Prologis Belgium II

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        "name": "Gina Helmold",
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        "birth_date": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
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      },
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        "postcode": "2020",
        "box_number": null,
        "street_number": "162/11",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): BESLUITEN om, met ingang van 1 oktober 2024 de zetel van de Vennootschap te verplaatsen van Jan Van Rijswijcklaan 162/11, 2020 Antwerpen naar Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Godfried Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte: Maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Godfried Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van het bestuursorgaan",
    "Bijzondere volmacht aan Godfried Ampe"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6m Thiemann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Pousen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Pilkes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan 162/11, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "162/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheldeweg 1, 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Scheldeweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap); BESLUITEN om, met ingang van 1 januari 2023 de zetel van de Vennootschap te verplaatsen van het huidige adres naar Jan Van Rijswijcklaan 162/11, 2020 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Godfried Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Godfried Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van het bestuursorgaan",
    "Bijzondere volmacht"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-27",
    "act_kind_objet": "Kennisname dat de Vennootschap een enige aandeelhouder heeft -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.435.431",
        "name": "Prologis Belgium Il",
        "role": "other",
        "address": "Scheldeweg 1, B-2850 Boom",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ProLogis European Finance XI S.\u00E0 r.l.",
        "role": "other",
        "address": "34-38, avenue de la Libert\u00E9, L-1930 Luxembourg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.\u00E0 r.l.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totale aandelen van de vennootschap zijn herenigd in \u00E9\u00E9n hand. Er wordt geen overdracht van patrimoine of rechtsverhoudingen uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium Il",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Prologis Belgium Il nemen kennis van het feit dat sinds 5 augustus 2021 alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn herenigd, namelijk bij ProLogis European Finance XI S.\u00E0 r.l. uit Luxemburg. Zij besluiten een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls om alle neerleggings-, publicatie- en administratieve formaliteiten uit te voeren in verband met deze situatie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderbruggen Jo",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bram Verhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5507000,
      "delta_eur": 700000,
      "before_eur": 4807000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-31",
    "act_kind_objet": "Verduidelijking van de termijn van het lopende mandaat van de"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.435.431",
        "name": "PROLOGIS BELGIUM II",
        "role": "other",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg.CVBA",
        "role": "other",
        "address": "Bourgetlaan 40, 1130 Haren (Brussel-Stad)",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het mandaat van de commissaris (KPMG Bedrijfsrevisoren Burg.CVBA, vertegenwoordigd door Jo Vanderbruggen) wordt verlengd voor een termijn van drie jaar, met ingang na de gewone algemene vergadering over de jaarrekening 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "PROLOGIS BELGIUM II",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennoten van PROLOGIS BELGIUM II nemen kennis van de onduidelijkheid in de vroegere publicatie over de duur van het mandaat van de commissaris KPMG Bedrijfsrevisoren Burg.CVBA. Zij bevestigen dat het mandaat betrekking heeft op de boekjaren 2014 tot 2016 en verstrijkt onmiddellijk na de gewone algemene vergadering over de jaarrekening 2016. Zij besluiten tot herbenoeming van de commissaris voor een nieuwe termijn van drie jaar, tot na de jaarrekening 2019. Daarnaast verlenen zij een bijzondere volmacht aan Johan Lagae en Els Bruis voor het uitvoeren van alle administratieve en publicatiefor",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4807000,
      "delta_eur": 3900000,
      "before_eur": 907000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "PROLOGIS BELGIUM II"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.435.431",
        "name": "Prologis Belgium II",
        "role": "acquiring",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.435.431",
        "name": "Prologis Belgium III",
        "role": "absorbed",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-09-30"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Prologis Belgium II, gevestigd te Boom, heeft op 30 september 2016 besluiten genomen tot goedkeuring van een fusie door overneming van Prologis Belgium III, ook gevestigd te Boom. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering of voorbehoud. De fusie treedt juridisch en boekhoudkundig in werking per 30 september 2016.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "\u00E9\u00E9n subdelegatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Albert Tol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bram Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-12",
    "filing_date": "2016-07-27",
    "act_kind_objet": "Neerlegging van een voorstel tot een met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.435.431",
        "name": "Prologis Belgium II BVBA",
        "role": "acquiring",
        "address": "Scheldeweg 1, B-2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.435.629",
        "name": "Prologis Belgium III BVBA",
        "role": "absorbed",
        "address": "Scheldeweg 1, B-2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-07-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap (Prologis Belgium III BVBA) wordt overgenomen door de Overnemende Vennootschap (Prologis Belgium II BVBA). Dit omvat onroerende goederen, activiteiten en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-27"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van Prologis Belgium II BVBA en Prologis Belgium III BVBA hebben op 27 juli 2016 een gezamenlijk voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 719 en volgende van het Wetboek van Vennootschappen. De Overnemende Vennootschap (Prologis Belgium II BVBA) zal het gehele vermogen van de Over Te Nemen Vennootschap (Prologis Belgium III BVBA) overnemen, waarbij de laatste wordt ontbonden zonder vereffening. De fusie is voorzien op 30 september 2016, en is gebaseerd op de feitelijke overeenkomstige aandelenbezit van de acquirer. ",
  "co_filed_documents": [
    "Notulen van de besluiten van de zaakvoerders van 27 juli 2016",
    "Verzoek tot akkoord van SPI (Services Promotion Initiatives en Province de Li\u00E8ge)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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        "name": "Ludo Ruysen",
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        "name": "Mike Boonen",
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      }
    },
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      "kind": "director_in",
      "role": "auditor",
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        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "name": "Robin von Weiler",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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}