Prologis Belgium X

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      },
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    "pub_date": "2024-11-06",
    "filing_date": "2024-09-26",
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{
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2020",
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      },
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        "city": "Boom",
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        "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.",
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    }
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2023-01-11",
    "filing_date": "2022-12-30",
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  },
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    "unanimous": true
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  "co_filed_documents": [
    "Uittreksel uit de besluiten van het bestuursorgaan",
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{
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    {
      "kind": "director_in",
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{
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    {
      "kind": "director_in",
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        "name": "BREUGELMANS Sander",
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        "birth_date": null
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{
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    {
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        "birth_date": null
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4770000,
      "delta_eur": 500000,
      "before_eur": 4270000,
      "contribution_type": "geld"
    }
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{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-11",
    "filing_date": "2016-12-31",
    "act_kind_objet": "Verduidelijking van de termijn van het lopende mandaat van de"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-06-28",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0894.539.740",
        "name": "PROLOGIS BELGIUM X",
        "role": "other",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
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        "jurisdiction_country": null
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    "exchange_ratio": null,
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    "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.",
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  "summary_narrative": "De vennoten van PROLOGIS BELGIUM X besluiten op 28 juni 2017 de herbenoeming van KPMG Bedrijfsrevisoren Burg.CVBA als commissaris voor een termijn van drie jaar, met ingang na de gewone algemene vergadering over de jaarrekening 2016. Ze bevestigen dat het mandaat van de commissaris afloopt onmiddellijk na die vergadering. Daarnaast verlenen zij een bijzondere volmacht aan Johan Lagae en Els Bruls om alle administratieve en publicatieformaliteiten uit te voeren.",
  "co_filed_documents": [],
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  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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{
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