Registered entity data

In general
Enterprise number:	0873.565.667
Status:	Active
Legal situation:	Normal situation Since April 29, 2005
Start date:	April 29, 2005
Name:	PROLOGIS MEXICO HOLDING V (A) Name in Dutch, since December 29, 2011
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 June 13, 2008
Manager ⁽¹⁾	Meerkerk , Gerrit	Since August 16, 2016

Entrepreneurial skill - Travelling- Fairground operator
Non SME dispensation Since April 4, 2012	Dispensation Since April 4, 2012

Characteristics
Enterprise subject to registration Since November 1, 2018

Authorisations
No data included in CBE.


Financial information
Annual assembly	June
End date financial year	31 December

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".

To top Back

Registered entity data

In general

Functions

Entrepreneurial skill - Travelling- Fairground operator

Characteristics

Authorisations

Financial information

Links between entities

Activities

External links