Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 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",
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},
"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",
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"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",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
"country": null,
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},
"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",
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},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners",
"address": null,
"country": null,
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},
"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
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}
],
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},
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"pub_date": null,
"filing_date": "2023-06-15",
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-15",
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}
],
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"corrected_publication_numac": null
}10-01-2023 1 bestuurder benoemd, 1 herbenoemd
- Jean Pierre DHERTE — Bestuurder
- Caroline DHERTE — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
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"evidence_quote": "et renomme Mme Caroline DHERTE \u00E0 la fonction",
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},
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}
],
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},
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"decisions": [
{
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"date": "2022-06-16",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Juliette DHERTE",
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},
"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": [
{
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"role": "administrateur",
"person": {
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"name": "Jean Pierre DHERTE",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}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": {
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"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": {
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"name": "Georg Mosimann",
"address": null,
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}
}
],
"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",
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"person": {
"rrn": null,
"name": "CRISI Fabio",
"address": null,
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"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": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Ir\u00E8ne RAEMDONCK",
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}
},
{
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}
},
{
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"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."
},
{
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"person": {
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"name": "Philippe Steiger",
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},
"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."
},
{
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"name": "Ir\u00E8ne Reamdonck",
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"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