Group structure

WDP NV/SA, a public limited liability company and a public regulated real estate company according to Belgian law, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels, Dutch section under the number 0417.199.869, herewith represented by its managing director Tony De Pauw and its managing director Joost Uwents.

 

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WDP France S.A.R.L., 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.

 

WDP Nederland N.V., 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]: WDP NV, in turn represented by its managing director Tony De Pauw and its managing director Joost Uwents.

 

WDP Development NL N.V., 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) WDP Nederland N.V., represented by WDP NV, in turn represented by its managing director Tony De Pauw and its managing director Joost Uwents.

 

Warehouses De Pauw Romania SRL, having its registered office at Bucharest (Romania), 2 Gara Herastrau Street, Equilibrium Office Building, 10th floor, S1, 2nd district, registered in the trade register attached to Bucharest County Court under the number RO21664036, herewith represented by Jeroen Biermans, JB director and Joost Uwents or Mickaël Van den Hauwe, each WDP director.

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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.

 

WDP Invest NV, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels, Dutch section inder the number 0730.864.514, herewith represented by its director Joost Uwents and its director Mickaël Van den Hauwe.

WDP Luxembourg S.A., having its registered office at L-3434 Dudelange, Z.A.E. Wolser G, 440, 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. 

WVI GmbH, having its registered office at Neuburg, Germany, registered in the Local Court of Ingolstadt under the number HRB 9166, herewith represented by Joost Uwents or Mickaël Van den Hauwe and Martin Pfandzelter or Holger Pilgenröther. 

I LOVE HUNGARIA NV, 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 L.I.F.E. NV, with as permanent representative Serge Hannecart and its director Tony De Pauw.