AD HANDLING
La probabilité de faillite calculée de AD HANDLING sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Direction | 27 |
| Sites | 2 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00178493 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00233218 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00212913 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187689 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19900102 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-29500386 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-32700218 |
| 31-12-2017 | verkort | 02-05-2018 | 2018-12000268 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-18600294 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13100535 |
-
Ian FryerAdministrateurActe Moniteur 25093615 (23-07-2025)Actif23-07-2025 → auj.
2 événements
- 23-07-2025 Nommé· Administrateur
- 23-07-2025 Nommé· Vicevoorzitter
-
Henrik NielsenAdministrateurActe Moniteur 24145810 (10-10-2024)Actif10-10-2024 → auj.
-
Søren JørgensenAdministrateurActe Moniteur 24145810 (10-10-2024)Actif10-10-2024 → auj.
-
Gerald VanmaeleFleet managerActe Moniteur 24116006 (02-08-2024)Actif02-08-2024 → auj.
-
Bert LenaertsManager customsActe Moniteur 24034790 (27-02-2024)Actif27-02-2024 → auj.
-
Ise AckermansDirector tax and complianceActe Moniteur 23036168 (14-03-2023)Actif14-03-2023 → auj.
-
Nathalie Van CampDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif14-03-2023 → auj.
2 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
-
Mike van BeurdenSenior manager customsActe Moniteur 24116006 (02-08-2024)Actif15-12-2022 → auj.
3 événements
- 02-08-2024 Nommé· Senior manager customs
- 14-03-2023 Nommé· Senior manager customs
- 15-12-2022 Nommé· Senior manager customs
-
EBBE MichaelAdministrateurActe Moniteur 23435200 (24-11-2023)Actif01-09-2022 → auj.
3 événements
- 10-10-2024 Démission· Administrateur
- 24-11-2023 Nommé· Administrateur
- 01-09-2022 Nommé· Administrateur
-
Igor VandyckBusiness unit manager lggActe Moniteur 22043039 (04-04-2022)Actif04-04-2022 → auj.
-
Katrien JansensManager, hr air & seaActe Moniteur 24116006 (02-08-2024)Actif04-04-2022 → auj.
3 événements
- 02-08-2024 Nommé· Manager, hr air & sea
- 14-03-2023 Nommé· Manager, hr belgium
- 04-04-2022 Nommé· Manager, hr solutions air & sea
-
Bart MariënManager customsActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
-
Bruno DuystersSenior manager procurementActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Senior manager procurement
- 14-03-2023 Nommé· Senior manager procurement
- 04-04-2022 Nommé· Manager procurement
- 15-04-2021 Nommé· Senior manager procurement
-
Horst FieberitzManager customs air & seaActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
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Jonathan Van KanDirector airfreightActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director airfreight
- 14-03-2023 Nommé· Director air freight
- 04-04-2022 Nommé· Director air freight
- 15-04-2021 Nommé· Director air freight
-
Koenraad SomersDirector sales air & seaActe Moniteur 21045733 (15-04-2021)Actif15-04-2021 → auj.
-
Niki DelathouwerDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
7 événements
- 02-08-2024 Nommé· Director tax and compliance
- 27-02-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 15-12-2022 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Director finance
- 27-09-2021 Nommé· Director, tax & compliance
- 15-04-2021 Nommé· Director tax & compliance
-
Peter SaeyDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and environmental reporting
-
Petra Van den BosscheManagerActe Moniteur 22043039 (04-04-2022)Actif15-04-2021 → auj.
2 événements
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and environmental reporting
-
SEGERS NatalieAdministrateurActe Moniteur 23435200 (24-11-2023)Actif15-04-2021 → auj.
6 événements
- 24-11-2023 Nommé· Administrateur
- 14-03-2023 Nommé· Director sea freight
- 04-04-2022 Nommé· Director sea freight
- 06-09-2021 Nommé· Administrateur
- 27-05-2021 Nommé· Bestuurder, gedelegeerd bestuurder
- 15-04-2021 Nommé· Director sea freight
-
Sylvie CreupelandtSenior director hr belgiumActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Senior director hr belgium
- 14-03-2023 Nommé· Senior director hr belgium
- 04-04-2022 Nommé· Senior director hr belgium
- 15-04-2021 Nommé· Director hr belgium
-
Wim BooneDirector financeActe Moniteur 23036168 (14-03-2023)Actif15-04-2021 → auj.
3 événements
- 14-03-2023 Nommé· Director finance
- 04-04-2022 Nommé· Director finance
- 15-04-2021 Nommé· Director finance
-
Yannick BodartDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager
- 15-04-2021 Nommé· Administrative and tax reporting
-
Zichvant WongDirector tax and complianceActe Moniteur 24116006 (02-08-2024)Actif15-04-2021 → auj.
4 événements
- 02-08-2024 Nommé· Director tax and compliance
- 14-03-2023 Nommé· Director tax and compliance
- 04-04-2022 Nommé· Manager tax and compliance
- 15-04-2021 Nommé· Senior manager, tax and compliance
-
SOBOTKA FrankAdministrateurActe Moniteur 23435200 (24-11-2023)Actif18-10-2019 → auj.
4 événements
- 23-07-2025 Démission· Administrateur
- 23-07-2025 Démission· Vicevoorzitter
- 24-11-2023 Nommé· Administrateur
- 18-10-2019 Nommé· Administrateur
-
TROLLE CarstenAdministrateurActe Moniteur 23435200 (24-11-2023)Actif18-10-2019 → auj.
3 événements
- 10-10-2024 Démission· Administrateur
- 24-11-2023 Nommé· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Christophe EulaertsDirector perishables & live animalsActe Moniteur 24116006 (02-08-2024)Actif04-01-2019 → auj.
5 événements
- 02-08-2024 Nommé· Director perishables & live animals
- 14-03-2023 Nommé· Director perishables & live animals
- 04-04-2022 Nommé· Country head of air freight
- 15-04-2021 Nommé· Manager perishables
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
Historique, non confirmé récemment (6)
-
Enzo PhilipsBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
-
Hilde Van LoonBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
-
Robert TimmermanBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 04-01-2019 Nommé· Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- 19-06-2018 Nommé· Administrateur
-
Sonia MontesBijzondere volmacht (gezamenlijk handtekening van minstens twee)Acte Moniteur 19001822 (04-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Timmy ADRIAENSAdministrateurActe Moniteur 18094566 (19-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 19-06-2018 Nommé· Administrateur
- 24-04-2018 Nommé· Mandataris
-
T.S.I.T.L. BVBAPersonne moraleAdministrateur déléguéActe Moniteur 17041097 (17-03-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
Representants permanents (4)
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Tom ScheyvaertsVertegenwoordiger commissarisActe Moniteur 24172947 (09-12-2024)Representant permanent09-12-2024 → auj.
-
T. ScheyvaertsVertegenwoordiger van commissarisActe Moniteur 21106511 (06-09-2021)Representant permanent06-09-2021 → auj.
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Luc Van CoppenolleVaste vertegenwoordiger van deloitte bedrijfsrevisorenActe Moniteur 19001822 (04-01-2019)Representant permanent04-01-2019 → auj.
-
Jozef MerganVaste vertegenwoordiger van t.s.i.t.l. bvbaActe Moniteur 17041097 (17-03-2017)Representant permanent17-03-2017 → auj.
