PROLOGIS BELGIUM VI

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  },
  "act_meta": {
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    "pub_date": "2024-11-06",
    "filing_date": "2024-09-26",
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  },
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    "body": "raad_van_bestuur",
    "date": "2024-09-26",
    "unanimous": true
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  "subject_company": {
    "kbo": "0859.949.837",
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    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [
    "Uittreksel uit de besluiten van het bestuursorgaan",
    "Bijzondere volmacht"
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bj\u00F6rn Thiemann",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI"
  },
  "legal_form_change": {
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    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Breugelmans",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Pilkes",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
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        "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.",
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  "notary": {
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    "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
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    "kbo": "0859.949.837",
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  "co_filed_documents": [
    "Uittreksel uit de besluiten van het bestuursorgaan",
    "Bijzondere volmacht aan Godfried Ampe"
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{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-06",
    "filing_date": "2021-08-23",
    "act_kind_objet": "Kennisname dat de Vennootschap een enige aandeelhouder heeft -"
  },
  "decision": {
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
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        "role": "other",
        "address": "Scheldeweg 1, B-2850 Boom",
        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Prologis Superholding II B.V.",
        "role": "other",
        "address": "Gustav Mahlerplein 17, 1082 MS Amsterdam, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
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    "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 uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.949.837",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
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  "summary_narrative": "De bestuurders van Prologis Belgium VI nemen kennis van het feit dat sinds 5 augustus 2021 alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn herenigd, met Prologis Superholding II B.V. als enige aandeelhouder. Zij besluiten een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls voor het uitvoeren van alle administratieve en publicatieformaliteiten in verband met deze situatie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderbruggen Jo",
        "address": null,
        "birth_date": null
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "birth_date": null
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    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 340000,
      "before_eur": 2840000,
      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI"
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}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "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",
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    "unanimous": true
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      {
        "kbo": "0859.949.837",
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        "role": "other",
        "address": "Scheldeweg 1, 2850 Boom",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "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": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "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": "0859.949.837",
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    "org_name": null,
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  "summary_narrative": "De vennoten van PROLOGIS BELGIUM VI besluiten op 28 juni 2017 de duur van het mandaat van de commissaris KPMG Bedrijfsrevisoren Burg. CVBA, vertegenwoordigd door Jo Vanderbruggen, te verduidelijken en te verlengen voor een termijn van drie jaar, met ingang na de gewone algemene vergadering over de jaarrekening 2016. Zij besluiten ook de herbenoeming van de commissaris voor deze periode en verlenen een bijzondere volmacht aan Johan Lagae en Els Bruls voor het uitvoeren van alle administratieve en publicatieformaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
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      "person": {
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        "name": "Ludo Ruysen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
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        "name": "Jo Vanderbruggen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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{
  "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",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-20",
    "filing_date": "2015-10-09",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN PROLOGIS BELGIUM V DOOR PROLOGIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-01",
    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0859.949.837",
        "name": "Prologis Belgium VI",
        "role": "acquiring",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0859.949.441",
        "name": "Prologis Belgium V",
        "role": "absorbed",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8600000000000001,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-01-01",
    "exchange_ratio_text": "1.234.181 nieuwe aandelen voor 1.420.000 oude aandelen",
    "new_shares_issued_n": 1234181,
    "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": 572861.86,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI",
    "legal_form": "BVBA"
  },
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    "person_name": null,
    "org_rep_person_name": "Ludo Ruysen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Prologis Belgium VI BVBA heeft op 1 oktober 2015 besloten tot fusie door overneming van Prologis Belgium V BVBA. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over. Er wordt een ruilverhouding van 1.234.181 nieuwe aandelen van Prologis Belgium VI uitgereikt voor 1.420.000 oude aandelen van Prologis Belgium V. Het kapitaal wordt verhoogd van \u20AC1.420.000 naar \u20AC2.840.000. De fusie treedt juridisch in werking op 1 oktober 2015.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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        "name": "Ludo Ruysen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-28",
    "filing_date": "2015-07-16",
    "act_kind_objet": "Neerlegging van een fusievoorstel overeenkomstig artikel 693 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.949.837",
        "name": "PROLOGIS BELGIUM VI BVBA",
        "role": "acquiring",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0859.949.441",
        "name": "PROLOGIS BELGIUM V BVBA",
        "role": "absorbed",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8656,
    "legal_articles": [
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1.234.181 nieuwe aandelen van PROLOGIS BELGIUM VI in ruil voor 1.420.000 aandelen van PROLOGIS BELGIUM V",
    "new_shares_issued_n": 1234181,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van PROLOGIS BELGIUM V zal overgaan op PROLOGIS BELGIUM VI. Dit omvat onder meer onroerende goederen, waardepapieren, activa en passiva in het algemeen.",
    "equity_transferred_eur": 572861.86,
    "accounting_effective_date": "2015-07-14"
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Prologis Belgium V BVBA en Prologis Belgium VI BVBA hebben een fusievoorstel opgesteld overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij Prologis Belgium VI de volledige activa en passiva van Prologis Belgium V overneemt. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2014, met een exchange ratio van 1.234.181 nieuwe aandelen van Prologis Belgium VI in ruil voor 1.420.000 aandelen van Prologis Belgium V. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering",
  "co_filed_documents": [
    "Fusievoorstel d.d. 14 juli 2015",
    "Proces-verbaal van de beslissingen van de zaakvoerders genomen op 14 juli 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian Bischoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "ProLogis Belgium VI"
  }
}