BRUALFA
De berekende faillissementskans van BRUALFA over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 26 |
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 | 2025-00376668 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00255849 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220784 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20141238 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300451 |
| 31-12-2019 | volledig | 29-09-2020 | 2020-57000285 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-53000447 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47500127 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400097 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-19700222 |
-
ALTHAEA DEVELOPMENTRechtspersoonBestuurder· vast vert.: André HOUETStaatsblad-akte 23092107 (17-07-2023)Actief08-06-2023 → heden
-
Actief08-06-2023 → heden
-
ERIC LESKENS CONSULTING EN MANAGEMENTRechtspersoonBestuurder· vast vert.: Eric LESKENSStaatsblad-akte 23092107 (17-07-2023)Actief25-06-2021 → heden
3 gebeurtenissen
- 08-06-2023 Mandaat verlengd· Bestuurder
- 09-11-2021 Mandaat verlengd· Zaakvoerder
- 25-06-2021 Benoemd· Gedelegeerd bestuurder
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ELCM sprlRechtspersoonBestuurder· vast vert.: Eric LESKENSStaatsblad-akte 20136985 (19-11-2020)Actief19-11-2020 → heden
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ALTHAEA DevelopmentRechtspersoonBestuurder· vast vert.: André-Yves HOUETStaatsblad-akte 20136985 (19-11-2020)Actief09-09-2016 → heden
3 gebeurtenissen
- 19-11-2020 Mandaat verlengd· Bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
E.L.C.M.RechtspersoonBestuurder· vast vert.: Eric LESKENSStaatsblad-akte 16125347 (09-09-2016)Actief09-09-2016 → heden
-
JADHERRechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 23025780 (22-02-2023)Actief09-09-2016 → heden
4 gebeurtenissen
- 22-02-2023 Mandaat verlengd· Bestuurder
- 19-11-2020 Mandaat verlengd· Bestuurder
- 12-10-2017 Mandaat verlengd· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
-
JADHER saRechtspersoonBestuurder· vast vert.: Juliette DHERTEStaatsblad-akte 11138066 (13-09-2011)Actief13-09-2011 → heden
-
Actief16-09-2004 → heden
8 gebeurtenissen
- 08-06-2023 Mandaat verlengd· Bestuurder
- 09-11-2021 Ontslagen· Bestuurder
- 09-11-2021 Benoemd· Bestuurder
- 19-11-2020 Mandaat verlengd· Bestuurder
- 13-09-2018 Benoemd· Gedelegeerd bestuurder
- 13-09-2018 Mandaat verlengd· Bestuurder
- 09-09-2016 Mandaat verlengd· Bestuurder
- 16-09-2004 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DGST & Partners scprlActief Commissaris · vertegenwoordigd door Marc GILSON |
— | 13-09-2011 → heden |
| SCCRL RSM InterAuditActief Commissaris · vertegenwoordigd door Willy GILLISJANS |
— | 18-09-2014 → heden |
| Willy GillisjansActief Commissaris |
— | 19-12-2014 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-08-2000 |
| 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 · 7.125 m² | 19,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2026 5 bestuurders benoemd
- Jean-Pierre DHERTE — Administrateur, président du conseil
- Eric LESKENS — Administrateur, administrateur délégué
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Willy Gillisjans — Commissaire aux comptes
Technische details
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}20-03-2026 5 bestuurders benoemd, 1 herbenoemd
- Jean-Pierre DHERTE — Directeur
- Eric LESKENS — Directeur
- Juliette DHERTE — Directeur
- André HOUET — Directeur
- Arnaud Houet — Gedelegeerd bestuurder
- Willy Gillisjans — Commissaris
Technische details
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}17-07-2023 5 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Willy Gillisjans — Commissaris
Technische details
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}17-07-2023 5 bestuurders benoemd
- Jean-Pierre DHERTE — Administrateur, président du conseil
- E.L.C.M. bvba (Eric Leskens Consulting en Management) — Administrateur, administrateur délégué
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Willy Gillisjans — Commissaire aux comptes
Technische details
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}22-02-2023 2 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Technische details
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},
{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE pour un mandat d\u0027 1 an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 t\u00EDtre gratuit.",
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},
{
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},
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},
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"decisions": [
{
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}
],
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},
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}22-02-2023 Juliette DHERTE herbenoemd als bestuurder
- Juliette DHERTE — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE, ELCM sri repr\u00E9sent\u00E9e par Monsieur Eric LESK\u00C9NS et ALTHAEA Development sa repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET comme administrateurs ainsi qu\u0027\u00E0 Monsieur Wi",
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],
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}22-02-2023 2 bestuurders benoemd, 3 ontslagnemend
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaire
Technische details
{
"events": [
{
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},
{
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},
{
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},
{
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},
{
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],
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}09-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Pierre DHERTE — Voorzitter
- E.L.C.M. — Gedelegeerd bestuurder
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
Technische details
{
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{
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{
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},
{
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}
],
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}09-11-2021 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Erik LESKENS — Gedelegeerd bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Zaakvoerder
Technische details
{
"events": [
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
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},
"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la srl ELCM, Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sente par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
},
{
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},
"evidence_quote": "D\u00E9mission de Monsieur Jean-Pierre DHERTE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Brualfa sa"
},
{
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"person": {
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},
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},
{
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},
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},
"effective_date": "2021-06-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la \u003C Brualfa sa \u00BB, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lilit\u00E9e E.L.C.M,, dont le si\u00E8ge social est \u00E9tabli \u00E0 Heurkstraat, 76, 3090 Overjse et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le"
}
],
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}19-11-2020 5 herbenoemd
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Technische details
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},
{
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},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 ... ainsi qu\u0027\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 trois ann\u00E9es se terminant apr\u00E8",
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}19-11-2020 5 bestuurders benoemd, 5 ontslagnemend
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — Bestuurder
- Willy GILLISJANS — Commissaire
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
Technische details
{
"events": [
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},
{
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},
{
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],
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}13-09-2018 1 bestuurder benoemd, 2 herbenoemd
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
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},
"via_org": {
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},
"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."
},
{
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"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur 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."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e est ici interrompue pour permettre la tenue d\u0027une r\u00E9union du conseil d\u0027administration qui confirme Monsieur Jean-Pierre DHERTE \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
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}13-09-2018 3 bestuurders benoemd
- André-Yves Houet — Bestuurder
- Jean-Pierre DherTE — Bestuurder
- Jean-Pierre DherTE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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],
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}
}12-10-2017 2 bestuurders benoemd
- JADHER — Bestuurder
- Willy GILLISJANS — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
{
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}
],
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"subject_company": {
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}
}12-10-2017 2 herbenoemd
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Technische details
{
"events": [
{
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"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 Vlaesendael 38 \u00E0 1070 Bruxelles repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat 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 \u00E0 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": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}09-09-2016 4 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — 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 Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul, 7 \u00E0 1070 Anderlecht comme administrateur pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
},
{
"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 la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE comme administrateur pour un terme de une ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "E.L.C.M.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sprl E.L.C.M., Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS comme administrateur pour un terme 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": "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 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 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": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}09-09-2016 5 bestuurders benoemd
- Jean-Pierre DHERTE — Bestuurder
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
- JADHER — Bestuurder
- E.L.C.M. — Bestuurder
- ALTHAEA Development — Bestuurder
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": "JADHER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E.L.C.M.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALTHAEA Development",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}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 actionnnaires d\u00E9cide de nommer \u00E0 la fonction de commissaire \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": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}16-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Willy Gillisjans — Commissaire
- RSM Interaudit Sc scrl — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM Interaudit Sc scrl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Willy Gillisjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}18-09-2014 Willy GILLISJANS benoemd tot commissaris
- Willy GILLISJANS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sccrl RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Sccrl RSM InterAudit pour une dur\u00E9e de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017. L\u0027assembl\u00E9e pr\u00E9cise que ce mandat est accord\u00E9 intuitu personae en la personne de Mr Willy GILLISJANS r\u00E9viseur d\u0027entreprise, repr\u00E9sentant RSM Interaudit pour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}31-07-2014 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": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2014 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": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2011 2 bestuurders benoemd, 1 ontslagnemend
- JADHER SA — Bestuurder
- DGST & Partners Scprl — Commissaire
- Juliette DHERTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"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 Scprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}13-09-2011 1 bestuurder benoemd, 1 herbenoemd
- Juliette DHERTE — Bestuurder
- Marc GILSON — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"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": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et qui accepte, JADHER SA, dont le si\u00E8ge social est situ\u00E9 avenue Vlasendael, 38 \u00E0 1070 Bruxelles pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mme Juliette DHERTE domici"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc GILSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners Scprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de DGST \u0026 Partners Scprl, avenue Van Becelaere, 27A \u00E0 1170 Bruxelles pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2014. DGST est repr\u00E9sent\u00E9e par Mr Marc GILSON, reviseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}16-09-2004 Jean Pierre DHERTE herbenoemd als gedelegeerd bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 10 juin 2004 a r\u00E9\u00E9lit Monsieur Jean Pierre DHERTE demeurant avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles en qualt\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de six ans se terminant apr\u00E8s 1\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "SINTRALFA",
"legal_form": "SA"
}
}16-09-2004 Jean Pierre DHERTE benoemd tot gedelegeerd bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Pierre DHERTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "SINTRALFA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BRUALFA |