Anciens dirigeants (12)
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Evert GillisManager customsActe Moniteur 22043039 (04-04-2022)Ancien27-09-2021 → 15-12-2022
3 événements
- 15-12-2022 Démission· Manager customs
- 04-04-2022 Nommé· Manager customs
- 27-09-2021 Nommé· Manager, customs & compliance
-
Jens LundAdministrateurActe Moniteur 19138497 (18-10-2019)Ancien18-10-2019 → 01-09-2022
2 événements
- 01-09-2022 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Mohamed SIRAJAdministrateur déléguéActe Moniteur 19138497 (18-10-2019)Ancien18-10-2019 → 27-05-2021
3 événements
- 27-05-2021 Démission· Bestuurder, gedelegeerd bestuurder
- 18-10-2019 Nommé· Administrateur délégué
- 18-10-2019 Nommé· Administrateur
-
Christoph HessAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien14-02-2018 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 14-02-2018 Nommé· Administrateur
-
Robert ErniAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien14-02-2018 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 14-02-2018 Nommé· Administrateur
-
Steve KELLYAdministrateurActe Moniteur 19112403 (20-08-2019)Ancien20-08-2019 → 18-10-2019
3 événements
- 18-10-2019 Démission· Administrateur délégué
- 20-08-2019 Nommé· Administrateur
- 20-08-2019 Nommé· Administrateur délégué
-
Tim DausyBijzondere volmachtActe Moniteur 19001822 (04-01-2019)Ancien- → 04-01-2019
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Bruno JacquesAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien14-02-2018 → 19-06-2018
2 événements
- 19-06-2018 Démission· Bestuurder, gedelegeerd bestuurder
- 14-02-2018 Nommé· Administrateur
-
Igor Van DyckAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien- → 14-02-2018
-
Jellen BosmansAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien- → 14-02-2018
-
Jozef MerganAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien- → 14-02-2018
-
Kris PoelsAdministrateurActe Moniteur 18031198 (14-02-2018)Ancien- → 14-02-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 09-12-2024 → auj. |
| Deloitte Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren en 2021 |
- | 04-01-2019 → 06-09-2021 |
| PwC Bedrijfsrevisoren Commissaire remplacé par PwC Bedrijfsrevisoren BV en 2024 |
- | 06-09-2021 → 09-12-2024 |
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-2003 |
| Status | Actif |
| Code postal | 1830 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015A0312/00A000 | Flandre | 7,4 ha | 1 · 5,2 ha | 8,9 m |
| 23047C0446/00D000 | Flandre | 3,0 ha | 1 · 1,8 ha | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-07-2025 2 administrateurs nommés, 2 démissionnaires
- Ian Fryer, Bestuurder
- Ian Fryer, Vicevoorzitter
- Frank Sobotka, Bestuurder
- Frank Sobotka, Vicevoorzitter
Détails techniques
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"subject_company": {
"kbo": "0861.564.094",
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}
}09-12-2024 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vertegenwoordiger commissaris
Détails techniques
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"role": "commissaris",
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}
},
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"role": "vertegenwoordiger commissaris",
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}10-10-2024 2 administrateurs nommés, 2 démissionnaires
- Henrik Nielsen, Bestuurder
- Søren Jørgensen, Bestuurder
- Michael Ebbe, Bestuurder
- Carsten Trolle, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Ebbe",
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},
{
"kind": "director_out",
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"person": {
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"name": "Carsten Trolle",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}02-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Nodaplandas",
"firm_city": null,
"firm_name": null,
"office_city": "Machelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-02",
"filing_date": "2024-07-24",
"act_kind_objet": "intrekken en verlenen van volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.564.094",
"name": "AD Handling",
"role": "other",
"address": "Bedrijvenzone Machelen Cargo 829 A, 1830 Machelen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om contracten, documenten en overeenkomsten te ondertekenen in naam van de vennootschap, met beperkingen per afdeling en transactielimieten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niki Delathouwer",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van AD Handling verleent op 7 maart 2024 bijzondere volmachten aan diverse medewerkers voor het vertegenwoordigen van de vennootschap in verschillende functionele domeinen, waaronder HR, management, douane, aankopen en administratie. De volmachten zijn geldig van 1 januari tot 31 december 2024 en zijn beperkt tot bepaalde transactielimieten per afdeling. Alle eerdere volmachten op dezelfde materie worden ingetrokken.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-02-2024 2 administrateurs nommés
- Bert Lenaerts, Manager customs
- Niki Delathouwer, Director tax and compliance
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Bert Lenaerts",
"address": null,
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{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
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"schema": "v3.2",
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"subject_company": {
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}
}24-11-2023 Modification des statuts
Détails techniques
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"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-03-2023 14 administrateurs nommés
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr belgium
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Director perishables & live animals
- Mike van Beurden, Senior manager customs
- Wim Boone, Director finance
- Bruno Duysters, Senior manager procurement
Détails techniques
{
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"kind": "director_in",
