ACTIVE

PROLOGIS BELGIUM I

Financial year 2025 · Closed on 31/12/2025

Net result506,3 k €+29,9 %over 1 year
Gross margin1,9 M €+3,9 %over 1 year
Equity943,1 k €-51,3 %over 1 year

Identity

Source · BCE/KBO

PROLOGIS BELGIUM I is a Private limited company incorporated in 1999. Its main activity is: Development of building projects. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0467.984.616
Incorporation
06/12/1999
Legal form
Private limited company
Registered office
Jan Van Rijswijcklaan 162/7A
2020 Antwerpen · FlandreSee on map
Contributed capital
670 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 21 filings

Trend over 16 financial years

20252024202320222021
Income statement
Gross margin1,9 M €1,8 M €1,7 M €776,5 k €760 k €
EBITDA1,7 M €1,7 M €1,6 M €685,2 k €669,8 k €
Operating result922,4 k €887,2 k €830,1 k €324,2 k €316,5 k €
Net result506,3 k €389,7 k €356 k €74,9 k €120,3 k €
Balance sheet
Equity943,1 k €1,9 M €1,5 M €1,2 M €1,1 M €
Total assets21,2 M €20,8 M €20,7 M €19,4 M €5,1 M €
Cash2,6 M €1,9 M €1,5 M €30,7 k €432,4 k €
Debts19,7 M €18,3 M €18,5 M €17,7 M €3,7 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gina Helmold
Directorsince 05/11/2024
Björn Thiemann
Directorsince 25/03/2024
Jessica Pilkes
Directorsince 28/03/2023
Gerrit Jan Meerkerk
Directorsince 10/04/2006Manager10/04/2006 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sander Breugelmans
Director15/09/2019 → 28/03/2023
Bram Verhoeven
Manager16/08/2016 → 2018 accounts
Albert Cornelis Tol
Manager11/02/2009 → 16/08/2016

Other companies at this address

Jan Van Rijswijcklaan 162/7A 2020 Antwerpen
CompanyCBE no.
0778.515.763
0472.435.431
0477.400.841
0787.195.580
0771.301.636
0787.193.701
0859.949.837
0859.948.946
0864.967.806
0894.539.740
0894.475.701
0890.389.328
0886.120.932
0473.562.809
0644.407.325
0747.621.461
0403.348.566
0756.512.106
0699.623.287
0883.374.446

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202616/07/202523/07/202405/07/202307/07/202212/07/2021
General meeting26/06/202627/06/202528/06/202428/06/202328/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202609/07/2026DutchPDF
Abridged model31/12/202427/06/202516/07/2025DutchPDF
Abridged model31/12/202328/06/202423/07/2024DutchPDF
Abridged model31/12/202228/06/202305/07/2023DutchPDF
Abridged model31/12/202128/06/202207/07/2022DutchPDF
Abridged model31/12/202030/06/202112/07/2021DutchPDF
Abridged model31/12/201929/06/202001/07/2020DutchPDF
Abridged model31/12/201828/06/201905/07/2019DutchPDF
Abridged model31/12/201728/06/201812/07/2018DutchPDF
Abridged model31/12/201630/06/201719/07/2017DutchPDF
Full model31/12/201528/06/201608/07/2016DutchPDF
Full model31/12/201429/06/201514/07/2015DutchPDF
Full model31/12/201330/06/201428/08/2014DutchPDF
Full model31/12/201216/08/201329/08/2013DutchPDF
Full model31/12/201125/07/201230/07/2012DutchPDF
Full model31/12/201028/07/201128/07/2011DutchPDF
Full model31/12/200930/06/201026/07/2010DutchPDF
Full model31/12/200830/06/200914/08/2009DutchPDF
Full modelCorrection31/12/200719/06/200820/11/2008DutchPDF
Full model31/12/200719/06/200810/09/2008DutchPDF
Abridged model31/12/200629/06/200730/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gina Helmold
Directorsince 05/11/2024
Björn Thiemann
Directorsince 25/03/2024
Jessica Pilkes
Directorsince 28/03/2023
Gerrit Jan Meerkerk
Directorsince 10/04/2006Manager10/04/2006 → 2018 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sander Breugelmans
Director15/09/2019 → 28/03/2023
Bram Verhoeven
Manager16/08/2016 → 2018 accounts
Albert Cornelis Tol
Manager11/02/2009 → 16/08/2016

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office06/11/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates21/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other29/12/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates08/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/01/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Capital / shares06/10/2021
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates09/09/2020
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings16 filings
Mandates
Gina Helmold
Björn Thiemann
Jessica Pilkes
Gerrit Jan Meerkerk
Sander Breugelmans
Bram Verhoeven
Tol Albert Cornelis
Albert Cornelis Tol
Christian Bisschof
Christian Bischoff
Gerrit-Jan Meerkerk
Jacobus Nuijten
1999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
PROLOGIS BELGIUM I
Jan Van Rijswijcklaan 162 bte 7A, 2020 Antwerp-2020
Director
Director
Director
DirectorManager
Director
Manager
Manager
Manager
Manager
Manager
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Jan Van Rijswijcklaan 162/7A, 2020 Antwerp-2020Current
CBE
Jan Van Rijswijcklaan 162 bte 7A, 2020 Antwerp-2020
accounts 2022 → 2025
Accounts 2025 · 2026-00305687
Scheldeweg 1, 2850 Boom
accounts 2021
Accounts 2021 · 2022-20181763

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PROLOGIS BELGIUM ICurrent
accounts 2008 → 2025
Accounts 2025 · 2026-00305687

Events

  1. 2025
    Annual accounts 2025506,3 k €↑
  2. 2024
    Annual accounts 2024389,7 k €↑
  3. 2023
    Annual accounts 2023356 k €↑
  4. 2022
    Annual accounts 202274,9 k €↓
  5. 2021
    Annual accounts 2021120,3 k €↓
  6. 2018
    Annual accounts 2018146,8 k €↓
  7. 2017
    Annual accounts 2017199,7 k €↑
  8. 2016
    Annual accounts 2016-431,7 k €↓
  9. 2015
    Annual accounts 2015-94,3 k €↓
  10. 2014
    Annual accounts 201465,8 k €↓
  11. 2013
    Annual accounts 201396,9 k €↑
  12. 2012
    Annual accounts 201239,9 k €↓
  13. 2011
    Annual accounts 201189,6 k €↓
  14. 2010
    Annual accounts 2010162,4 k €↓
  15. 2009
    Annual accounts 2009238,1 k €↑
  16. 2008
    Annual accounts 200840,5 k €
  17. 06/12/1999
    IncorporationPrivate limited company