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PROLOGIS HOLDING (A)

Dissolved and wound up KBO/BCE: BE 0895.762.237 subsidiary of Prologis European Developments II (A) B.V.

Lifetime

17 annual accounts with figures on one time axis
peak €741,776 (2024)
€741,776▲ €832,665
lowest -€1.1m (2023)
€642,818▲ €1.7m
peak €12,445 (2008)
-€1.4m▲ €642,818
€1.4m▼ 31.3%
peak 0 FTE (2023)
0 FTE 
Board5 names since 2012
1 directorMEERKERK Gerrit
Owners4 names in the annual accounts
Documentsfilings and deeds
16-07-202515 days before the deadline
2024abbreviated format
Gross margin from -€90,889 to €741,776Back to profit: €642,818Registered office moved within Antwerp 06-11Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) 14-10Resignations: Jessica Pilkes (director) and Björn Thiemann (d… 26-08Appointment: Björn Thiemann (director) 21-05

Key points

from the 2024 annual accounts, the last ones filed

Result

€642,818 €642,818
-€1.1m2023€643,0002024

Back in profit in 2024, after a loss of €1.1m in 2023.

Filings

17 annual accounts since 2008
AprilJune31 JulyOctober201020152020

The last five annual accounts were filed 8 to 26 days before the end of the period.

No score

Board and ownership

last known board
MG
Director, until 2025
KR
Auditor, Frederic Poussen
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Amsterdam · Gazette deed
Registered office moved within Antwerp New registered office: Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen · Previous registered office: Jan Van Rijswijcklaan 162/11, 2020 Antwerpen · Board meeting of 26-09-2024 · Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) General meeting of 28-06-2024 · Gazette deed
Resignations: Jessica Pilkes (director) and Björn Thiemann (director) General meeting of 09-07-2024 · Gazette deed
All 36 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 03-11-2025
Activity
“Het ontwikkelen en realiseren van projecten in de zin van commercieel en logistiek vastgoed,in…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

≈ €1.7mestimated
€4,936▲ 389%
Filing
Filed on 16-07-2025
Financials

Insights on PROLOGIS HOLDING (A)

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed. No liquidator was appointed. The books and records are kept in Amsterdam.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROLOGIS HOLDING (A)

What is the company number of PROLOGIS HOLDING (A)?
The company number of PROLOGIS HOLDING (A) is 0895.762.237. The VAT number is the same number with BE in front: BE 0895.762.237.
What is the legal form of PROLOGIS HOLDING (A)?
Legal form of PROLOGIS HOLDING (A): BV.
Is PROLOGIS HOLDING (A) still active?
No. PROLOGIS HOLDING (A) is inactive in the KBO register.Company details
What is the turnover of PROLOGIS HOLDING (A)?
The turnover in financial year 2024 is ≈ €1.7m. This figure is estimated from the gross margin of €741,776 and 2,275 comparable companies of the same size. It probably lies between €1.1m and €3.0m. It is a rough estimate.Financials
Is PROLOGIS HOLDING (A) profitable?
In financial year 2024, PROLOGIS HOLDING (A) made a profit of €642,818.
Where can I find the annual accounts of PROLOGIS HOLDING (A)?
PROLOGIS HOLDING (A) filed 17 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

Next steps

Keep this company with today's facts in a case file.