"role": "Senior Director HR Belgium",
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"person": {
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},
{
"kind": "director_in",
"role": "Director Sea freight",
"person": {
"rrn": null,
"name": "Natalie Segers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Air freight",
"person": {
"rrn": null,
"name": "Jonathan Van Kan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Perishables \u0026 Live animals",
"person": {
"rrn": null,
"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Manager Customs",
"person": {
"rrn": null,
"name": "Mike van Beurden",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Finance",
"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Manager Procurement",
"person": {
"rrn": null,
"name": "Bruno Duysters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Niki Delathouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Peter Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Nathalie Van Camp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director Tax and Compliance",
"person": {
"rrn": null,
"name": "Ise Ackermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}15-12-2022 2 administrateurs nommés, 1 démissionnaire
- Mike van Beurden, Senior manager customs
- Niki Delathouwer, Director tax and compliance
- Evert Gillis, Manager customs
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Manager Customs",
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"name": "Evert Gillis",
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}
},
{
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "AD Handling"
}
}01-09-2022 1 administrateur nommé, 1 démissionnaire
- Michael Ebbe, Bestuurder
- Jens Lund, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Lund",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Michael Ebbe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}04-04-2022 14 administrateurs nommés
- Sylvie Creupelandt, Senior director hr belgium
- Katrien Jansens, Manager, hr solutions air & sea
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Christophe Eulaerts, Country head of air freight
- Igor Vandyck, Business unit manager lgg
- Evert Gillis, Manager customs
- Wim Boone, Director finance
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Senior Director HR Belgium",
"person": {
"rrn": null,
"name": "Sylvie Creupelandt",
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}
},
{
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"person": {
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"name": "Katrien Jansens",
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}
},
{
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"name": "Natalie Segers",
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}
},
{
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}
},
{
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"person": {
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"name": "Christophe Eulaerts",
"address": null,
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}
},
{
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"role": "Business Unit Manager LGG",
"person": {
"rrn": null,
"name": "Igor Vandyck",
"address": null,
"birth_date": null
}
},
{
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"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Evert Gillis",
"address": null,
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}
},
{
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"role": "Director Finance",
"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
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}
},
{
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"role": "Manager Procurement",
"person": {
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"name": "Bruno Duysters",
"address": null,
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}
},
{
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"person": {
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"name": "Niki Delathouwer",
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}
},
{
"kind": "director_in",
"role": "Manager Tax and Compliance",
"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Peter Saey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager",
"person": {
"rrn": null,
"name": "Petra Van den Bossche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}27-09-2021 2 administrateurs nommés
- Evert Gillis, Manager, customs & compliance
- Niki Delathouwer, Director, tax & compliance
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Manager, Customs \u0026 Compliance",
"person": {
"rrn": null,
"name": "Evert Gillis",
"address": null,
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}06-09-2021 3 administrateurs nommés
- Natalie Segers, Bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Segers",
"address": null,
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}
},
{
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"name": "PwC Bedrijfsrevisoren",
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}
},
{
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"role": "vertegenwoordiger van commissaris",
"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}27-05-2021 1 administrateur nommé, 1 démissionnaire
- Natalie Segers, Bestuurder, gedelegeerd bestuurder
- Mohamed Siraj, Bestuurder, gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}15-04-2021 14 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- Natalie Segers, Director sea freight
- Jonathan Van Kan, Director air freight
- Koenraad Somers, Director sales air & sea
- Christophe Eulaerts, Manager perishables
- Bart Mariën, Manager customs
- Wim Boone, Director finance
- Horst Fieberitz, Manager customs air & sea
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Director HR Belgium",
"person": {
"rrn": null,
"name": "Sylvie Creupelandt",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Natalie Segers",
"address": null,
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Koenraad Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Perishables",
