Checked.be
Actief
BE 0440.078.013NV
BELGALFA CONSTRUCT
Bergense Steenweg 1203 ·1070 Anderlecht, België· 36 jaar actief
Sector: Ingenieurs
(71121)
Conclusie
De berekende faillissementskans van BELGALFA CONSTRUCT over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 36 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 37 |
Faillissementskans (12 mnd)
0,2%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Regio met hoger faalrisico
+Lange historiek
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1990 — 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00367218 |
| 31-12-2023 | volledig | 28-08-2024 | 2024-00387894 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00400829 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20278782 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-50200545 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-52100103 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54200416 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-47300199 |
| 31-12-2017 | consolidatie | 23-08-2018 | 2018-49200104 |
| 31-12-2016 | volledig | 17-08-2017 | 2017-44700469 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
JADHERRechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 23145323 (16-11-2023)Actief16-11-2023 → heden
-
Actief10-01-2023 → heden
6 gebeurtenissen
- 11-09-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 11-09-2025 Mandaat verlengd· Bestuurder
- 11-09-2024 Benoemd· Bestuurder
- 16-11-2023 Benoemd· Gedelegeerd bestuurder
- 16-11-2023 Benoemd· Bestuurder
- 10-01-2023 Benoemd· Bestuurder
-
Actief14-10-2020 → heden
2 gebeurtenissen
- 16-11-2023 Benoemd· Bestuurder
- 14-10-2020 Benoemd· Bestuurder
-
Actief15-10-2019 → heden
-
JADHER S.A.RechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 19136519 (15-10-2019)Actief15-10-2019 → heden
-
Actief13-09-2018 → heden
-
Actief09-09-2016 → heden
3 gebeurtenissen
- 11-09-2024 Benoemd· Bestuurder
- 14-10-2020 Benoemd· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
Actief09-09-2016 → heden
2 gebeurtenissen
- 14-10-2020 Mandaat verlengd· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
Actief25-09-2015 → heden
2 gebeurtenissen
- 15-10-2019 Mandaat verlengd· Bestuurder
- 25-09-2015 Mandaat verlengd· Bestuurder
-
Actief18-09-2014 → heden
4 gebeurtenissen
- 11-09-2025 Benoemd· Bestuurder
- 10-01-2023 Mandaat verlengd· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 18-09-2014 Mandaat verlengd· Bestuurder
-
JADHER saRechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 16125344 (09-09-2016)Actief19-05-2014 → heden
2 gebeurtenissen
- 09-09-2016 Mandaat verlengd· Bestuurder
- 19-05-2014 Benoemd· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & PARTNERSActief Commissaris · vertegenwoordigd door Fabio CRISI |
— | 16-11-2023 → heden |
| DGST & Partners scprlActief Commissaris · vertegenwoordigd door Marc GILSON |
— | 18-09-2014 → heden |
| DGST scprlActief Commissaris · vertegenwoordigd door Marc GILSON |
— | 11-10-2017 → heden |
| DGST srlActief Commissaris · vertegenwoordigd door CRISI Fabio |
— | 14-10-2020 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Ingenieurs(71121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-03-1990 |
| Status | Actief |
| Postcode | 1070 |
Vestigingseenheden
Bergense Steenweg 1203, 1070 Anderlecht
sinds 19902.047.909.827
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21308H0688/00S002 | Brussel | 1,4 ha | 1 · 1.839 m² | 13,8 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-05-2026
Staatsblad-akte
Bestuurswijziging
27-05-2026
Staatsblad-akte
Bestuurswijziging
27-05-2026
Staatsblad-akte
Diversen
2025
11-09-2025
Staatsblad-akte
Bestuurswijziging
11-09-2025
Staatsblad-akte
Bestuurswijziging
11-09-2025
Staatsblad-akte
Bestuurswijziging
06-08-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
11-09-2024
Staatsblad-akte
Bestuurswijziging
11-09-2024
Staatsblad-akte
Bestuurswijziging
11-09-2024
Staatsblad-akte
Bestuurswijziging
28-08-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
29-11-2023
Staatsblad-akte
Kleine wijziging
29-11-2023
Staatsblad-akte
Statutenwijziging
29-11-2023
Staatsblad-akte
Kleine wijziging
29-11-2023
Staatsblad-akte
Statutenwijziging
16-11-2023
Staatsblad-akte
Bestuurswijziging
16-11-2023
Staatsblad-akte
Bestuurswijziging
16-11-2023
Staatsblad-akte
Bestuurswijziging
30-08-2023
NBB-neerlegging
Jaarrekening neergelegd
10-01-2023
Staatsblad-akte
Bestuurswijziging
10-01-2023
Staatsblad-akte
Bestuurswijziging
10-01-2023
Staatsblad-akte
Bestuurswijziging
2022
05-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
07-10-2021
Staatsblad-akte
Bestuurswijziging
07-10-2021
Staatsblad-akte
Bestuurswijziging
19-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
14-10-2020
Staatsblad-akte
Bestuurswijziging
14-10-2020
Staatsblad-akte
Bestuurswijziging
08-09-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
15-10-2019
Staatsblad-akte
Bestuurswijziging
15-10-2019
Staatsblad-akte
Bestuurswijziging
28-08-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
13-09-2018
Staatsblad-akte
Bestuurswijziging
13-09-2018
Staatsblad-akte
Bestuurswijziging
23-08-2018
NBB-neerlegging
Jaarrekening neergelegd
20-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
11-10-2017
Staatsblad-akte
Bestuurswijziging
11-10-2017
Staatsblad-akte
Bestuurswijziging
17-08-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
09-09-2016
Staatsblad-akte
Bestuurswijziging
09-09-2016
Staatsblad-akte
Bestuurswijziging
2015
25-09-2015
Staatsblad-akte
Bestuurswijziging
25-09-2015
Staatsblad-akte
Bestuurswijziging
2014
18-09-2014
Staatsblad-akte
Bestuurswijziging
31-07-2014
Staatsblad-akte
Statutenwijziging
22-07-2014
Staatsblad-akte
Kapitaal & aandelen
19-05-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Kapitaalverloop · 1
22-07-2014
v3.2
Alle aktes · 37
bijgewerkt 1 maand geleden
2026
27-05-2026 Odile Dherte benoemd tot administratrice déléguée
- Odile Dherte — Administratrice déléguée
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Odile Dherte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT S.A."
