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Complete company report
Generated 29-06-2026
Active BE 0878.305.603Public limited company

A.C.H. BUILD

Bergense Steenweg 1203 ·1070 Anderlecht, Belgium· 20 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of A.C.H. BUILD is 0.3% (very low). The company has been active since 2006 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 20 yrs
Board 8
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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 2006 — 20 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 2025-00376729
31-12-2024 consolidatie 13-08-2025 2025-00377064
31-12-2023 volledig 15-07-2024 2024-00255618
31-12-2023 consolidatie 15-07-2024 2024-00254480
31-12-2022 volledig 06-07-2023 2023-00220316
31-12-2022 consolidatie 06-07-2023 2023-00238417
31-12-2021 volledig 30-06-2022 2022-20178839
31-12-2021 consolidatie 30-06-2022 2022-20137929
31-12-2020 volledig 09-07-2021 2021-34300367
31-12-2020 consolidatie 08-07-2021 2021-34300350
Directors & mandates 10 directors
Current directors & mandates
  • ALTHAEA DEVELOPMENTLegal entity
    Director· perm. rep.: André HOUET
    State Gazette act 23092931 (19-07-2023)
    Current
    19-07-2023 → present
  • ERIC LESKENS CONSULTING EN MANAGEMENTLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 23092931 (19-07-2023)
    Current
    19-07-2023 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23092931 (19-07-2023)
    Current
    19-07-2023 → present
  • SHURBANLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 23092931 (19-07-2023)
    Current
    19-07-2023 → present
  • ELCMLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 21132072 (09-11-2021)
    Current
    09-11-2021 → present
  • SHURBANLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 21132072 (09-11-2021)
    Current
    12-10-2017 → present
    3 events
    • 09-11-2021 Mandate renewed· Director
    • 23-11-2020 Mandate renewed· Director
    • 12-10-2017 Appointed· Director
  • Odile DHERTE
    Director
    State Gazette act 16125377 (09-09-2016)
    Current
    09-09-2016 → present
  • Jean-Pierre DHERTE
    Director
    State Gazette act 23092931 (19-07-2023)
    Current
    18-09-2014 → present
    5 events
    • 19-07-2023 Mandate renewed· Director
    • 07-03-2023 Mandate renewed· Director
    • 09-11-2021 Resigned· Director
    • 13-09-2018 Mandate renewed· Director
    • 18-09-2014 Mandate renewed· Director
Former directors (2)
  • ALTHAEA DevelopmentLegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 20137559 (23-11-2020)
    Former
    13-09-2018 → 09-11-2021
    3 events
    • 09-11-2021 Resigned· Director
    • 23-11-2020 Mandate renewed· Director
    • 13-09-2018 Mandate renewed· Director
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 20137559 (23-11-2020)
    Former
    12-10-2017 → 09-11-2021
    3 events
    • 09-11-2021 Resigned· Director
    • 23-11-2020 Mandate renewed· Director
    • 12-10-2017 Mandate renewed· 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
 — 19-12-2014 → 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation03-01-2006
StatusActive
Postal code1070
Connections & network 15 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→
S&R Beveren
Subsidiary · 1 location
→
S&R Brugge
Subsidiary · 1 location
→
S&R Gent
Subsidiary · 1 location
→
S&R Group
Subsidiary · 1 location
→
S&R MONS
Subsidiary · 1 location
→
SPORT EN RECREATIE LIER
Subsidiary · 1 location
→
SPORT EN RECREATIEBAD PELT
Subsidiary · 1 location
→
Linked via shared directors
SHURBAN
via Odile DHERTE · Permanent representative
→
Network connections
A C H BOUW
Shared corporate director
→
A C H CONSTRUCT
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
-
Bergense Steenweg 1203, 1070 Anderlechtde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20062.163.668.637
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21308H0688/00S002 Brussels 1.4 ha 1 · 1,839 m² 13.8 m · 3 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 22 events

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

2026
08-04-2026
State Gazette act Director changes
2025
13-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
19-07-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
07-03-2023
State Gazette act Director changes
07-03-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
09-11-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
23-11-2020
State Gazette act Director changes
v3.2
2018
13-09-2018
State Gazette act Director changes
v3.2
2017
12-10-2017
State Gazette act Director changes
v3.2
2016
09-09-2016
State Gazette act Director changes
v3.2
2015
16-04-2015
State Gazette act Director changes
v3.2
2014
18-09-2014
State Gazette act Director changes
v3.2
24-07-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 2 months ago
2026
08-04-2026 7 directors appointed, 1 reappointed Director changes
  • Arnaud Houet — Vaste vertegenwoordiger
  • Jean-Pierre DHERTE — Bestuurder
  • Odile DHERTE — Bestuurder
  • Eric Leskens — Bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
  • Willy Gillisjans — Commissaris
Technical details 
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        "name": "Willy Gillisjans",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissaire aux comptes, Monsieur Willy Gillisjans, R\u00E9viseur d\u0027Entreprise, (...), a \u00E9t\u00E9 renouvel\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 pour un mandat de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026. Ses honoraires ont \u00E9t\u00E9 fix\u00E9s \u00E0 \u20AC 4.300 par an index\u00E9s.",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Arnaud Houet",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Proux Culot \u002B Partners",
        "address": null,
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      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner procuration \u00E0 Ma\u00EEtre Arnaud Houet, et/ou tout autre avocat du cabinet d\u0027avocats Prioux Culot \u002B Partners, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile ",
      "decharge_status": null,
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      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e r\u00E9\u00E9lit comme Administrateur et Pr\u00E9sident du Conseil Monsieur Jean-Pierre DHERTE pour un mandat de 1 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026. Ce mandat est exerc\u00E9 \u00E0 titre gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0674.412.492",
        "name": "SHURBAN",
        "address": "rue des Artistes 32 \u00E0 1020 Bruxelles",
        "country": "BE",
        "legal_form": "s.r.l."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e r\u00E9\u00E9lit comme Administrateur la s.r.l. SHURBAN (0674.412.492), rue des Artistes 32 \u00E0 1020 Bruxelles, repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un mandat de 2 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027. Ce mandat est exerc\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, le Conseil d\u0027Administration est compos\u00E9 comme suit: 1. Pr\u00E9sident du Conseil et Administrateur: Monsieur Jean-Pierre DHERTE;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "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.",
        "address": null,
        "country": null,
        "legal_form": "s.r.l."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur, E.L.C.M. s.r.l. (0890.140.690) repr\u00E9sent\u00E9e par Monsieur Eric Leskens;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.915.532",
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": "s.a."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur, JADHER s.a. (0833.915.532) repr\u00E9sent\u00E9e par Madame Juliette DHERTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "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",
        "address": null,
        "country": null,
        "legal_form": "s.a."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur, ALTHAEA DEVELOPMENT s.a. (0447.698.253) repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 HOUET",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": 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": "Administrateur, SHURBAN srl (0674.412.492) repr\u00E9sent\u00E9e par Madame Odile DHERTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Buchet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-07-2023 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": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Administrateur et comme Pr\u00E9sident du Conseil Monsieur Jean-Pierre DHERTE pour un mandat de 2 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
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      },
      "via_org": {
        "kbo": "0890140690",
        "name": "E.L.C.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Administrateur la s.r.l. E.L.C.M (Eric Leskens Consulting en Management - 0890.140.690), Heurkstraat, 76 \u00E0 3090 Overijse, repr\u00E9sent\u00E9e par Mr Eric LESKENS pour un mandat de 4 ans se termina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
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      },
      "via_org": {
        "kbo": "0833915532",
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Adminsitrateur la sa JADHER (0833.915.532), Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 20"
    },
    {
      "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": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Administrateur la s.a, ALTHAEA DEVELOPMENT (0447.698.253), rue Louis Taburiaux, 7 \u00E0 1472 Vieux-Genappe, repr\u00E9sent\u00E9e par Mr Andr\u00E9 HOUET pour un mandat de 4 ans se terminant apr\u00E8s l\u0027assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674412492",
        "name": "SHURBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Administrateur la s.r.l. SHURBAN (0674.412.492), rue des Artistes 32 \u00E0 1020 Bruxelles, repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un mandat de 2 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale d"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, comme Commissaire aux comptes Monsieur Willy Gillisjans, R\u00E9viseur d\u0027Entreprises, Donkereham,3 \u00E0 1880 Kapelle-op-den-Bos, pour un mandat de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
07-03-2023 2 reappointed Director changes
  • Jean-Pierre — Bestuurder
  • JADHER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Willy GILLISJANS comme commissaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALTHEA Development",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mr Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Andr\u00E9-Yves HOUET comme administrateurs",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre",
        "address": "Avenue Capitaine Fossoul 7 \u00E0 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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre, Avenue Capitaine Fossoul 7 \u00E0 1070 Anderlecht pour un mandat de 1 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": "Rue Vlasendael 38 \u00E0 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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat de 1 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde de Moffarts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2023 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": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878305603",
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2021
09-11-2021 1 director appointed, 4 resigning, 1 reappointed Director changes
  • Eric LESKENS — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Willy GILLISJANS — Commissaris
  • Odile DHERTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHURBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la srl SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELCM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme administrateur la srl ELCM, Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2020
23-11-2020 4 reappointed Director changes
  • Juliette 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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme 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 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHURBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... SHURBAN sprl repr\u00E9sent\u00E9e par Madame Odile DHERTE ... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la spri SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE ",
      "discharge_granted": true
    },
    {
      "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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \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 pa",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \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 3 ann\u00E9es se ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2018
13-09-2018 2 reappointed Director changes
  • André-Yves HOUET — Bestuurder
  • Jean-Pierre DHERTE — 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": "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 Mr 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2017
12-10-2017 1 director appointed, 2 reappointed Director changes
  • Odile DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHURBAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur la sprl SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Bruxelles repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un terme 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 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": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2016
09-09-2016 2 reappointed Director changes
  • Odile DHERTE — Bestuurder
  • André-Yves HOUET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Madame Odile DHERTE, Rue des Artistes 32 \u00E0 1020 Laeken comme administrateur pour un terme de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878305603",
        "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 ans 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": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2015
16-04-2015 1 director appointed, 1 resigning Director changes
  • Willy Gillisjans — Commissaris
  • RSM Interaudit Sc scrl — Commissaris
Summary: v3.2
Technical 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 actionnna\u00EDres d\u00E9cide de nommer \u00E0 la fonction de commissa\u00EDre \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": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
2014
18-09-2014 Jean-Pierre DHERTE reappointed as director Director changes
  • Jean-Pierre 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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Mr Jean-Pierre DHERTE domicili\u00E9 Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles comme administrateur pour une dur\u00E9e de quatre 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": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  }
}
24-07-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0878.305.603",
    "name_full": "A.C.H. BUILD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Handel in onroerend goed70120Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Verhuur van woningen, exclusief sociale woningen70201Verhuur van niet-residentiële gebouwen70203Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR A.C.H. BUILD
Registered office
Bergense Steenweg 1203
1070 Anderlecht, 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