PROLOGIS BELGIUM I
The computed 12-month bankruptcy probability of PROLOGIS BELGIUM I is 0.2% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00291140 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00291997 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00230794 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20181763 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-35900452 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200231 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700314 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-34000307 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-35400169 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-31800454 |
-
Gina HelmoldDirectorState Gazette act 24171370 (04-12-2024)Current04-12-2024 → present
-
Björn ThiemannDirectorState Gazette act 24077499 (21-05-2024)Current21-05-2024 → present
-
Jessica PilkesDirectorState Gazette act 23061148 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (2)
-
Jo VanderbruggenAuditorState Gazette act 16177206 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
KPMG BedrijfsrevisorenAuditorState Gazette act 15135288 (24-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
Sander BreugelmansManagerState Gazette act 19076138 (06-06-2019)Former06-06-2019 → 08-05-2023
2 events
- 08-05-2023 Resigned· Director
- 06-06-2019 Appointed· Manager
-
Bram VerhoevenManagerState Gazette act 16123389 (05-09-2016)Former05-09-2016 → 06-06-2019
2 events
- 06-06-2019 Resigned· Manager
- 05-09-2016 Appointed· Manager
-
Ludo RuysenVast vertegenwoordigerState Gazette act 15135288 (24-09-2015)Former24-09-2015 → 28-12-2016
2 events
- 28-12-2016 Resigned· Auditor
- 24-09-2015 Appointed· Vast vertegenwoordiger
-
Albert TolManagerState Gazette act 16123389 (05-09-2016)Former- → 05-09-2016
-
Mike BoonenVast vertegenwoordigerState Gazette act 15135288 (24-09-2015)Former- → 24-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PousenCurrent Statutory auditor |
- | 21-05-2024 → present |
| Jo VanderbruggenCurrent Statutory auditor |
- | 21-05-2024 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 21-05-2024 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Vanderbruggen Jo in 2020 |
- | 23-02-2009 → 09-09-2020 |
| Vanderbruggen Jo Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 09-09-2020 → 21-05-2024 |
| NACE primary | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Private limited company(610) |
| Incorporation | 06-12-1999 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2170/00R010 | Flanders | 8,232 m² | 1 · 496 m² | 59.6 m · 17 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-12-2024 Gina Helmold appointed as director
- Gina Helmold, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gina Helmold",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "Prologis Belgium I"
}
}06-11-2024 Registered office moved within Antwerpen
- Jan Van Rijswijcklaan 162 -11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "7A",
"street_number": "162",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162 -11, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "11",
"street_number": "162",
"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:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "Prologis Belgium I",
"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"
]
}21-05-2024 4 directors appointed
- Björn Thiemann, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Jo Vanderbruggen, Commissaris
- Frederic Pousen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn 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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "Prologis Belgium I (verkocht)"
}
}08-05-2023 1 director appointed, 1 resigning
- Jessica Pilkes, Bestuurder
- Sander Breugelmans, Bestuurder
Technical details
{
"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": "0467.984.616",
"name_full": "Prologis Belgium I"
}
}11-01-2023 Registered office moved from Boom to Antwerpen
- Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Technical details
{
"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": "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": "Brussel",
"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": "0467.984.616",
"name_full": "Prologis Belgium I",
"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"
]
}06-10-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "Prologis Belgium I"
}
}09-09-2020 Articles of association amended
Technical details
{
"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": "0467.984.616",
"name_full": "PROLOGIS BELGIUM I"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}06-06-2019 1 director appointed, 1 resigning
- Sander Breugelmans, Zaakvoerder
- Bram Verhoeven, Zaakvoerder
Technical details
{
"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": "0467.984.616",
"name_full": "PROLOGIS BELGIUM"
}
}04-01-2018 Capital increase of €650,000 to €670,000
- €20.000 → €670.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 670000,
"delta_eur": 650000,
"before_eur": 20000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "ProLogis Belgium I"
}
}11-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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": "2017-06-30",
"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": "0467.984.616",
"name": "PROLOGIS BELGIUM I",
"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": 0,
"real_estate_included": false,
"patrimony_description": "Het mandaat van de commissaris (KPMG Bedrijfsrevisoren Burg.CVBA) wordt verlengd voor een periode van drie jaar, met ingang na de gewone algemene vergadering over de jaarrekening 2016. De beslissing betreft de herbenoeming van de commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "PROLOGIS BELGIUM I",
"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 I besluiten op 28 juni 2017 de herbenoeming van KPMG Bedrijfsrevisoren Burg.CVBA, vertegenwoordigd door Jo Vanderbruggen, 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 voor het uitvoeren van alle administratieve en publicatieformaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Auditor
- Ludo Ruysen, Auditor
Technical details
{
"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": "0467.984.616",
"name_full": "PROLOGIS BELGIUM I"
}
}05-09-2016 1 director appointed, 1 resigning
- Bram Verhoeven, Zaakvoerder
- Albert Tol, Zaakvoerder
Technical details
{
"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": "0467.984.616",
"name_full": "Prologis Belgium I"
}
}24-09-2015 2 directors appointed, 1 resigning
- Ludo Ruysen, Vast vertegenwoordiger
- KPMG Bedrijfsrevisoren, Auditor
- Mike Boonen, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "Prologis Belgium I"
}
}23-02-2009 1 director appointed, 2 resigning
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Jacobus Nuijten, Zaakvoerder
- Peter Cassells, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacobus Nuijten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Cassells",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.984.616",
"name_full": "ProLogis Belgium I"
}
}| Legal nameNL | PROLOGIS BELGIUM I |