WEERTS LOGISTIC PARKS HOLDING
The computed 12-month bankruptcy probability of WEERTS LOGISTIC PARKS HOLDING is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Current23-12-2022 → present
-
Current23-12-2022 → present
-
Current23-12-2022 → present
-
WEERTS LOGISTICS PARKSLegal entityDirector· perm. rep.: WEERTS Yves Léa JosephState Gazette act 23303528 (11-01-2023)Current23-12-2022 → present
-
Current23-12-2022 → present
-
W REAL ESTATE INVESTMENT MANAGEMENTLegal entityManaging director· perm. rep.: Yves WeertsState Gazette act 23019520 (09-02-2023)Current22-12-2022 → present
Show 4 more sitting directors
-
Current18-07-2022 → present
2 events
- 23-12-2022 Appointed· Director
- 18-07-2022 Appointed· Director
-
Current11-12-2021 → present
-
Current06-01-2021 → present
-
Current06-01-2021 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 17-07-2020 Resigned· Director
- 17-07-2020 Appointed· Director
-
WEERTS GROUP NvLegal entityDirector· perm. rep.: Yves WEERTSState Gazette act 20333637 (17-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-06-2019 Appointed· Director
- 28-06-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-06-2019 Appointed· Director
- 28-06-2019 Appointed· Managing director
Former directors (1)
-
Former- → 17-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by ANTONELLI CEDRIC |
- | 28-09-2022 → present |
Show 1 earlier auditors
| BDO Belgium Bedrijfsrevisoren, CVBA Company auditor · represented by Cédric ANTONELLI succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 |
- | 01-01-2020 → 28-09-2022 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-2011 |
| Status | Active |
| Postal code | 3700 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73348B0457/00C000 | Flanders | 4.8 ha | 1 · 2.1 ha | 14.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-06-2026 Officer resignation · Officer appointment · Mandate compensation · Mandate term
- Filing: 2026-06-03 · WEERTS LOGISTIC PARKS HOLDING
- Publication: 2026-06-10 · WEERTS LOGISTIC PARKS HOLDING
- Officer resignation: date: 2026-01-31, role: C-bestuurder · Valérie Pares
- Officer appointment: date: 2026-01-31, role: C-bestuurder · Jérémy Benatar
- Mandate compensation: amount: 0, currency: EUR · Jérémy Benatar
- Mandate term: end_condition: onmiddellijk na de gewone algemene vergadering die zal worden verzocht om de jaarrekening voor het boekjaar eindigend op 31 december 2029 goed te keuren · Jérémy Benatar
- General meeting: date: 2026-06-03, type: unanimous written resolutions · WEERTS LOGISTIC PARKS HOLDING
- Share distribution: total_shares: 150395991 · WEERTS LOGISTIC PARKS HOLDING
- Act object: ONTSLAG EN BENOEMING
Technical details
{
"facts": [
{
"type": "filing",
"quote": "03 JUNI 2026 neergelegdfe griffie",
"value": "2026-06-03",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
"value": "2026-06-10",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "A.AKTE GENOMEN van het ontslag van Mevrouw Val\u00E9rie Pares als C-bestuurder van de Vennootschap, met ingang vanaf 31 januari 2026.",
"value": {
"date": "2026-01-31",
"role": "C-bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "B.AKTE GENOMEN van de aanstelling van de Heer J\u00E9r\u00E9my Benatar als C-bestuurder van de Vennootschap, met ingang vanaf 31 Januari 2026.",
"value": {
"date": "2026-01-31",
"role": "C-bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Meneer Benatar ... zal geen vergoeding ontvangen voor de uitoefening van zijn mandaat.",
"value": {
"amount": 0,
"currency": "EUR"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_term",
"quote": "Het mandaat van deze bestuurder zal eindigen onmiddellijk na de gewone algemene vergadering die zal worden verzocht om de jaarrekening voor het boekjaar eindigend op 31 december 2029 goed te keuren.",
"value": {
"end_condition": "onmiddellijk na de gewone algemene vergadering die zal worden verzocht om de jaarrekening voor het boekjaar eindigend op 31 december 2029 goed te keuren"
},
"object": "e1",
"subject": "e6"
},
{
"type": "general_meeting",
"quote": "EENPARIGE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS ... Bovenstaande besluiten worden geacht te zijn genomen op de datum van de laatst aangebrachte handtekening.",
"value": {
"date": "2026-06-03",
"type": "unanimous written resolutions"
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "1.Weerts Logistics Parks NV ... eigenaar van 50.131.997 A-aandelen ... 2. Ethias NV ... eigenaar van 50.131.997 B-aandelen ... 3.SCI Preim Logistique ... eigenaar van 50.131.997 C-aandelen ... die samen eigenaar zijn van alle 150.395.991 aandelen in de vennootschap",
"value": {
"shareholders": [
{
"type": "A-aandelen",
"entity": "Weerts Logistics Parks NV",
"shares": 50131997
},
{
"type": "B-aandelen",
"entity": "Ethias NV",
"shares": 50131997
},
{
"type": "C-aandelen",
"entity": "SCI Preim Logistique",
"shares": 50131997
}
],
"total_shares": 150395991
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: ONTSLAG EN BENOEMING",
