PROLOGIS MEXICO HOLDING (A)

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      "seat_type": "siege_social",
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        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
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        "postcode": "2020",
        "box_number": "7A",
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marnixlaan 23, 1000 Brussel",
        "city": "Brussel",
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        "country": "BE",
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        "street_number": "23",
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      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen met ingang vanaf 1 november 2025 naar 2020 Antwerpen, Jan Van Rijswijcklaan 162/7A, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen door de volgende tekst: \u201CDe zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\u201D.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "date": "2025-10-31",
    "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "geco\u00F6rdineerde tekst van statuten"
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-10-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.035.807",
    "name_full_after": "PROLOGIS MEXICO HOLDING (A)",
    "legal_form_after": "Bloten Vennootschap",
    "name_full_before": "PROLOGIS MEXICO HOLDING (A)",
    "current_zetel_raw": "Marnixlaan 23, 1000 Brussel",
    "legal_form_before": "Bloten Vennootschap"
  },
  "special_mandates": [
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      "holder_name": "Godfried Ampe",
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        "kbo",
        "ubo",
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Wijziging van de samenstelling van het bestuursorgaan, waarbij de vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders met een onbepaalde duur.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Wijziging van de bevoegdheden van het bestuursorgaan, met inbegrip van de uitoefening van een deel van de bevoegdheid via bijzondere volmacht.",
      "new_text": "\u00A71 Bevoegdheden\nIedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.\nDe bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde van de vennootschap. Indien er meerdere bestuur",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen, zodat geen uitgifteverslaggeving moet worden opgesteld.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120, \u00A72"
    },
    {
      "summary": "Inbreng wordt gestort ten belope van 0%, zodat geen geblokkeerde rekening moet worden geopend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "De inbreng wordt geboekt op de beschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    }
  ],
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    "organ_kind_before": null,
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        "name": "Christophe TANS",
        "excluded_powers": []
      },
      {
        "name": "Ga\u00EBtan PASTOL",
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      }
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  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 150000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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  "bedrijfsrevisor": {
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    "firm_kbo": "0419.122.548",
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  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CCorporate Governance \u0026 Administration\u201D, met zetel te 1081 Koekelberg, Boogschuttersstraat 43 en met ondernemingsnummer 0541.387.682, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0541.387.682",
      "holder_name": "Corporate Governance \u0026 Administration",
      "scope_categories": [
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.035.807",
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    "legal_form": "BVBA"
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{
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.035.807",
    "name_full": "Prologis Mexico Holding (A)"
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}

{
  "events": [
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        "name": "Sander Breugelmans",
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      }
    },
    {
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      "person": {
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "BESLUIT om het mandaat van Sander Breugelmans, die woonplaats heeft gekozen op de zetel van de Vennootschap, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten. BEVESTIGT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "BESLUIT om Jessica Pilkes, 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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.035.807",
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    "legal_form": "BVBA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Sander Breugelmans",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "compensated": false,
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      "decharge_status": null,
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    {
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT om Jessica Pilkes, 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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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT dat de bestuurder geen bezoidiging zal ontvangen voor de uitoefening van dit mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
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        "name": "Godfried Ampe",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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 vermeide besluiten, m",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  "act_meta": {
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    "filing_date": "2023-04-13",
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  "corrected_publication_numac": null
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{
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-16"
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  "bedrijfsrevisor": null,
  "subject_company": {
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    {
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      "kind": "org",
      "name": "Headlands New Eagle Holding S.\u00E0 r.l.",
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  "share_classes_after": [
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      "class_name": "A",
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      "voting_rights_per_share": null
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{
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}

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
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        "name": "Johan Lagae",
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        "birth_date": null,
        "profession": "Advocaat",
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      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
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        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    "is_associated": false
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    "pub_date": "2023-02-01",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "BV"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "corrected_publication_numac": null
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{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PROLOGIS MEXICO HOLDING (A)",
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{
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    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-23",
      "evidence_quote": "volgend op de overdracht van 1 aandeel in Prologis Mexico Holding (A) BV ... aan Headlands New Eagle Holding S.\u00E0 r.l. op 23 december 2022",
      "contribution_type": null
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{
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        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "BESLOTEN HEBBEN, na te hebben vastgesteld dat het mandaat van Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Pierre-Hugues Bonnefoy en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE 0429."
    },
    {
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      "effective_date": "2021-06-30",
      "evidence_quote": "BESLOTEN HEBBEN, na te hebben vastgesteld dat het mandaat van Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Pierre-Hugues Bonnefoy en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BTW BE 0429."
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}

{
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      "role": "commissaris",
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{
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      "effective_date": "2020-03-02",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap te verplaatsen van het huidige adres naar Marnixlaan 23, 5de verdieping, 1000 Brussel, met ingang van 2 maart 2020.",
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