Registered entity data

In general
Enterprise number:	0466.035.609
Status:	Active
Legal situation:	Normal situation Since May 10, 1999
Start date:	May 10, 1999
Name:	PROLOGIS MEXICO HOLDING II (A) Name in Dutch, since December 29, 2011
Abbreviation:	PI HOLDINGS Name in Dutch, since April 27, 1999
Registered seat's address:	Avenue Marnix 23 1000 Bruxelles Additional address information.: 5DE VERDIEPING Since March 2, 2020
Phone number:	No data included in CBE.
Fax:	No data included in CBE.
Email address:	No data included in CBE.
Web Address:	No data included in CBE.
Entity type:	Legal person
Legal form:	Private limited company Since December 22, 2023
Number of establishment units (EU):	1 Information and activities for each establishment unit

Functions
Permanent representative	Tans , Christophe (0435.177.929)	Since August 5, 2010
Manager ⁽¹⁾	0435.177.929	Since November 23, 2005
Manager ⁽¹⁾	Meerkerk , Gerrit	Since August 16, 2016

Entrepreneurial skill - Travelling- Fairground operator
No data included in CBE.

Characteristics
Enterprise subject to registration Since November 1, 2018

Authorisations
No data included in CBE.


Financial information
Annual assembly	May
End date financial year	30 June

Links between entities
No data included in CBE.

Activities
No data included in CBE.

External links
Publications in National Gazette Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds)

⁽¹⁾In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".

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Registered entity data

In general

Functions

Entrepreneurial skill - Travelling- Fairground operator

Characteristics

Authorisations

Financial information

Links between entities

Activities

External links