Prologis Belgium XXII
Actief
0403.348.566 - 2850 Boom
People administring Prologis Belgium XXII
| Name | Role / Mandate | Year |
|---|---|---|
| Adelheid DE VOGELAERE | Bestuurder | 2019, 2018, 2017 |
| Amaury de CROMBRUGGHE | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Didier MATRICHE | Vertegenwoordiger | 2020, 2019 |
| Filip DE BOCK | Vertegenwoordiger | 2018, 2017 |
| Laurent STALENS | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Marc VAN BEGIN | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
Companies administring Prologis Belgium XXII
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AG INSURANCE | 0404.494.849 | Moederonderneming | 2020 |
| AGEAS SA/NV | 0451.406.524 | Moederonderneming | 2020, 2019, 2018, 2017 |
| Amaury de CROMBRUGGHE SRL | 0464.615.548 | Bestuurder | 2020 |
| de CROMBRUGGHE Amaury SPRL | 0464.615.548 | Bestuurder | 2019, 2018, 2017 |
| KPMG Réviseurs d'Entreprises SCRL | 0419.122.548 | Commissaris | 2018, 2017 |
| Laurent STALENS SRL | 0867.656.486 | Bestuurder | 2020 |
| Marc VAN BEGIN SRL | 0864.979.583 | Bestuurder | 2020 |
| PWC REVISEUR D'ENTREPRISE SA | 0403.348.566 | Commissaris | 2019 |
| PWC Réviseurs d'entreprises SRL | 0429.501.944 | Commissaris | 2020 |
| STALENS Laurent SPRL | 0867.656.486 | Bestuurder | 2019, 2018, 2017 |
| VAN BEGIN Marc SPRL | 0864.979.583 | Bestuurder | 2019, 2018, 2017 |
Companies that are administered by Prologis Belgium XXII
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Prologis Belgium XXII | 0403.348.566 | Commissaris | 2019 |
Companies holding participations in Prologis Belgium XXII
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| AG REAL ESTATE FINANCE | AG REAL ESTATE FINANCE | 0445.949.679 | Shareholder |
Prologis Belgium XXII has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |