Registered entity data
In general | |||||
| Enterprise number: | 0477.400.841 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since April 24, 2002 | ||||
| Start date: | April 24, 2002 | ||||
| Name: | Prologis Belgium Management Name in Dutch, since May 7, 2014 | ||||
| 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: |
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| Web Address: | No data included in CBE. | ||||
| Entity type: | Legal person | ||||
| Legal form: |
Private limited company
Since August 31, 2022 | ||||
| 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 | PILKES , JESSICA | Since March 28, 2023 | |||
| Director | Thiemann , Björn | Since March 25, 2024 | |||
| Manager (1) | Meerkerk , Gerrit | Since April 10, 2006 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| No data included in CBE. | |||||
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Characteristics | |||||
| Employer National Social Security Office Since February 1, 2022 | |||||
| Subject to VAT Since July 1, 2002 | |||||
| Enterprise subject to registration Since July 5, 2021 | |||||
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Authorisations | |||||
| No data included in CBE. | |||||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||||
| VAT 2008
41.101 -
Residential property development Since January 1, 2008 | |||||
| VAT 2008
41.102 -
Non-residential property development Since January 1, 2008 | |||||
| VAT 2008
81.100 -
Combined facilities support activities Since January 1, 2008 | |||||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||||
| NSSO2008
68.100 -
Buying and selling of own real estate Since February 1, 2022 | |||||
| Show the activities for NACEBEL codification version 2003. | |||||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 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) Employers' repertory | |||
(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".
(2)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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