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Complete company report
Generated 28-06-2026
Active BE 0861.564.094Public limited company

AD HANDLING

Bedrijvenzone Machelen-Cargo 718 ·1830 Machelen (Brab.), Belgium· 22 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Locations 2
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
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
Legal Structure
NACE primary 52100
Legal form Public limited company(014)
Incorporation07-11-2003
StatusActive
Postal code1830
Establishment units 2 locations
AD HANDLING
Bedrijvenzone Machelen-Cargo 718, 1830 Machelen (Brab.)Overige vrachtbehandeling
since 20042.134.083.934
AD HANDLING
Bedrijvenzone Machelen-Cargo 835, 1830 Machelen (Brab.)Opslag
since 20242.361.604.461
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
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 —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-07-2025
State Gazette act Director changes
23-07-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-12-2024
State Gazette act Director changes
09-12-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
v3.2
02-08-2024
State Gazette act Miscellaneous
Substantive delegation · Nodaplandas
02-08-2024
State Gazette act Director changes
02-08-2024
State Gazette act Miscellaneous
Substantive delegation
02-08-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-02-2024
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Statutes amendment
v3.2
24-11-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
14-03-2023
State Gazette act Director changes
v3.2
2022
15-12-2022
State Gazette act Director changes
v3.2
15-12-2022
State Gazette act Director changes
01-09-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
04-04-2022
State Gazette act Director changes
v3.2
2021
27-09-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Director changes
v3.2
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
27-05-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
2020
16-11-2020
State Gazette act Registered-office change
notary not explicitly named in text
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-10-2019
State Gazette act Director changes
v3.2
20-08-2019
State Gazette act Director changes
v3.2
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
04-01-2019
State Gazette act Director changes
v3.2
2018
19-06-2018
State Gazette act Director changes
v3.2
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
24-04-2018
State Gazette act Director changes
v3.2
14-02-2018
State Gazette act Director changes
v3.2
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
17-03-2017
State Gazette act Director changes
v3.2
2016
24-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 29 acts
Address history · 1
16-11-2020
Registered-office move
All acts · 29 updated 11 months ago
2025
23-07-2025 2 directors appointed, 2 resigning Director changes
  • Ian Fryer — Bestuurder
  • Ian Fryer — Vicevoorzitter
  • Frank Sobotka — Bestuurder
  • Frank Sobotka — Vicevoorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Sobotka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft er kennis van genomen dat het bestuursmandaat van Dhr. Frank Sobotka bij het einde van de jaarvergadering 2025 ten einde komt. Hij wordt niet herbenoemd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Frank Sobotka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De bestuurders nemen er kenn\u00EDs van dat er een einde komt aan het bestuursmandaat van Dhr. Frank Sobotka, met ingang van het einde van de jaarvergadering te houden op 10-06-2025. Hierdoor komt een einde aan zijn positie van vicevoorzitter van de raad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Fryer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft vervolgens Dhr. lan Fryer tot bestuurder van de vennootschap benoemd voor een termijn van zes jaar, ingaand o\u0440 10-06-2025 om te eindigen onmiddellijk na de algemene vergadering van 2031 (boekjaar 2030).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Ian Fryer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De bestuurders hebben eenparig schriftelijk besloten om Dhr. lan Fryer te benoemen tot vicevoorzitter van de raad van bestuur, met ingang van 10-06-2025 en op voorwaarde dat hij benoemd wordt tot bestuurder van de vennoctschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null,
        "profession": "Director, Tax \u0026 Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DSV Group Shared Service Center",
        "address": "Puurs-Sint-Amands, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om Mw. Niki Delathouwer, Director, Tax \u0026 Compliance bij DSV Group Shared Service Center, Puurs-Sint-Amands, Belgi\u00EB volmacht te verlenen en te belast om, met recht van indeplaatsstelling alle documenten, instrumenten, handelingen en formaliteiten op ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null,
        "profession": "Director, Tax \u0026 Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben eenparig volmacht gegeven aan en Mw. Niki Delathouwer, Director, Tax \u0026 Compliance, belast om, individueel handelend en met recht van indeplaatsstelling alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige ",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders hebben eenparig besloten om, gebruikmakend van zijn bevoegdheden conform art. 2 van de statuten, met ingang van 01-07-2025 de maatschappelijke zetel te verplaatsen naar het adres Bedrijvenzone Machelen Cargo 718, 1830 Machelen.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "volmacht"
  ],
  "corrected_publication_numac": null
}
23-07-2025 2 directors appointed, 2 resigning Director changes
  • Ian Fryer — Bestuurder
  • Ian Fryer — Vicevoorzitter
  • Frank Sobotka — Bestuurder
  • Frank Sobotka — Vicevoorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Sobotka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Frank Sobotka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Fryer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Ian Fryer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
2024
09-12-2024 1 director appointed, 1 reappointed Director changes
  • Niki Delathouwer — Dagelijks bestuur
  • PwC Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 11-06-2024 heeft PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, herbenoemd als commissaris van de vennootschap voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null,
        "profession": "Director, Tax \u0026 Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DSV Group Shared Service Center",
        "address": "Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft volmacht gegeven aan Mw. Niki Delathouwer, Director, Tax \u0026 Compliance bij DSV Group Shared Service Center, Puurs-Sint-Amands, Belgi\u00EB, met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te onder",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "volmacht"
  ],
  "corrected_publication_numac": null
}
09-12-2024 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Tom Scheyvaerts — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
10-10-2024 2 directors appointed, 2 resigning Director changes
  • Henrik Nielsen — Bestuurder
  • Søren Jørgensen — Bestuurder
  • Michael Ebbe — Bestuurder
  • Carsten Trolle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ebbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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,
        "birth_date": null
      }
    },
    {
      "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 in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nodaplandas
Summary: Substantive delegationNotary: Nodaplandas · Machelen
Technical details 
{
  "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
}
02-08-2024 Change in the board of directors Director changes
Technical details 
{
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
        "address": null,
        "birth_date": null,
        "profession": "Senior Director HR Belgium",
        "birth_place": null
      },
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      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan Mw. Sylvie Creupelandt, Senior Director HR Belgium",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan Mw. Katrien Jansens, Manager, HR Air \u0026 Sea",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Van Kan",
        "address": null,
        "birth_date": null,
        "profession": "Director Airfreight",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan: -Jonathan Van Kan, Director Airfreight",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Eulaerts",
        "address": null,
        "birth_date": null,
        "profession": "Direotor Perishables \u0026 Live animals",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan: -Christophe Eulaerts, Direotor Perishables \u0026 Live animals",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike van Beurden",
        "address": null,
        "birth_date": null,
        "profession": "Senior Manager Customs",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besiult om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan Dhr. Mike van Beurden, Senior Manager Customs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
        "address": null,
        "birth_date": null,
        "profession": "Senior Manager Procurement",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verienen aan -Dhr. Bruno Duysters, Senior Manager Procurement",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Vanmaele",
        "address": null,
        "birth_date": null,
        "profession": "Fleet Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan -Dhr Gerald Vanmaele, Fleet Manager",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan elk van de volgende personen om de Vennootschap te vertegenwoordigen en in naam van de Vennootschap alle documenten, akten, overeenkomsten en brieven te ondertekenen met betrekking tot: Mw. Niki Dela",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zichvant Wong",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan elk van de volgende personen om de Vennootschap te vertegenwoordigen en in naam van de Vennootschap alle documenten, akten, overeenkomsten en brieven te ondertekenen met betrekking tot: Mw. Niki Dela",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan elk van de volgende personen om de Vennootschap te vertegenwoordigen en in naam van de Vennootschap alle documenten, akten, overeenkomsten en brieven te ondertekenen met betrekking tot: Mw. Yannick B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan elk van de volgende personen om de Vennootschap te vertegenwoordigen en in naam van de Vennootschap alle documenten, akten, overeenkomsten en brieven te ondertekenen met betrekking tot: Dhr. Peter Sa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Camp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang van 1 januari 2024 een bijzondere volmacht te verlenen aan elk van de volgende personen om de Vennootschap te vertegenwoordigen en in naam van de Vennootschap alle documenten, akten, overeenkomsten en brieven te ondertekenen met betrekking tot: Dhr. Peter Sa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zichvant Wong",
        "address": null,
        "birth_date": null,
        "profession": "Director Tax and Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad geeft volmacht aan en belast Mw. Zichvant Wong, Director Tax and Compliance",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null,
        "profession": "Director Tax and Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad geeft volmacht aan en belast Mw. Zichvant Wong, Director Tax and Compliance en Mw. Niki Delathouwer, Director Tax and Compliance",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-08-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
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  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "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": "contributor",
        "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": [],
