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WEERTS LOGISTIC PARK X

Active
Public limited companyfounded 2020active for 6 yearsHeersterveldweg 11, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0756.935.441
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WEERTS LOGISTIC PARK XActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

ALFA ADVISORY S.à.r.l.
Director · since 26-03-2025 · earlier day-to-day manager, until 26-03-2025 · Legal entity · permanent representative: Alain MEUNIER · listed in the 2025 annual accounts, filed on 01-07-2026
Current
AVX
Director · since 26-03-2025 · Private limited company (pre-2019) · permanent representative: Van Reeth Xavier · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Day-to-day management 1

W REAL ESTATE INVESTMENT MANAGEMENT
Day-to-day manager · appointed by deed of 24-04-2025 · term without a fixed end · Public limited company · permanent representative: Yves Weerts
Current
Permanent representatives 3
Yves Weerts
Permanent representative · appointed by deed of 24-04-2025 · for W REAL ESTATE INVESTMENT MANAGEMENT
Current
Alain MEUNIER
Permanent representative · appointed by deed of 31-03-2025 · for ALFA ADVISORY S.à.r.l.
Current
Van Reeth Xavier
Permanent representative · appointed by deed of 31-03-2025 · for AVX
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Company auditor and statutory auditor · since 23-05-2024 · permanent representative: ANTONELLI Cédric · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”
deed of 31-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. WEERTS GROUP 100%
  2. WEERTS LOGISTICS PARKS 60%
  3. WEERTS LOGISTIC PARK X

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
WEERTS LOGISTICS PARKS 100%60%
WEERTS GROUP consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ALFA ADVISORY S.à.r.l.
  • Director, appointed by deed of 09-04-2024, still in office
  • Managing director, appointed by deed of 09-04-2024, until 26-03-2025
AVX
  • Director, appointed by deed of 31-03-2025, still in office
W REAL ESTATE INVESTMENT MANAGEMENT
  • Day-to-day manager, appointed by deed of 24-04-2025, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Company auditor and statutory auditor, appointed by deed of 23-07-2024, still in office
YWAG Lux S.à.r.l.
  • Director, appointed by deed of 09-04-2024, ended, last mentioned on 09-04-2024
  • Managing director, appointed by deed of 09-04-2024, until 26-03-2025
Pascal WEERTS
  • Director, until 31-01-2024
  • Managing director, until 31-01-2024
Yves Léa Joseph WEERTS
  • Director, until 31-01-2024
  • Managing director, until 31-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Raad benoemt voorzitter onder WLP Bestuurders”

Articles of association, deed of 31-03-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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