NORMAL SITUATION

Prologis Holding (A)

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result
642,8 k €
+158,3 %over 1 year
Gross margin
741,8 k €
+916,1 %over 1 year
Equity
-1,4 M €
+31,5 %over 1 year
Workforce
0,0 ETP

Identity

Source · BCE/KBO

Prologis Holding (A) is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0895.762.237
Legal form
Private limited company
Contributed capital
18 600,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 17 filings

Trend over 15 financial years

20242023202220212018
Income statement
Gross margin741,8 k €-90,9 k €-31,4 k €-154 k €-154,4 k €
EBITDA739,1 k €-1,1 M €-33,1 k €-174 k €-159,1 k €
Operating result739,1 k €-1,1 M €-33,1 k €-174 k €-159,1 k €
Net result642,8 k €-1,1 M €-49,3 k €-187,7 k €-175,2 k €
Balance sheet
Equity-1,4 M €-2 M €-938,9 k €-889,6 k €-589,7 k €
Total assets4,9 k €1 k €5 k €20,9 k €146 k €
Cash4,9 k €1 k €5 k €4,9 k €130 k €
Debts1,4 M €2 M €943,9 k €910,1 k €730,3 k €
Other
Workforce0,0 ETP0,0 ETP–––

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 12 ended

Active mandates

Björn Thiemann

Director · since 25 mars 2024 · until 09 juillet 2024

Active
Jessica Pilkes

Director · since 28 mars 2023 · until 09 juillet 2024

Active
Gerrit Jan Meerkerk

Director · since 29 février 2012

Active

Ended mandates

Björn Thiemann

Director · since 25 mars 2024

Ended
Jessica Pilkes

Director · since 28 mars 2023

Ended
Albert Cornelis Tol

Manager · since 29 février 2012 · until 16 août 2016

Ended
Albert Cornelis Tol

Manager · since 29 février 2012

Ended

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date16/07/202523/07/202405/07/202307/07/202212/07/202101/07/2020
General meeting27/06/202528/06/202428/06/202328/06/202230/06/202129/06/2020
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
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 model31/12/201728/06/201811/07/2018DutchPDF
Full model31/12/201630/06/201719/07/2017DutchPDF
Full model31/12/201528/06/201626/07/2016DutchPDF
Full model31/12/201429/06/201514/07/2015DutchPDF
Full model31/12/201322/08/201428/08/2014DutchPDF
Full model31/12/201216/08/201329/08/2013DutchPDF
Full model31/12/201129/08/201231/08/2012DutchPDF
Full model31/12/201027/06/201105/07/2011DutchPDF
Full model31/12/200921/06/201006/07/2010DutchPDF
Full model31/12/200824/06/200914/07/2009DutchPDF

Indicative valuation

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

3 active · 12 ended

Active mandates

Björn Thiemann

Director · since 25 mars 2024 · until 09 juillet 2024

Active
Jessica Pilkes

Director · since 28 mars 2023 · until 09 juillet 2024

Active
Gerrit Jan Meerkerk

Director · since 29 février 2012

Active

Ended mandates

Björn Thiemann

Director · since 25 mars 2024

Ended
Jessica Pilkes

Director · since 28 mars 2023

Ended
Albert Cornelis Tol

Manager · since 29 février 2012 · until 16 août 2016

Ended
Albert Cornelis Tol

Manager · since 29 février 2012

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution03/11/2025
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
    PDF
  • Registered office06/11/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates14/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates21/05/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/01/2023
    MAATSCHAPPELIJKE ZETEL
    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 2024642,8 k €↑
  2. 2023
    Annual accounts 2023-1,1 M €↓
  3. 2022
    Annual accounts 2022-49,3 k €↑
  4. 2021
    Annual accounts 2021-187,7 k €↓
  5. 2018
    Annual accounts 2018-175,2 k €↓
  6. 2017
    Annual accounts 2017-55,2 k €↓
  7. 2016
    Annual accounts 2016-4,5 k €↑
  8. 2015
    Annual accounts 2015-126,3 k €↑
  9. 2014
    Annual accounts 2014-137,1 k €↓
  10. 2013
    Annual accounts 2013-33,9 k €↑
  11. 2012
    Annual accounts 2012-36,1 k €↓
  12. 2011
    Annual accounts 2011-18,2 k €↓
  13. 2010
    Annual accounts 2010-6,5 k €↑
  14. 2009
    Annual accounts 2009-9,1 k €↓
  15. 2008
    Annual accounts 2008-6,2 k €