Ghelamco Group

LEI 5493001B61LZXTEDD235

Ghelamco Group Comm.VA

Legal Address


Zwaanhofweg 10
Ieper
Ypres BE-VWV BE 8900

Headquarters Address


Zwaanhofweg 10
Ieper
Ypres BE-VWV BE 8900

External Public Records
LEI
5493001B61LZXTEDD235
GHELAMCO GROUP
LEI Registration Details
L E I
5493001B61LZXTEDD235
Legal Name
GHELAMCO GROUP
Other Name 1
Ghelamco Group Comm.VA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000025
Authority Authority I D
0879.623.417
Legal Jurisdiction
BE
Legal Form Legal Form Code
U2PN
Legal Form Other Legal Form
COMMANDITAIRE VENNOOTSCHAP OP AANDELEN
Status
ACTIVE
Initial Date
2017-10-20 19:39:00
Last Update Date
2020-06-22 14:32:00
Status
ISSUED
Next Renewal Date
2020-10-06 11:26:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0879.623.417

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ghelamco Gp 8 Spółka Z Ograniczoną Odpowiedzialnością Dahlia S.k.a is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
2594000C9A8E68LWBT94 [Ghelamco GP 8 spółka z ograniczoną odpowiedzialnością Dahlia S.K.A]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 09:45:03
Registration Last Update Date
2019-11-14 09:45:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 01:32:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-02-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 1 Spółka Z Ograniczoną Odpowiedzialnością Vogla S.k.a. is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
25940015IR1RCIIZ4A44 [Ghelamco GP 1 spółka z ograniczoną odpowiedzialnością Vogla S.K.A.]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-14 06:37:35
Registration Last Update Date
2020-08-14 06:37:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-10 12:31:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Poland Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
25940092M5NCE9TEKM50 [Ghelamco Poland Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-05 09:44:00
Registration Last Update Date
2020-02-05 09:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-02 12:29:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 11 Spółka Z Ograniczoną Odpowiedzialnością The Hub Spółka Komandytowo-akcyjna is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
2594009BVK0170187H29 [Ghelamco GP 11 spółka z ograniczoną odpowiedzialnością The Hub spółka komandytowo-akcyjna]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-22 06:07:52
Registration Last Update Date
2020-05-22 06:07:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 01:10:26
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 3 Spólka Z Ograniczoną Odpowiedzialnością Wronia S.k.a. is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400CJTE8UVQRU0806 [Ghelamco GP 3 spólka z ograniczoną odpowiedzialnością Wronia S.K.A.]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-15 12:55:48
Registration Last Update Date
2018-06-15 12:55:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 12:48:45
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 5 SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ Canna SpÓŁka Komandytowo-akcyjna is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400IRAW8XKZ8F4C69 [GHELAMCO GP 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ CANNA SPÓŁKA KOMANDYTOWO-AKCYJNA]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-07 06:07:09
Registration Last Update Date
2020-07-07 06:07:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 07:35:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2012-02-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Granbero Holdings Limited is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400N6KJN8H4A5L316 [Granbero Holdings Limited]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-19 09:41:35
Registration Last Update Date
2020-02-19 09:41:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 10:06:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-09-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 9 Spółka Z Ograniczoną Odpowiedzialnością Isola S.k.a. is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400NNOALJUEB17482 [Ghelamco GP 9 spółka z ograniczoną odpowiedzialnością Isola S.K.A.]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-10 06:22:22
Registration Last Update Date
2020-07-10 06:22:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 01:25:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Apollo Invest Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400PYSK3LYX0QPN26 [Apollo Invest spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-21 01:09:07
Registration Last Update Date
2020-05-21 01:09:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-14 09:48:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-02-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 7 Spółka Z Ograniczoną Odpowiedzialnością Postepu Ska is directly consolidated by Ghelamco Group

Relationship Start Node Node I D
259400SMD4ZQ29SRNJ28 [Ghelamco GP 7 spółka z ograniczoną odpowiedzialnością Postepu SKA]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 12:09:16
Registration Last Update Date
2018-03-01 12:09:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-02 13:28:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Invest Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400VN6BRA1LM4ND23 [Ghelamco Invest Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-24 09:23:15
Registration Last Update Date
2020-03-24 09:23:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-25 10:58:10
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 10 Spółka Z Ograniczoną Odpowiedzialnością Azira S.k.a. is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400WSBYC461FZ5F03 [Ghelamco GP 10 Spółka z ograniczoną odpowiedzialnością Azira S.K.A.]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-08 06:31:22
Registration Last Update Date
2020-06-08 06:31:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-04 12:26:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-10-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gdańska Pi Spółka Z Ograniczoną Odpowiedzialnością is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400Z4OUXG6B2WUZ79 [Ghelamco Gdańska PI Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-24 09:41:16
Registration Last Update Date
2020-01-24 09:41:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 12:39:28
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-09-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ghelamco Invest is directly consolidated by Ghelamco Group

Relationship Start Node Node I D
549300ZCILDQK9U0LZ22 [GHELAMCO INVEST]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-19 20:47:00
Registration Last Update Date
2020-06-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Construction Link Nv is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
549300ZT47H2V6MPP282 [Construction Link NV]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 10:31:00
Registration Last Update Date
2018-11-07 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-13 11:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-06-12 20:00:00
Relationship Period 1 End Date
2018-06-18 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Gp 7 Spółka Z Ograniczoną Odpowiedzialnością Postepu Ska is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
259400SMD4ZQ29SRNJ28 [Ghelamco GP 7 spółka z ograniczoną odpowiedzialnością Postepu SKA]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-31 09:46:04
Registration Last Update Date
2020-01-31 09:46:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-28 13:28:39
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ghelamco Invest is ultimately consolidated by Ghelamco Group

Relationship Start Node Node I D
549300ZCILDQK9U0LZ22 [GHELAMCO INVEST]
Relationship End Node Node I D
5493001B61LZXTEDD235 [GHELAMCO GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-19 20:47:00
Registration Last Update Date
2020-06-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-13 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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