WEERTS LOGISTIC PARK CV
La probabilité de faillite calculée de WEERTS LOGISTIC PARK CV sur 12 mois est de 2,1% (moyen). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Sites | 1 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00201698 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00325497 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00221592 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20082547 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-44000495 |
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Cédric ANTONELLI |
— | 16-04-2024 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 11-09-2020 |
| Status | Actif |
| Code postal | 3700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73348B0457/00C000 | Flandre | 4,8 ha | 1 · 2,1 ha | 14,0 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-04-2024 Cédric ANTONELLI nommé commissaire
- Cédric ANTONELLI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02203",
"name": "C\u00E9dric ANTONELLI",
"address": "Sonkeustraat 2, 4633 Melen",
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022",
"address": "1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6, Elsinore Building, RPM Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vennootschap SRL BDO R\u00E9viseurs dentreprises benoemt als vaste vertegenwoordiger de heer C\u00E9dric ANTONELLI (nummer A02203), gedomicilieerd te Sonkeustraat 2, 4633 Melen, bestuurder van de vennootschap SRL BDO R\u00E9viseurs d\u0027entreprises, om het mandaat van commissaris van de vennootschap Weerts Logisti",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.947.346",
"name_full": "Weerts Logistic Park CV",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal WEERTS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Cédric ANTONELLI reconduit comme commissaire
- Cédric ANTONELLI — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric ANTONELLI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist om als commissaris te benoemen de vennootschap SRL \u0022BDO R\u00E9viseurs d\u0027entreprises\u0022 (nummer B0023) ... De vennootschap SRL BDO R\u00E9viseurs d\u0027entreprises benoemt als vaste vertegenwoordiger de heer C\u00E9dric ANTONELLI (nummer A02203) ... om het mandaat van commissaris van de vennootschap Weerts Logis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
"legal_form": "NV"
}
}09-04-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": null,
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2030",
"mandate_kind": "bestuurder",
"period_start": "2024-01-31",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "De vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l."
},
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": "Afgevaardigd Bestuurder",
"person_name": "Sophie Pironnet",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "De vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l."
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-05-2023 Transfert du siège social de Voeren à Tongeren
- Varnstraat 2, 3793 Voeren → Heersterveldweg 11, 3700 Tongeren
Détails techniques
{
"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": "2023-04-17",
"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": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
"legal_form": "NV"
}
}17-05-2023 Transfert du siège social de Voeren à Tongeren
- Varnstraat 2-3793 Voeren → Heersterveldweg 11 te 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heersterveldweg 11 te 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Varnstraat 2-3793 Voeren",
"city": "Voeren",
"region": "vlaams_gewest",
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-17",
"filing_date": "2023-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-17",
"unanimous": true
},
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Beys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/05/2023 - Annexes du Moniteur belge"
]
}09-09-2022 Augmentation de capital de 19.664.200 € à 19.725.700 €
- €61.500 → €19.725.700
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19725700.0,
"delta_eur": 19664200.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WEERTS LOGISTIC PARK CVH, nv",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 196642,
"contribution_amount_eur": 19664200.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 196642,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 19664200.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Ga\u00EBlle TATON",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-09",
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-08-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag",
"gedoco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "WEERTS LOGISTIC PARK CVH, nv",
"role": "aandeelhouder",
"n_shares": 196642,
"share_class": null
}
],
"share_classes_after": []
}09-09-2022 Augmentation de capital de 19.664.200 € à 19.725.700 €
- €61.500 → €19.725.700
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 19664200,
"currency": "EUR",
"after_eur": 19725700,
"delta_eur": 19664200,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-31",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen ten belope van NEGENTIEN MILJOEN ZESHONDERDVIERENZESTIGDUIZEND TWEE HONDERD EURO (19.664.200,00 EUR), teneinde het te brengen van EENENZESTIGDUIZEND VIJF HONDERD EURO (61.500,00 EUR) op NEGENTIEN MILJOEN ZEVENHONDERDVIJFENTWINTIGDUIZEND ZEVEN HONDERD EURO (19.725.700,00 EUR) door de creatie van 196.642 nieuwe aandelen ... als vergoeding van zijn inbreng in natura van een bedrag van EUR 19.664.200,00",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV, AFGEKORT : WLP CV",
"legal_form": "NV"
}
}15-09-2020 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "3793 Teuven, Varnstraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WEERTS GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WEERTS GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 615,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0753.947.346",
"name_full": "WEERTS LOGISTIC PARK CV",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-09-11",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | WEERTS LOGISTIC PARK CV |
| AbréviationNL | WLP CV |