Registered entity data
In general | |||
| Enterprise number: | 0886.120.932 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 4, 2007 | ||
| Start date: | January 4, 2007 | ||
| Name: | Prologis Belgium XVI (A) Name in Dutch, since March 2, 2012 | ||
| 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 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 February 29, 2012 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since February 1, 2007 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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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
68.203 -
Rental and operating of own or leased real estate, except land Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since January 1, 2008 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| 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) | |||
(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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