PROLOGIS BELGIUM XIX
The computed 12-month bankruptcy probability of PROLOGIS BELGIUM XIX is 1.0% (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 | 19 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 18 |
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 | 2025-00285891 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00290910 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00229817 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20182407 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35900581 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200211 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700284 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-32200454 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900135 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35900368 |
-
Mark ZulverDirectorState Gazette act 24171366 (04-12-2024)Current04-12-2024 → present
Historic, not recently confirmed (5)
-
Jo VanderbruggenAuditorState Gazette act 16178758 (30-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Gary JanawayManagerState Gazette act 11119559 (03-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Johannes RoesManagerState Gazette act 11119559 (03-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Neil TurnerManagerState Gazette act 11119559 (03-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Robbert van Zinnicq BergmannManagerState Gazette act 11119559 (03-08-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Jo VanderbruggenVaste vertegenwoordiger commissarisState Gazette act 18167503 (26-11-2018)Permanent representative26-11-2018 → present
Former directors (10)
-
Gina HelmoldDirectorState Gazette act 24077483 (21-05-2024)Former21-05-2024 → 04-12-2024
2 events
- 04-12-2024 Resigned· Director
- 21-05-2024 Appointed· Director
-
Björn ThiemannDirectorState Gazette act 23061138 (08-05-2023)Former08-05-2023 → 21-05-2024
2 events
- 21-05-2024 Resigned· Director
- 08-05-2023 Appointed· Director
-
Jessica PilkesDirectorState Gazette act 20126264 (26-10-2020)Former26-10-2020 → 08-05-2023
2 events
- 08-05-2023 Resigned· Director
- 26-10-2020 Appointed· Director
-
Bram VerhoevenManagerState Gazette act 19076127 (06-06-2019)Former06-06-2019 → 26-10-2020
2 events
- 26-10-2020 Resigned· Director
- 06-06-2019 Appointed· Manager
-
Sander BreugelmansManagerState Gazette act 18184217 (27-12-2018)Former27-12-2018 → 06-06-2019
2 events
- 06-06-2019 Resigned· Manager
- 27-12-2018 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PoussenCurrent Statutory auditor |
- | 14-10-2024 → present |
Show 4 earlier auditors
| Christian Nickels-Teske Statutory auditor succeeded by Frederic Poussen in 2024 |
- | 08-09-2022 → 14-10-2024 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Christian Nickels-Teske in 2022 |
- | 26-11-2018 → 08-09-2022 |
| Ludo Ruysen Statutory auditor |
- | 24-03-2016 → 24-03-2016 |
| Mike Boonen Statutory auditor |
- | - → 24-03-2016 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 27-06-2007 |
| 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 1 director appointed, 1 resigning
- Mark Zulver, Bestuurder
- Gina Helmold, Bestuurder
Technical details
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},
{
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"person": {
"rrn": null,
"name": "Mark Zulver",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX 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
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "7A",
"street_number": "162",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Van Rijswijcklaan 162 -11, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "11",
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): BESLUITEN om, met ingang van 1 oktober 2024 de zetel van de Vennootschap te verplaatsen van Jan Van Rijswijcklaan 162/11, 2020 Antwerpen naar Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "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": "2024-11-06",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX",
"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"
]
}14-10-2024 Frederic Poussen appointed as statutory auditor
- Frederic Poussen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poussen",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX BV"
}
}21-05-2024 1 director appointed, 1 resigning
- Gina Helmold, Bestuurder
- Björn Thiemann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Thiemann",
"address": null,
"birth_date": null
}
},
{
"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": "0890.389.328",
"name_full": "Prologis Belgium XIX"
}
}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": "0890.389.328",
"name_full": "PROLOGIS BELGIUM XIX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"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
- Björn Thiemann, Bestuurder
- Jessica Pilkes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Pilkes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Thiemann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX"
}
}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": "0890.389.328",
"name_full": "Prologis Belgium XIX",
"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 Christian Nickels-Teske appointed as statutory auditor
- Christian Nickels-Teske, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Nickels-Teske",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX"
}
}06-10-2021 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": "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": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0890.389.328",
"name": "PROLOGIS BELGIUM XIX",
"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 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 totaliteit van de aandelen van de vennootschap is herenigd in \u00E9\u00E9n hand. Er wordt geen overdracht van patrimoine uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "PROLOGIS BELGIUM XIX",
"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 XIX nemen kennis van het feit dat sinds 5 augustus 2021 alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn herenigd, namelijk bij Prologis Superholding B.V. (Nederland). Zij besluiten om 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"
}26-10-2020 1 director appointed, 1 resigning
- Jessica Pilkes, Bestuurder
- Bram Verhoeven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Verhoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}06-06-2019 1 director appointed, 1 resigning
- Bram Verhoeven, Zaakvoerder
- Sander Breugelmans, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sander Breugelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bram Verhoeven",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "PROLOGIS BELGIUM XIX"
}
}27-12-2018 1 director appointed, 1 resigning
- Sander Breugelmans, Zaakvoerder
- Thomas Karmann, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thomas Karmann",
"address": null,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sander Breugelmans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "PROLOGIS BELGIUM XIX"
}
}26-11-2018 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Jo Vanderbruggen, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
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}
},
{
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"name": "Jo Vanderbruggen",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "Prologis Belgium XIX"
}
}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",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-12-31",
"act_kind_objet": "Verduidelijking van de termijn van het lopende mandaat van de"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0890.389.328",
"name": "PROLOGIS BELGIUM XIX",
"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": "Geen overdracht van patrimoine. De actie betreft de verduidelijking van de duur van het mandaat van de bedrijfsrevisor en de verlening van een bijzondere volmacht voor administratieve en publicatieformaliteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0890.389.328",
"name_full": "PROLOGIS BELGIUM XIX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
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"summary_narrative": "De vennoten van PROLOGIS BELGIUM XIX verklaren dat het mandaat van KPMG Bedrijfsrevisoren Burg.CVBA, vertegenwoordigd door Jo Vanderbruggen, geldt voor de boekjaren 2015, 2016 en 2017 en eindigt direct na de gewone algemene vergadering over de jaarrekening 2017. Zij verlenen een bijzondere volmacht aan Johan Lagae en Els Bruls om alle nodige formaliteiten voor neerlegging en publicatie uit te voeren, inclusief registratie bij de Kruispuntbank van Ondernemingen en contacten met overheidsinstellingen.",
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}30-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Auditor
- Ludo Ruysen, Auditor
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}24-03-2016 1 director appointed, 1 resigning
- Ludo Ruysen, Commissaris
- Mike Boonen, Commissaris
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}03-08-2011 4 directors appointed, 3 resigning
- Johannes Roes, Zaakvoerder
- Gary Janaway, Zaakvoerder
- Robbert van Zinnicq Bergmann, Zaakvoerder
- Neil Turner, Zaakvoerder
- Pablo Mendes de Leon, Zaakvoerder
- René Keulen, Zaakvoerder
- Robbert Jan van Zinnicq Bergmann, Zaakvoerder
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}29-09-2009 Capital increase of €600,000 to €618,550
- €18.550 → €618.550
- Inbreng in geld · Apport en numéraire
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}| Legal nameNL | PROLOGIS BELGIUM XIX |