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Generated 27-08-2026
Active BE 0472.435.431Private limited company

Prologis Belgium II

Jan Van Rijswijcklaan 162/7A ·2020 Antwerpen, Belgium· 26 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Prologis Belgium II is 0.2% (very low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-07-2025 2025-00286025
31-12-2023 verkort 23-07-2024 2024-00290699
31-12-2022 verkort 05-07-2023 2023-00229494
31-12-2021 verkort 13-07-2022 2022-20191951
31-12-2020 verkort 12-07-2021 2021-35900564
31-12-2019 verkort 01-07-2020 2020-27200215
31-12-2018 verkort 05-07-2019 2019-30700312
31-12-2017 verkort 12-07-2018 2018-33500362
31-12-2016 verkort 25-07-2017 2017-37900265
31-12-2015 volledig 25-07-2016 2016-35900371
Directors & mandates 12 directors
Current directors & mandates
  • Gina Helmold
    Director
    State Gazette act 24171371 (04-12-2024)
    Current
    04-12-2024 → present
  • Bjöm Thiemann
    Director
    State Gazette act 24077498 (21-05-2024)
    Current
    21-05-2024 → present
  • Jessica Pilkes
    Director
    State Gazette act 23061147 (08-05-2023)
    Current
    08-05-2023 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jo Vanderbruggen
    Auditor
    State Gazette act 16177254 (28-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • KPMG Bedrijfsrevisoren
    Auditor
    State Gazette act 15135971 (25-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Christian Bischoff
    Manager
    State Gazette act 07103593 (16-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (6)
  • Sander Breugelmans
    Manager
    State Gazette act 19076126 (06-06-2019)
    Former
    06-06-2019 → 08-05-2023
    2 events
    • 08-05-2023 Resigned· Director
    • 06-06-2019 Appointed· Manager
  • Bram Verhoeven
    Manager
    State Gazette act 16123388 (05-09-2016)
    Former
    05-09-2016 → 06-06-2019
    2 events
    • 06-06-2019 Resigned· Manager
    • 05-09-2016 Appointed· Manager
  • Ludo Ruysen
    Vast vertegenwoordiger
    State Gazette act 15135971 (25-09-2015)
    Former
    25-09-2015 → 28-12-2016
    2 events
    • 28-12-2016 Resigned· Auditor
    • 25-09-2015 Appointed· Vast vertegenwoordiger
  • Albert Tol
    Manager
    State Gazette act 16123388 (05-09-2016)
    Former
    - → 05-09-2016
  • Mike Boonen
    Vast vertegenwoordiger
    State Gazette act 15135971 (25-09-2015)
    Former
    - → 25-09-2015
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
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 1 earlier auditors
Vanderbruggen Jo
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV in 2024
 - 10-09-2020 → 21-05-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Private limited company(610)
Incorporation20-07-2000
StatusActive
Postal code2020
Establishment units 1 location
Jan Van Rijswijcklaan 162, 2020 Antwerpen
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20002.096.653.218
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11809I2170/00R010
ProtectedMonumentBP-buildingSource ↗
 Flanders 8,232 m² 1 · 496 m² 59.6 m · 17 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-12-2024
State Gazette act Director changes
v3.2
06-11-2024
State Gazette act Registered-office change
Godfried Ampe
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-05-2024
State Gazette act Director changes
v3.2
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
08-05-2023
State Gazette act Director changes
v3.2
11-01-2023
State Gazette act Registered-office change
Godfried Ampe
2022
07-11-2022
State Gazette act Statutes amendment
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-10-2021
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-09-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
06-06-2019
State Gazette act Director changes
v3.2
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-01-2018
State Gazette act Capital & shares
v3.2
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-07-2017
State Gazette act Miscellaneous
other · Johan Lagae
06-01-2017
State Gazette act Capital & shares
v3.2
2016
28-12-2016
State Gazette act Director changes
v3.2
31-10-2016
State Gazette act Miscellaneous
completed · Tim CARNEWAL
05-09-2016
State Gazette act Director changes
v3.2
12-08-2016
State Gazette act Miscellaneous
proposal · Johan Lagae
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-09-2015
State Gazette act Director changes
v3.2
2007
16-07-2007
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 2
04-01-2018
v3.2
06-01-2017
v3.2
Address history · 2
06-11-2024
Registered-office move
11-01-2023
Registered-office move
All acts · 18 updated 1 year ago
