Prologis Belgium XVI (A)
The computed 12-month bankruptcy probability of Prologis Belgium XVI (A) 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 | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
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 | 2025-00286008 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00289258 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00230562 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20182289 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35900554 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-27200220 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700289 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-32200452 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900310 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35900367 |
-
Gina HelmoldDirectorState Gazette act 24171363 (04-12-2024)Current04-12-2024 → present
-
Bjöm ThiemannDirectorState Gazette act 24077488 (21-05-2024)Current21-05-2024 → present
-
Jessica PilkesDirectorState Gazette act 23061137 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (1)
-
Jo VanderbruggenAuditorState Gazette act 16178774 (30-12-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Jo VanderbruggenVaste vertegenwoordigerState Gazette act 18167505 (26-11-2018)Permanent representative26-11-2018 → present
Former directors (5)
-
Sander BreugelmansManagerState Gazette act 19076131 (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 16123924 (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 15135993 (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 16123924 (06-09-2016)Former- → 06-09-2016
-
Mike BoonenVast vertegenwoordigerState Gazette act 15135993 (25-09-2015)Former- → 25-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PoussenCurrent Statutory auditor |
- | 14-10-2024 → present |
Show 2 earlier auditors
| Jo Vanderbruggen Statutory auditor succeeded by Frederic Poussen in 2024 |
- | 08-09-2022 → 14-10-2024 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Jo Vanderbruggen in 2022 |
- | 26-11-2018 → 08-09-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 04-01-2007 |
| 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 26 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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"subject_company": {
"kbo": "0886.120.932",
"name_full": "Prologis Belgium XVI (A) k"
}
}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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"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
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"old_address": {
"raw": "Jan Van Rijswijcklaan 162/11, 2020 Antwerpen",
"city": "Antwerpen",
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"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: Maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-09-26",
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},
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"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
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"subject_company": {
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}21-05-2024 Bjöm Thiemann appointed as director
- Bjöm Thiemann, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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}08-05-2023 1 director appointed, 1 resigning
- Jessica Pilkes, Bestuurder
- Sander Breugelmans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Sander Breugelmans",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jessica Pilkes",
"address": null,
"birth_date": null
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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": "0886.120.932",
"name_full": "Prologis Belgium XVI (A)",
"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 Jo Vanderbruggen appointed as statutory auditor
- Jo Vanderbruggen, Commissaris
Technical details
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"subject_company": {
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}
}08-09-2022 Articles of association amended
Technical details
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"name_change": {
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"legal_form_change": {
"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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"act_meta": {
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"subject_company": {
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}
}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",
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"person": {
"rrn": null,
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"subject_company": {
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}
}26-11-2018 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Jo Vanderbruggen, Vaste vertegenwoordiger
Technical details
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"subject_company": {
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}
}11-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"filing_date": "2017-06-30",
"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": "0886.120.932",
"name": "Prologis Belgium XVI (A)",
"role": "other",
"address": "Scheldeweg 1, 2850 Boom",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"12:7",
"12:50"
],
"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 overdracht van het mandaat van de bedrijfsrevisor KPMG Bedrijfsrevisoren Burg.CVBA voor de boekjaren 2015, 2016 en 2017, met een afloopdatum direct na de gewone algemene vergadering over de jaarrekening 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0886.120.932",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
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},
"summary_narrative": "De vennoten van Prologis Belgium XVI (A) nemen kennis van de onduidelijkheid in een vorige publicatie over de duur van het mandaat van KPMG Bedrijfsrevisoren Burg.CVBA. Zij bevestigen dat het mandaat geldt voor de boekjaren 2015 tot en met 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.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}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 1 director appointed, 1 resigning
- Bram Verhoeven, Zaakvoerder
- Albert Tol, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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}
}25-09-2015 1 director appointed, 1 resigning
- Ludo Ruysen, Vast vertegenwoordiger
- Mike Boonen, Vast vertegenwoordiger
Technical details
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{
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}
}| Legal nameNL | Prologis Belgium XVI (A) |