AD HANDLING
La probabilité de faillite calculée de AD HANDLING sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 27 |
| Sites | 2 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
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Ian FryerAdministrateurActe Moniteur 25093615 (23-07-2025)Actif23-07-2025 → auj.
2 événements
- 23-07-2025 Nommé· Administrateur
- 23-07-2025 Nommé· Vicevoorzitter
-
Henrik NielsenAdministrateurActe Moniteur 24145810 (10-10-2024)Actif10-10-2024 → auj.
-
Søren JørgensenAdministrateurActe Moniteur 24145810 (10-10-2024)Actif10-10-2024 → auj.
-
Gerald VanmaeleFleet managerActe Moniteur 24116006 (02-08-2024)Actif02-08-2024 → auj.
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Bert LenaertsManager customsActe Moniteur 24034790 (27-02-2024)Actif27-02-2024 → auj.
-
Ise AckermansDirector tax and complianceActe Moniteur 23036168 (14-03-2023)Actif14-03-2023 → auj.
Afficher 21 autres dirigeants en fonction
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Nathalie Van CampDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif14-03-2023 → auj.
2 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
-
Mike van BeurdenSenior manager customsActe Moniteur 24116006 (02-08-2024)Actif15-12-2022 → auj.
3 événements
- 02-08-2024 Nommé· Senior manager customs
- 14-03-2023 Nommé· Senior manager customs
- 15-12-2022 Nommé· Senior manager customs
-
EBBE MichaelAdministrateurActe Moniteur 23435200 (24-11-2023)Actif01-09-2022 → auj.
3 événements
- 10-10-2024 Démission· Administrateur
- 24-11-2023 Nommé· Administrateur
- 01-09-2022 Nommé· Administrateur
-
Igor VandyckBusiness unit manager lggActe Moniteur 22043039 (04-04-2022)Actif04-04-2022 → auj.
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Katrien JansensManager, hr air & seaActe Moniteur 24116006 (02-08-2024)Actif04-04-2022 → auj.
3 événements
- 02-08-2024 Nommé· Manager, hr air & sea
- 14-03-2023 Nommé· Manager, hr belgium
- 04-04-2022 Nommé· Manager, hr solutions air & sea
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Bart MariënManager customsActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
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Bruno DuystersSenior manager procurementActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Senior manager procurement
- 14-03-2023 Nommé· Senior manager procurement
- 04-04-2022 Nommé· Manager procurement
- 15-04-2021 Nommé· Senior manager procurement
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Horst FieberitzManager customs air & seaActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
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Jonathan Van KanDirector airfreightActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director airfreight
- 14-03-2023 Nommé· Director air freight
- 04-04-2022 Nommé· Director air freight
- 15-04-2021 Nommé· Director air freight
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Koenraad SomersDirector sales air & seaActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
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Niki DelathouwerDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
7 événements
- 02-08-2024 Nommé· Director tax and compliance
- 27-02-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 15-12-2022 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Director finance
- 27-09-2021 Nommé· Director, tax & compliance
- 15-04-2021 Nommé· Director tax & compliance
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Peter SaeyDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and environmental reporting
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Petra Van den BosscheManagerActe Moniteur 22043039 (04-04-2022)Actif15-04-2021 → auj.
2 événements
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and environmental reporting
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SEGERS NatalieAdministrateurActe Moniteur 23435200 (24-11-2023)Actif15-04-2021 → auj.
6 événements
- 24-11-2023 Nommé· Administrateur
- 14-03-2023 Nommé· Director sea freight
- 04-04-2022 Nommé· Director sea freight
- 06-09-2021 Nommé· Administrateur
- 27-05-2021 Nommé· Bestuurder, gedelegeerd bestuurder
- 15-04-2021 Nommé· Director sea freight
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Sylvie CreupelandtSenior director hr belgiumActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Senior director hr belgium
- 14-03-2023 Nommé· Senior director hr belgium
- 04-04-2022 Nommé· Senior director hr belgium
- 15-04-2021 Nommé· Director hr belgium
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Wim BooneDirector financeActe Moniteur 23036168 (14-03-2023)Actif15-04-2021 → auj.
3 événements
- 14-03-2023 Nommé· Director finance
- 04-04-2022 Nommé· Director finance
- 15-04-2021 Nommé· Director finance
-
Yannick BodartDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and tax reporting
-
Zichvant WongDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager tax and compliance
- 15-04-2021 Nommé· Senior manager, tax and compliance
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SOBOTKA FrankAdministrateurActe Moniteur 23435200 (24-11-2023)Actif18-10-2019 → auj.
4 événements
- 23-07-2025 Démission· Administrateur
- 23-07-2025 Démission· Vicevoorzitter
- 24-11-2023 Nommé· Administrateur
- 18-10-2019 Nommé· Administrateur
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TROLLE CarstenAdministrateurActe Moniteur 23435200 (24-11-2023)Actif18-10-2019 → auj.
3 événements
- 10-10-2024 Démission· Administrateur
- 24-11-2023 Nommé· Administrateur
- 18-10-2019 Nommé· Administrateur
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Christophe EulaertsDirector perishables & live animalsActe Moniteur 24116006 (02-08-2024)Actif04-01-2019 → auj.
5 événements
- 02-08-2024 Nommé· Director perishables & live animals
- 14-03-2023 Nommé· Director perishables & live animals
- 04-04-2022 Nommé· Country head of air freight
- 15-04-2021 Nommé· Manager perishables
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
Historique, non confirmé récemment (6)
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Enzo PhilipsBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
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Hilde Van LoonBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
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Robert TimmermanBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
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Sonia MontesBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Timmy ADRIAENSAdministrateurActe Moniteur 18094566 (19-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
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T.S.I.T.L. BVBAPersonne moraleAdministrateur déléguéActe Moniteur 17041097 (17-03-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
Representants permanents (4)
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Tom ScheyvaertsVertegenwoordiger commissarisActe Moniteur 24172947 (09-12-2024)Representant permanent09-12-2024 → auj.
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T. ScheyvaertsVertegenwoordiger van commissarisActe Moniteur 21106511 (06-09-2021)Representant permanent06-09-2021 → auj.
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Luc Van CoppenolleVaste vertegenwoordiger van deloitte bedrijfsrevisorenActe Moniteur 19001822 (04-01-2019)Representant permanent04-01-2019 → auj.
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Jozef MerganVaste vertegenwoordiger van t.s.i.t.l. bvbaActe Moniteur 17041097 (17-03-2017)Representant permanent17-03-2017 → auj.
Anciens dirigeants (12)
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Evert GillisManager customsActe Moniteur 22043039 (04-04-2022)Ancien27-09-2021 → 15-12-2022
3 événements
- 15-12-2022 Démission· Manager customs
- 04-04-2022 Nommé· Manager customs
- 27-09-2021 Nommé· Manager, customs & compliance
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Jens LundAdministrateurActe Moniteur 19138497 (18-10-2019)Ancien18-10-2019 → 01-09-2022
2 événements
- 01-09-2022 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
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Mohamed SIRAJAdministrateur déléguéActe Moniteur 19138497 (18-10-2019)Ancien18-10-2019 → 27-05-2021
3 événements
- 27-05-2021 Démission· Bestuurder, gedelegeerd bestuurder
- 18-10-2019 Nommé· Administrateur délégué
- 18-10-2019 Nommé· Administrateur
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Christoph HessAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien14-02-2018 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 14-02-2018 Nommé· Administrateur
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Robert ErniAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien14-02-2018 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 14-02-2018 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 09-12-2024 → auj. |
Afficher 2 commissaires précédents
| Deloitte Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren en 2021 |
- | 04-01-2019 → 06-09-2021 |
| PwC Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren BV en 2024 |
- | 06-09-2021 → 09-12-2024 |
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-2003 |
| Status | Actif |
| Code postal | 1830 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015A0312/00A000 | Flandre | 7,4 ha | 1 · 5,2 ha | 8,9 m |
| 23047C0446/00D000 | Flandre | 3,0 ha | 1 · 1,8 ha | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 24 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
23-07-2025 2 administrateurs nommés, 2 démissionnaires
- Ian Fryer, Bestuurder
- Ian Fryer, Vicevoorzitter
- Frank Sobotka, Bestuurder
- Frank Sobotka, Vicevoorzitter
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Sobotka",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Frank Sobotka",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ian Fryer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vicevoorzitter",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}09-12-2024 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tom Scheyvaerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
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}
}10-10-2024 2 administrateurs nommés, 2 démissionnaires
- Henrik Nielsen, Bestuurder
- Søren Jørgensen, Bestuurder
- Michael Ebbe, Bestuurder
- Carsten Trolle, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Ebbe",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Trolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henrik Nielsen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00F8ren J\u00F8rgensen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}02-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"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",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.564.094",
"name": "AD Handling",
"role": "other",
"address": "Bedrijvenzone Machelen Cargo 829 A, 1830 Machelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"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.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"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 administrateurs nommés
- Bert Lenaerts, Manager customs
- Niki Delathouwer, Director tax and compliance
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Bert Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Niki Delathouwer",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "naamloze vennootschap"
}
}24-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-03-2023 14 administrateurs nommés
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Senior Director HR Belgium",
"person": {
"rrn": null,
"name": "Sylvie Creupelandt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Manager, HR Belgium",
"person": {
"rrn": null,
"name": "Katrien Jansens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Sea freight",
"person": {
"rrn": null,
"name": "Natalie Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Air freight",
"person": {
"rrn": null,
"name": "Jonathan Van Kan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Perishables \u0026 Live animals",
"person": {
"rrn": null,
"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Manager Customs",
"person": {
"rrn": null,
"name": "Mike van Beurden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Finance",
"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Manager Procurement",
"person": {
"rrn": null,
"name": "Bruno Duysters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Niki Delathouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"birth_date": null
}
},
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}15-12-2022 2 administrateurs nommés, 1 démissionnaire
- Mike van Beurden, Senior manager customs
- Niki Delathouwer, Director tax and compliance
- Evert Gillis, Manager customs
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Manager Customs",
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"name": "Evert Gillis",
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}01-09-2022 1 administrateur nommé, 1 démissionnaire
- Michael Ebbe, Bestuurder
- Jens Lund, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Lund",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Michael Ebbe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}04-04-2022 14 administrateurs nommés
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Senior Director HR Belgium",
"person": {
"rrn": null,
"name": "Sylvie Creupelandt",
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}
},
{
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"person": {
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"name": "Katrien Jansens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Sea freight",
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"rrn": null,
"name": "Natalie Segers",
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}
},
{
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"name": "Jonathan Van Kan",
"address": null,
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}
},
{
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"person": {
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"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Unit Manager LGG",
"person": {
"rrn": null,
"name": "Igor Vandyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Evert Gillis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Finance",
"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Procurement",
"person": {
"rrn": null,
"name": "Bruno Duysters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Finance",
"person": {
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"name": "Niki Delathouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Tax and Compliance",
"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Peter Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Petra Van den Bossche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}27-09-2021 2 administrateurs nommés
- Evert Gillis, Manager, customs & compliance
- Niki Delathouwer, Director, tax & compliance
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Manager, Customs \u0026 Compliance",
"person": {
"rrn": null,
"name": "Evert Gillis",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Niki Delathouwer",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}06-09-2021 3 administrateurs nommés
- Natalie Segers, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Segers",
"address": null,
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}
},
{
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"name": "PwC Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
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"name": "T. Scheyvaerts",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}27-05-2021 1 administrateur nommé, 1 démissionnaire
- Natalie Segers, Bestuurder, gedelegeerd bestuurder
- Mohamed Siraj, Bestuurder, gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-04-2021 14 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Director HR Belgium",
"person": {
"rrn": null,
"name": "Sylvie Creupelandt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Sea freight",
"person": {
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"name": "Natalie Segers",
"address": null,
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}
},
{
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"person": {
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"name": "Jonathan Van Kan",
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}
},
{
"kind": "director_in",
"role": "Director Sales Air \u0026 Sea",
"person": {
"rrn": null,
"name": "Koenraad Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Perishables",
"person": {
"rrn": null,
"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Bart Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Finance",
"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Customs Air \u0026 Sea",
"person": {
"rrn": null,
"name": "Horst Fieberitz",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Senior Manager Procurement",
"person": {
"rrn": null,
"name": "Bruno Duysters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax \u0026 Compliance",
"person": {
"rrn": null,
"name": "Niki Delathouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Manager, Tax and Compliance",
"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrative and tax reporting",
"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrative and environmental reporting",
"person": {
"rrn": null,
"name": "Peter Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrative and environmental reporting",
"person": {
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"name": "Petra Van den Bossche",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}16-11-2020 Transfert du siège social de Steenokkerzeel à Machelen
- Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "829/A",
"locality_suffix": null
},
"old_address": {
"raw": "Vliegveld 701, 1820 Steenokkerzeel",
"city": "Steenokkerzeel",
"region": "vlaams_gewest",
"street": "Vliegveld",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "701",
"locality_suffix": null
},
"effective_date": "2020-11-01",
"evidence_quote": "De raad van bestuur van 09-10-2020 heeft in overeenstemming met art. 2 van de statuten van de vennootschap besloten, om met ingang van 1 november 2020 de maatschappelijke zetel van Vliegveld 701 1820 Steenokkerzeel te verplaatsen naar Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "art. 2 van de statuten van de vennootschap",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "notary not explicitly named in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zichvant Wong",
"org_rep_person_name": null,
"person_role_at_subject": "Manager, Tax \u0026 Compliance bij DSV Group Shared Service Center"
},
"co_filed_documents": [
"KBO dossier aanpassing",
"Publicatie in het Belgisch Staatsblad"
]
}18-10-2019 5 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steve KELLY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mohamed SIRAJ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert ERNI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph HESS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Trolle",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Lund",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Sobotka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Siraj",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}20-08-2019 2 administrateurs nommés
- Steve KELLY, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve KELLY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steve KELLY",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
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}
}04-01-2019 7 administrateurs nommés, 1 démissionnaire
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Tim Dausy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Sonia Montes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Hilde Van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Enzo Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Robert Timmerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
}
}19-06-2018 4 administrateurs nommés, 1 démissionnaire
- Timmy ADRIAENS, Bestuurder
- Hilde VAN LOON, Bestuurder
- Enzo PHILIPS, Bestuurder
- Robert TIMMERMAN, Bestuurder
- Bruno JACQUES, Bestuurder, gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bruno JACQUES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmy ADRIAENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VAN LOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enzo PHILIPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TIMMERMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
}
}24-04-2018 3 administrateurs nommés
- Timmy Adriaens, Mandataris
- Enzo Philips, Mandataris
- Hilde Van Loon, Mandataris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataris",
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"rrn": null,
"name": "Timmy Adriaens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "mandataris",
"person": {
"rrn": null,
"name": "Enzo Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris",
"person": {
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}14-02-2018 3 administrateurs nommés, 4 démissionnaires
- Bruno Jacques, Bestuurder
- Robert Erni, Bestuurder
- Christoph Hess, Bestuurder
- Jozef Mergan, Bestuurder
- Igor Van Dyck, Bestuurder
- Kris Poels, Bestuurder
- Jellen Bosmans, Bestuurder
Détails techniques
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}17-03-2017 2 administrateurs nommés
- T.S.I.T.L. BVBA, Gedelegeerd bestuurder
- Jozef Mergan, Vaste vertegenwoordiger van t.s.i.t.l. bvba
Détails techniques
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}| Dénomination légaleNL | AD HANDLING |