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No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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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