Ghelamco Polandsp. z o.o.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-01-22
Share capital
5,000.00 PLN
Registered address
Plac Europejski 3A, 00-844 Warszawa, Poland
Electronic delivery address
AE:PL-29054-32740-BFIIR-14

Financials

Revenue history (in m)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 155 days for 2024). All were audited by a statutory auditor.

  • 2025not filed
  • 202417/12/2025
  • 202303/10/2024
  • 202219/07/2023
  • 202127/06/2022
  • 202030/06/2021
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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2024.

Division · Construction of buildings33 / 27,295
Top <1%
Sector · Construction37 / 30,480
Top <1%
Voivodeship · Mazowieckie841 / 142,033
Top <1%
Country · Poland2,308 / 495,860
Top <1%

Results vs industry

Revenue
This companyUSD 118.95mMedianUSD 216.03kAverageUSD 1.91m
Net profit
This companyUSD -33.18mMedianUSD 6.06kAverageUSD 102.57k
Operating costs
This companyUSD 108.39mMedianUSD 184.30kAverageUSD 1.74m
Assets
This companyUSD 63.37mMedianUSD 320.30kAverageUSD 2.44m

Trademarks

Ghelamco Poland currently holds no active trademarks with the Polish Patent Office. 4 marks have expired or were not registered. The first mark was filed in 2013.

MarkNumberClassesStatusProtected until
"Heart of Warsaw"(word)Z.40950016, 25, 35, 36, 37, 41, 42, 43, 44, 45Not registered –
"Nowe serce Warszawy"(word)Z.40949616, 25, 35, 36, 37, 41, 42, 43, 44, 45Not registered –
''New heart of Warsaw"(word)Z.40949816, 25, 35, 36, 37, 41, 42, 43, 44, 45Not registered –
''Serce Warszawy"(word)Z.40949716, 25, 35, 36, 37, 41, 42, 43, 44, 45Not registered –
MarkProtected until
"Heart of Warsaw"(word)–
"Nowe serce Warszawy"(word)–
''New heart of Warsaw"(word)–
''Serce Warszawy"(word)–

Authorized Representatives

Marie Julie Gheysens – Management Board Member
Christiaan M. Heggerick – Management Board Member
Michael Gheysens – Management Board Member
Paul Gheysens – President of the Management Board
Philippe Pannier – Management Board Member

Manner of representation

The company is represented by each member of the management board acting independently.

Ownership

OwnerSharesShare valueStake
Prieks Limited
99$1,337.1299%
Others
1$13.511%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2001-08-17.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Liquidity support for undertakings affected by the war in Ukraine
–
Other crisis aid
–

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Aldesa Construcciones Polskasp. z o.o.
WarbudS.A.
Zab-Budsp. z o.o.
Strus Developmentsp. z o.o.
Eiffage Polska BudownictwoS.A.
Balzola Polskasp. z o.o.
Mal-Bud-1sp. z o.o. + limited partnership
Dantex Holdingsp. z o.o.
Stump Frankisp. z o.o.
Consteelsp. z o.o.

Change history

DateEvent
2026-09-28Address change
2019-01-22Entered in the register

FAQ

Last updated: 2026-10-21