INTERVEST TESSENDERLO
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 15-03-2021
term without a fixed end
also on the board of 24 other companies
Director and managing director, permanent representative Alain Meunier
appointed by deed of 09-04-2024
6-year term from 2024
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 05-05-2026
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 05-05-2026
LNC Management
Director, permanent representative SELIS Ellen
since 11-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 05-05-2026
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 05-05-2026
Statutory auditor, permanent representative Filip De Bock
since 14-11-2025
term until 26-04-2028
listed in the 2025 annual accounts, filed on 05-05-2026
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
15 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
BRIGANTI Emmanuel Antonino Robert Maria
Class B director
Class B director
YWAG
Director
Director
LEENDERS Elke Mieke Johanna
Class B director
Class B 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 10-03-2021 to date
- Managing director, appointed by deed of 15-03-2021, still in office
- YWAG Lux S.à.r.l.
- Director, from 10-03-2021 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 10-03-2021 to 03-12-2025
- ALFA ADVISORY
- Director, from before 31-12-2023 to 11-07-2025
- BRIGANTI Emmanuel Antonino Robert Maria
- Class B director, from before 31-12-2024 to 11-07-2025
- YWAG
- Director, until 11-07-2025
- LEENDERS Elke Mieke Johanna
- Class B director, appointed by deed of 06-03-2025, until 21-03-2025
- Pascal WEERTS
- Director, from 10-03-2021 to 09-04-2024
- Managing director, until 09-04-2024
- Yves Léa Joseph WEERTS
- Director (not named in the articles), from 10-03-2021 to 09-04-2024
- Managing director, appointed by deed of 15-03-2021, until 09-04-2024
Control
Further up the chainIntervest Real Estate Holdings consolidates
Capital
- Capital
- €17,061,500
- Shares
- 615 in the deed of 15-03-2021
- 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 15-03-2021 (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)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”deed of 15-03-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- INTERVESTparentSourceown accounts 2025100%
- Intervest Real Estate Holdingsconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-03-2021 ↗
- WEERTS GROUP (BE 0821.392.634) 615 shares (100%)
Capital over time
- 13-01-2026 Capital increase of €14,000,000 · to €17,061,500 · in kind
- 27-02-2025 Capital increase of €3,000,000 · to €3,061,500 · in cash
- 15-03-2021 Incorporation · €61,500 · 615 shares