WEERTS LOGISTIC PARKS HOLDING
ActiveSummary
WEERTS LOGISTIC PARKS HOLDING has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124.05M and a net result of €-7.06M. Equity is growing by ~17.8% per year across the filed fiscal years. Its solvency ranks better than 49% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 37 lines
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
Resignation: Catherine Martin (c bestuurder)Appointment: Stanislas Codron (c bestuurder) · Mandate compensation · Shareholding7 facts ▸
- Director resignation, Catherine Martin (c bestuurder)
- Director appointment, Stanislas Codron (c bestuurder)
- Mandate compensation, Stanislas Codron
- Shareholding, A, 50.131.997
- Shareholding, B, 50.131.997
- Shareholding, C, 50.131.997
- Capital, €150.395.991
25-07
State Gazette act
Reappointment: BDO BEDRUFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)2 facts ▸
- General meeting, 13-06-2025
- Auditor reappointment, BDO BEDRUFSREVISOREN-BDO REVISEURS D'ENTREPRISES
20-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 04-06-2024
- Capital increase, €11.053.083
- Capital, €155.827.031,61
- Statutes amendment
14-06
State Gazette act
Resignation: Pascal Weerts (class A director)Appointment: ALFA ADVISORY S.à r.l. (class A director) · Permanent representative: Alain Meunier · Mandate compensation5 facts ▸
- General meeting, 28-02-2024
- Director resignation, Pascal Weerts (class A director)
- Director appointment, ALFA ADVISORY S.à r.l. (class A director)
- Permanent representative, Alain Meunier
- Mandate compensation, ALFA ADVISORY S.à r.l.
18-04
State Gazette act
Resignation: Louis Molino (c bestuurder)Appointment: Catherine Martin (c bestuurder) · Mandate compensation4 facts ▸
- General meeting, 22-12-2023
- Director resignation, Louis Molino (c bestuurder)
- Director appointment, Catherine Martin (c bestuurder)
- Mandate compensation, Catherine Martin
20-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19-04-2023
- Registered-office move, Heersterveldweg 11 te 3700 Tongeren
17-04
State Gazette act
Resignation: Lars Dupont (class B director)Appointment: Bertrand Bernier (class B director)3 facts ▸
- Board meeting, 18-07-2022
- Director resignation, Lars Dupont (class B director)
- Director appointment, Bertrand Bernier (class B director)
Show earlier events
09-02
State Gazette act
Appointment: W REIM NV (algemeen directeur)Permanent representative: Yves Weerts · Power of attorney8 facts ▸
- Board meeting, 12-01-2023
- Director appointment, W REIM NV (algemeen directeur)
- Permanent representative, Yves Weerts
- Power of attorney, B-Docs BV
- Power of attorney, Nils Vermeulen
- Power of attorney, Andreas Depoortere
- Power of attorney, Luka Roosen
- Power of attorney, Linklaters LLP
11-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Capital increase · Share issue · Capital8 facts ▸
- General meeting, 23-12-2022
- Capital increase, €7.887.379,61
- Share issue, A, 7584021
- Capital, €122.909.980,61
- Statutes amendment
- Auditor appointment, BDO Bedrijfsrevisoren
- Inbreng in natura, Weerts Logistic Park I GmbH, 39.992%
- Statutes amendment, 5
11-01
State Gazette act
Resignations: WEERTS Pascal, VANDERKELEN Isabelle and 2 othersAppointments: WEERTS Pascal Lambert Magda, WEERTS LOGISTICS PARKS and 4 others · Permanent representative: WEERTS Yves Léa Joseph · Capital20 facts ▸
- General meeting, 23-12-2021
- Capital, €115.022.601
- Statutes amendment
- Director resignation, WEERTS Pascal (director)
- Director resignation, VANDERKELEN Isabelle (director)
- Director resignation, BERNIER Bertrand (director)
- Director resignation, WEERTS GROUP (director)
- Director appointment, WEERTS Pascal Lambert Magda (director)
- Director appointment, WEERTS LOGISTICS PARKS (director)
- Permanent representative, WEERTS Yves Léa Joseph
- Director appointment, VANDERKELEN Isabelle Marguerite Rosine (director)
- Director appointment, BERNIER Bertrand (director)
- +8 further facts in this act
28-09
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 27-05-2022
- Auditor reappointment, BDO BEDRIJFSREVISOREN
- Mandate compensation, BDO BEDRIJFSREVISOREN
23-02
State Gazette act
Resignation: Joris Laenen (class B director)Appointment: Isabelle Vanderkelen (class B director)3 facts ▸
- Board meeting, 17-01-2022
- Director resignation, Joris Laenen (class B director)
- Director appointment, Isabelle Vanderkelen (class B director)
30-11
State Gazette act
Capital & sharesApproval · Capital increase · Share issue9 facts ▸
- General meeting, 26-11-2021
- Approval, 26-11-2021
- Capital increase, €62.645.148
- Share issue, 60475412, inbreng in natura
- Power of attorney, WEERTS LOGISTIC PARKS HOLDING
- Statutes amendment
- Capital, €115.022.601
- Inbreng in natura, 615 aandelen (nummer 1 tot 615) van WEERTS LOGISTIC PARK CVH, e3
- Cash compensation, 3.792.573 EUR, verhoging van de conventionele marktwaarde van het gebouw 'Fase 3'