    "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": "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 heeft een bijzondere volmacht verleend aan diverse personen, waaronder de Senior Director HR Belgium en de Senior Manager Customs, om de vennootschap te vertegenwoordigen en in haar naam documenten, akten en overeenkomsten te ondertekenen voor specifieke taken zoals personeelsaanwerving, douane, administratie en inkoop. Deze volmachten zijn geldig van 1 januari 2024 tot 31 december 2024 en kunnen op elk moment worden herroepen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-08-2024 12 directors appointed Director changes
  • Sylvie Creupelandt — Senior director hr belgium
  • Katrien Jansens — Manager, hr air & sea
  • Jonathan Van Kan — Director airfreight
  • Christophe Eulaerts — Director perishables & live animals
  • Mike van Beurden — Senior manager customs
  • Bruno Duysters — Senior manager procurement
  • Gerald Vanmaele — Fleet manager
  • Niki Delathouwer — Director tax and compliance
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Senior Director HR Belgium",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager, HR Air \u0026 Sea",
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        "rrn": null,
        "name": "Katrien Jansens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Director Airfreight",
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      }
    },
    {
      "kind": "director_in",
      "role": "Director Perishables \u0026 Live animals",
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        "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": "Senior Manager Procurement",
      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fleet Manager",
      "person": {
        "rrn": null,
        "name": "Gerald Vanmaele",
        "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
27-02-2024 2 directors appointed Director changes
  • Bert Lenaerts — Manager customs
  • Niki Delathouwer — Director tax and compliance
Summary: v3.2
Technical details 
{
  "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,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "naamloze vennootschap"
  }
}
2023
24-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "legal_form_change": {
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    "old": "Naamloze vennootschap",
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24-11-2023 4 directors appointed Director changes
  • SEGERS Natalie — Bestuurder
  • EBBE Michael — Bestuurder
  • SOBOTKA Frank — Bestuurder
  • TROLLE Carsten — Bestuurder
Summary: v3.2
Technical details 
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14-03-2023 14 directors appointed Director changes
  • 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
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Senior Director HR Belgium",
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    },
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        "rrn": null,
        "name": "Yannick Bodart",
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      }
    },
    {
      "kind": "director_in",
      "role": "Director Tax and Compliance",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
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      }
    },
    {
      "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",
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2022
15-12-2022 2 directors appointed, 1 resigning Director changes
  • Mike van Beurden — Senior manager customs
  • Niki Delathouwer — Director tax and compliance
  • Evert Gillis — Manager customs
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "Manager Customs",
      "person": {
        "rrn": null,
        "name": "Evert Gillis",
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    },
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "name": "Niki Delathouwer",
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  "subject_company": {
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}
15-12-2022 1 director appointed, 1 resigning Director changes
  • Niki Delathouwer — Dagelijks bestuur
  • Evert Gillis — Dagelijks bestuur
Technical details 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "De Raad van Bestuur van 14-11-2022 geeft volmacht aan en belast Mw. Niki Delathouwer, Director Tax and Compliance, individueel handelend en met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodig",
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      "decharge_status": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-15",
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  },
  "decisions": [
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    "name_full": "AD Handling",
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  "publication_proxy": {
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01-09-2022 1 director appointed, 1 resigning Director changes
  • Michael Ebbe — Bestuurder
  • Jens Lund — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "person": {
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        "name": "Michael Ebbe",
        "address": null,
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04-04-2022 14 directors appointed Director changes
  • 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
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Senior Director HR Belgium",
      "person": {
        "rrn": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
        "address": null,
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      }
    },
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    },
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    },
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      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Petra Van den Bossche",
        "address": null,
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      }
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2021
27-09-2021 2 directors appointed Director changes
  • Evert Gillis — Manager, customs & compliance
  • Niki Delathouwer — Director, tax & compliance
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Manager, Customs \u0026 Compliance",
      "person": {
