUR · to 25,519,692.32 EUR · 1,800,383 new shares · in kind
- 05-09-2023 Capital increase of 150,000 EUR · to 25,669,692.32 EUR · 84,394 new shares
- 15-02-2023 Capital increase of 5,500,000 EUR · to 22,319,692.32 EUR · 3,094,408 new shares
- 11-01-2023 Capital increase of 6,500,000 EUR · to 16,819,692.32 EUR · 3,657,028 new shares · in kind
- 14-02-2022 Capital increase of 100,000 EUR · to 10,319,692.32 EUR · 56,262 new shares
Show 4 older capital entries
- 09-08-2021 Capital increase of 3,219,692.32 EUR · to 4,219,692.32 EUR · 3,219,692 new shares · in kind
- 09-08-2021 Capital increase of 5,000,000 EUR · to 9,219,692.32 EUR · 2,813,128 new shares
- 09-08-2021 Capital increase of 1,000,000 EUR · to 10,219,692.32 EUR · 562,626 new shares
- 12-06-2019 Incorporation · 1,000,000 EUR · 1,000,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
894500HATGGP8ZAT8212
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Of 16,884 companies in sector 62100 we hold annual accounts for 8,775. 257 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded07-06-2019
Fiscal year end31-12
Legal name NL
Gerantis Group
Activities, NACEBEL 2025
62100Computer programming
70100Activities of head offices
43240Other construction installation
64210Activities of holding companies
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 6 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.