Prologis Belgium VII
The computed 12-month bankruptcy probability of Prologis Belgium VII 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.
| Active | 23 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
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 | 2025-00286251 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00291613 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00231060 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20182217 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-36600186 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200254 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700305 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-33500325 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-37900050 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-35400024 |
-
Gina HelmoldDirectorState Gazette act 24171359 (04-12-2024)Current04-12-2024 → present
-
Bjöm ThiemannDirectorState Gazette act 24077492 (21-05-2024)Current21-05-2024 → present
-
Jessica PilkesDirectorState Gazette act 23061142 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (2)
-
Jo VanderbruggenAuditorState Gazette act 16177247 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
KPMG BedrijfsrevisorenAuditorState Gazette act 15135970 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Sander BreugelmansManagerState Gazette act 19076132 (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 16123415 (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 15135970 (25-09-2015)Former25-09-2015 → 28-12-2016
2 events
- 28-12-2016 Resigned· Auditor
- 25-09-2015 Appointed· Vast vertegenwoordiger
-
Albert TolManagerState Gazette act 16123415 (05-09-2016)Former- → 05-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PousenCurrent Statutory auditor |
- | 21-05-2024 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 21-05-2024 → present |
Show 1 earlier auditors
| Jo Vanderbruggen Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 09-09-2020 → 21-05-2024 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 05-08-2003 |
| 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 22 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
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"role": "bestuurder",
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"name": "Gina Helmold",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}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": "162/7A",
"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": "0859.948.946",
"name_full": "zobit, Prologis Belgium VII",
"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
- Bjöm Thiemann, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Jo Vanderbruggen, Commissaris
- Frederic Pousen, Commissaris
Technical details
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"role": "bestuurder",
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"name": "Bj\u00F6m Thiemann",
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}
},
{
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},
{
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"name": "Jo Vanderbruggen",
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},
{
"kind": "director_in",
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"person": {
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"name": "Frederic Pousen",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}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": "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": "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": "0859.948.946",
"name_full": "Prologis Belgium VII",
"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": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}09-09-2020 Jo Vanderbruggen appointed as statutory auditor
- Jo Vanderbruggen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Prologis Belgium VII"
}
}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": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}04-01-2018 Capital increase of €1,200,000 to €3,720,000
- €2.520.000 → €3.720.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3720000,
"delta_eur": 1200000,
"before_eur": 2520000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}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": "0859.948.946",
"name": "PROLOGIS BELGIUM VII",
"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, 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": "0859.948.946",
"name_full": "PROLOGIS BELGIUM VII",
"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 VII 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 voor het uitvoeren van alle administratieve en publicatieformaliteiten.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-01-2017 Capital increase of €750,000 to €2,520,000
- €1.770.000 → €2.520.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2520000,
"delta_eur": 750000,
"before_eur": 1770000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}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",
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}
},
{
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"rrn": null,
"name": "Jo Vanderbruggen",
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}
}
],
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"subject_company": {
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"name_full": "PROLOGIS BELGIUM VII"
}
}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": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}26-01-2016 Capital increase of €70,000 to €1,770,000
- €1.700.000 → €1.770.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1770000,
"delta_eur": 70000,
"before_eur": 1700000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.948.946",
"name_full": "Prologis Belgium VII"
}
}25-09-2015 2 directors appointed
- Ludo Ruysen, Vast vertegenwoordiger
- KPMG Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
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"name": "Ludo Ruysen",
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}
},
{
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"person": {
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}
],
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"subject_company": {
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"name_full": "Prologis Belgium VII"
}
}| Legal nameNL | Prologis Belgium VII |