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Generated 21-08-2026
Active BE 0859.949.837Private limited company

PROLOGIS BELGIUM VI

Jan Van Rijswijcklaan 162/7A ·2020 Antwerpen, Belgium· 23 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of PROLOGIS BELGIUM VI is 0.2% (very low). The company has been active since 2003 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 23 yrs
Board 3
Locations 1
Publications 17
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 2003, 23 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 2025-00291125
31-12-2023 verkort 23-07-2024 2024-00289058
31-12-2022 verkort 05-07-2023 2023-00232771
31-12-2021 verkort 08-07-2022 2022-20181870
31-12-2020 verkort 13-07-2021 2021-36600231
31-12-2019 verkort 10-08-2020 2020-40300109
31-12-2018 verkort 05-07-2019 2019-30700133
31-12-2017 verkort 12-07-2018 2018-33500351
31-12-2016 verkort 24-07-2017 2017-36800545
31-12-2015 volledig 26-07-2016 2016-37600435
Directors & mandates 11 directors
Current directors & mandates
  • Gina Helmold
    Director
    State Gazette act 24171373 (04-12-2024)
    Current
    04-12-2024 → present
  • Björn Thiemann
    Director
    State Gazette act 24077493 (21-05-2024)
    Current
    21-05-2024 → present
  • Jessica Pilkes
    Director
    State Gazette act 23061143 (08-05-2023)
    Current
    08-05-2023 → present
Historic, not recently confirmed (2)
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 16177252 (28-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • KPMG Bedrijfsrevisoren
    Auditor
    State Gazette act 15135283 (24-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Sander Breugelmans
    Manager
    State Gazette act 19076136 (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 16123404 (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 15135283 (24-09-2015)
    Former
    24-09-2015 → 28-12-2016
    2 events
    • 28-12-2016 Resigned· Auditor
    • 24-09-2015 Appointed· Vast vertegenwoordiger
  • Albert Tol
    Manager
    State Gazette act 16123404 (05-09-2016)
    Former
    - → 05-09-2016
  • Mike Boonen
    Vast vertegenwoordiger
    State Gazette act 15135283 (24-09-2015)
    Former
    - → 24-09-2015
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 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 21-05-2024 → present
Show 1 earlier auditors
Vanderbruggen Jo
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV in 2024
 - 09-09-2020 → 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)
Incorporation05-08-2003
StatusActive
Postal code2020
Establishment units 1 location
PROLOGIS Belgium VI
Jan Van Rijswijcklaan 162, 2020 AntwerpenFinanciële holdings
since 20032.133.472.141
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 27 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
22-12-2023
State Gazette act Statutes amendment
v3.2
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
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-10-2021
State Gazette act Miscellaneous
other · Johan Lagae
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-09-2020
State Gazette act Director changes
v3.2
10-08-2020
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
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
11-07-2017
State Gazette act Miscellaneous
other · Johan Lagae
2016
28-12-2016
State Gazette act Director changes
v3.2
05-09-2016
State Gazette act Director changes
v3.2
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-10-2015
State Gazette act Miscellaneous
completed · Peter VAN MELKEBEKE
24-09-2015
State Gazette act Director changes
v3.2
28-07-2015
State Gazette act Miscellaneous
proposal · Lara Trawinski
2010
17-08-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 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 17 acts
Capital history · 1
04-01-2018
v3.2
Address history · 2
06-11-2024
Registered-office move
11-01-2023
Registered-office move
All acts · 17 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": "0859.949.837",
    "name_full": "Prologis Belgium VI BV"
  }
}
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:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI",
    "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 2 directors appointed Director changes
  • Björn Thiemann, Bestuurder
  • KPMG Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}
2023
22-12-2023 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": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
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": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}
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": "0859.949.837",
    "name_full": "Prologis Belgium VI",
    "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"
  ]
}
2021
06-10-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: otherNotary: 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": "2021-10-06",
    "filing_date": "2021-08-23",
    "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": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.949.837",
        "name": "PROLOGIS BELGIUM VI",
        "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 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,
    "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 uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI",
    "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 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"
}
2020
09-09-2020 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": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI"
  }
}
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": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI"
  }
}
2018
04-01-2018 Capital increase of €340,000 to €3,180,000 Capital & shares
  • €2.840.000 → €3.180.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3180000,
      "delta_eur": 340000,
      "before_eur": 2840000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}
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": "0859.949.837",
        "name": "PROLOGIS BELGIUM VI",
        "role": "other",
        "address": "Scheldeweg 1, 2850 Boom",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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,
    "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, 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",
    "name_full": "PROLOGIS BELGIUM VI",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "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 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"
}
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": "0859.949.837",
    "name_full": "PROLOGIS BELGIUM VI"
  }
}
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": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}
2015
20-10-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Peter VAN MELKEBEKE
Summary: completedNotary: Peter VAN MELKEBEKE · Brussel
Technical details 
{
  "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
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "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"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Bedrijfsrevisoren",
    "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"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-09-2015 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": "0859.949.837",
    "name_full": "Prologis Belgium VI"
  }
}
28-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lara Trawinski
Summary: proposalNotary: Lara Trawinski · Diegem
Technical details 
{
  "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
}
2010
17-08-2010 Christian Bischoff resigns as manager Director changes
  • Christian Bischoff, Zaakvoerder
Summary: v3.2
Technical details 
{
  "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"
  }
}
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 woningbouw70111
Primary activity highlighted.
Names & trade names
Legal nameNL PROLOGIS BELGIUM VI
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