INTERVEST BERINGEN
Board
7 directors, 3 in day-to-day management, 1 auditor, no change since 2025Deed of 03-12-2025New statutory auditorKPMG bedrijfsrevisoren bv appointed, BDO Bedrijfsrevisoren bv resigned · Permanent representatives: Cédric Antonelli and Filip De Bock · General meeting of 14-11-2025
Director (not named in the articles) and managing director
appointed by deed of 04-05-2021
6-year term from 2021
also on the board of 24 other companies
ALFA ADVISORY S.à.r.l.
Director and managing director, permanent representative Alain Meunier
appointed by deed of 09-04-2024
6-year term from 2024
YWAG Lux S.à.r.l.
Director and managing director, permanent representative Yves Weerts
appointed by deed of 09-04-2024
6-year term from 2024
Fennec Mgmt BV
Director, permanent representative GORSELE Joël
since 11-07-2025
6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative DE GREEF Kevin Lieven René
since 11-07-2025
6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative SELIS Ellen
since 11-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative RAES Kevin Achiel Marie-Louise
since 11-07-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory auditor, permanent representative Filip De Bock
since 14-11-2025
term until 26-04-2028
listed in the 2025 annual accounts, filed on 18-05-2026
- Pascal Lambert WEERTS, ALFA ADVISORY S.à.r.l., YWAG Lux S.à.r.l.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 - Externe vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en…”deed of 31-07-2025
Permanent representatives 6
DE GREEF Kevin Lieven René
Permanent representative, for KADEGE CONSULT
appointed by deed of 31-07-2025
RAES Kevin Achiel Marie-Louise
Permanent representative, for Maverick mgmt
appointed by deed of 31-07-2025
Mandates through the years
13 names, the dashed line is todayPascal Lambert WEERTS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
YWAG Lux S.à.r.l.
Director, Managing director
Director, Managing director
ALFA ADVISORY S.à.r.l.
Director, Managing director
Director, Managing director
Fennec Mgmt
Director
Director
KADEGE CONSULT
Director
Director
LNC Management
Director
Director
Maverick mgmt
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Company auditor and statutory auditor
Company auditor and statutory auditor
ALFA ADVISORY
Director
Director
YWAG
Director
Director
Pascal WEERTS
Managing director
Managing director
Yves Léa Joseph WEERTS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Pascal Lambert WEERTS
- Director (not named in the articles), from 30-04-2021 to date
- Managing director, appointed by deed of 04-05-2021, still in office
- YWAG Lux S.à.r.l.
- Director, from 30-04-2021 to date
- Managing director, appointed by deed of 09-04-2024, still in office
- ALFA ADVISORY S.à.r.l.
- Director, since before 31-12-2023
- Managing director, appointed by deed of 09-04-2024, still in office
- Fennec Mgmt
- Director, from 11-07-2025 to date
- KADEGE CONSULT
- Director, from 11-07-2025 to date
- LNC Management
- Director, from 11-07-2025 to date
- Maverick mgmt
- Director, from 11-07-2025 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 14-11-2025 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Company auditor and statutory auditor, from 30-04-2021 to 03-12-2025
- ALFA ADVISORY
- Director, from before 31-12-2023 to 11-07-2025
- YWAG
- Director, until 11-07-2025
- Pascal WEERTS
- Director, from 30-04-2021 to 09-04-2024
- Managing director, until 09-04-2024
- Yves Léa Joseph WEERTS
- Director (not named in the articles), from 30-04-2021 to 09-04-2024
- Managing director, appointed by deed of 04-05-2021, until 09-04-2024
Control
Further up the chainIntervest Real Estate Holdings NV consolidates
Capital
- Capital
- €26,618,295.86
- Shares
- 5,352
- Contribution per share
- €4,974
- Equity per share
- €4,098 in 2025
- Source
- deed of 13-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- INTERVEST
- Intervest Real Estate Holdings
- WEERTS LOGISTICS PARKS
- WEERTS GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 31-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 15:00deed of 31-07-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- INTERVESTparentSourceown accounts 2025100%
- Intervest Real Estate Holdings NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-07-2025 ↗
- WEERTS LOGISTICS PARKS (BE 0778.449.447) €3,000,000 in cash
Stated in the deed
deed of 25-04-2025 ↗
- Weerts Logistics Parks NV all shares · 100%
Stated in the deed
deed of 05-03-2025 ↗
- Weerts Logistics Parks NV 100%
At incorporation
deed of 04-05-2021 ↗
- WEERTS GROUP 615 shares (100%) · in cash
Capital over time
- 13-01-2026 Capital increase of €23,560,000 · to €26,618,295.86 · 4,737 new shares at €4,973.61 per share, 88.5% of the 5,352 shares after the increase · in kind
- 10-07-2025 Capital reduction of €3,204.14 · to €58,295.86 · in a demerger
- 10-07-2025 Capital increase of €3,000,000 · to €3,058,295.86 · in cash
- 25-04-2025 Capital stated in 2 deeds · €61,500 · 615 shares
- 04-05-2021 Incorporation · €61,500 · 615 shares