"person": {
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"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Customs",
"person": {
"rrn": null,
"name": "Bart Mari\u00EBn",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wim Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Customs Air \u0026 Sea",
"person": {
"rrn": null,
"name": "Horst Fieberitz",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Senior Manager Procurement",
"person": {
"rrn": null,
"name": "Bruno Duysters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Director Tax \u0026 Compliance",
"person": {
"rrn": null,
"name": "Niki Delathouwer",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Zichvant Wong",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yannick Bodart",
"address": null,
"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",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}16-11-2020 Transfert du siège social de Steenokkerzeel à Machelen
- Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "829/A",
"locality_suffix": null
},
"old_address": {
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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,
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"old_address_source": "act_body",
"statute_clause_text": "art. 2 van de statuten van de vennootschap",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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"
]
}18-10-2019 5 administrateurs nommés, 3 démissionnaires
- Mohamed SIRAJ, Gedelegeerd bestuurder
- Carsten Trolle, Bestuurder
- Jens Lund, Bestuurder
- Frank Sobotka, Bestuurder
- Mohamed Siraj, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
- Robert ERNI, Bestuurder
- Christoph HESS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steve KELLY",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mohamed SIRAJ",
"address": null,
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}
},
{
"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,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Carsten Trolle",
"address": null,
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}
},
{
"kind": "director_in",
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"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,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD Handling"
}
}20-08-2019 2 administrateurs nommés
- Steve KELLY, Bestuurder
- Steve KELLY, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve KELLY",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0861.564.094",
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}
}04-01-2019 7 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren, Commissaris
- Luc Van Coppenolle, Vaste vertegenwoordiger van deloitte bedrijfsrevisoren
- Sonia Montes, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Christophe Eulaerts, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Hilde Van Loon, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Enzo Philips, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Robert Timmerman, Bijzondere volmacht (gezamenlijk handtekening van minstens twee)
- Tim Dausy, Bijzondere volmacht
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren",
"person": {
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"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Tim Dausy",
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}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Sonia Montes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Christophe Eulaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Hilde Van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Enzo Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
"person": {
"rrn": null,
"name": "Robert Timmerman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.564.094",
"name_full": "AD HANDLING"
}
}19-06-2018 4 administrateurs nommés, 1 démissionnaire
- Timmy ADRIAENS, Bestuurder
- Hilde VAN LOON, Bestuurder
- Enzo PHILIPS, Bestuurder
- Robert TIMMERMAN, Bestuurder
- Bruno JACQUES, Bestuurder, gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bruno JACQUES",
"address": null,
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}
},
{
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"person": {
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"name": "Timmy ADRIAENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"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",
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"subject_company": {
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}
}24-04-2018 3 administrateurs nommés
- Timmy Adriaens, Mandataris
- Enzo Philips, Mandataris
- Hilde Van Loon, Mandataris
Détails techniques
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},
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{
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],
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}
}14-02-2018 3 administrateurs nommés, 4 démissionnaires
- Bruno Jacques, Bestuurder
- Robert Erni, Bestuurder
- Christoph Hess, Bestuurder
- Jozef Mergan, Bestuurder
- Igor Van Dyck, Bestuurder
- Kris Poels, Bestuurder
- Jellen Bosmans, Bestuurder
Détails techniques
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},
{
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},
{
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},
{
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"person": {
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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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}
},
{
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],
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"subject_company": {
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}
}17-03-2017 2 administrateurs nommés
- T.S.I.T.L. BVBA, Gedelegeerd bestuurder
- Jozef Mergan, Vaste vertegenwoordiger van t.s.i.t.l. bvba
Détails techniques
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],
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AD HANDLING |