"value": "ONTSLAG EN BENOEMING",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3550,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0837.446.629",
"kind": "company",
"name": "WEERTS LOGISTIC PARKS HOLDING",
"attrs": {
"seat": "Heersterveldweg 11 - 3700 Tongeren",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Weerts Logistics Parks NV",
"attrs": {
"seat": "Heersterveldweg 11, 3700 Tongeren",
"shareholder": "50.131.997 A-aandelen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Ethias NV",
"attrs": {
"seat": "Rue des Croisiers 24, 4000 Luik",
"shareholder": "50.131.997 B-aandelen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SCI Preim Logistique",
"attrs": {
"seat": "36, rue de Naples, 75008 Parijs, Frankrijk",
"shareholder": "50.131.997 C-aandelen"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Val\u00E9rie Pares",
"attrs": {
"role": "C-bestuurder"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00E9my Benatar",
"attrs": {
"role": "C-bestuurder"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Yves Weerts",
"attrs": {
"role": "afgevaardigd bestuurder"
}
}
]
}10-09-2025 Change in the board of directors
Technical 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"
}
}25-07-2025 ANTONELLI CEDRIC reappointed as statutory auditor
- ANTONELLI CEDRIC, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ANTONELLI CEDRIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRUFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-13",
"evidence_quote": "De algemene vergadering beslist om met unanimiteit de hernieuwing van het mandaat van de bedrijfsrevisor commissaris BDO BEDRUFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, ingeschreven in het Kruispuntbank van Ondernemingen onder het nummer 0431.088.289, vertegenwoordigd door de heer ANTONELLI CEDRIC, be"
}
],
"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"
}
}20-06-2024 Capital increase of €11,053,083 to €155,827,031.61
- €144.773.948,61 → €155.827.031,61
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11053083.0,
"currency": "EUR",
"after_eur": 155827031.61,
"delta_eur": 11053083.0,
"before_eur": 144773948.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-04",
"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.",
"contribution_type": "in_kind"
}
],
"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"
}
}14-06-2024 Change in the board of directors
Technical 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 Change in the board of directors
Technical 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"
}
}08-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-08",
"filing_date": "2024-02-06",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-06-2023 Registered office moved from Voeren to Tongeren
- Varnstraat 2, 3793 Voeren → Heersterveldweg 11, 3700 Tongeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren",
"region": null,
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Voeren",
"region": null,
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-04-19",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel binnen hetzelfde taalgebied, van Varnstraat 2 te 3793 Voeren, naar Heersterveldweg 11 te 3700 Tongeren."
}
],
"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"
}
}17-04-2023 Bertrand Bernier appointed as director
- Bertrand Bernier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING, AFGEKORT : WLPH",
"legal_form": "NV"
}
}09-02-2023 Yves Weerts appointed as managing director
- Yves Weerts, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817700595",
"name": "W REIM NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "Alle leden van de raad van bestuur hebben, overeenkomstig artikel 12 van de statuten en artikel 7:95 WWV, BESLOTEN W REIM NV, een naamloze vennootschap opgericht en beheerst door Belgisch recht met zetel te 3793 Voeren, Varnstraat 2 en ondernemingsnummer 0817.700.595, vast vertegerwoordigd door Yves"
}
],
"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"
}
}11-01-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING, AFGEKORT : WLPH",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2023 Capital increase of €115,022,601 to €115,022,601
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 115022601.0,
"currency": "EUR",
"after_eur": 115022601.0,
"delta_eur": 115022601.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "Het kapitaal bedraagt honderd vijftien miljoen twee\u00EBntwintigduizend zeshonderdeneen euro (115.022.601,00 EUR).",
"contribution_type": "cash"
}
],
"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"
}
}28-09-2022 ANTONELLI CEDRIC reappointed as statutory auditor
- ANTONELLI CEDRIC, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ANTONELLI CEDRIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN BTW BE 0431.088.289",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om met unanimiteit de hernieuwing van het mandaat van de bedrijfsrevisor - commissaris BDO BEDRIJFSREVISOREN BTW BE 0431.088.289, vertegenwoordigd door de Heer ANTONELLI CEDRIC, bedrijfsrevisor, voor een duur van drie jaar, die aanvangt na afloop van deze vergadering."
}
],
"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"
}
}23-02-2022 Isabelle Vanderkelen appointed as director
- Isabelle Vanderkelen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vanderkelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-11",
"evidence_quote": "De raad besluit tot vervolgens tot co\u00F6ptatie van mevrouw isabelle Vanderkelen, woonachtig te avenue de la Petite Espinette 7, 1180 Ukkel, met rijksregisternummer 731006 172 87, als B-bestuurder met ingang vanaf 11 december 2021 en voor de resterende duur van het mandaat van de heer Laenen conform ar"
}
],
"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"
}
}30-11-2021 Capital increase of €62,645,148 to €115,022,601
- €52.377.453 → €115.022.601
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 62645148,
"currency": "EUR",
"after_eur": 115022601,
"delta_eur": 62645148,
"before_eur": 52377453,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-11-26",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van TWEEENZESTIG MILJOEN ZES HONDERD VIJFENVEERTIG DUIZEND HONDERD ACHTENVEERTIG EURO (62.645.148 EUR), teneinde het te brengen van TWEEENVIJFTIG MILJOEN DRIE HONDERD ZEVENENZEVENTIG DUIZEND VIER HONDERD DRIEENVIJFTIG EURO (52.377.453 EUR) op HONDERVIJFTIEN MILJOEN TWEENENTWINTIG DUIZEND ZES HONDERD EEN EURO (115.022.601 EUR) door de creatie van dertig miljoen twee honderd zevenendertig duizend zeven honderd zes (30.237.706) nieuwe A aandelen en dertig miljoen twee honderd zevenendertig duizend zeven honderd zes (30.237.706) nieuwe B aandelen zonder vermelding van hun nominale waarde, van dezelfde aard en genietend van dezelfde rechten en voordelen als de bestaande A aandelen et B aandelen, alsook deelnemend in de resultaten van de vennootschap vanaf 1 januari 2021.",
"contribution_type": "in_kind"
}
],
"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"
}
}06-01-2021 2 directors appointed
- Joris Laenen, Bestuurder
- Lars Dupont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hiernavolgende personen te benoemen als \u0022B Bestuurder\u0022, conform artikel 10 van de statuten van de Vennootschap, voor een termijn die ee een einde neemt op het ogenblik van de sluiting van de gewone algemene vergadering van de Vennootschap van mei 2026 met betrekkin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de hiernavolgende personen te benoemen als \u0022B Bestuurder\u0022, conform artikel 10 van de statuten van de Vennootschap, voor een termijn die ee een einde neemt op het ogenblik van de sluiting van de gewone algemene vergadering van de Vennootschap van mei 2026 met betrekkin"
}
],
"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"
}
}17-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Wordt benoemd : BDO Belgium Bedrijfsrevisoren, CVBA, met zetel te Zaventem vertegenwoordigd door C\u00E9dric ANTONELLI.",
"firm_kbo": null,
"firm_name": "BDO Belgium Bedrijfsrevisoren, CVBA",
"ibr_number": null,
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "WEERTS LOGISTIC PARKS HOLDING, AFGEKORT : WLPH",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2019 4 directors appointed
- WEERTS Yves Léa Joseph, Bestuurder
- WEERTS Pascal Lambert, Bestuurder
- WEERTS Yves Léa Joseph, Gedelegeerd bestuurder
- WEERTS Pascal Lambert, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEERTS Yves L\u00E9a Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Derde beslissing De vergadering benoemt de heren WEERTS Yves L\u00E9a Joseph, geboren te Verviers op 15 september 1967, wonende te 4130 Esneux, Rue d\u0027Avister 43 en WEERTS Pascal Lambert, geboren te Leuven, op 26 april 1973 wonende te 1040 Etterbeek, Sint-Michielslaan 56 tot bestuurders vertegenwwordigd d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEERTS Pascal Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Derde beslissing De vergadering benoemt de heren WEERTS Yves L\u00E9a Joseph, geboren te Verviers op 15 september 1967, wonende te 4130 Esneux, Rue d\u0027Avister 43 en WEERTS Pascal Lambert, geboren te Leuven, op 26 april 1973 wonende te 1040 Etterbeek, Sint-Michielslaan 56 tot bestuurders vertegenwwordigd d"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WEERTS Yves L\u00E9a Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Vierde beslissing De Bestuurders, bijeengekomen in de Raad, besluiten om de heren Yves WEERTS en Pascal WEERTS, voornoemd te benoemen tot gedelegeerd bestuurders."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WEERTS Pascal Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Vierde beslissing De Bestuurders, bijeengekomen in de Raad, besluiten om de heren Yves WEERTS en Pascal WEERTS, voornoemd te benoemen tot gedelegeerd bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.446.629",
"name_full": "SOLIDINVEST 2",
"legal_form": "NV"
}
}15-07-2011 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Varnstraat 2 - 3793 Teuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "DELTA CAPITAL COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DELTA CAPITAL COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 270000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 270000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DEMRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DEMRO",
"contribution_type": "cash",
"amount_paid_in_eur": 180000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 180000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Yves WEERTS",
"niss": null,
"address": "Aubel, rue des Bocages nummer 20"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Yves WEERTS",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DEMRO C.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DEMRO C.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 450000,
"subject_company": {
"kbo": "0837.446.629",
"name_full": "SOLIDINVEST 2",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2011-06-29",
"post_incorporation_mandates": []
}| Legal nameNL | WEERTS LOGISTIC PARKS HOLDING |