2024
04-12-2024 Gina Helmold appointed as director Director changes
  • Gina Helmold, Bestuurder
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
06-11-2024 Registered office moved within Antwerpen Registered-office change·Godfried Ampe
  • Jan Van Rijswijcklaan 162/11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Notary: Godfried Ampe · 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": "162/7A",
        "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": 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"
  },
  "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 aan Godfried Ampe"
  ]
}
21-05-2024 4 directors appointed Director changes
  • Bjöm Thiemann, Bestuurder
  • KPMG Bedrijfsrevisoren BV, Commissaris
  • Jo Vanderbruggen, Commissaris
  • Frederic Pousen, Commissaris
Summary: v3.2
Technical details 
{
  "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
2023
08-05-2023 1 director appointed, 1 resigning Director changes
  • Jessica Pilkes, Bestuurder
  • Sander Breugelmans, Bestuurder
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
11-01-2023 Registered office moved from Boom to Antwerpen Registered-office change·Godfried Ampe
  • Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Notary: Godfried Ampe · 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": "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"
  ]
}
2022
07-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
2021
06-10-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Antwerpen
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": "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
}
2020
10-09-2020 Vanderbruggen Jo appointed as statutory auditor Director changes
  • Vanderbruggen Jo, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanderbruggen Jo",
        "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"
  }
}
2019
06-06-2019 1 director appointed, 1 resigning Director changes
  • Sander Breugelmans, Zaakvoerder
  • Bram Verhoeven, Zaakvoerder
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
2018
04-01-2018 Capital increase of €700,000 to €5,507,000 Capital & shares
  • €4.807.000 → €5.507.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "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"
  }
}
2017
11-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: otherNotary: Johan Lagae · Brussel
Technical details 
{
  "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"
}
06-01-2017 Capital increase of €3,900,000 to €4,807,000 Capital & shares
  • €907.000 → €4.807.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4807000,
      "delta_eur": 3900000,
      "before_eur": 907000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
2016
28-12-2016 1 director appointed, 1 resigning Director changes
  • Jo Vanderbruggen, Auditor
  • Ludo Ruysen, Auditor
Summary: v3.2
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": "0472.435.431",
    "name_full": "PROLOGIS BELGIUM II"
  }
}
31-10-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · Antwerpen
Technical details 
{
  "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
}
05-09-2016 1 director appointed, 1 resigning Director changes
  • Bram Verhoeven, Zaakvoerder
  • Albert Tol, Zaakvoerder
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
12-08-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: proposalNotary: Johan Lagae · Antwerpen
Technical details 
{
  "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
}
2015
25-09-2015 2 directors appointed, 1 resigning Director changes
  • Ludo Ruysen, Vast vertegenwoordiger
  • KPMG Bedrijfsrevisoren, Auditor
  • Mike Boonen, Vast vertegenwoordiger
Summary: v3.2
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": "0472.435.431",
    "name_full": "Prologis Belgium II"
  }
}
2007
16-07-2007 1 director appointed, 1 resigning Director changes
  • Christian Bischoff, Zaakvoerder
  • Robin von Weiler, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin von Weiler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "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": "0472.435.431",
    "name_full": "ProLogis Belgium II"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Ontwikkeling van niet-residentiële bouwprojecten68122Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Projectontwikkeling voor kantoorbouw70112Handel in onroerend goed70120Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameFR Prologis Belgium II
Legal nameNL Prologis Belgium II
Registered office
Jan Van Rijswijcklaan 162/7A
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative