AD HANDLING
The computed 12-month bankruptcy probability of AD HANDLING is 0.8% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 27 |
| Locations | 2 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00178493 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00233218 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00212913 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187689 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19900102 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29500386 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-32700218 |
| 31-12-2017 | verkort | 02-05-2018 | 2018-12000268 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-18600294 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13100535 |
-
Ian FryerDirectorState Gazette act 25093615 (23-07-2025)Current23-07-2025 → present
2 events
- 23-07-2025 Appointed· Director
- 23-07-2025 Appointed· Vicevoorzitter
-
Henrik NielsenDirectorState Gazette act 24145810 (10-10-2024)Current10-10-2024 → present
-
Søren JørgensenDirectorState Gazette act 24145810 (10-10-2024)Current10-10-2024 → present
-
Gerald VanmaeleFleet managerState Gazette act 24116006 (02-08-2024)Current02-08-2024 → present
-
Bert LenaertsManager customsState Gazette act 24034790 (27-02-2024)Current27-02-2024 → present
-
Ise AckermansDirector tax and complianceState Gazette act 23036168 (14-03-2023)Current14-03-2023 → present
-
Nathalie Van CampDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current14-03-2023 → present
2 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
-
Mike van BeurdenSenior manager customsState Gazette act 24116006 (02-08-2024)Current15-12-2022 → present
3 events
- 02-08-2024 Appointed· Senior manager customs
- 14-03-2023 Appointed· Senior manager customs
- 15-12-2022 Appointed· Senior manager customs
-
EBBE MichaelDirectorState Gazette act 23435200 (24-11-2023)Current01-09-2022 → present
3 events
- 10-10-2024 Resigned· Director
- 24-11-2023 Appointed· Director
- 01-09-2022 Appointed· Director
-
Igor VandyckBusiness unit manager lggState Gazette act 22043039 (04-04-2022)Current04-04-2022 → present
-
Katrien JansensManager, hr air & seaState Gazette act 24116006 (02-08-2024)Current04-04-2022 → present
3 events
- 02-08-2024 Appointed· Manager, hr air & sea
- 14-03-2023 Appointed· Manager, hr belgium
- 04-04-2022 Appointed· Manager, hr solutions air & sea
-
Bart MariënManager customsState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Bruno DuystersSenior manager procurementState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Senior manager procurement
- 14-03-2023 Appointed· Senior manager procurement
- 04-04-2022 Appointed· Manager procurement
- 15-04-2021 Appointed· Senior manager procurement
-
Horst FieberitzManager customs air & seaState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Jonathan Van KanDirector airfreightState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director airfreight
- 14-03-2023 Appointed· Director air freight
- 04-04-2022 Appointed· Director air freight
- 15-04-2021 Appointed· Director air freight
-
Koenraad SomersDirector sales air & seaState Gazette act 21045733 (15-04-2021)Current15-04-2021 → present
-
Niki DelathouwerDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
7 events
- 02-08-2024 Appointed· Director tax and compliance
- 27-02-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 15-12-2022 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Director finance
- 27-09-2021 Appointed· Director, tax & compliance
- 15-04-2021 Appointed· Director tax & compliance
-
Peter SaeyDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and environmental reporting
-
Petra Van den BosscheManagerState Gazette act 22043039 (04-04-2022)Current15-04-2021 → present
2 events
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and environmental reporting
-
SEGERS NatalieDirectorState Gazette act 23435200 (24-11-2023)Current15-04-2021 → present
6 events
- 24-11-2023 Appointed· Director
- 14-03-2023 Appointed· Director sea freight
- 04-04-2022 Appointed· Director sea freight
- 06-09-2021 Appointed· Director
- 27-05-2021 Appointed· Bestuurder, gedelegeerd bestuurder
- 15-04-2021 Appointed· Director sea freight
-
Sylvie CreupelandtSenior director hr belgiumState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Senior director hr belgium
- 14-03-2023 Appointed· Senior director hr belgium
- 04-04-2022 Appointed· Senior director hr belgium
- 15-04-2021 Appointed· Director hr belgium
-
Wim BooneDirector financeState Gazette act 23036168 (14-03-2023)Current15-04-2021 → present
3 events
- 14-03-2023 Appointed· Director finance
- 04-04-2022 Appointed· Director finance
- 15-04-2021 Appointed· Director finance
-
Yannick BodartDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager
- 15-04-2021 Appointed· Administrative and tax reporting
-
Zichvant WongDirector tax and complianceState Gazette act 24116006 (02-08-2024)Current15-04-2021 → present
4 events
- 02-08-2024 Appointed· Director tax and compliance
- 14-03-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Manager tax and compliance
- 15-04-2021 Appointed· Senior manager, tax and compliance
-
SOBOTKA FrankDirectorState Gazette act 23435200 (24-11-2023)Current18-10-2019 → present
4 events
- 23-07-2025 Resigned· Director
- 23-07-2025 Resigned· Vicevoorzitter
