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WEERTS SUPPLY CHAIN

Active
Public limited companyfounded 2001active for 24 yearsHeersterveldweg 11, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0476.318.597
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WEERTS SUPPLY CHAINActiveChecked score 81/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Danielle Weerts
Director · since 29-05-2024 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Didier Weerts
Director · since 29-05-2024 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
WEERTS GROUP
Director · since 29-05-2024 · Public limited company · permanent representative: Yves Weerts · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 1

WEERTS GROUP
Afgevaardigd bestuurder · in office according to the act of 11-09-2024 · Public limited company · permanent representative: Yves Weerts
Current
Permanent representatives 1
Yves Weerts
Permanent representative · in office according to the act of 11-09-2024 · for WEERTS GROUP
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Bedrijfsrevisor commissaris · current term since 28-05-2025 · 3-year term from 2025 · permanent representative: ANTONELLİ CEDRIC · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 10-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. WEERTS GROUP 100%
  2. WEERTS SUPPLY CHAIN

Owners 1

Capital transactions

Capital over time
  1. 10-07-2023 Capital stated in the deed · €11,840,000 · 6,454 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Danielle Weerts
  • Director, since before 29-05-2024
Didier Weerts
  • Director, since before 29-05-2024
WEERTS GROUP
  • Director, since before 29-05-2024
  • Afgevaardigd bestuurder, since before 11-09-2024
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Bedrijfsrevisor commissaris, appointed in the act of 28-09-2022, still in office
Pascal WEERTS
  • Director, until 31-01-2024

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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