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Complete company report
Generated 29-06-2026
Active BE 0472.554.207Public limited company

A C H BOUW

Desguinlei 22 ·2018 Antwerpen, Belgium· 25 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of A C H BOUW is 0.6% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 14
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-08-2025 2025-00378018
31-12-2023 volledig 15-07-2024 2024-00260027
31-12-2022 volledig 06-07-2023 2023-00233450
31-12-2021 volledig 30-06-2022 2022-20149411
31-12-2020 volledig 09-07-2021 2021-34300470
31-12-2019 volledig 29-09-2020 2020-56600437
31-12-2018 volledig 28-08-2019 2019-53000453
31-12-2017 volledig 21-08-2018 2018-47500393
31-12-2016 volledig 29-06-2017 2017-25400108
31-12-2015 volledig 20-06-2016 2016-19800437
Directors & mandates 14 directors
Current directors & mandates
  • ALTHAEA DEVELOPMENTLegal entity
    Director· perm. rep.: André HOUET
    State Gazette act 23091068 (14-07-2023)
    Current
    14-07-2023 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23091068 (14-07-2023)
    Current
    14-07-2023 → present
  • SHURBANLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 23091068 (14-07-2023)
    Current
    14-07-2023 → present
  • ERIC LESKENS CONSULTING EN MANAGEMENTLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 23091068 (14-07-2023)
    Current
    25-06-2021 → present
    2 events
    • 14-07-2023 Mandate renewed· Director
    • 25-06-2021 Appointed· Managing director
  • ALTHAEA Development SALegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 20139110 (25-11-2020)
    Current
    25-11-2020 → present
  • ELCM bvbaLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 20139110 (25-11-2020)
    Current
    25-11-2020 → present
  • nv JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 20139110 (25-11-2020)
    Current
    25-11-2020 → present
  • SHURBAN bvbaLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 20139110 (25-11-2020)
    Current
    25-11-2020 → present
  • byba SHURBAN
    Director
    State Gazette act 17143605 (11-10-2017)
    Current
    11-10-2017 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23024390 (20-02-2023)
    Current
    11-10-2017 → present
    2 events
    • 20-02-2023 Mandate renewed· Director
    • 11-10-2017 Mandate renewed· Director
  • ALTHAEA DevelopmentLegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 18137781 (13-09-2018)
    Current
    08-09-2016 → present
    2 events
    • 13-09-2018 Mandate renewed· Director
    • 08-09-2016 Mandate renewed· Director
  • Odile DHERTE
    Director
    State Gazette act 16124985 (08-09-2016)
    Current
    08-09-2016 → present
  • E.L.C.M.Legal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 15132546 (18-09-2015)
    Current
    18-09-2015 → present
  • Jean-Pierre DHERTE
    Director
    State Gazette act 23091068 (14-07-2023)
    Current
    23-03-2015 → present
    7 events
    • 14-07-2023 Mandate renewed· Director
    • 20-02-2023 Mandate renewed· Director
    • 25-06-2021 Resigned· Managing director
    • 25-11-2020 Mandate renewed· Director
    • 13-09-2018 Mandate renewed· Director
    • 13-09-2018 Mandate renewed· Managing director
    • 23-03-2015 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Willy GillisjansCurrent
Statutory auditor
 — 11-03-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation09-08-2000
StatusActive
Postal code2018
Connections & network 8 connected companies
Group structure
ALTHAEA DEVELOPMENT
Parent · 4 subsidiaries · 1 location
Control→
ERIC LESKENS CONSULTING EN MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
JADHER
Parent · 4 subsidiaries · 1 location
Control→
SHURBAN
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
SHURBAN
via Odile DHERTE · Permanent representative
→
Network connections
A C H CONSTRUCT
Shared corporate director
→
A.C.H. BUILD
Shared corporate director
→
BRUALFA
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Desguinlei 22, 2018 Antwerpen
het opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.115.924.940
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K0017/00L004 Flanders 455 m² 1 · 421 m² 19.5 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Director changes
v3.2
23-03-2026
State Gazette act Director changes
2025
13-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-02-2023
State Gazette act Director changes
v3.2
20-02-2023
State Gazette act Director changes
20-02-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
27-12-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-11-2020
State Gazette act Director changes
v3.2
25-11-2020
State Gazette act Director changes
v3.2
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-09-2018
State Gazette act Director changes
v3.2
13-09-2018
State Gazette act Director changes
v3.2
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-10-2017
State Gazette act Director changes
v3.2
11-10-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-09-2016
State Gazette act Director changes
v3.2
08-09-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
18-09-2015
State Gazette act Director changes
v3.2
18-09-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Director changes
v3.2
2014
04-08-2014
State Gazette act Minor change
v3.2
Belgisch Staatsblad — acts 24 acts
All acts · 24 updated 3 months ago
2026
23-03-2026 5 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder en voorzitter van de raad van bestuur
  • Eric Leskens — Bestuurder en gedelegeerd bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Eric Leskens",
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        "rrn": null,
        "name": "Odile DHERTE",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "A \u0421 H BOUW"
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}
23-03-2026 5 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Eric Leskens — Bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
Technical details 
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      "subkind": "renewal",
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      "evidence_quote": "Aangezien zijn mandaat op deze Vergadering is verstreken, herkiest de Vergadering de heer Jean-Pierre DHERTE als Bestuurder en Voorzitter van de Raad van Bestuur voor een termijn van 1 jaar die eindigt na de Gewone Algemene Vergadering van 2026.",
      "decharge_status": null,
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      "statutory": null,
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      "decharge_status": null,
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      "via_org": {
        "kbo": "0833.915.532",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0447.698.253",
        "name": "ALTHAEA DEVELOPMENT n.v.",
        "address": null,
        "country": null,
        "legal_form": "n.v."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, ALTHAEA DEVELOPMENT n.v. (0447.698.253) repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 HOUET",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0674.412.492",
        "name": "SHURBAN srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, SHURBAN srl (0674.412.492) vertegenwoordig door Mevrouw Odile DHERTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt dat de volgende bestuurders de huidige raad van bestuur van de Vennootschap samenstelien: 1. Bestuurder en Voorzitter van de raad van bestuur, de Heer Jean-Pierre DHERTE;",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.140.690",
        "name": "E.L.C.M. bvba",
        "address": null,
        "country": null,
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder en Gedelegeerd Bestuurder, E.L.C.M. bvba (0890.140.690) vertegenwoordig door de heer Eric Leskens",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.915.532",
        "name": "JADHER n.v.",
        "address": null,
        "country": null,
        "legal_form": "n.v."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, JADHER n.v. (0833.915.532) vertegenwoordig door Mevrouw Juliette DHERTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.698.253",
        "name": "ALTHAEA DEVELOPMENT n.v.",
        "address": null,
        "country": null,
        "legal_form": "n.v."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, ALTHAEA DEVELOPMENT n.v. (0447.698.253) repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 HOUET",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0674.412.492",
        "name": "SHURBAN srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder, SHURBAN srl (0674.412.492) vertegenwoordig door Mevrouw Odile DHERTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "A \u0421 H BOUW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Buchet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-07-2023 6 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
  • Willy Gillisjans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais Bestuurder en Voorzitter van de raad van bestuur de heer Jean-Pierre DHERTE voor een termijn van 2 jaar die eindigt na de algemene vergadering van 2025 te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "bvba E.L.C.M (Eric Leskens Consulting en Management - 0890.140.690)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais Bestuurder en Gedelegeerd Bestuurder bvba E.L.C.M (Eric Leskens Consulting en Management - 0890.140.690), Heurkstraat, 76 te 3090 Overijse, vertegenwoordigd door de heer Eric LESKEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833915532",
        "name": "nv JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais bestuurder de nv JADHER (0833.915.532), Vlasendaelstraat 38 te 1070 Anderlecht, vertegenwoordigd door mevrouw Juliette DHERTE voor een termijn van 3 jaar die eindigt na de algemene "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447698253",
        "name": "ALTHAEA DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais bestuurder de nv ALTHAEA DEVELOPMENT (0447.698.253), rue Louis Taburiaux, 7 te 1472 Vieux-Genappe, vertegenwoordigd door de heer Andr\u00E9 HOUET voor een termijn van 4 jaar eindigend na"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674412492",
        "name": "SHURBAN b.v.b.a",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais Bestuurder SHURBAN b.v.b.a (0674.412.492), Artistesstraat 32 te 1020 Brussel, vertegenwoordigd door mevrouw Odile DHERTE voor een terrnijn van 2 jaar die eindigt na de Algemene Verg"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien zijn mandaat op deze vergadering is verstreken, beslist de vergadering, met eenparigheid van de stemmen, ais commissaris de heer Willy Gillisjans, commissaris, Donkereham, 3 tot 1880 Kapelle-op-den-Bos, voor een termijn van 3 jaar eindigend na de algemene vergadering van 2026 te hernieuwen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
14-07-2023 6 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder en voorzitter van de raad van bestuur
  • Eric Leskens — Bestuurder en gedelegeerd bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
  • Willy Gillisjans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder en Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder en Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Leskens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "A \u0421 H BOUW"
  }
}
20-02-2023 2 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd de heer Jean-Pierre DHERTE, Kapitein Fossoullaan 7 te 1070 Anderlecht tot bestuurder voor een termijn van 1 jaar eindigend na de jaarvergadering van 2023."
    },
    {
      "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": "De vergadering herbenoemd de nv JADHER, Vlazendaalstraat 38 te 1070 Anderlecht vertegenwoordigd door Mevrouw Juliette DHERTE, tot bestuurder voor een termijn van 1 jaar eindigend na dejaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
20-02-2023 2 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": "Kapitein Fossoullaan 7, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemd de heer Jean-Pierre DHERTE, Kapitein Fossoullaan 7 te 1070 Anderlecht tot bestuurder voor een termijn van 1 jaar eindigend na de jaarvergadering van 2023. Dit mandaat \u00EDs onbezoldigd.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "nv JADHER",
        "address": "Vlazendaalstraat 38, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemd de nv JADHER, Vlazendaalstraat 38 te 1070 Anderlecht vertegenwoordigd door Mevrouw Juliette DHERTE, tot bestuurder voor een termijn van 1 jaar eindigend na dejaarvergadering van 2023. Dit mandaat is onbezoldigd.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "AC H BOUW",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde de Moffarts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2023 2 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • JADHER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "AC H BOUW"
  }
}
2021
27-12-2021 7 directors appointed, 4 resigning Director changes
  • Jean-Pierre Dherte — Voorzitter raad van bestuur
  • B.V. E.L.C.M. — Gedelegeerd bestuurder
  • B.V. ERIC LESKENS CONSULTING EN MANAGEMENT (E.L.C.M.) — Bestuurder
  • N.V. ALTHAEA DEVELOPMENT — Bestuurder
  • N.V. JADHER — Bestuurder
  • B.V. SHURBAN — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Jean-Pierre Dherte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dherte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dherte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. E.L.C.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VAN DEN ABEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert VAN TRICHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. ERIC LESKENS CONSULTING EN MANAGEMENT (E.L.C.M.)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. ALTHAEA DEVELOPMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. JADHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. SHURBAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "A \u0421 H BOUW"
  }
}
27-12-2021 1 director appointed, 1 resigning Director changes
  • Eric LESKENS — Gedelegeerd bestuurder
  • Jean-Pierre Dherte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Dherte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Aftreden van de heer Jean-Pierre Dherte in zijn hoedanigheid van gedelegeerd bestuurder van ACH Bouw nv"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "B.V. E.L.C.M.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Benoeming van de B.V. E.L.C.M. in zijn hoedanigheid van gedelegeerd bestuurder van ACH Bouw nv ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Eric LESKENS ... Het aldus verleende mandaat treedt in werking met ingang vandaag"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
2020
25-11-2020 6 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Odile DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "Cidememingsiechibank"
  }
}
25-11-2020 6 reappointed Director changes
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Odile DHERTE — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door afzonderlijke stemming an de vergardering wordt er ontlasting gegeven voor hun beheer aan de heer Jean-Pierre DHERTE, aan JADHER nv vertegenwoordigd door mevrouw Juliette DHERTE, aan SHURBAN bvba vertegenwoordigd door mevrouw Odile DHERTE, aan ELCM bvba vertegenwoordigd door de heer Eric LESKEN",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELCM bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemd de bvba ELCM, Heurkstraat 76 te 3090 Overijse, vertegenwoordigd door de heer Eric LESKENS tot bestuurder voor een termijn van twee jaren eindigend na de jaarvergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd de heer Jean-Pierre DHERTE, Kapiteine Fossoullaan 7 te 1070 Anderlecht, tot bestuurder voor een termijn van 2 jaren eindigend na de jaarvergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHURBAN bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemd de bvba SHURBAN, rue des Artistes 32 te 1020 Laeken, vertegenwoordigd door mevrouw Odile DHERTE tot bestuurder voor een termijn van 1 jaar eindigend na de jaarvergadering van 2021."
    },
    {
      "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 sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemd de nv ALTHAEA Development, rue Louis Taburiaux 7 te 1472 Vieux-Genappe, vertegenwoordigd door Andr\u00E9-Yves HOUET, tot bestuurder voor een termijn van 3 jaren eindigend na de jaarvergadering van 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd tot commissaris de heer Willy GILLISJANS, bedrijfrevisor, Donckereham 3 te1880 Kappelle-op-den-Bos, voor een termijn van drie jaar eindigend na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
2018
13-09-2018 3 reappointed Director changes
  • André-Yves HOUET — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Jean-Pierre DHERTE — Gedelegeerd bestuurder
Summary: v3.2
Technical 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": "De vergadering herbenoemd de nv ALTHAEA Development, Rue Louis Taburiaux 7 te 1472 Vieux-Genappe vertegenwoordigd door Meneer Andr\u00E9-Yves HOUET tot bestuurder voor een termijn van twee jaren eindigend na de jaarvergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd Meneer Jean-Pierre DHERTE, Kapitein Fossoullaan 7 te 1070 Anderlecht tot bestuurder voor een termijn van twee jaren eindigend na de jaarvergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering wordt hier onderbroken om een vergadering van de raad van bestuur mogelijk te maken die de functie van Meneer DHERTE als gedelegeerd bestuurder bevestigt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
13-09-2018 3 directors appointed Director changes
  • André-Yves Houet — Bestuurder
  • Jean-Pierre DherTE — Bestuurder
  • Jean-Pierre DherTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves Houet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DherTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DherTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW NV"
  }
}
2017
11-10-2017 1 director appointed, 2 reappointed Director changes
  • byba SHURBAN — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "byba SHURBAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemd de byba SHURBAN, Kunstenaarsrtraat, 32 te 1020 Brussel vertegenwoordigd door Mevrouw Odile DHERTE tot bestuurder voor een termijn van drie jaren eindigend na de jaarvergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemd de nv JADHER, Vlazendaallaan 38 te 1070 Brussel vertegenwoordigd door Mevrouw Juliette DHERTE tot bestuurder voor een termijn van twee jaren eindigend na de jaarvergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemd tot commissaris Meneer Willy GILLISJANS, bedrijfsrevisor, Donkereham 3 te 1880 Kapelle-op-den-Bos voor een termijn van drie jaren eindigend na de jaarvergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
11-10-2017 3 directors appointed, 1 resigning Director changes
  • Byba SHURBAN — Bestuurder
  • JADHER — Bestuurder
  • Willy GILLISJANS — Commissaris
  • Odile DHERTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Byba SHURBAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW"
  }
}
2016
08-09-2016 2 directors appointed Director changes
  • Odile DHERTE — Bestuurder
  • ALTHAEA Development — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALTHAEA Development",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW NV"
  }
}
08-09-2016 1 director appointed, 1 reappointed Director changes
  • Odile DHERTE — Bestuurder
  • André-Yves HOUET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemd Mevrouw Odile DHERTE, Rue des Artistes, 32 te 1020 Laeken als bestuurder voor een termijn van vier jaar eindigend na de jaarvergadering van 2020."
    },
    {
      "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": "De nv ALTHAEA Development, Dr\u00E8ve Richelle 161 te 1410 Waterloo vertegenwoordigd door Andr\u00E9-Yves HOUET wordt door de algemene vergadering tot bestuurder herbenoemd voor een termijn van twee jaar eindigend na de jaarvergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
2015
18-09-2015 Eric LESKENS appointed as director Director changes
  • Eric LESKENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW NV"
  }
}
18-09-2015 Eric LESKENS reappointed as director Director changes
  • Eric LESKENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "De bvba E.L.C.M., Heurkstraat 76 te 3090 Overijse vertegenwoordigt door Eric LESKENS wordt door de algemene vergadering tot bestuurder herbenoemd voor een termijn van vier jaar eindigend na de jaarvergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
23-03-2015 Jean-Pierre DHERTE appointed as gedelegeerde bestuurder Director changes
  • Jean-Pierre DHERTE — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW NV"
  }
}
23-03-2015 1 director appointed, 1 resigning Director changes
  • Willy Gillisjans — Commissaris
  • RSM Interaudit Bv Cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit Bv Cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW NV"
  }
}
23-03-2015 Jean-Pierre DHERTE reappointed as managing director Director changes
  • Jean-Pierre DHERTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jean-Pierre DHERTE wonende Kapitein Fossoullaan, 7 te 1070 Brussel wordt door de jaarvergadering tot gedelegeerde bestuuder herbenoemd voor ee termijn van vier jaar eindigend na de jaarvergadering van juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
23-03-2015 Willy Gillisjans appointed as statutory auditor Director changes
  • Willy Gillisjans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-11",
      "evidence_quote": "De algemene vergadering beslist de benoeming van de Heer Willy Gillisjans wonende te Kapelle-op-den bos als commissaris vanaf heden en tot na de algemene vergadering van juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  }
}
2014
04-08-2014 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.554.207",
    "name_full": "ACH BOUW",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Overige gespecialiseerde werkzaamheden in de bouw45250Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameNL A C H BOUW
Registered office
Desguinlei 22
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative