WEERTS LOGISTICS PARKS
Board
4 directors, 4 in day-to-day management, 1 auditor, no change since 2024Director (not named in the articles) and managing director
appointed by deed of 13-12-2021
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
director since 31-01-2024
managing director appointed by deed of 09-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director
director since 31-01-2024
managing director appointed by deed of 09-04-2024
6-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
YWAG Lux S.à.r.l.
Director and managing director, permanent representative Yves Weerts
director since 31-01-2024
managing director appointed by deed of 09-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Company auditor and statutory auditor, permanent representative ANTONELLİ CEDRIC
current term since 19-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Pascal Lambert WEERTS, ALFA ADVISORY S.à.r.l., Sophie Pironnet, YWAG Lux S.à.r.l.
Permanent representatives 2
Mandates through the years
7 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
Sophie Pironnet
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Company auditor and statutory auditor
Company auditor and statutory auditor
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 09-12-2021 to date
- Managing director, appointed by deed of 13-12-2021, still in office
- YWAG Lux S.à.r.l.
- Director, from 09-12-2021 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
- Sophie Pironnet
- Director, since before 31-12-2023
- Managing director, appointed by deed of 09-04-2024, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Company auditor and statutory auditor, from 09-12-2021 to date
- Pascal WEERTS
- Director, from 09-12-2021 to 09-04-2024
- Managing director, until 09-04-2024
- Yves Léa Joseph WEERTS
- Director (not named in the articles), from 09-12-2021 to 09-04-2024
- Managing director, appointed by deed of 13-12-2021, until 09-04-2024
Control
100%
This company
WEERTS LOGISTICS PARKS
Equity €638.4m
Profit €59.5m in 2025
Capital
- Capital
- €521,774,000
- Shares
- 521,774 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €1,224 in 2025
- Source
- deed of 18-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- WEERTS GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, bevoegd tot alle verrichtingen vermeld in de wet”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-07-2022 ↗
- WEERTS GROUP
At incorporation
deed of 13-12-2021 ↗
- WEERTS GROUP 8,355 shares (100%) · in cash
Capital over time
- 18-07-2022 Capital increase of €513,419,000 · to €521,774,000 · 513,419 new shares, 98.4% of the 521,774 shares after the increase
- 13-12-2021 Incorporation · €8,355,000 · 8,355 shares