Group structure

WDP and its subsidiaries
WDP Comm. VA

Warehouses De Pauw, a partnership limited by shares, a public regulated real estate company according to Belgian law that has made a public offer of shares, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels under the number 0417.199.869, herewith represented by its statutory manager De Pauw NV, with as permanent representative and managing director Tony De Pauw and as managing director Joost Uwents.
 

Status

GVV/SIR

Address

Blakebergen 15, B -1861 Wolvertem

Tel

+32 52 338 400

Fax

+32 52 375 405

Email

info [at] wdp.eu

Website

www.wdp.eu

RPR

Brussels

VAT

0417.199.869

Bank

BNP Paribas Fortis
IBAN: BE 23 2930 1261 3691
BIC: GEBABEBB

Date of constitution

27.05.1977

Auditor

Deloitte Bedrijfsrevisoren

Financial year end

31 December

Coupon paying agent

ING België NV

Real estate experts

Stadim
JLL

 

Related documents

WDP France S.A.R.L.

WDP France, having its registered office at rue Cantrelle 28, 36000 Chateauroux (France), registered in the trade register of Châteauroux under the number 432 930 527, herewith represented by its manager Tony De Pauw or its manager Joost Uwents.
 

Status

SIIC

Address

rue Cantrelle, F-36000 Châteauroux

Email

info [at] wdp.eu

Website

www.wdp.eu

Auditor

Deloitte & Associés

Portfolio Management

Intern

Financial year end

31 December

Real estate experts

BNP Paribas Real Estate

WDP Nederland N.V.

Warehouses De Pauw Nederland, a public limited liability company, having its registered office at Breda, office-based at Hoge Mosten 2, 4822 NH Breda (the Netherlands), registered with the commercial register under the number 34151538, herewith represented by its director [having independent authority]: Warehouses De Pauw Comm. VA, in turn represented by its statutory manager De Pauw NV, in turn represented by its permanent representative and managing director Tony De Pauw and its managing director Joost Uwents.
 

Status

FBI

Address

Hoge Mosten 2, NL-4822 NH Breda

Email

info-nederland [at] wdp.eu

Website

www.wdp.eu

Auditor

Deloitte Accountants BV

Portfolio Management

Interne

Financial year end

31 December

Real estate experts

CBRE

Cushman & Wakefield

Subsidiary WDP Nederland N.V.: WDP Development NL N.V.

WDP Development NL, a public limited liability company, having its registered office at Breda, office-based at Hoge Mosten 2, 4822 NH Breda (the Netherlands), registered with the commercial register under the number 53215737, herewith represented by its directors (jointly authorised) : (i) Van Ast Beheer B.V., in turn represented by its director (having independent authority] Mr. M.P. van Ast, and (ii) Warehouses De Pauw Nederland N.V., represented by Warehouses De Pauw Comm. VA, in turn represented by its statutory manager De Pauw NV, in turn represented by its permanent representative and managing director Tony De Pauw and its managing director Joost Uwents.
 

Status

FBI

Address

Hoge Mosten 2, NL-4822 NH Breda

Email

info-nederland [at] wdp.eu

Website

www.wdp.eu

Auditor

Deloitte Accountants BV

Portfolio Management

Interne

Financial year end

31 December

Real estate experts

CBRE

Cushman & Wakefield

WDP Development RO SRL

WDP Development RO SRL, having its registered office at Bucharest (Romania), 1 Baia de Arama Street, C, 1st floor, Division C1, office no. 19, 2nd district, registered in the trade register attached to Bucharest County Court under the number RO21664036, herewith represented by Jeroen Biermans, JB administrator and Joost Uwents or Marc Duyck (both WDP administrator).
 

Address

Baia de Arama Street 1, Building C1, 1st floor, Office no. 19, District 2, RO-Bucharest

Email

info-romania [at] wdp.eu

Website

www.wdp.eu

Auditor Deloitte Audit SRL
Portfolio Management

Interne

Financial year end

31 December

Real estate experts

CBRE Romania

Shareholding

80% WDP Comm. VA

20% J.B. TOP PRO INVEST SRL

Eurologistik 1 Freehold BVBA

Eurologistik 1 Freehold, a private limited liability company having its registered office at  Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels under the number 0890.255.805, herewith represented by its managers Van Ast Beheer B.V. and Mickaël Van den Hauwe.
 

Address

Blakebergen 15, B -1861 Wolvertem

Tel

+32 52 338 400

Email

info [at] wdp.eu

Website

www.wdp.eu

WDP is part of these joint ventures
WDP Luxembourg S.A.

WDP Luxembourg S.A., having its registered office at L- 3434 Dudelange, Parc Logistique Eurohub Sud, registered in the Luxemburg Trade and Companies Register Section B under the number 146829, herewith represented by Joost Uwents or Mickaël Van den Hauwe, each A-director and Daniel Liebermann or Patrick Nickels, each B-director. 

Address

Parc Logistique

Eurohub Sud

L-3434 Dudelange

Email info [at] wdp.eu
Website www.wdp.eu
Portfolio Management Intern
Auditor Deloitte Audit SàRL

Financial year end

31 December
Real estate expert JLL Luxembourg
Shareholding

55% WDP Comm. VA

45%  Grand Duchy of Luxembourg

 

I Love Hungaria NV

I LOVE HUNGARIA, a public limited liability company having its registered office at Mechelsesteenweg 64 b401, 2018 Antwerp (Belgium), registered in the register of legal entities of Antwerp, Division Antwerp under the number 0627.816.563, herewith represented by its director LIFE NV, with as permanent representative Serge Hannecart and its director Tony De Pauw.

 

Address

Mechelsesteenweg 64, Bus 401, BE-2018 Antwerpen

Tel

+32 52 338 400

Email

info [at] wdp.eu

Website

www.wdp.eu

Auditor

Deloitte Bedrijfsrevisoren

Financial year end

31 December

Shareholding

50% WDP Comm. VA

50% L.I.F.E. NV

BST-Logistics NV

BST-Logistics NV, a public limited liability company having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Antwerp, Division Turnhout under the number 0674.989.643, herewith represented by Tony De Pauw and Joost Uwents, both WDP director.

Address

Blakebergen 15

B-1861 Wolvertem

Email

info [at] wdp.eu

Website

www.wdp.eu

Auditor

Deloitte Bedrijfsrevisoren

Portfolio Management Intern
Financial year end

31 December

Real estate expert Stadim
Shareholding

100% WDP Comm. VA