ACTIVE

PROLOGIS MEXICO HOLDING V (A)

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Financial year 2024 · Closed on 31/12/2024

Net result-28,7 k €+13,4 %over 1 year
Equity7,1 M €-0,4 %over 1 year

Identity

Source · BCE/KBO

PROLOGIS MEXICO HOLDING V (A) is a Private limited company incorporated in 2005. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0873.565.667
Incorporation
29/04/2005
Legal form
Private limited company
Registered office
Jan Van Rijswijcklaan 162 box 7A
2020 Antwerpen · FlandreSee on map
Contributed capital
5 687 550,09 €
Latest accounts
31/12/2024
Signals
Solid equity

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin–––––
EBITDA-29 k €-33,3 k €-35,6 k €-23,3 k €-26,1 k €
Operating result-29 k €-33,3 k €-35,6 k €-23,3 k €-26,1 k €
Net result-28,7 k €-33,2 k €-36,1 k €-23,8 k €820,2 k €
Balance sheet
Equity7,1 M €7,1 M €7,1 M €7,2 M €8 M €
Total assets7,2 M €7,3 M €7,3 M €7,2 M €8,1 M €
Cash55,7 k €82,1 k €83,6 k €58,5 k €71,3 k €
Debts161,8 k €156,8 k €125,2 k €64 k €56,6 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 25 ended

Active mandates

Gerrit Jan Meerkerk

Bestuurder · since 16 août 2016

Active
CSC Global Solutions (BELGIUM)

Bestuurder · since 14 février 2008 · 0435.177.929

Represented by Christophe Tans

Active

Ended mandates

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Director · since 30 juin 2020 · until 30 juin 2023 · 0429.053.863

Represented by Pierre-Hugues Bonnefoy

Ended
Gerrit Jan Meerkerk

Director · since 16 août 2016

Ended
Gerrit Jan MEERKERK

Manager · since 16 août 2016

Ended
Albert Cornelis Tol

Manager · since 21 décembre 2011 · until 16 août 2016

Ended

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Buysse & Partners Smart Living II● Active
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CATAFIX● Active
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Condor● Active
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DC Capital● Active
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Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/10/202524/12/202401/09/202313/10/202220/07/202108/07/2020
General meeting01/09/202520/12/202429/08/202325/08/202230/06/202130/06/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202401/09/202502/10/2025DutchPDF
Full model31/12/202320/12/202424/12/2024DutchPDF
Full model31/12/202229/08/202301/09/2023DutchPDF
Full model31/12/202125/08/202213/10/2022DutchPDF
Full model31/12/202030/06/202120/07/2021DutchPDF
Full model31/12/201930/06/202008/07/2020DutchPDF
Full model31/12/201816/09/201925/09/2019DutchPDF
Full model31/12/201729/06/201825/07/2018DutchPDF
Full model31/12/201618/09/201728/09/2017DutchPDF
Full model31/12/201527/07/201620/09/2016DutchPDF
Full model31/12/201430/06/201525/08/2015DutchPDF
Full model31/12/201323/07/201402/10/2014DutchPDF
Full model31/12/201228/06/201301/07/2013DutchPDF
Full model31/12/201125/09/201227/09/2012DutchPDF
Full model31/12/201027/06/201120/07/2011DutchPDF
Full model31/12/200921/06/201026/07/2010DutchPDF
Full model31/12/200824/06/200912/08/2009DutchPDF
Abridged model31/12/200711/06/200824/06/2008DutchPDF
Abridged model31/12/200630/05/200725/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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 31/12/2024

2 active · 25 ended

Active mandates

Gerrit Jan Meerkerk

Bestuurder · since 16 août 2016

Active
CSC Global Solutions (BELGIUM)

Bestuurder · since 14 février 2008 · 0435.177.929

Represented by Christophe Tans

Active

Ended mandates

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Director · since 30 juin 2020 · until 30 juin 2023 · 0429.053.863

Represented by Pierre-Hugues Bonnefoy

Ended
Gerrit Jan Meerkerk

Director · since 16 août 2016

Ended
Gerrit Jan MEERKERK

Manager · since 16 août 2016

Ended
Albert Cornelis Tol

Manager · since 21 décembre 2011 · until 16 août 2016

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/11/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other29/01/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DOEL
    PDF
  • Mandates17/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/04/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/02/2023
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/12/2020
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates05/03/2020
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-28,7 k €↑
  2. 2023
    Annual accounts 2023-33,2 k €↑
  3. 2022
    Annual accounts 2022-36,1 k €↓
  4. 2021
    Annual accounts 2021-23,8 k €↓
  5. 2020
    Annual accounts 2020820,2 k €↑
  6. 2019
    Annual accounts 2019-20,5 k €↑
  7. 2018
    Annual accounts 2018-21,6 k €↑
  8. 2017
    Annual accounts 2017-22,2 k €↓
  9. 2016
    Annual accounts 20162 M €↑
  10. 2015
    Annual accounts 2015-22,6 k €↓
  11. 2014
    Annual accounts 2014-22 k €↓
  12. 2013
    Annual accounts 2013-20,6 k €↑
  13. 2012
    Annual accounts 2012-35,5 k €↑
  14. 2011
    Annual accounts 2011-2,1 M €↓
  15. 2010
    Annual accounts 2010-66,6 k €↓
  16. 2009
    Annual accounts 2009-30,5 k €↓
  17. 2008
    Annual accounts 20081,5 M €↑
  18. 2007
    Annual accounts 2007-16,9 k €↓
  19. 2006
    Annual accounts 2006385,6 k €
  20. 29/04/2005
    IncorporationPrivate limited company