Prologis Belgium XX
The computed 12-month bankruptcy probability of Prologis Belgium XX is 1.2% (low). The company has been active since 2015 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 | 10 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
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 | 2025-00290816 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00290647 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00229893 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20181288 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-35900590 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200218 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700106 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-33500358 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900304 |
-
Gina HelmoldDirectorState Gazette act 24171367 (04-12-2024)Current22-11-2024 → present
-
Björn ThiemannDirectorState Gazette act 24077485 (21-05-2024)Current21-05-2024 → present
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 10-12-2015 |
| 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-10-2025 Frederic POESEN reappointed as statutory auditor
- Frederic POESEN, Commissaris
Technical details
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"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG BEDRIJFSREVISOREN BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "Op voorstel van het bestuursorgaan besluit de vergadering KPMG BEDRIJFSREVISOREN BV (Ondernemingsnummmer. BE 0419.122.548/RPR Brussel (Nederlandstalig)), met zetel te Luchthaven Brussel Nationaal 1 K 1930 Zaventem, vertegenwoordigd door de heer Frederic POESEN, bedrijfsrevisor, kantoorhoudende te Lu",
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"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
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"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Gina Helmold appointed as director
- Gina Helmold, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"effective_date": "2024-11-22",
"evidence_quote": "BESLUIT om Gina Helmold, hiertoe woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur.",
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"evidence_quote": "BESLUIT dat de bestuurder geen bezoldiging zal ontvangen voor de uitoefening van dit mandaat.",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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"name": "Godfried Ampe",
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders en aan Godfried Ampe en Jeroom Fremault, beide woonplaats kiezende te [...], elk individueel en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig",
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Jeroom Fremault",
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"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders en aan Godfried Ampe en Jeroom Fremault, beide woonplaats kiezende te [...], elk individueel en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-05",
"unanimous": true
}
],
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"subject_company": {
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"name_full": "Prologis Belgium XX",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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": [
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "7A",
"street_number": "162",
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},
"old_address": {
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"street": "Jan Van Rijswijcklaan",
"country": "BE",
"postcode": "2020",
"box_number": "11",
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},
"effective_date": "2024-10-01",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"act_meta": {
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"pub_date": "2024-11-06",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2024-09-26",
"unanimous": true
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"subject_company": {
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"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": []
}14-10-2024 Jo Vanderbruggen reappointed as statutory auditor
- Jo Vanderbruggen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Jo Vanderbruggen",
"address": null,
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"reason": null,
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},
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{
"kind": "decharge_granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Frederic Poesen",
"address": null,
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"birth_place": null
},
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Godfried Ampe",
"address": "Boogschuttersstraat 43, 1081 Brussel",
"birth_date": null,
"profession": null,
"birth_place": "Boogschuttersstraat 43, 1081 Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Godfried Ampe, woonplaats kiezende te Boogschuttersstraat 43, 1081 Brussel, met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van d",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"effective_date": null,
"evidence_quote": "Uittreksel uit de eenparige besluiten van de raad van bestuur van 14 augustus 2024:",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-08-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"_kbo_filled_from_list": true
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 2 directors appointed
- Björn Thiemann, Bestuurder
- Godfried Ampe, Dagelijks bestuur
Technical details
{
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"role": "bestuurder",
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"name": "Bj\u00F6rn Thiemann",
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"effective_date": "2024-05-21",
"evidence_quote": "BESLUIT om Bj\u00F6rn Thiemann, hiertoe woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur.",
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{
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"reason": null,
"subkind": "additional",
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"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Godfried Ampe, woonplaats kiezende te [...], met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, m",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-21",
"filing_date": "2024-03-25",
"act_kind_objet": "benoeming"
},
"decisions": [
{
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"date": "2024-03-25",
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],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2023 Registered office moved from Boom to Antwerpen
- Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Technical details
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"country": "BE",
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},
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"postcode": "2850",
"box_number": null,
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},
"effective_date": "2023-01-01",
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],
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},
"act_meta": {
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"pub_date": "2023-01-11",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"subject_company": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameNL | Prologis Belgium XX |