Overview
Status
Active
Registry date
2019-07-05
Share capital
5,000.00 PLN
Registered address
ul. Przepiórki 1/Lu4, 71-779 Szczecin, Poland
Electronic delivery address
AE:PL-13260-44015-JTCAE-27
Financials
Revenue history (in k)
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 28 days late).
- 202518/06/2026
- 202417/06/2025
- 202320/06/2024
- 202210/07/2023
- 202112/08/2022
- 202017/06/2021
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
Jan Bannink – President of the Management Board
Jarosław Piotr Czarnecki – Management Board Member
Tomasz Jarosław Dąbrowski – Management Board Member
Leendert Emiel Parlevliet – Management Board Member
Manner of representation
Entitled to represent the company is each member of the management board independently; however, making declarations on behalf of the company and representing it when incurring obligations and disposing of rights whose value exceeds PLN 1,000,000.00 (one million zlotys) requires the joint action of three members of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jarosław Piotr Czarneckiage 53 | 30 | $405.19 | 30% |
Tomasz Jarosław Dąbrowskiage 51 | 30 | $405.19 | 30% |
Hecabe Beheer B.v. | 20 | $270.12 | 20% |
Kaai B.v. | 20 | $270.12 | 20% |
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 | ||
|---|---|---|---|---|
| Invest A&M - Projekt Kaczorowskisp. k. | $2,559,126.64 | gardenia-deweloper.pl | ||
| Sun&More sp. z o.o.sp. k. | $2,400,513.73 | nieruchomosci.sunmore.pl | ||
| TLS Developersp. z o.o. | $1,218,324.54 | tlsdeveloper.pl | ||
| Ostoja Dewelopersp. z o.o. | $779,648.65 | ostojadeweloper.pl | ||
| MB Developersp. z o.o. | $219,293.00 | mbd.com.pl | ||
| TEK Housesp. z o.o. | $114,137.67 | tekhouse.pl | ||
| Villa Nova Developmentsp. z o.o. | $72,130.89 | villanova.szczecin.pl | ||
| Bluprojektsp. z o.o. | $42,345.31 | bluprojekt.pl | ||
| Ekoexsp. z o.o. | $6,870.44 | ekoex.pl | ||
| Ostoja Dewelopersp. z o.o. + limited partnership | $0.00 | mojaostoja.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-22 | Address change (Al. Wojska Polskiego 184c/11, 71-256, Szczecin → Ul. Przepiórki 1/Lu4, 71-779, Szczecin) | |
| 2019-07-05 | Entered in the register |
FAQ
Last updated: 2026-06-18