AD HANDLING
The computed 12-month bankruptcy probability of AD HANDLING is 0.8% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 27 |
| Locations | 2 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00178493 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00233218 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00212913 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187689 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19900102 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29500386 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-32700218 |
| 31-12-2017 | verkort | 02-05-2018 | 2018-12000268 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-18600294 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13100535 |
-
Ian FryerDirectorState Gazette act 25093615 (23-07-2025)Current23-07-2025 → present
2 events
- 23-07-2025 Appointed· Director
- 23-07-2025 Appointed· Vicevoorzitter
-
Henrik NielsenDirectorState Gazette act 24145810 (10-10-2024)Current10-10-2024 → present
-
Søren JørgensenDirectorState Gazette act 24145810 (10-10-2024)Current10-10-2024 → present
-
Gerald VanmaeleFleet managerState Gazette act 24116006 (02-08-2024)Current02-08-2024 → present
-
Bert LenaertsManager customsState Gazette act 24034790 (27-02-2024)Current27-02-2024 → present
-
Ise AckermansDirector tax and complianceState Gazette act 23036168 (14-03-2023)Current14-03-2023 → present
Show 21 more sitting directors
-
Nathalie Van CampDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current14-03-2023 → present
2 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
-
Mike van BeurdenSenior manager customsState Gazette act 24116006 (02-08-2024)Current15-12-2022 → present
3 events
- 02-08-2024 Appointed· Senior manager customs
- 14-03-2023 Appointed· Senior manager customs
- 15-12-2022 Appointed· Senior manager customs
-
EBBE MichaelDirectorState Gazette act 23435200 (24-11-2023)Current01-09-2022 → present
3 events
- 10-10-2024 Resigned· Director
- 24-11-2023 Appointed· Director
- 01-09-2022 Appointed· Director
-
Igor VandyckBusiness unit manager lggState Gazette act 22043039 (04-04-2022)Current04-04-2022 → present
-
Katrien JansensManager, hr air & seaState Gazette act 24116006 (02-08-2024)Current04-04-2022 → present
3 events
- 02-08-2024 Appointed· Manager, hr air & sea
- 14-03-2023 Appointed· Manager, hr belgium
- 04-04-2022 Appointed· Manager, hr solutions air & sea
-
Bart MariënManager customsState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Bruno DuystersSenior manager procurementState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Senior manager procurement
- 14-03-2023 Appointed· Senior manager procurement
- 04-04-2022 Appointed· Manager procurement
- 15-04-2021 Appointed· Senior manager procurement
-
Horst FieberitzManager customs air & seaState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Jonathan Van KanDirector airfreightState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director airfreight
- 14-03-2023 Appointed· Director air freight
- 04-04-2022 Appointed· Director air freight
- 15-04-2021 Appointed· Director air freight
-
Koenraad SomersDirector sales air & seaState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Niki DelathouwerDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
7 events
- 02-08-2024 Appointed· Director tax and compliance
- 27-02-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 15-12-2022 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Director finance
- 27-09-2021 Appointed· Director, tax & compliance
- 15-04-2021 Appointed· Director tax & compliance
-
Peter SaeyDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and environmental reporting
-
Petra Van den BosscheManagerState Gazette act 22043039 (04-04-2022)Current15-04-2021 → present
2 events
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and environmental reporting
-
SEGERS NatalieDirectorState Gazette act 23435200 (24-11-2023)Current15-04-2021 → present
6 events
- 24-11-2023 Appointed· Director
- 14-03-2023 Appointed· Director sea freight
- 04-04-2022 Appointed· Director sea freight
- 06-09-2021 Appointed· Director
- 27-05-2021 Appointed· Bestuurder, gedelegeerd bestuurder
- 15-04-2021 Appointed· Director sea freight
-
Sylvie CreupelandtSenior director hr belgiumState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Senior director hr belgium
- 14-03-2023 Appointed· Senior director hr belgium
- 04-04-2022 Appointed· Senior director hr belgium
- 15-04-2021 Appointed· Director hr belgium
-
Wim BooneDirector financeState Gazette act 23036168 (14-03-2023)Current15-04-2021 → present
3 events
- 14-03-2023 Appointed· Director finance
- 04-04-2022 Appointed· Director finance
- 15-04-2021 Appointed· Director finance
-
Yannick BodartDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and tax reporting
-
Zichvant WongDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager tax and compliance
- 15-04-2021 Appointed· Senior manager, tax and compliance
-
SOBOTKA FrankDirectorState Gazette act 23435200 (24-11-2023)Current18-10-2019 → present
4 events
- 23-07-2025 Resigned· Director
- 23-07-2025 Resigned· Vicevoorzitter
- 24-11-2023 Appointed· Director
- 18-10-2019 Appointed· Director
