Overview
Status
Active
Registry date
2016-08-25
Share capital
5,000.00 PLN
Registered address
Plac Europejski 3A, 00-844 Warszawa, Poland
Electronic delivery address
AE:PL-63007-48574-VIHVR-14
Financials
Revenue history (in k)
Filing timeliness
Financial statements were filed on time, on average 54 days early. 2 of 6 audited by a statutory auditor.
- 202518/05/2026
- 202425/06/2025
- 202322/05/2024
- 202215/05/2023
- 202120/06/2022
- 202029/06/2021
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
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 Wojciech Jukielage 57 – Management Board Member
Manner of representation
The company is represented by each member of the management board acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Granbero Holdings Limited | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Automatyczni.Plsp. z o.o. | $227,915.71 | automatyczni.pl | ||
| AG Citysp. z o.o. | $103,153.90 | agcity.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| Acelersp. z o.o. | $27,800.62 | aceler.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| Siła i ŚwiatłoS.A. | $4,069.26 | silaswiatla.spolka-sa.pl | ||
| B5Asp. z o.o. | $254.52 | bracka5.pl | ||
| Avantador Investmentssp. z o.o. | $47.71 | avantador.eu |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-28 | Address change (Pl. Europejski 1, 00-844, Warszawa → Plac Europejski 3a, 00-844, Warszawa) | |
| 2017-03-06 | Address change (Ul. Grzybowska 2/29, 00-131, Warszawa → Pl. Europejski 1, 00-844, Warszawa) | |
| 2017-03-06 | Name change (Halstead → Ghelamco Gp 11) | |
| 2017-03-06 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2016-08-25 | Entered in the register |
FAQ
Last updated: 2026-10-02