Prologis Belgium XI
The computed 12-month bankruptcy probability of Prologis Belgium XI is 0.3% (very low). The company has been active since 2007 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 | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
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 | 2025-00290535 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00289651 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00230127 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20182384 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-35900595 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-27200233 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700286 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-33400323 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900136 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35900370 |
-
Gina HelmoldDirectorState Gazette act 24171362 (04-12-2024)Current04-12-2024 → present
-
Björn ThiemannDirectorState Gazette act 24077487 (21-05-2024)Current21-05-2024 → present
-
Godfried AmpeVolmachtState Gazette act 23061139 (08-05-2023)Current08-05-2023 → present
-
Jessíca PilkesDirectorState Gazette act 23061139 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (2)
-
Jo VanderbruggenAuditorState Gazette act 16178767 (30-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
KPMG BedrijfsrevisorenAuditorState Gazette act 15135968 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
Sander BreugelmansManagerState Gazette act 19076134 (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 16123928 (06-09-2016)Former06-09-2016 → 06-06-2019
2 events
- 06-06-2019 Resigned· Manager
- 06-09-2016 Appointed· Manager
-
Ludo RuysenVast vertegenwoordigerState Gazette act 15135968 (25-09-2015)Former25-09-2015 → 30-12-2016
2 events
- 30-12-2016 Resigned· Auditor
- 25-09-2015 Appointed· Vast vertegenwoordiger
-
Albert TolManagerState Gazette act 16123928 (06-09-2016)Former- → 06-09-2016
-
Mike BoonenVast vertegenwoordigerState Gazette act 15135968 (25-09-2015)Former- → 25-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| 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 | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 26-12-2007 |
| 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
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],
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"subject_company": {
"kbo": "0894.475.701",
"name_full": "Prologis Belgium XI BV"
}
}06-11-2024 Registered office moved within Antwerpen
- Jan Van Rijswijcklaan 162/11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Technical details
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{
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"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.",
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],
"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": {
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Godfried Ampe",
"org_rep_person_name": null,
"person_role_at_subject": "volmachthouder"
},
"co_filed_documents": [
"Bijzondere volmacht aan Godfried Ampe"
]
}21-05-2024 2 directors appointed
- Björn Thiemann, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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}08-05-2023 2 directors appointed, 1 resigning
- Jessíca Pilkes, Bestuurder
- Godfried Ampe, Volmacht
- Sander Breugelmans, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Breugelmans",
"address": null,
"birth_date": null
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jess\u00EDca Pilkes",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Godfried Ampe",
"address": null,
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}
],
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"subject_company": {
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}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": "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": "0894.475.701",
"name_full": "Prologis Belgium XI.",
"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"
]
}08-09-2022 Articles of association amended
Technical details
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"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}06-10-2021 Transaction in capital or shares
Technical details
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"subject_company": {
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}09-09-2020 Articles of association amended
Technical details
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},
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"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,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
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"subject_company": {
"kbo": "0894.475.701",
"name_full": "Prologis Belgium XI"
}
}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": "Brussel",
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},
"act_meta": {
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"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": "0894.475.701",
"name": "PROLOGIS BELGIUM XI",
"role": "other",
"address": "Scheldeweg 1, 2850 Boom",
"is_foreign": false,
"legal_form": "BV",
"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",
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"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) 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": "0894.475.701",
"name_full": "PROLOGIS BELGIUM XI",
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"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De vennoten van PROLOGIS BELGIUM XI besluiten 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. Het mandaat verloopt 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": [
"Uittreksel uit de besluiten van de vennoten van 28/06/2017"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Auditor
- Ludo Ruysen, Auditor
Technical details
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"subject_company": {
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}
}06-09-2016 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
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}
}25-09-2015 2 directors appointed, 1 resigning
- Ludo Ruysen, Vast vertegenwoordiger
- KPMG Bedrijfsrevisoren, Auditor
- Mike Boonen, Vast vertegenwoordiger
Technical details
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}| Legal nameNL | Prologis Belgium XI |