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.
Regime |
GVV/SIR |
---|---|
Address |
Blakebergen 15, B -1861 Wolvertem |
Tel |
+32 52 338 400 |
Fax |
+32 52 375 405 |
info [at] wdp.eu |
|
Website | |
RPR |
Brussels |
VAT |
0417.199.869 |
Bank |
BNP Paribas Fortis |
Date of constitution |
27.05.1977 |
Auditor |
Deloitte Bedrijfsrevisoren |
Financial year end |
31 December |
Coupon paying agent |
ING België NV |
Real estate experts |
Stadim |
Related documents
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.
Regime |
SIIC |
---|---|
Address |
rue Cantrelle, F-36000 Châteauroux |
info [at] wdp.eu |
|
Website | |
Auditor |
Deloitte & Associés |
Portfolio Management |
Intern |
Financial year end |
31 December |
Real estate experts |
BNP Paribas Real Estate |
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.
Regime |
FBI |
---|---|
Address |
Hoge Mosten 2, NL-4822 NH Breda |
info-nederland [at] wdp.eu |
|
Website | |
Auditor |
Deloitte Accountants BV |
Portfolio Management |
Interne |
Financial year end |
31 December |
Real estate experts |
CBRE Cushman & Wakefield |
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 director: WDP Nederland N.V., represented by WDP NV, in turn represented by its managing director Tony De Pauw and its managing director Joost Uwents.
Address |
Hoge Mosten 2, NL-4822 NH Breda |
---|---|
info-nederland [at] wdp.eu |
|
Website | |
Auditor |
Deloitte Accountants BV |
Portfolio Management |
Interne |
Financial year end |
31 December |
Real estate experts |
CBRE Cushman & Wakefield |
Warehouses De Pauw Romania SRL, having its registered office at Bucharest (Romania), 2 Gara Herastrau Street, Equilibrium Office Building, S1, 10th floor, 2nd district, registered in the trade register of Bucharest under the number RO21664036, herewith represented by Jeroen Biermans, JB director and Joost Uwents or Mickaël Van den Hauwe, each WDP director.
Address |
2 Gara Herastrau Street, Equilibrium Office Building, S1, 10th floor, 2nd district, RO-Bucharest |
---|---|
info-romania [at] wdp.eu |
|
Website | |
Auditor | Deloitte Audit SRL |
Portfolio Management |
Interne |
Financial year end |
31 December |
Real estate experts |
CBRE Romania |
Shareholding |
85% WAREHOUSES DE PAUW NV 11.25% J.B. TOP PRO INVEST S.R.L. 3.75% VUURKRUISENBIZZ BV |
Related documents
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 Dutch section under the number 0890.255.805, herewith represented by its managers Joost Uwents and Mickaël Van den Hauwe.
Address |
Blakebergen 15, B -1861 Wolvertem |
---|---|
Tel |
+32 52 338 400 |
info [at] wdp.eu |
|
Website |
WDP Invest NV, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels, Dutch section under the number 0730.864.514, herewith represented by its director Joost Uwents and its director Mickaël Van den Hauwe.
Address |
Blakebergen 15, B -1861 Wolvertem |
---|---|
Tel |
+32 52 338 400 |
info [at] wdp.eu |
|
Website |
WDP Deutschland GmbH, having its registered office at Lothringenweg 12, 124974 Ludwigsfelde (Germany), registered in the register of legal entities of Potsdam under the number HRB37065P, herewith represented by its director Michiel Assink and its director Stephan Küper.
Address
|
Lothringenweg 12 124974 Ludwigsfelde Germany |
Portfolio Management | Internally |
Financial year end | 31 December |
Real estate expert |
JLL Luxembourg |
WDP Services NL B.V., 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 90408756, herewith represented by its director: Warehouses De Pauw Nederland N.V., represented by WDP NV/SA, in turn represented by its managing director Tony De Pauw and its managing director Joost Uwents.
Address |
Hoge Mosten 2, NL-4822 NH Breda |
---|---|
info-nederland [at] wdp.eu |
|
Website |
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.
Address |
Parc Logistique Z.A.E. Wolser G, 440 L-3434 Dudelange |
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 SA 45% Grand Duchy of Luxembourg |
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.
Address |
Mechelsesteenweg 64, Bus 401, BE-2018 Antwerpen |
---|---|
Tel |
+32 52 338 400 |
info [at] wdp.eu |
|
Website | |
Auditor |
Deloitte Bedrijfsrevisoren |
Financial year end |
31 December |
Shareholding |
50% WDP SA 50% L.I.F.E. NV |
WDPort of Ghent Big Box NV, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels, Dutch section under the number 0759.424.084, herewith represented by Jan Ollevier or Mario Van Gasse, each A-director, and Michiel Deturck, B-director, and Mickaël Van den Hauwe or Real Istic BV, with as permanent representative Kristof De Witte, each C-director.
Address | Blakebergen 15, BE-1861 Wolvertem |
Tel |
+32 52 338 400 |
info [at] wdp.eu |
|
Website | www.wdp.eu |
Auditor | Deloitte Bedrijfsrevisoren |
Financial year end | 31 December |
Shareholding |
29% WDP NV/SA 51% Sakolaki NV 20% Vendus Capital II CommV |
Gosselin-WDP NV/SA, having its registered office at Blakebergen 15, 1861 Wolvertem (Belgium), registered in the register of legal entities of Brussels, Dutch section under the number 0802.640.059, herewith represented by Dirk Vanhoutteghem or Marc Smet, each A-director, and Joost Uwents or Real Istic BV, with as permanent representative Kristof De Witte, each B-director.
Address | Blakebergen 15, BE-1861 Wolvertem |
Auditor | Deloitte Bedrijfsrevisoren |
Financial year end | 31 December |
Shareholding |
71% Warehousing & Warehouse Related Services Belgium NV 29% WDP NV/SA |