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Checked.be
Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0861.564.094SA

AD HANDLING

Bedrijvenzone Machelen-Cargo 718 ·1830 Machelen (Brab.), Belgique· 22 ans d'activité
Secteur: NACE 52100 (52100)
Conclusion Checked

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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 22 ans
Sites 2
Publications 29
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,8% Faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus élevé +Plusieurs unités d'établissement +Long historique −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 2003 — 22 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
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
Structure juridique
NACE primaire 52100
Forme juridique SA(014)
Date de constitution07-11-2003
StatusActif
Code postal1830
Unités d'établissement 2 sites
AD HANDLING
Bedrijvenzone Machelen-Cargo 718, 1830 Machelen (Brab.)Autre manutention
depuis 20042.134.083.934
AD HANDLING
Bedrijvenzone Machelen-Cargo 835, 1830 Machelen (Brab.)Entreposage et stockage
depuis 20242.361.604.461
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 2 (100%)
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 —
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 39 événements

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.

2025
23-07-2025
Acte du Moniteur Changement d'administrateurs
23-07-2025
Acte du Moniteur Changement d'administrateurs
v3.2
24-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · verkort
2024
09-12-2024
Acte du Moniteur Changement d'administrateurs
09-12-2024
Acte du Moniteur Changement d'administrateurs
v3.2
10-10-2024
Acte du Moniteur Changement d'administrateurs
v3.2
02-08-2024
Acte du Moniteur Divers
Substantive delegation · Nodaplandas
02-08-2024
Acte du Moniteur Changement d'administrateurs
02-08-2024
Acte du Moniteur Divers
Substantive delegation
02-08-2024
Acte du Moniteur Changement d'administrateurs
v3.2
10-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · verkort
27-02-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
24-11-2023
Acte du Moniteur Modification des statuts
v3.2
24-11-2023
Acte du Moniteur Changement d'administrateurs
v3.2
05-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · verkort
14-03-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
15-12-2022
Acte du Moniteur Changement d'administrateurs
v3.2
15-12-2022
Acte du Moniteur Changement d'administrateurs
01-09-2022
Acte du Moniteur Changement d'administrateurs
v3.2
12-07-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · verkort
04-04-2022
Acte du Moniteur Changement d'administrateurs
v3.2
2021
27-09-2021
Acte du Moniteur Changement d'administrateurs
v3.2
06-09-2021
Acte du Moniteur Changement d'administrateurs
v3.2
14-06-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · verkort
27-05-2021
Acte du Moniteur Changement d'administrateurs
v3.2
15-04-2021
Acte du Moniteur Changement d'administrateurs
v3.2
2020
16-11-2020
Acte du Moniteur Changement de siège
notary not explicitly named in text
10-07-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · verkort
2019
18-10-2019
Acte du Moniteur Changement d'administrateurs
v3.2
20-08-2019
Acte du Moniteur Changement d'administrateurs
v3.2
12-07-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · verkort
04-01-2019
Acte du Moniteur Changement d'administrateurs
v3.2
2018
19-06-2018
Acte du Moniteur Changement d'administrateurs
v3.2
02-05-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · verkort
24-04-2018
Acte du Moniteur Changement d'administrateurs
v3.2
14-02-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
19-06-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · verkort
17-03-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
24-05-2016
Dépôt BNB Comptes annuels déposés
exercice 2015 · volledig
Moniteur belge — actes 29 actes
Évolution de l'adresse · 1
16-11-2020
Changement de siège
Tous les actes · 29 mis à jour il y a 11 mois
2025
23-07-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ian Fryer — Bestuurder
  • Ian Fryer — Vicevoorzitter
  • Frank Sobotka — Bestuurder
  • Frank Sobotka — Vicevoorzitter
Détails techniques 
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        "rrn": null,
        "name": "Frank Sobotka",
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        "birth_date": null,
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      },
      "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.",
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      "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.",
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      "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,
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      "reason": null,
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      "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,
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    },
    {
      "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,
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        "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 ",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "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 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ian Fryer — Bestuurder
  • Ian Fryer — Vicevoorzitter
  • Frank Sobotka — Bestuurder
  • Frank Sobotka — Vicevoorzitter
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    {
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  "subject_company": {
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    "name_full": "AD Handling"
  }
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2024
09-12-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Niki Delathouwer — Dagelijks bestuur
  • PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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  "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,
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        "address": "Puurs-Sint-Amands",
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        "legal_form": null
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      "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",
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      "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": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
09-12-2024 2 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Tom Scheyvaerts — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
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      "role": "vertegenwoordiger commissaris",
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        "name": "Tom Scheyvaerts",
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      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
10-10-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Henrik Nielsen — Bestuurder
  • Søren Jørgensen — Bestuurder
  • Michael Ebbe — Bestuurder
  • Carsten Trolle — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD Handling"
  }
}
02-08-2024 Publication au Moniteur belge — Divers Divers·Nodaplandas
Résumé: Substantive delegationNotaire: Nodaplandas · Machelen
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"
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  "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"
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  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "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
      },
      "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 Mw. Sylvie Creupelandt, Senior Director HR Belgium",
      "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": "Katrien Jansens",
        "address": null,
        "birth_date": null,
        "profession": "Manager, HR Air \u0026 Sea",
        "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 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",
        "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": "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 au Moniteur belge — Divers Divers
Résumé: Substantive delegation
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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": "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 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "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",
      "person": {
        "rrn": null,
        "name": "Katrien Jansens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Airfreight",
      "person": {
        "rrn": null,
        "name": "Jonathan Van Kan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Perishables \u0026 Live animals",
      "person": {
        "rrn": null,
        "name": "Christophe Eulaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Manager Customs",
      "person": {
        "rrn": null,
        "name": "Mike van Beurden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "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",
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        "birth_date": null
      }
    },
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      "role": "Director Tax and Compliance",
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        "rrn": null,
        "name": "Nathalie Van Camp",
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27-02-2024 2 administrateurs nommés Changement d'administrateurs
  • Bert Lenaerts — Manager customs
  • Niki Delathouwer — Director tax and compliance
Résumé: v3.2
Détails techniques 
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2023
24-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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24-11-2023 4 administrateurs nommés Changement d'administrateurs
  • SEGERS Natalie — Bestuurder
  • EBBE Michael — Bestuurder
  • SOBOTKA Frank — Bestuurder
  • TROLLE Carsten — Bestuurder
Résumé: v3.2
Détails techniques 
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14-03-2023 14 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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      "role": "Director Tax and Compliance",
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        "rrn": null,
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        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "Director Tax and Compliance",
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2022
15-12-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mike van Beurden — Senior manager customs
  • Niki Delathouwer — Director tax and compliance
  • Evert Gillis — Manager customs
Résumé: v3.2
Détails techniques 
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15-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Niki Delathouwer — Dagelijks bestuur
  • Evert Gillis — Dagelijks bestuur
Détails techniques 
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01-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michael Ebbe — Bestuurder
  • Jens Lund — Bestuurder
Résumé: v3.2
Détails techniques 
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04-04-2022 14 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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        "address": null,
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      "person": {
        "rrn": null,
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        "address": null,
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    },
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      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Petra Van den Bossche",
        "address": null,
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2021
27-09-2021 2 administrateurs nommés Changement d'administrateurs
  • Evert Gillis — Manager, customs & compliance
  • Niki Delathouwer — Director, tax & compliance
Résumé: v3.2
Détails techniques 
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06-09-2021 3 administrateurs nommés Changement d'administrateurs
  • Natalie Segers — Bestuurder
  • PwC Bedrijfsrevisoren — Commissaris
  • T. Scheyvaerts — Vertegenwoordiger van commissaris
Résumé: v3.2
Détails techniques 
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27-05-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Natalie Segers — Bestuurder, gedelegeerd bestuurder
  • Mohamed Siraj — Bestuurder, gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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15-04-2021 14 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrative and tax reporting",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrative and environmental reporting",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrative and environmental reporting",
      "person": {
        "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"
  }
}
2020
16-11-2020 Transfert du siège social de Steenokkerzeel à Machelen Changement de siège·notary not explicitly named in text
  • Vliegveld 701, 1820 Steenokkerzeel → Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen
Notaire: notary not explicitly named in text · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "829/A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vliegveld 701, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "701",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De raad van bestuur van 09-10-2020 heeft in overeenstemming met art. 2 van de statuten van de vennootschap besloten, om met ingang van 1 november 2020 de maatschappelijke zetel van Vliegveld 701 1820 Steenokkerzeel te verplaatsen naar Bedrijvenzone Machelen-Cargo 829/A, 1830 Machelen.",
      "region_changed": false,
      "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 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • Steve KELLY — Bestuurder
  • Steve KELLY — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Tim Dausy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
      "person": {
        "rrn": null,
        "name": "Sonia Montes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
      "person": {
        "rrn": null,
        "name": "Christophe Eulaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
      "person": {
        "rrn": null,
        "name": "Hilde Van Loon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
      "person": {
        "rrn": null,
        "name": "Enzo Philips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (gezamenlijk handtekening van minstens twee)",
      "person": {
        "rrn": null,
        "name": "Robert Timmerman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.564.094",
    "name_full": "AD HANDLING"
  }
}
2018
19-06-2018 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Timmy ADRIAENS — Bestuurder
  • Hilde VAN LOON — Bestuurder
  • Enzo PHILIPS — Bestuurder
  • Robert TIMMERMAN — Bestuurder
  • Bruno JACQUES — Bestuurder, gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • Timmy Adriaens — Mandataris
  • Enzo Philips — Mandataris
  • Hilde Van Loon — Mandataris
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Bruno Jacques — Bestuurder
  • Robert Erni — Bestuurder
  • Christoph Hess — Bestuurder
  • Jozef Mergan — Bestuurder
  • Igor Van Dyck — Bestuurder
  • Kris Poels — Bestuurder
  • Jellen Bosmans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • T.S.I.T.L. BVBA — Gedelegeerd bestuurder
  • Jozef Mergan — Vaste vertegenwoordiger van t.s.i.t.l. bvba
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Entreposage et stockage, y compris frigorifique52100Entreposage et stockage52100Manutention autre que portuaire52249Autre manutention du fret sauf portuaire52249Autre manutention63112Autre entreposage63122Manutention autre que portuaire52249Autre manutention du fret sauf portuaire52249Activités de service logistique52250Autres services auxiliaires des transports52290Autre manutention63112Autres activités annexes de l'organisation du transport de fret63406
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL AD HANDLING
Siège social
Bedrijvenzone Machelen-Cargo 718
1830 Machelen (Brab.), Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
Cobelstore BE 0724.900.103 · Machelen (Brab.)
WOLFTECH BE 0424.751.023 · Machelen (Brab.)
ADRIEN SELF STORAGE BE 0715.450.818 · Etterbeek
AF LOGISTIC BE 0473.626.947 · Sint-Genesius-Rode
ANYMMO BE 0562.816.566 · Dilbeek
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif