Paul Hilaire A. Gheysens
age 73Currently 11 roles in 9 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
50 Dębów sp. z o.o. |
since Apr 16, 2008 | Plac Europejski 3A, 00-844 Warszawa | |
Estima sp. z o.o. |
since May 24, 2023 | Plac Europejski 3A, 00-844 Warszawa | |
Ghelamco Gp 11 sp. z o.o. |
since Apr 21, 2023 | Plac Europejski 3A, 00-844 Warszawa | |
Ghelamco Invest sp. z o.o. |
since Jun 2, 2023 | Plac Europejski 3A, 00-844 Warszawa | |
Ghelamco Poland sp. z o.o. |
since Jan 22, 2019 | Plac Europejski 3A, 00-844 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Liquidator, Attorney-in-fact Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Removed from the register | Liquidator Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Merger, division or conversion | President of the Management Board. Acquisition of another company Ghelamco Poland Holding sp. z o.o. | Ghelamco Poland Holding sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 29 July 2025, notarial deed, repertory A No. 4009/2025, 29.07.2025. Liquidator: Paul Hilaire A. Gheysens, Philippe Jules G. Pannier. 50 Dębów sp. z o.o. | 50 Dębów sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator 50 Dębów sp. z o.o. | 50 Dębów sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 29 July 2025; notary Robert Sielski, notarial office, name: Janusz Rudnicki, Robert Sielski Notaries Civil-law Partnership, notarial office, address: 00-676 Warsaw, 55/73 Marszałkowska Street, premises 33, repertory A No. 4015/2025, 29.07.2025. Liquidator: Paul Hilaire A. Gheysens, Philippe Jules G. Pannier. Ghelamco Polska sp. z o.o. | Ghelamco Polska sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Osney sp. z o.o. | Osney sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Estima sp. z o.o.+5 | since May 24, 2023 | ||
Jarosław Wojciech Jukielage 57 | Estima sp. z o.o.+4 | since May 24, 2023 | |
50 Dębów sp. z o.o.+2 | current (no date in KRS) | ||
Jarosław Myjakage 71 | Ghelamco Invest sp. z o.o. | since Jun 2, 2023 | |
Jerzy Marek Pruskiage 67 | Ghelamco Invest sp. z o.o. | current (no date in KRS) |