A.C.H. BUILD
De berekende faillissementskans van A.C.H. BUILD over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 13-08-2025 | 2025-00376729 |
| 31-12-2024 | consolidatie | 13-08-2025 | 2025-00377064 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00255618 |
| 31-12-2023 | consolidatie | 15-07-2024 | 2024-00254480 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220316 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00238417 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20178839 |
| 31-12-2021 | consolidatie | 30-06-2022 | 2022-20137929 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300367 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-34300350 |
-
ALTHAEA DEVELOPMENTRechtspersoonBestuurder· vast vert.: André HOUETStaatsblad-akte 23092931 (19-07-2023)Actief19-07-2023 → heden
-
ERIC LESKENS CONSULTING EN MANAGEMENTRechtspersoonBestuurder· vast vert.: Eric LESKENSStaatsblad-akte 23092931 (19-07-2023)Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
Actief19-07-2023 → heden
-
ELCMRechtspersoonBestuurder· vast vert.: Eric LESKENSStaatsblad-akte 21132072 (09-11-2021)Actief09-11-2021 → heden
-
SHURBANRechtspersoonBestuurder· vast vert.: Odile DHERTEStaatsblad-akte 21132072 (09-11-2021)Actief12-10-2017 → heden
3 gebeurtenissen
- 09-11-2021 Mandaat verlengd· Bestuurder
- 23-11-2020 Mandaat verlengd· Bestuurder
- 12-10-2017 Benoemd· Bestuurder
-
Actief09-09-2016 → heden
-
Actief18-09-2014 → heden
5 gebeurtenissen
- 19-07-2023 Mandaat verlengd· Bestuurder
- 07-03-2023 Mandaat verlengd· Bestuurder
- 09-11-2021 Ontslagen· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
ALTHAEA DevelopmentRechtspersoonBestuurder· vast vert.: André-Yves HOUETStaatsblad-akte 20137559 (23-11-2020)Voormalig13-09-2018 → 09-11-2021
3 gebeurtenissen
- 09-11-2021 Ontslagen· Bestuurder
- 23-11-2020 Mandaat verlengd· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
-
JADHERRechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 20137559 (23-11-2020)Voormalig12-10-2017 → 09-11-2021
3 gebeurtenissen
- 09-11-2021 Ontslagen· Bestuurder
- 23-11-2020 Mandaat verlengd· Bestuurder
- 12-10-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Willy GillisjansActief Commissaris |
— | 19-12-2014 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-01-2006 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21308H0688/00S002 | Brussel | 1,4 ha | 1 · 1.839 m² | 13,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-04-2026 7 bestuurders benoemd, 1 herbenoemd
- Arnaud Houet — Vaste vertegenwoordiger
- Jean-Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- Eric Leskens — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Odile DHERTE — Bestuurder
- Willy Gillisjans — Commissaris
Technische details
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}19-07-2023 6 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Odile DHERTE — Bestuurder
- Willy Gillisjans — Commissaris
Technische details
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}07-03-2023 2 herbenoemd
- Jean-Pierre — Bestuurder
- JADHER — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mr Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Andr\u00E9-Yves HOUET comme administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre",
"address": "Avenue Capitaine Fossoul 7 \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre, Avenue Capitaine Fossoul 7 \u00E0 1070 Anderlecht pour un mandat de 1 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JADHER",
"address": "Rue Vlasendael 38 \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat de 1 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-07",
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde de Moffarts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2023 2 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}09-11-2021 1 bestuurder benoemd, 4 ontslagnemend, 1 herbenoemd
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
- Willy GILLISJANS — Commissaris
- Odile DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHURBAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la srl SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme administrateur la srl ELCM, Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}23-11-2020 4 herbenoemd
- Juliette DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
- Willy GILLISJANS — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHURBAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... SHURBAN sprl repr\u00E9sent\u00E9e par Madame Odile DHERTE ... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la spri SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HOUET comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, rue Louis Taburiaux 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e pa",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... Monsieur Willy GILLISJANS comme commissaire... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donckereham 3 \u00E0 1880 Kappelle-op-den-Bos pour un terme de 3 ann\u00E9es se ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}13-09-2018 2 herbenoemd
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, Rue Louis Taburiaux 7\u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Mr Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}12-10-2017 1 bestuurder benoemd, 2 herbenoemd
- Odile DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHURBAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur la sprl SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Bruxelles repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un terme de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donkereham 3 1880 Kapelle-op-den-Bos pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}09-09-2016 2 herbenoemd
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Madame Odile DHERTE, Rue des Artistes 32 \u00E0 1020 Laeken comme administrateur pour un terme de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sa ALTHAEA Development, Dr\u00E8ve Richelle 161 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET comme administrateur pour un terme de deux ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}16-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Willy Gillisjans — Commissaris
- RSM Interaudit Sc scrl — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit Sc scrl",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prends acte de la d\u00E9mission du commissaire RSM Interaudit Sc scrl ayant son si\u00E8ge social \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo \u00E0 dater du 19 d\u00E9cembre 2014."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy Gillisjans",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnna\u00EDres d\u00E9cide de nommer \u00E0 la fonction de commissa\u00EDre \u00E0 dater de la pr\u00E9sente assembl\u00E9e et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017, Mr Willy Gillisjans, r\u00E9viseur d\u0027entreprise domicili\u00E9 \u00E0 1880 Kapelle-op-den bos, Donkereham, 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}18-09-2014 Jean-Pierre DHERTE herbenoemd als bestuurder
- Jean-Pierre DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Mr Jean-Pierre DHERTE domicili\u00E9 Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles comme administrateur pour une dur\u00E9e de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}24-07-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-06-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A.C.H. BUILD |