-
TROLLE CarstenDirectorState Gazette act 23435200 (24-11-2023)Current18-10-2019 → present
3 events
- 10-10-2024 Resigned· Director
- 24-11-2023 Appointed· Director
- 18-10-2019 Appointed· Director
-
Christophe EulaertsDirector perishables & live animalsState Gazette act 24116006 (02-08-2024)Current04-01-2019 → present
5 events
- 02-08-2024 Appointed· Director perishables & live animals
- 14-03-2023 Appointed· Director perishables & live animals
- 04-04-2022 Appointed· Country head of air freight
- 15-04-2021 Appointed· Manager perishables
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
Historic, not recently confirmed (6)
-
Enzo PhilipsBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
Hilde Van LoonBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
Robert TimmermanBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
-
Sonia MontesBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Timmy ADRIAENSDirectorState Gazette act 18094566 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
T.S.I.T.L. BVBALegal entityManaging directorState Gazette act 17041097 (17-03-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (4)
-
Tom ScheyvaertsVertegenwoordiger commissarisState Gazette act 24172947 (09-12-2024)Permanent representative09-12-2024 → present
-
T. ScheyvaertsVertegenwoordiger van commissarisState Gazette act 21106511 (06-09-2021)Permanent representative06-09-2021 → present
-
Luc Van CoppenolleVaste vertegenwoordiger van deloitte bedrijfsrevisorenState Gazette act 19001822 (04-01-2019)Permanent representative04-01-2019 → present
-
Jozef MerganVaste vertegenwoordiger van t.s.i.t.l. bvbaState Gazette act 17041097 (17-03-2017)Permanent representative17-03-2017 → present
Former directors (12)
-
Evert GillisManager customsState Gazette act 22043039 (04-04-2022)Former27-09-2021 → 15-12-2022
3 events
- 15-12-2022 Resigned· Manager customs
- 04-04-2022 Appointed· Manager customs
- 27-09-2021 Appointed· Manager, customs & compliance
-
Jens LundDirectorState Gazette act 19138497 (18-10-2019)Former18-10-2019 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 18-10-2019 Appointed· Director
-
Mohamed SIRAJManaging directorState Gazette act 19138497 (18-10-2019)Former18-10-2019 → 27-05-2021
3 events
- 27-05-2021 Resigned· Bestuurder, gedelegeerd bestuurder
- 18-10-2019 Appointed· Managing director
- 18-10-2019 Appointed· Director
-
Christoph HessDirectorState Gazette act 18031198 (14-02-2018)Former14-02-2018 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 14-02-2018 Appointed· Director
-
Robert ErniDirectorState Gazette act 18031198 (14-02-2018)Former14-02-2018 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 14-02-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 09-12-2024 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 04-01-2019 → 06-09-2021 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2024 |
- | 06-09-2021 → 09-12-2024 |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-2003 |
| Status | Active |
| Postal code | 1830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015A0312/00A000 | Flanders | 7.4 ha | 1 · 5.2 ha | 8.9 m |
| 23047C0446/00D000 | Flanders | 3.0 ha | 1 · 1.8 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-07-2025 2 directors appointed, 2 resigning
- Ian Fryer, Bestuurder
- Ian Fryer, Vicevoorzitter
- Frank Sobotka, Bestuurder
- Frank Sobotka, Vicevoorzitter
Technical details
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}09-12-2024 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vertegenwoordiger commissaris
Technical details
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}10-10-2024 2 directors appointed, 2 resigning
- Henrik Nielsen, Bestuurder
- Søren Jørgensen, Bestuurder
- Michael Ebbe, Bestuurder
- Carsten Trolle, Bestuurder
Technical details
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"kind": "director_out",
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}02-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Nodaplandas",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-24",
"act_kind_objet": "intrekken en verlenen van volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
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{
"kbo": "0861.564.094",
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"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om contracten, documenten en overeenkomsten te ondertekenen in naam van de vennootschap, met beperkingen per afdeling en transactielimieten.",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Niki Delathouwer",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van AD Handling verleent op 7 maart 2024 bijzondere volmachten aan diverse medewerkers voor het vertegenwoordigen van de vennootschap in verschillende functionele domeinen, waaronder HR, management, douane, aankopen en administratie. De volmachten zijn geldig van 1 januari tot 31 december 2024 en zijn beperkt tot bepaalde transactielimieten per afdeling. Alle eerdere volmachten op dezelfde materie worden ingetrokken.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2024 2 directors appointed
- Bert Lenaerts, Manager customs
- Niki Delathouwer, Director tax and compliance
Technical details