}
}27-05-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par son consentement, exprim\u00E9 par ecrit, le Conseil d\u0027Administration approuve la d\u00E9signation de Odile Dherte en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT S.A.",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yolet B",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Nomination administrateur d\u00E9l\u00E9gu\u00E9"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "Re\u00E7u le"
},
{
"date": "2026-04-10",
"label": "Le"
}
],
"key_parties": [
{
"kind": "person",
"name": "Odile Dherte",
"role": "administratrice d\u00E9l\u00E9gu\u00E9e"
},
{
"kind": "person",
"name": "Jean-Pierre DHERTE",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT S.A.",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2025
11-09-2025 2 herbenoemd
- Jean Pierre DHERTE — Bestuurder
- Caroline DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"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 renomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "et nomme Mme Caroline DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de deux (2) ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"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": "Dixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-11",
"filing_date": "2025-09-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2025 2 bestuurders benoemd
- Jean Pierre DHERTE — Gedelegeerd bestuurder
- Caroline DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}11-09-2025 1 bestuurder benoemd, 2 herbenoemd
- Caroline DHERTE — Bestuurder
- Jean Pierre DHERTE — Bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
Samenvatting:
v3.2
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 renomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme Mme Caroline DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de deux (2) ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}2024
11-09-2024 2 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, ce mandat est r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Mme Odile DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, ce mandat est exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}11-09-2024 2 bestuurders benoemd
- Jean Pierre DHERTE — Administrateur, administrateur délégué
- Odile DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}11-09-2024 2 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, ce mandat est r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme Mme Odile DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Nomination des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juliette DHERTE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Dominique BERTOUILLE · Bruxelles
Technische details
{
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition et statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-11-2023 6 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
- Georg MOSIMANN — Bestuurder
- JADHER SA — Bestuurder
- DGST & Partners — Commissaire
- Fabio CRISI — Représentant du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg MOSIMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JADHER SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Fabio CRISI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}16-11-2023 5 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
- Georg MOSIMANN — Bestuurder
- Juliette DHERTE — Bestuurder
- Fabio CRISI — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georg MOSIMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme Mr Georg MOSIMANN \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E8e g\u00E9n\u00E9rale de 2026"
},
{
"kind": "director_in",
"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 nomme la s.a. JADHER repr\u00E9sent\u00E9e par Mme Juliette DHERTE \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 4 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2027"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio CRISI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de commissaire, la srl \u0022 DGST \u0026 Partners, Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles - R\u00E9viseurs d\u0027entreprises \u0022 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Fabio CRISI r\u00E9viseur d\u0027entreprise pour une p\u00E9r\u00EDode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}16-11-2023 5 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Georg MOSIMANN — Bestuurder
- Fabio CRISI — Bestuurder
- Juliette DHERTE — Bestuurder
- DGST & Partners — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"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": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg MOSIMANN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "nomme Mr Georg MOSIMANN \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E8e g\u00E9n\u00E9rale de 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabio CRISI",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": "Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Fabio CRISI r\u00E9viseur d\u0027entreprise pour une p\u00E9r\u00EDode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
"country": null,
"legal_form": "s.a."
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme la s.a. JADHER repr\u00E9sent\u00E9e par Mme Juliette DHERTE \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 4 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": "Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de commissaire, la srl \u0022 DGST \u0026 Partners, Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles - R\u00E9viseurs d\u0027entreprises \u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabio CRISI",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": "Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Fabio CRISI r\u00E9viseur d\u0027entreprise pour une p\u00E9r\u00EDode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "fr",
"pub_date": null,
"filing_date": "2023-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juliette DHERTE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 1 bestuurder benoemd, 1 herbenoemd
- Jean Pierre DHERTE — Bestuurder
- Caroline DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"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": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "et renomme Mme Caroline DHERTE \u00E0 la fonction",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juliette DHERTE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2023 2 bestuurders benoemd
- Jean Pierre DHERTE — Bestuurder
- Caroline DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}10-01-2023 1 bestuurder benoemd, 1 herbenoemd
- Jean Pierre DHERTE — Bestuurder
- Caroline DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "renomme Mme Caroline DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}2021
07-10-2021 Juliette DHERTE herbenoemd als bestuurder
- Juliette DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440078013",
"name": "JADHER SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "JADHER SA Repr\u00E9sent\u00E9e par Juliette DHERTE Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}07-10-2021 Georg Mosimann benoemd tot bestuurder
- Georg Mosimann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Mosimann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}2020
14-10-2020 2 bestuurders benoemd, 2 herbenoemd
- Mosimann Georg — Bestuurder
- DHERTE Odile — Bestuurder
- RAEMDONCK Irène — Bestuurder
- CRISI Fabio — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAEMDONCK Ir\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur Mme Ir\u00E8ne RAEMDONCK pour une p\u00E9riode de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mosimann Georg",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Georg Mosimann demeurant 243 Limmattalstrasse 8049 Zurich Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHERTE Odile",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Odile DHERTE demeurant 32 rue des Artistes 1020 Laeken pour une p\u00E9riode de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CRISI Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction de commissaire, DGST srl. Avenue Van Becelaere, 28A/71 \u00E0 110 Bruxelles, R\u00E9viseurs d\u0027entreprises, repr\u00E9sente par Mr Fabio CRISI pour une p\u00E9riode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}14-10-2020 4 bestuurders benoemd
- Irène RAEMDONCK — Bestuurder
- Georg Mosimann — Bestuurder
- Odile DHERTE — Bestuurder
- DGST srl — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ir\u00E8ne RAEMDONCK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georg Mosimann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}2019
15-10-2019 3 herbenoemd
- Juliette DHERTE — Bestuurder
- Philippe Steiger — Bestuurder
- Irène Reamdonck — Bestuurder
Samenvatting:
v3.2
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 s.a.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur JADHER s.a., pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Steiger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mr Philippe Steiger demeurant Survigt, 77 \u00E0 7184 Curaglia Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Reamdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mme Ir\u00E8ne Reamdonck demeurant 7 avenue Capt Fossoul 1070 Anderlecht pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}15-10-2019 3 bestuurders benoemd
- JADHER s.a. — Bestuurder
- Philippe Steiger — Bestuurder
- Irène Reamdonck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JADHER s.a.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Steiger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Reamdonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT"
}
}2018
13-09-2018 1 bestuurder benoemd, 1 herbenoemd
- STEIGER Philippes — Bestuurder
- DHERTE Caroline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHERTE Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mme Caroline DHERTE, pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEIGER Philippes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mr Philippes STEIGER demeurant Survigt, 77 \u00E0 7184 Curaglia Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}13-09-2018 2 bestuurders benoemd
- Caroline DHERTE — Bestuurder
- Philippes STEIGER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippes STEIGER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT SA"
}
}2017
11-10-2017 DGST scprl benoemd tot commissaire
- DGST scprl — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST scprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT SA"
}
}11-10-2017 Marc GILSON herbenoemd als commissaris
- Marc GILSON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc GILSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST scprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction de commissaire, DGST scprl, avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Mr Marc GILSON, R\u00E9viseur d\u0027entreprises, pour une p\u00E9riode se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}2016
09-09-2016 3 herbenoemd
- Irène RAEMDONCK — Bestuurder
- Odile DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne RAEMDONCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme Mme Ir\u00E8ne RAEMDONCK domicili\u00E9e avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme Mme Odile DHERTE domicili\u00E9e rue des artistes, 32 \u00E0 1020 Bruxelles \u00E0 la fonction d\u0027adiministrateur pour une p\u00E9riode de quatre 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 sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "JADHER sa administrateur repr\u00E9sent\u00E9e par Mme Juliette DHERTE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.078.013",
"name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
"legal_form": "SA"
}
}Eerste 30 van 37 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Overige gespecialiseerde bouwactiviteiten, neg43990Restaureren van bouwwerken43995
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | BELGALFA CONSTRUCT |
| AfkortingFR | BELGALFA C |
Maatschappelijke zetel
Bergense Steenweg 1203
1070 Anderlecht, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
APEX
BE 0424.131.213 · Anderlecht
Etudes Techniques Générales
BE 0447.832.172 · Anderlecht
Euromatic Office and Industrial Automation
BE 0443.845.373 · Anderlecht
KERRY INGREDIENTS BELGIUM
BE 0439.964.383 · Anderlecht
SECA ENGINEERING
BE 0441.778.184 · Anderlecht