What is the main business of Ghelamco Invest?

The main business activity of Ghelamco Invest focuses on other credit granting.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on January 5, 2004.

Where is the headquarters located?

The headquarters is located at: Plac Europejski 3A, 00-844 Warszawa.

Who is on the management board?

The management board includes: Christiaan Willy M. Heggerick (Member of the Management Board) and Jarosław Jukiel (Member of the Management Board).

What is the share capital?

The share capital of the company is PLN 25,150,000 (approx. $6.8 million).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.

Is the company profitable?

No, the company recorded a net loss of USD 21,482,672 in 2025.

What is the main operating cost?

The largest operating cost category falls under external services. This category amounted to USD 1,599,196 in 2025, representing 87% of all operating expenses.

Ghelamco Investsp. z o.o.

Other credit granting

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2004-01-05

Share capital

25 150 000,00 PLN

Activity description

Ghelamco Invest is a European real estate investor and developer active in the office, residential, retail, logistics and leisure sectors. It develops projects in Belgium, Poland, the UK, France and Cyprus.

Registered address

Plac Europejski 3A, 00-844 Warszawa, Poland

Website

ghelamco.com

Social media

Electronic delivery address

AE:PL-25520-96446-DASBA-20

Financials

Revenue history (in m)

Filing timeliness

Financial statements were filed on time, on average 40 days early. All were audited by a statutory auditor.

202509/06/2026
202410/07/2025
202304/07/2024
202216/05/2023
202128/06/2022
202028/06/2021

Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Industry

Offer

Real estate investments
Office buildings
Residential buildings
Retail spaces
Logistics facilities
Leisure facilities

Authorized Representatives

Paul A. Gheysens – President of the Management Board

Christiaan M. Heggerick – Management Board Member

Marie- Julie Gheysens – Management Board Member

Michael Gheysens – Management Board Member

Jarosław Jukiel – Management Board Member

Manner of representation

Each member of the management board independently.

Supervisory board

Frixos Savvides – Supervisory Board Member

Jarosław Myjak – Supervisory Board Member

Jerzy Marek Pruski – Supervisory Board Member

Philippe Pannier – Supervisory Board Member

Ownership

Owner	Shares	Share value	Stake
Granbero Holdings Limited	50,300	$6,793,625.07	100%

Beneficial owners

Person	Rights

Bank accounts

Registered as a VAT taxpayer on 2004-05-13.

Bank Pekao SA
64 1240 6292 1111 0010 9525 7681
Bank Pekao SA
12 1240 1037 1111 0010 4459 3855
Bank Pekao SA
14 1240 6292 1111 0010 9525 7320

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name	Revenue	Website
Brzeski HoldingS.A.	$1,421,676.60	brzeskiholding.pl
GEO InvestS.A.	$228,953.75	geoinvestsa.pl
REB CapitalS.A.	$109,477.11	grupareb.pl

Change history

Date	Event
2026-10-20	Address change (Plac Europejski 1, 00-844, Warszawa → Plac Europejski 3a, 00-844, Warszawa)
2016-09-20	Address change (Wołoska 22, 02-675, Warszawa → Plac Europejski 1, 00-844, Warszawa)
2015-12-23	PKD change (Removed: 64.30.Z; Added: 64.19.Z, 64.92.Z)
2013-10-14	Share capital change (18,050,000.00 PLN → 25,150,000.00 PLN)
2013-03-29	Share capital change (10,200,000.00 PLN → 18,050,000.00 PLN)

FAQ

Last updated: 2026-10-20