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 | ||
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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 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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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 | May | ||
End date financial year | 30 June | ||
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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 | |||
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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