Skip to content

PROLOGIS HOLDING II (A)

Dissolved and wound up KBO/BCE: BE 0895.747.290 subsidiary of Prologis European Developments II (A) B.V.

Lifetime

17 annual accounts with figures on one time axis
peak -€4,958 (2018)
-€22,698▼ €6,883
lowest -€38,611 (2024)
-€38,611▼ €10,286
peak €12,430 (2008)
-€279,770▼ €38,611
€283,700▲ 17.2%
Board6 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 -€15,815 to -€22,698Loss of €38,611Registered office moved within Antwerp 06-11Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) 14-10Resignations: Jessica Pilkes (director) and Björn Thiemann (d… 26-08Appointment: Bjöm Thiemann (director) 21-05

Key points

from the 2024 annual accounts, the last ones filed

Losses

-€148,988 in six years
-25,0492019-19,5102020-14,7502021-22,7432022-28,3252023-38,6112024

Every financial year from 2019 to 2024 closed with a loss. 2024 was the heaviest.

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 scoreTurnover not published (abbreviated format)

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 · General meeting of 30-09-2025 · 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 34 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 13-11-2025
Activity
“Het ontwikkelen en realiseren van projecten in de zin van commercieel en logistiek vastgoed,in…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€3,930▲ 294%
Filing
Filed on 16-07-2025
Financials

Insights on PROLOGIS HOLDING II (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 II (A)

What is the company number of PROLOGIS HOLDING II (A)?
The company number of PROLOGIS HOLDING II (A) is 0895.747.290. The VAT number is the same number with BE in front: BE 0895.747.290.
What is the legal form of PROLOGIS HOLDING II (A)?
Legal form of PROLOGIS HOLDING II (A): BV.
Is PROLOGIS HOLDING II (A) still active?
No. PROLOGIS HOLDING II (A) is inactive in the KBO register.Company details
What is the turnover of PROLOGIS HOLDING II (A)?
The annual accounts for financial year 2024 state no turnover. The abbreviated format does not require it.Financials
Is PROLOGIS HOLDING II (A) profitable?
In financial year 2024, PROLOGIS HOLDING II (A) made a loss of €38,611.
Where can I find the annual accounts of PROLOGIS HOLDING II (A)?
PROLOGIS HOLDING II (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.