WEERTS LOGISTIC PARKS HOLDING
De berekende faillissementskans van WEERTS LOGISTIC PARKS HOLDING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00188568 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00306069 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00214538 |
| 31-12-2021 | verkort | 17-06-2022 | 2022-20078701 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-46400378 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17100341 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-43700500 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56000365 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-59100301 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-56400274 |
-
Actief23-12-2022 → heden
-
Actief23-12-2022 → heden
-
Actief23-12-2022 → heden
-
WEERTS LOGISTICS PARKSRechtspersoonBestuurder· vast vert.: WEERTS Yves Léa JosephStaatsblad-akte 23303528 (11-01-2023)Actief23-12-2022 → heden
-
Actief23-12-2022 → heden
-
W REAL ESTATE INVESTMENT MANAGEMENTRechtspersoonGedelegeerd bestuurder· vast vert.: Yves WeertsStaatsblad-akte 23019520 (09-02-2023)Actief22-12-2022 → heden
-
Actief18-07-2022 → heden
2 gebeurtenissen
- 23-12-2022 Benoemd· Bestuurder
- 18-07-2022 Benoemd· Bestuurder
-
Actief11-12-2021 → heden
-
Actief06-01-2021 → heden
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Actief06-01-2021 → heden
-
WEERTS GROUP NvRechtspersoonBestuurder· vast vert.: Yves WEERTSStaatsblad-akte 20333637 (17-07-2020)Actief17-07-2020 → heden
-
Actief28-06-2019 → heden
2 gebeurtenissen
- 28-06-2019 Benoemd· Bestuurder
- 28-06-2019 Benoemd· Gedelegeerd bestuurder
-
Actief28-06-2019 → heden
2 gebeurtenissen
- 28-06-2019 Benoemd· Gedelegeerd bestuurder
- 28-06-2019 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig17-07-2020 → 17-07-2020
2 gebeurtenissen
- 17-07-2020 Ontslagen· Bestuurder
- 17-07-2020 Benoemd· Bestuurder
-
Voormalig— → 17-07-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door ANTONELLI CEDRIC |
— | 28-09-2022 → heden |
| BDO Belgium Bedrijfsrevisoren, CVBAActief Bedrijfsrevisor · vertegenwoordigd door Cédric ANTONELLI |
— | 01-01-2020 → heden |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2011 |
| Status | Actief |
| Postcode | 3700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 73348B0457/00C000 | Vlaanderen | 4,8 ha | 1 · 2,1 ha | 14,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 Wijziging in het bestuur
Technische details
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}10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jérémy Benatar — Bestuurder
- Valérie Pares — Bestuurder
Technische details
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}10-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jérémy Benatar — C bestuurder
- Valérie Pares — C bestuurder
Technische details
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}10-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stanislas Codron — Bestuurder
- Catherine Martin — Bestuurder
Technische details
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}10-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stanislas Codron — C bestuurder
- Catherine Martin — C bestuurder
Technische details
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}10-09-2025 Wijziging in het bestuur
Technische details
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}25-07-2025 ANTONELLI CEDRIC benoemd tot bedrijfsrevisor
- ANTONELLI CEDRIC — Bedrijfsrevisor
Technische details
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}25-07-2025 ANTONELLI CEDRIC herbenoemd als commissaris
- ANTONELLI CEDRIC — Commissaris
Technische details
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}25-07-2025 ANTONELLI CEDRIC herbenoemd als commissaris
- ANTONELLI CEDRIC — Commissaris
Technische details
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}20-06-2024 Kapitaalverhoging van €11.053.083 tot €155.827.031,61
- €144.773.948,61 → €155.827.031,61
Technische details
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"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 11.053.083,00 EUR, om het van 144.773.948,61 EUR te brengen op 155.827.031,61 EUR, door uitgifte van 10.668.999 soort A aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande soort A aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
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}20-06-2024 Kapitaalverhoging van €11.053.083 tot €155.827.031,61
- €144.773.948,61 → €155.827.031,61
- Inbreng in natura · Apport en nature
Technische details
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}20-06-2024 Kapitaalverhoging van €11.053.083 tot €155.827.031,61
- €144.773.948,61 → €155.827.031,61
Technische details
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},
{
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}
],
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},
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},
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"firm_name": "BDO Bedrijfsrevisoren BV",
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"individual_name": "Cedric Antonelli"
},
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"kbo": "0837.446.629",
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},
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},
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"\u00E9\u00E9n volmacht",
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{
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},
{
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{
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]
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alfa Advisory S.à r.l. — A bestuurder
- Pascal Weerts — A bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Pascal Weerts",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING"
}
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alain Meunier — Vaste vertegenwoordiger
- Pascal Weerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Weerts",
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},
"reason": "de_plein_droit_dissolution",
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},
{
"kind": "director_in",
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"name": "Alain Meunier",
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},
"reason": null,
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"kbo": null,
