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Belgisch Staatsblad — aktes
26 aktes Alle aktes · 26
bijgewerkt 3 maanden geleden
2026
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
Samenvatting:
v3.2
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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}2023
17-07-2023 5 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Willy Gillisjans — Commissaris
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
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}22-02-2023 2 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Notaris:
Mathilde de Moffarts · Anderlecht
Technische details
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}22-02-2023 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": null,
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"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",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}2021
09-11-2021 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Pierre DHERTE — Voorzitter
- E.L.C.M. — Gedelegeerd bestuurder
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"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": "E.L.C.M.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890140690",
"name": "ELCM",
"address": null,
"country": null,
"legal_form": null
},
"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."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Jean-Pierre DHERTE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Brualfa sa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Pierre DHERTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de Brualfa sa"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890140690",
"name": "E.L.C.M.",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}2020
19-11-2020 5 herbenoemd
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
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},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"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... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE pou",
"discharge_granted": true
},
{
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "ELCM sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 ... ELCM sprl repr\u00E9sent\u00E9e par Monsieur Eric LESKENS ... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur ia sprl ELCM, Heurkstraat 26 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de deux ann\u00E9es se t",
"discharge_granted": true
},
{
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"person": {
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"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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 ... ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HOUET comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, Rue Louis Taburiaux 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves Houet p",
"discharge_granted": true
},
{
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},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"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",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
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}
},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"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"
}
}2018
13-09-2018 1 bestuurder benoemd, 2 herbenoemd
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, Rue Louis Taburiaux 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur 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."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA",
"legal_form": "SA"
}
}13-09-2018 3 bestuurders benoemd
- André-Yves Houet — Bestuurder
- Jean-Pierre DherTE — Bestuurder
- Jean-Pierre DherTE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves Houet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}2017
12-10-2017 2 bestuurders benoemd
- JADHER — Bestuurder
- Willy GILLISJANS — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JADHER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Willy GILLISJANS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "BRUALFA"
}
}12-10-2017 2 herbenoemd
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
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"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": {
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"name_full": "BRUALFA",
"legal_form": "SA"
}
}2016
09-09-2016 4 herbenoemd
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — 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 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."
},
{
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"person": {
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},
"via_org": {
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"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": {
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},
"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."
},
{
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"person": {
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"address": null,
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},
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"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
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": "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"
}
}2015
16-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Willy Gillisjans — Commissaris
- RSM Interaudit Sc scrl — Commissaris
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2014
18-09-2014 Willy GILLISJANS benoemd tot commissaris
- Willy GILLISJANS — Commissaris
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": []
}
}2011
13-09-2011 2 bestuurders benoemd, 1 ontslagnemend
- JADHER SA — Bestuurder
- DGST & Partners Scprl — Commissaire
- Juliette DHERTE — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2004
16-09-2004 Jean Pierre DHERTE herbenoemd als gedelegeerd bestuurder
- Jean Pierre DHERTE — Gedelegeerd bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0472.552.029",
"name_full": "SINTRALFA"
}
}