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A & D Coating

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Private limited company·Andere reinigingsactiviteiten· 10 yrs active
Bordink 36 ·2170 Antwerpen, Belgium
BE 0652.993.409
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 3
27-10-2025
Registered-office move
27-10-2025
v3.2
16-03-2018
v3.2
All acts · 10 updated 8 months ago
2025
27-10-2025 1 director appointed, 1 resigning Director changes
  • BV Duman Marine Groep — Bestuurder
  • Halis llan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halis llan",
        "address": "Bordink 036, 2170 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Halis llan, met woonplaats te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Duman Marine Groep",
        "address": "2170 Antwerpen Bordink 036",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Duman Marine Groep, met zetel te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Halis Ilan",
        "address": "2170 Antwerpen Bordink 036",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Duman Marine Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-09",
      "evidence_quote": "Rechtspersoon Duman Marine Groep heeft Halis Ilan, met woonplaats te 2170 Antwerpen Bordink 036, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/10/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D Coating",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "bv Duman Marine Groep",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-10-2025 Registered office moved within Antwerpen Registered-office change
  • Wijngaardberg 23 bus 1, 2170 Antwerpen → Bordink 036, 2170 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Bordink 036, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "036",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijngaardberg 23 bus 1, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Wijngaardberg",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D Coating",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
27-10-2025 Registered office moved within Antwerpen Registered-office change
  • Wijngaardberg 23, 2170 Antwerpen → Bordink 036, 2170 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bordink",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "036"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wijngaardberg",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "23"
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Wijngaardberg 23 bus 1, 2170 Antwerpen naar Bordink 036, 2170 Antwerpen, en dit vanaf 09/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D HOLDING",
    "legal_form": "BV"
  }
}
27-10-2025 1 director appointed, 1 resigning Director changes
  • Halis Ilan — Bestuurder
  • Halis Ilan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halis Ilan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Halis llan, met woonplaats te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Halis Ilan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duman Marine Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Duman Marine Groep, met zetel te 2170 Antwerpen Bordink 036, als niet-statutaire bestuurder, en dit met ingang op 09/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D HOLDING",
    "legal_form": "BV"
  }
}
2023
21-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Karel D'AUBIOUL
Summary: otherNotary: Karel D'AUBIOUL · ZelzateFirm: Notarissen Noord, geassocieerde notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.993.409",
        "name": "A \u0026 D Holding",
        "role": "other",
        "address": "Wijngaardberg 23 bus 1 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Notarissen Noord, geassocieerde notarissen",
        "role": "other",
        "address": "Leegstraat 25A 9960 Assenede",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Baets \u0026 Co BV",
        "role": "other",
        "address": "Leopoldlaan 20 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D Holding",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van A \u0026 D Holding heeft besloten de huidige bestuurder, heer Halis llan, ontslag te geven en hem onmiddellijk her te benoemen als statutair bestuurder. De naam van de vennootschap wordt gewijzigd in \u0022A \u0026 D Coating\u0022. Het bestuursorgaan wordt gemachtigd om de beslissingen ten uitvoer te brengen en er wordt volmacht verleend aan notarissen en een andere vennootschap voor de formaliteiten van de inschrijving.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2022
07-07-2022 2 resigning, 1 reappointed Director changes·Laurent Liessens
  • KAYA — Zaakvoerder
  • ILAN Halis — Zaakvoerder
  • ILAN Halis — Niet-statutair bestuurder
Notary: Laurent Liessens · Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat met eenparigheid van stemmen de voorzitter van het voorlezen van het verslag van het bestuursorgaan inzake de voorgenomen en hierna vermelde wijziging of aanpassing en/of uitbreiding van het voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAYA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit mevrouw KAYA, voornoemd, ontslag te geven uit haar functie als zaakvoerder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ILAN Halis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer ILAN Halis ontslag te geven uit zijn functie als zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "ILAN Halis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer ILAN Halis ontslag te geven uit zijn functie als zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders die al dan niet een college vormen, en die natuurlijke personen of rechtspersonen zijn, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurent Liessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-07",
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "onderhandse volmacht",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}
07-07-2022 1 director appointed, 1 resigning Director changes
  • ILAN Halis — Bestuurder
  • KAYA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit mevrouw KAYA, voornoemd, ontslag te geven uit haar functie als zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILAN Halis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer ILAN Halis ontslag te geven uit zijn functie als zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}
2018
16-03-2018 Registered office moved within Merksem Registered-office change
  • Merksemheidelaan 47, 2170 Merksem → Wijngaardberg 23, 2170 Merksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Wijngaardberg",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "23"
      },
      "old_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Merksemheidelaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "47"
      },
      "effective_date": "2018-02-04",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te wijzigen van Merksemheidelaan 47 bus 1 te 2170 Merksem naar Wijngaardberg 23 bus 1 te 2170 Merksem met ingang vanaf 04/02/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}
2017
05-09-2017 Kaya Nese appointed as manager Director changes
  • Kaya Nese — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kaya Nese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer llan Halis te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BVBA"
  }
}
2016
04-05-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Merksemheidelaan 47 Bus 1, 2170 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-01",
        "name": "KAYA Nese",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Merksemheidelaan 47"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "KAYA Nese",
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0652.993.409",
    "name_full": "A \u0026 D",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-28",
  "post_incorporation_mandates": []
}