        "rrn": null,
        "name": "Evert Gillis",
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    },
    {
      "kind": "director_in",
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06-09-2021 3 directors appointed Director changes
  • Natalie Segers — Bestuurder
  • PwC Bedrijfsrevisoren — Commissaris
  • T. Scheyvaerts — Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Segers",
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    },
    {
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      "person": {
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27-05-2021 1 director appointed, 1 resigning Director changes
  • Natalie Segers — Bestuurder, gedelegeerd bestuurder
  • Mohamed Siraj — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
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15-04-2021 14 directors appointed Director changes
  • 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
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Director HR Belgium",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Director Sales Air \u0026 Sea",
      "person": {
        "rrn": null,
        "name": "Koenraad Somers",
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    },
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      "kind": "director_in",
      "role": "Manager Perishables",
      "person": {
        "rrn": null,
        "name": "Christophe Eulaerts",
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      }
    },
    {
      "kind": "director_in",
      "role": "Manager Customs",
      "person": {
        "rrn": null,
        "name": "Bart Mari\u00EBn",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "Director Finance",
      "person": {
        "rrn": null,
        "name": "Wim Boone",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Manager Customs Air \u0026 Sea",
      "person": {
        "rrn": null,
        "name": "Horst Fieberitz",
        "address": null,
        "birth_date": 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,
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    },
    {
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      "role": "Senior Manager, Tax and Compliance",
      "person": {
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        "name": "Zichvant Wong",
        "address": null,
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      }
    },
    {
      "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": {
        "rrn": null,
        "name": "Petra Van den Bossche",
        "address": null,
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  "schema": "v3.2",
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2020
16-11-2020 Registered office moved from Steenokkerzeel to Machelen Registered-office change·notary not explicitly named in text
  • Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Notary: notary not explicitly named in text · Brussel
Technical details 
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      "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": {
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        "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,
      "is_statute_change": false,
      "nationality_change": false,
      "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,
      "effective_date_is_approximate": false
    }
  ],
  "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"
  ]
}
2019
18-10-2019 5 directors appointed, 3 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve KELLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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,
        "birth_date": null
      }
    },
    {
      "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 directors appointed Director changes
  • Steve KELLY — Bestuurder
  • Steve KELLY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve KELLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve KELLY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD HANDLING"
  }
}
04-01-2019 7 directors appointed, 1 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
19-06-2018 4 directors appointed, 1 resigning Director changes
  • Timmy ADRIAENS — Bestuurder
  • Hilde VAN LOON — Bestuurder
  • Enzo PHILIPS — Bestuurder
  • Robert TIMMERMAN — Bestuurder
  • Bruno JACQUES — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno JACQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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 directors appointed Director changes
  • Timmy Adriaens — Mandataris
  • Enzo Philips — Mandataris
  • Hilde Van Loon — Mandataris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Timmy Adriaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Enzo Philips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Hilde Van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
14-02-2018 3 directors appointed, 4 resigning Director changes
  • Bruno Jacques — Bestuurder
  • Robert Erni — Bestuurder
  • Christoph Hess — Bestuurder
  • Jozef Mergan — Bestuurder
  • Igor Van Dyck — Bestuurder
  • Kris Poels — Bestuurder
  • Jellen Bosmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Mergan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Poels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jellen Bosmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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"
  }
}
2017
17-03-2017 2 directors appointed Director changes
  • T.S.I.T.L. BVBA — Gedelegeerd bestuurder
  • Jozef Mergan — Vaste vertegenwoordiger van t.s.i.t.l. bvba
Summary: v3.2
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",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD HANDLING"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling63112Overige opslag63122Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige vrachtbehandeling63112Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406
Primary activity highlighted.
Names & trade names
Legal nameNL AD HANDLING
Registered office
Bedrijvenzone Machelen-Cargo 718
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative