Overview
Status
Active
Registry date
2006-10-18
Share capital
1 267 048 500,00 PLN
Registered address
Plac Europejski 3A, 00-844 Warszawa, Poland
Electronic delivery address
AE:PL-85075-61411-UJGHW-27
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Revenue
This companyUSD 13.92mMedianUSD 77.84kAverageUSD 767.75k
Net profit
This companyUSD -184.89mMedianUSD -62.51AverageUSD 27.48k
Operating costs
This companyUSD 941.50kMedianUSD 52.67kAverageUSD 546.89k
Assets
This companyUSD 214.31mMedianUSD 412.52kAverageUSD 4.56m
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-07-01. Active
36 1090 1056 0000 0001 6112 2023- 79 1090 1056 0000 0001 6112 2219
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 10, 2025 | Merger registered | |
| Aug 5, 2025 | Merger registered |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Marie Julie Gheysens — Management Board Member
Paul A. Gheysens — President of the Management Board
Christiaan M. Heggerick — Management Board Member
Michael Gheysens — Management Board Member
Jarosław Jukiel — Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Granbero Holdings Limited | 2,534,097 | $342,260,534.85 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Paul Hilaire A. Gheysens (73)  | Osoba fizyczna sprawująca kontrolę nad osobami prawnymi posiadającymi łącznie powyżej 25% udziałów w spółce ghelamco poland holding sp. z o.o. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Ghelamco Gp 10sp. z o.o. | 1,350.62 USD | 50% | ||
Ghelamco Gp 9sp. z o.o. | 1,350.62 USD | 50% | ||
Qantasp. z o.o. | 1,350.62 USD | 50% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| MAK Dom HoldingS.A. | $22,375,027.09 | makdom.pl | ||
| Centerscape Investments Polandsp. z o.o. | $16,779,056.88 | centerscape.de | ||
| Centerscape Properties Polandsp. z o.o. | $13,476,848.91 | centerscape.de | ||
| Polish Mountain Resort Szklarska sp. z o.o.sp. k. | $10,236,647.39 | pmrszklarska.pl | ||
| WAN 92sp. z o.o. | $10,117,317.38 | wan.com | ||
| Svart Hussp. z o.o. | $2,670,195.21 | husdevelopment.pl | ||
| ROXY Realestatesp. z o.o. | $2,552,841.68 | roxyre.pl | ||
| Obiegło Investmentssp. k. | $2,399,897.43 | obieglo.pl | ||
| KEY House Błoniesp. z o.o. | $2,286,911.47 | keyhouse.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-01 | Address change (Plac Europejski 1, 00-844, Warszawa → Plac Europejski 3a, 00-844, Warszawa) | |
| 2025-12-15 | Share capital change (1,265,548,500.00 PLN → 1,267,048,500.00 PLN) | |
| 2022-10-11 | Share capital change (50,000.00 PLN → 1,265,548,500.00 PLN) | |
| 2022-10-11 | Name change (Ghelamco Gp 7 → Ghelamco Poland Holding) | |
| 2016-09-13 | Address change (Wołoska 22, 02-675, Warszawa → Plac Europejski 1, 00-844, Warszawa) |
FAQ
Last updated: 2026-10-01