- 24-11-2023 Appointed· Director
- 18-10-2019 Appointed· Director
-
TROLLE CarstenDirectorState Gazette act 23435200 (24-11-2023)Current18-10-2019 → present
3 events
- 10-10-2024 Resigned· Director
- 24-11-2023 Appointed· Director
- 18-10-2019 Appointed· Director
-
Christophe EulaertsDirector perishables & live animalsState Gazette act 24116006 (02-08-2024)Current04-01-2019 → present
5 events
- 02-08-2024 Appointed· Director perishables & live animals
- 14-03-2023 Appointed· Director perishables & live animals
- 04-04-2022 Appointed· Country head of air freight
- 15-04-2021 Appointed· Manager perishables
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
Historic, not recently confirmed (6)
-
Enzo PhilipsBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
Hilde Van LoonBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
Robert TimmermanBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-01-2019 Appointed· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Appointed· Director
-
Sonia MontesBijzondere volmacht (gezamenlijk handtekening van minstens twee)State Gazette act 19001822 (04-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Timmy ADRIAENSDirectorState Gazette act 18094566 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-06-2018 Appointed· Director
- 24-04-2018 Appointed· Mandataris
-
T.S.I.T.L. BVBALegal entityManaging directorState Gazette act 17041097 (17-03-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (4)
-
Tom ScheyvaertsVertegenwoordiger commissarisState Gazette act 24172947 (09-12-2024)Permanent representative09-12-2024 → present
-
T. ScheyvaertsVertegenwoordiger van commissarisState Gazette act 21106511 (06-09-2021)Permanent representative06-09-2021 → present
-
Luc Van CoppenolleVaste vertegenwoordiger van deloitte bedrijfsrevisorenState Gazette act 19001822 (04-01-2019)Permanent representative04-01-2019 → present
-
Jozef MerganVaste vertegenwoordiger van t.s.i.t.l. bvbaState Gazette act 17041097 (17-03-2017)Permanent representative17-03-2017 → present
Former directors (12)
-
Evert GillisManager customsState Gazette act 22043039 (04-04-2022)Former27-09-2021 → 15-12-2022
3 events
- 15-12-2022 Resigned· Manager customs
- 04-04-2022 Appointed· Manager customs
- 27-09-2021 Appointed· Manager, customs & compliance
-
Jens LundDirectorState Gazette act 19138497 (18-10-2019)Former18-10-2019 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 18-10-2019 Appointed· Director
-
Mohamed SIRAJManaging directorState Gazette act 19138497 (18-10-2019)Former18-10-2019 → 27-05-2021
3 events
- 27-05-2021 Resigned· Bestuurder, gedelegeerd bestuurder
- 18-10-2019 Appointed· Managing director
- 18-10-2019 Appointed· Director
-
Christoph HessDirectorState Gazette act 18031198 (14-02-2018)Former14-02-2018 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 14-02-2018 Appointed· Director
-
Robert ErniDirectorState Gazette act 18031198 (14-02-2018)Former14-02-2018 → 18-10-2019
2 events
- 18-10-2019 Resigned· Director
- 14-02-2018 Appointed· Director
-
Steve KELLYDirectorState Gazette act 19112403 (20-08-2019)Former20-08-2019 → 18-10-2019
3 events
- 18-10-2019 Resigned· Managing director
- 20-08-2019 Appointed· Director
- 20-08-2019 Appointed· Managing director
-
Tim DausyBijzondere volmachtState Gazette act 19001822 (04-01-2019)Former- → 04-01-2019
-
Bruno JacquesDirectorState Gazette act 18031198 (14-02-2018)Former14-02-2018 → 19-06-2018
2 events
- 19-06-2018 Resigned· Bestuurder, gedelegeerd bestuurder
- 14-02-2018 Appointed· Director
-
Igor Van DyckDirectorState Gazette act 18031198 (14-02-2018)Former- → 14-02-2018
-
Jellen BosmansDirectorState Gazette act 18031198 (14-02-2018)Former- → 14-02-2018
-
Jozef MerganDirectorState Gazette act 18031198 (14-02-2018)Former- → 14-02-2018
-
Kris PoelsDirectorState Gazette act 18031198 (14-02-2018)Former- → 14-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 09-12-2024 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2021 |
- | 04-01-2019 → 06-09-2021 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2024 |
- | 06-09-2021 → 09-12-2024 |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 07-11-2003 |
| Status | Active |
| Postal code | 1830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015A0312/00A000 | Flanders | 7.4 ha | 1 · 5.2 ha | 8.9 m |
| 23047C0446/00D000 | Flanders | 3.0 ha | 1 · 1.8 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-07-2025 2 directors appointed, 2 resigning
- Ian Fryer, Bestuurder
- Ian Fryer, Vicevoorzitter
- Frank Sobotka, Bestuurder
- Frank Sobotka, Vicevoorzitter
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- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vertegenwoordiger commissaris
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- Henrik Nielsen, Bestuurder
- Søren Jørgensen, Bestuurder
- Michael Ebbe, Bestuurder
- Carsten Trolle, Bestuurder
Technical details
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}02-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"balance_basis_date": null,
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"patrimony_description": "De overdracht van bevoegdheden om contracten, documenten en overeenkomsten te ondertekenen in naam van de vennootschap, met beperkingen per afdeling en transactielimieten.",
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"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": [],