"name": "ALFA ADVISORY S.\u00E0 r.l.",
"address": "2 Kohlenberg, 1870 Luxembourg",
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},
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}
],
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"office_city": "Luik",
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},
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},
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},
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},
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"corrected_publication_numac": null
}14-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING, AFGEKORT : WLPH",
"legal_form": "NV"
}
}18-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}18-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Martin — C bestuurder
- Louis Molino — C bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "C-bestuurder",
"person": {
"rrn": null,
"name": "Louis Molino",
"address": null,
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}
},
{
"kind": "director_in",
"role": "C-bestuurder",
"person": {
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"name": "Catherine Martin",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "Weerts Logistics Parks Holding"
}
}08-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
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},
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"een uitgifte van het proces-verbaal",
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}20-06-2023 Zetelverplaatsing van Voeren naar Tongeren
- Varnstraat 2 te 3793 Voeren → Heersterveldweg 11 te 3700 Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Heersterveldweg 11 te 3700 Tongeren",
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},
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},
"effective_date": "2023-05-24",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel binnen hetzelfde taalgebied, van Varnstraat 2 te 3793 Voeren, naar Heersterveldweg 11 te 3700 Tongeren.",
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}
],
"notary": {
"name": "Caroline Beys",
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-19",
"unanimous": true
},
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},
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"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de raad van bestuur",
"Bijzondere volmacht aan Caroline Beys"
]
}20-06-2023 Zetelverplaatsing van Voeren naar Tongeren
- Varnstraat 2-3793 Voeren → Heersterveldweg 11 te 3700 Tongeren
Technische details
{
"events": [
{
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},
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2023-05-24",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
},
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},
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},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}20-06-2023 Zetelverplaatsing van Voeren naar Tongeren
- Varnstraat 2, 3793 Voeren → Heersterveldweg 11, 3700 Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"region": null,
"street": "Heersterveldweg",
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},
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},
"effective_date": "2023-04-19",
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],
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},
"subject_company": {
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"legal_form": "NV"
}
}17-04-2023 Bertrand Bernier benoemd tot bestuurder
- Bertrand Bernier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
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},
"effective_date": "2022-07-18",
"evidence_quote": "en keurt de benoeming van de heer Bertrand Bernier goed door co\u00F6ptatie, als nieuwe B-bestuurder, ter vervanging van Lars Dupont, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "WEERTS LOGISTIC PARKS HOLDING, AFGEKORT : WLPH",
"legal_form": "NV"
}
}17-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Bernier — Bestuurder
- Lars Dupont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"effective_date": "2023-03-31",
"evidence_quote": "AKTE GENOMEN van het ontslag van de heer Lars Dupont overeenkomstig de kennisgeving van 18 mei 2022, als B-bestuurder, met ingang van de datum hiervan",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "coopted",
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"effective_date": "2023-03-31",
"evidence_quote": "keurt de benoeming van de heer Bertrand Bernier goed door co\u00F6ptatie, als nieuwe B-bestuurder, ter vervanging van Lars Dupont, met onmiddellijke ingang",
"decharge_status": null,
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"rep_rotation_new_rep": "Bertrand Bernier",
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],
"notary": {
"name": "deiffier",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2022-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": "W REIM NV",
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"org_rep_person_name": "Yves Weerts",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Bernier — B bestuurder
- Lars Dupont — B bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "Weerts Logistic Parks Holding"
}
}09-02-2023 Yves Weerts benoemd tot algemeen directeur
- Yves Weerts — Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
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"name": "Yves Weerts",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Weerts Logistic Parks Holding"
}
}09-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- W REIM NV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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{
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"via_org": {
"kbo": "0817.700.595",
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},
"statutory": "statutair",
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}09-02-2023 Yves Weerts benoemd tot gedelegeerd bestuurder
- Yves Weerts — Gedelegeerd bestuurder
Technische details
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}11-01-2023 Statutenwijziging
Technische details
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}
}11-01-2023 Kapitaalverhoging van €7.887.379,61 tot €122.909.980,61
- €115.022.601 → €122.909.980,61
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WEERTS LOGISTIC PARKS HOLDING |