Prologis Belgium XX
La probabilité de faillite calculée de Prologis Belgium XX sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 HelmoldAdministrateurActe Moniteur 24171367 (04-12-2024)Actif22-11-2024 → auj.
-
Björn ThiemannAdministrateurActe Moniteur 24077485 (21-05-2024)Actif21-05-2024 → auj.
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 10-12-2015 |
| Status | Actif |
| Code postal | 2020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11809I2170/00R010 | Flandre | 8 232 m² | 1 · 496 m² | 59,6 m · 17 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 15 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-10-2025 Frederic POESEN reconduit comme commissaire
- Frederic POESEN, Commissaris
Détails techniques
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"via_org": {
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"name": "KPMG BEDRIJFSREVISOREN BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
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"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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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2025-10-02",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-06-30",
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},
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}04-12-2024 Gina Helmold nommé administrateur
- Gina Helmold, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Gina Helmold",
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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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"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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{
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"role": "gedelegeerd_bestuurder",
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"name": "Jeroom Fremault",
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},
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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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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2024-12-04",
"filing_date": "2024-11-22",
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"date": "2024-11-05",
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}06-11-2024 Transfert du siège social au sein de Antwerpen
- Jan Van Rijswijcklaan 162-11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Détails techniques
{
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"region": "vlaams_gewest",
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"pub_date": "2024-11-06",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2024-09-26",
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},
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},
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}14-10-2024 Jo Vanderbruggen reconduit comme commissaire
- Jo Vanderbruggen, Commissaris
Détails techniques
{
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{
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"role": "commissaris",
"person": {
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"name": "Jo Vanderbruggen",
"address": null,
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"reason": null,
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"effective_date": "2024-07-09",
"evidence_quote": "",
"decharge_status": null,
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"value": "2024"
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{
"kind": "decharge_granted",
"role": "commissaris",
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"profession": "bedrijfsrevisor",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Frederic Poesen",
"address": null,
"birth_date": null,
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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,
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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",
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{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "Uittreksel uit de eenparige besluiten van de raad van bestuur van 14 augustus 2024:",
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-08-14",
"unanimous": true
}
],
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"subject_company": {
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"_kbo_filled_from_list": true
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}21-05-2024 2 administrateurs nommés
- Björn Thiemann, Bestuurder
- Godfried Ampe, Dagelijks bestuur
Détails techniques
{
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{
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"office_city": "Antwerpen",
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},
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"pub_date": "2024-05-21",
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"act_kind_objet": "benoeming"
},
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}11-01-2023 Transfert du siège social de Boom à Antwerpen
- Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Détails techniques
{
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},
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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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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Dénomination légaleNL | Prologis Belgium XX |