06-01
State Gazette act
Appointments: Joris Laenen (b bestuurder) and Lars Dupont (b bestuurder)3 facts ▸
- General meeting, 16-07-2020
- Director appointment, Joris Laenen (b bestuurder)
- Director appointment, Lars Dupont (b bestuurder)
23-12
State Gazette act
Capital & sharesApproval · Capital increase · Share issue8 facts ▸
- General meeting, 18-12-2020
- Approval, 18-12-2020
- Approval, 18-12-2020
- Capital increase, €39.413.819
- Share issue, 38048708, inbreng in natura
- Capital, €52.377.453
- Statutes amendment
- Power of attorney, WEERTS LOGISTIC PARKS HOLDING
17-07
State Gazette act
Resignations: Yves WEERTS (director) and Pascal WEERTS (director)Appointments: Pascal WEERTS, WEERTS GROUP and BDO Belgium Bedrijfsrevisoren, CVBA · Permanent representative: Yves WEERTS · Approval18 facts ▸
- General meeting, 14-07-2020
- Approval, verslag van de raad van bestuur
- Capital increase, €12.513.634
- Share issue, 12513634, inbreng in natura
- Capital, €12.963.634
- Purpose change, De vennootschap heeft tot voorwerp in België en in het buitenland, in eigen naam en/of in naam en ten voordele van derden het beheer, het onderhoud, huur en ver…
- Statutes amendment
- Director resignation, Yves WEERTS (director)
- Director resignation, Pascal WEERTS (director)
- Director appointment, Pascal WEERTS (niet statutair a bestuurder)
- Director appointment, WEERTS GROUP (niet statutair a bestuurder)
- Permanent representative, Yves WEERTS
- +6 further facts in this act
25-07
State Gazette act
Appointments: Yves Léa Joseph WEERTS (director) and Pascal Lambert WEERTS (director)Name change · Power of attorney · Mandate compensation12 facts ▸
- General meeting, 28-06-2019
- Name change, Weerts Logistic Parks Holding
- Director appointment, Yves Léa Joseph WEERTS (director)
- Director appointment, Pascal Lambert WEERTS (director)
- Power of attorney, Sophie PIRONNET
- Mandate compensation, Yves Léa Joseph WEERTS
- Mandate compensation, Pascal Lambert WEERTS
- Board meeting, 28-06-2019
- Director appointment, Yves Léa Joseph WEERTS (managing director)
- Director appointment, Pascal Lambert WEERTS (managing director)
- Mandate compensation, Yves Léa Joseph WEERTS
- Mandate compensation, Pascal Lambert WEERTS
15-07
State Gazette act
IncorporationAppointments: Yves Léa Joseph WEERTS (director) and DEMRO (director) · Permanent representative: Jan Annie Pieter DEMEYERE · Founding capital18 facts ▸
- Incorporation, 29-06-2011
- Founding capital, €450.000
- Bank account, Ing bank, 363-0901058-65
- Director appointment, Yves Léa Joseph WEERTS (director)
- Director appointment, DEMRO (director)
- Permanent representative, Jan Annie Pieter DEMEYERE
- Mandate compensation, Yves Léa Joseph WEERTS
- Mandate compensation, DEMRO
- Director appointment, Yves Léa Joseph WEERTS (afgevaardigde bestuurder)
- Mandate compensation, Yves Léa Joseph WEERTS
- Power of attorney, DELTA CAPITAL COMPANY
- No auditor
- +6 further facts in this act
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Heersterveldweg 113700 Tongeren-Borgloon1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73348B0457/00C000 | Flanders | 4.8 ha | 1 · 2.1 ha | 14.0 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| BDO BedrijfsrevisorenCurrent Auditor | 15-12-2022 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor | 27-05-2022 → present |
Show 1 earlier auditors
| BDO Belgium Bedrijfsrevisoren, CVBA Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 | 01-01-2020 → 27-05-2022 |
Articles of association
Full purpose
Het beheer, het onderhoud, huur en verhuur van roerend en onroerend goed, de promotie van onroerend goed in zijn brede zin, gaande van aankoop en verkoop van onroerende goederen tot de ontwikkeling van bouwprojecten, het oprichten van nieuwbouw en het verrichten van verbouwingen, het verkavelen van grond percelen, dit alles voor eigen rekening of rekening van derden. Consulting in financiële, commerciële en economische, nationale en/of internationale ontwikkelingen. Het uitoefenen van bestuursmandaten in hoedanigheid van bestuurder in andere vennootschappen.
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- DELTA CAPITAL COMPANY (BE 0821.392.634)
- DEMRO (BE 0878.437.938)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-09-2025 Capital stated in the act · 150,395,991 EUR
- 20-06-2024 Capital increase of 11,053,083 EUR · to 155,827,031.61 EUR · 10,668,999 new shares
- 11-01-2023 Capital increase of 7,887,379.61 EUR · to 122,909,980.61 EUR · 7,584,021 new shares · in kind
- 30-11-2021 Capital increase of 62,645,148 EUR · to 115,022,601 EUR
- 23-12-2020 Capital increase of 39,413,819 EUR · to 52,377,453 EUR · 38,048,708 new shares · in kind
- 17-07-2020 Capital increase of 12,513,634 EUR · to 12,963,634 EUR · 12,513,634 new shares
- 15-07-2011 Incorporation · 450,000 EUR · 1,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.