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}27-02-2024 2 directors appointed
- Bert Lenaerts, Manager customs
- Niki Delathouwer, Director tax and compliance
Technical details
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}24-11-2023 Articles of association amended
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}14-03-2023 14 directors appointed
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr belgium
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Director perishables & live animals
- Mike van Beurden, Senior manager customs
- Wim Boone, Director finance
- Bruno Duysters, Senior manager procurement
Technical details
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}15-12-2022 2 directors appointed, 1 resigning
- Mike van Beurden, Senior manager customs
- Niki Delathouwer, Director tax and compliance
- Evert Gillis, Manager customs
Technical details
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- Michael Ebbe, Bestuurder
- Jens Lund, Bestuurder
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}04-04-2022 14 directors appointed
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr solutions air & sea
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Country head of air freight
- Igor Vandyck, Business unit manager lgg
- Evert Gillis, Manager customs
- Wim Boone, Director finance
Technical details
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- Evert Gillis, Manager, customs & compliance
- Niki Delathouwer, Director, tax & compliance
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- Natalie Segers, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger van commissaris
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- Natalie Segers, Bestuurder, gedelegeerd bestuurder
- Mohamed Siraj, Bestuurder, gedelegeerd bestuurder
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- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Koenraad Somers, Director sales air & sea
- Christophe Eulaerts, Manager perishables
- Bart Mariën, Manager customs
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- Horst Fieberitz, Manager customs air & sea
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}16-11-2020 Registered office moved from Steenokkerzeel to Machelen
- Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Technical details
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- Mohamed SIRAJ, Gedelegeerd bestuurder
- Carsten Trolle, Bestuurder
- Jens Lund, Bestuurder
- Frank Sobotka, Bestuurder
- Mohamed Siraj, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
- Robert ERNI, Bestuurder
- Christoph HESS, Bestuurder
Technical details
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- Steve KELLY, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
Technical details
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- Deloitte Bedrijfsrevisoren, Commissaris
- Luc Van Coppenolle, Vaste vertegenwoordiger van deloitte bedrijfsrevisoren
- Sonia Montes, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Christophe Eulaerts, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Hilde Van Loon, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Enzo Philips, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Robert Timmerman, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Tim Dausy, Bijzondere volmacht
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}19-06-2018 4 directors appointed, 1 resigning
- Timmy ADRIAENS, Bestuurder
- Hilde VAN LOON, Bestuurder
- Enzo PHILIPS, Bestuurder
- Robert TIMMERMAN, Bestuurder
- Bruno JACQUES, Bestuurder, gedelegeerd bestuurder
Technical details
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}24-04-2018 3 directors appointed
- Timmy Adriaens, Mandataris
- Enzo Philips, Mandataris
- Hilde Van Loon, Mandataris
Technical details
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- Bruno Jacques, Bestuurder
- Robert Erni, Bestuurder
- Christoph Hess, Bestuurder
- Jozef Mergan, Bestuurder
- Igor Van Dyck, Bestuurder
- Kris Poels, Bestuurder
- Jellen Bosmans, Bestuurder
Technical details
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"name": "Igor Van Dyck",
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}
},
{
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"name": "Kris Poels",
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}
},
{
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"name": "Jellen Bosmans",
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}
},
{
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"name": "Bruno Jacques",
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}
},
{
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"person": {
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"name": "Robert Erni",
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},
{
"kind": "director_in",
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"person": {
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"name": "Christoph Hess",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "AD HANDLING"
}
}17-03-2017 2 directors appointed
- T.S.I.T.L. BVBA, Gedelegeerd bestuurder
- Jozef Mergan, Vaste vertegenwoordiger van t.s.i.t.l. bvba
Technical details
{
"events": [
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{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AD HANDLING |