Registered entity data
In general | |||
| Enterprise number: | 0644.407.325 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 10, 2015 | ||
| Start date: | December 10, 2015 | ||
| Name: | Prologis Belgium XX Name in Dutch, since December 10, 2015 | ||
| Registered seat's address: |
Jan Van Rijswijcklaan 162/7A
2020 Antwerpen Since October 1, 2024 | ||
| 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 20, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | HELMOLD , GINA | Since November 5, 2024 | |
| Director | Meerkerk , Gerrit | Since December 20, 2019 | |
| Director | PILKES , JESSICA | Since March 28, 2023 | |
| Director | Thiemann , Björn | Since March 25, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since December 30, 2015 | Dispensation Since December 30, 2015 | ||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 9, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
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