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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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