COLLARIS

Active Private limited companyfounded 2021active for 5 yearsZwaanhofweg 10, 8900 YpresKBO/BCE: BE 0761.438.419 subsidiary of GHELAMCO INVEST#9 company by total assets in Ypres, Real estate sector

Part of the group GHELAMCO GROUP 61 companies in 4 countries

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COLLARIS

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Timeline

15 events since 2021

AllBoardFilingsFinancialPermitsEstablishments

Board

Filings

Financial

Permits

Establishments

202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

15-10-2026

Annual accounts 2025 filed NBBabbreviated format · 76 days late

15-04-2026

Powers of attorney: Iwona Daszkowska and Staëlle bvPermanent representative: Christophe Van Parys · Board meeting of 23-12-20254 points ▸

Board meeting, 23-12-2025
Permanent representative, Christophe Van Parys
Power of attorney, Iwona Daszkowska
Power of attorney, Staëlle bv

Open the deed in the Belgian Official Gazette

2025

31-12-2025

Weakest financial year net -€9.7m The net result drops to -€9.7m, the lowest from 2021 to 2025.

19-09-2025

1 director appointed, 1 resignationResignation: Michael GHEYSENS · Appointment: GHEMIC · Permanent representative: Michael GHEYSENS · General meeting of 30-06-20254 points ▸

General meeting, 30-06-2025
Director resignation, Michael GHEYSENS
Director appointment, GHEMIC
Permanent representative, Michael GHEYSENS

Open the deed in the Belgian Official Gazette

11-08-2025

Annual accounts 2024 filed PDFabbreviated format · 11 days late

27-05-2025

Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Resignation: Simon GHEYSENS (director)2 points ▸

Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Director resignation, Simon GHEYSENS

Open the deed in the Belgian Official Gazette

2024

31-12-2024

Back to profit net €170,183 The net result is €170,183, after 2 loss-making years.

20-09-2024

Environmental permit granted OmgevingsloketFunctiewijziging · Antwerpen

08-07-2024

Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline

2023

22-12-2023

Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Antwerpen

23-06-2023

Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline

2022

15-12-2022

Appointment: KPMG Bedrijfsrevisoren (statutory auditor)General meeting of 01-07-20222 points ▸

General meeting, 01-07-2022
Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

07-07-2022

Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline

2021

11-01-2021

Incorporation PDFpublished on 13-01-2021

11-01-2021

First establishment Zwaanhofweg 10, Ypres

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

COLLARIS was incorporated on 11 January 2021 as a private limited company.¹ The board currently has 2 members. Gheysens Paul has served longest, since 2021.² Total assets rose from €253,418 in 2021 to €29.1m in 2025.³

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed