A.C.H. BUILD
A.C.H. BUILD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 20 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 |
-
ALTHAEA DEVELOPMENTLegal entityDirector· perm. rep.: André HOUETState Gazette act 23092931 (19-07-2023)Current19-07-2023 → present
-
ERIC LESKENS CONSULTING EN MANAGEMENTLegal entityDirector· perm. rep.: Eric LESKENSState Gazette act 23092931 (19-07-2023)Current19-07-2023 → present
-
Current19-07-2023 → present
-
Current19-07-2023 → present
-
Current07-03-2023 → 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
-
ELCMLegal entityDirector· perm. rep.: Eric LESKENSState Gazette act 21132072 (09-11-2021)Current09-11-2021 → present
Show 1 more sitting directors
-
SHURBANLegal entityDirector· perm. rep.: Odile DHERTEState Gazette act 21132072 (09-11-2021)Current12-10-2017 → present
3 events
- 09-11-2021 Mandate renewed· Director
- 23-11-2020 Mandate renewed· Director
- 12-10-2017 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
ALTHAEA DevelopmentLegal entityDirector· perm. rep.: André-Yves HOUETState Gazette act 20137559 (23-11-2020)Former13-09-2018 → 09-11-2021
3 events
- 09-11-2021 Resigned· Director
- 23-11-2020 Mandate renewed· Director
- 13-09-2018 Mandate renewed· Director
-
JADHERLegal entityDirector· perm. rep.: Juliette DHERTEState Gazette act 20137559 (23-11-2020)Former12-10-2017 → 09-11-2021
3 events
- 09-11-2021 Resigned· Director
- 23-11-2020 Mandate renewed· Director
- 12-10-2017 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Willy GillisjansCurrent Statutory auditor |
- | 19-12-2014 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 03-01-2006 |
| Status | Active |
| Postal code | 1070 |
Show 7 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21308H0688/00S002 | Brussels | 1.4 ha | 1 · 1,839 m² | 13.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation
- Filing: 2026-03-31 · A.C.H. BUILD
- Publication: 2026-04-08 · A.C.H. BUILD
- Act object: Renouvellement mandat d'administrateurs et du commissaire · A.C.H. BUILD
- General meeting: 2024-06-14 · A.C.H. BUILD
- Auditor mandate: end: 2026, start: 2023, duration: 3 ans · Willy Gillisjans
- Mandate compensation: amount: 4300, currency: EUR, frequency: par an indexés · Willy Gillisjans
- Power of attorney: procuration à Maître Arnaud Houet, et/ou tout autre avocat du cabinet d'avocats Prioux Culot + Partners, avec l'autorisation de subdéléguer ses pouvoirs · Arnaud Houet
- General meeting: 2025-06-12 · A.C.H. BUILD
- Officer reappointment: end: 2026, role: Administrateur et Président du Conseil, duration: 1 ans · Jean-Pierre DHERTE
- Mandate compensation: titre gratuit · Jean-Pierre DHERTE
- Officer reappointment: end: 2027, role: Administrateur, duration: 2 ans, representative: Odile DHERTE · SHURBAN
- Mandate compensation: titre gratuit · SHURBAN
- Board meeting · A.C.H. BUILD
- Power of attorney: procuration à Maître Arnaud Houet, et/ou tout autre avocat du cabinet d'avocats Prioux Culot + Partners, avec l'autorisation de subdéléguer ses pouvoirs · Arnaud Houet
Technical details
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}19-07-2023 6 reappointed
- Jean-Pierre DHERTE, Bestuurder
- Eric LESKENS, Bestuurder
- Juliette DHERTE, Bestuurder
- André HOUET, Bestuurder
- Odile DHERTE, Bestuurder
- Willy Gillisjans, Commissaris
Technical details
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}07-03-2023 2 reappointed
- Jean-Pierre DHERTE, Bestuurder
- Juliette DHERTE, Bestuurder
Technical details
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"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": {
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},
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}09-11-2021 1 director appointed, 4 resigning, 1 reappointed
- Eric LESKENS, Bestuurder
- Juliette DHERTE, Bestuurder
- Jean-Pierre DHERTE, Bestuurder
- André-Yves HOUET, Bestuurder
- Willy GILLISJANS, Commissaris
- Odile DHERTE, Bestuurder
Technical details
{
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"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",
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},
{
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"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
},
{
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},
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"kbo": null,
"name": "ELCM",
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},
"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
},
{
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"discharge_granted": true
},
{
"kind": "director_out",
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},
"via_org": {
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},
"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,
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},
"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
}
],
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},
"subject_company": {
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}
}23-11-2020 4 reappointed
- Juliette DHERTE, Bestuurder
- Odile DHERTE, Bestuurder
- André-Yves HOUET, Bestuurder
- Willy GILLISJANS, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
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"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 ",
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},
{
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},
"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",
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}13-09-2018 2 reappointed
- André-Yves HOUET, Bestuurder
- Jean-Pierre DHERTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}12-10-2017 1 director appointed, 2 reappointed
- Odile DHERTE, Bestuurder
- Juliette DHERTE, Bestuurder
- Willy GILLISJANS, Commissaris
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",
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"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "JADHER",
"address": null,
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"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."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}09-09-2016 2 reappointed
- Odile DHERTE, Bestuurder
- André-Yves HOUET, Bestuurder
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",
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"rrn": null,
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"address": null,
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},
"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": {
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},
"subject_company": {
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"legal_form": "SA"
}
}16-04-2015 1 director appointed, 1 resigning
- Willy Gillisjans, Commissaris
- RSM Interaudit Sc scrl, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit Sc scrl",
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},
"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."
},
{
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},
"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"
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}18-09-2014 Jean-Pierre DHERTE reappointed as director
- Jean-Pierre DHERTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"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."
}
],
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},
"subject_company": {
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"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}24-07-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2014-06-13",
"legal_form_change": false
},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameFR | A.C.H. BUILD |