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}24-11-2023 Articles of association amended
Technical details
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}14-03-2023 14 directors appointed
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr belgium
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Director perishables & live animals
- Mike van Beurden, Senior manager customs
- Wim Boone, Director finance
- Bruno Duysters, Senior manager procurement
Technical details
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"address": null,
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Peter Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Nathalie Van Camp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Ise Ackermans",
"address": null,
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}
}
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"subject_company": {
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}
}15-12-2022 2 directors appointed, 1 resigning
- Mike van Beurden, Senior manager customs
- Niki Delathouwer, Director tax and compliance
- Evert Gillis, Manager customs
Technical details
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},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
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}01-09-2022 1 director appointed, 1 resigning
- Michael Ebbe, Bestuurder
- Jens Lund, Bestuurder
Technical details
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}04-04-2022 14 directors appointed
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr solutions air & sea
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Country head of air freight
- Igor Vandyck, Business unit manager lgg
- Evert Gillis, Manager customs
- Wim Boone, Director finance
Technical details
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}27-09-2021 2 directors appointed
- Evert Gillis, Manager, customs & compliance
- Niki Delathouwer, Director, tax & compliance
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}06-09-2021 3 directors appointed
- Natalie Segers, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger van commissaris
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- Natalie Segers, Bestuurder, gedelegeerd bestuurder
- Mohamed Siraj, Bestuurder, gedelegeerd bestuurder
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- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Koenraad Somers, Director sales air & sea
- Christophe Eulaerts, Manager perishables
- Bart Mariën, Manager customs
- Wim Boone, Director finance
- Horst Fieberitz, Manager customs air & sea
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}16-11-2020 Registered office moved from Steenokkerzeel to Machelen
- Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Technical details
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- Mohamed SIRAJ, Gedelegeerd bestuurder
- Carsten Trolle, Bestuurder
- Jens Lund, Bestuurder
- Frank Sobotka, Bestuurder
- Mohamed Siraj, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
- Robert ERNI, Bestuurder
- Christoph HESS, Bestuurder
Technical details
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}20-08-2019 2 directors appointed
- Steve KELLY, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
Technical details
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}04-01-2019 7 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- Luc Van Coppenolle, Vaste vertegenwoordiger van deloitte bedrijfsrevisoren
- Sonia Montes, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Christophe Eulaerts, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Hilde Van Loon, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Enzo Philips, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Robert Timmerman, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Tim Dausy, Bijzondere volmacht
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}19-06-2018 4 directors appointed, 1 resigning
- Timmy ADRIAENS, Bestuurder
- Hilde VAN LOON, Bestuurder
- Enzo PHILIPS, Bestuurder
- Robert TIMMERMAN, Bestuurder
- Bruno JACQUES, Bestuurder, gedelegeerd bestuurder
Technical details
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}24-04-2018 3 directors appointed
- Timmy Adriaens, Mandataris
- Enzo Philips, Mandataris
- Hilde Van Loon, Mandataris
Technical details
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- Bruno Jacques, Bestuurder
- Robert Erni, Bestuurder
- Christoph Hess, Bestuurder
- Jozef Mergan, Bestuurder
- Igor Van Dyck, Bestuurder
- Kris Poels, Bestuurder
- Jellen Bosmans, Bestuurder
Technical details
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"rrn": null,
"name": "Robert Erni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Hess",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
}
}17-03-2017 2 directors appointed
- T.S.I.T.L. BVBA, Gedelegeerd bestuurder
- Jozef Mergan, Vaste vertegenwoordiger van t.s.i.t.l. bvba
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "T.S.I.T.L. BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van T.S.I.T.L. BVBA",
"person": {
"rrn": null,
"name": "Jozef Mergan",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "AD HANDLING"
}
}| Legal nameNL | AD HANDLING |