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A C H CONSTRUCT

Active
Public limited company·Algemene bouw van residentiële gebouwen· 25 yrs active
Rue de Sart-Dames-Avelines(FLG) 46 ·6210 Les Bons Villers, Belgium
BE 0472.552.425
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Directors & mandates

13 directors
Current directors & mandates
  • ALTHAEA DEVELOPMENTLegal entity
    Director· perm. rep.: André HOUET
    State Gazette act 23079930 (21-06-2023)
    Current
    21-06-2023 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23079930 (21-06-2023)
    Current
    21-06-2023 → present
  • SHURBANLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 23079930 (21-06-2023)
    Current
    21-06-2023 → present
  • ERIC LESKENS CONSULTING EN MANAGEMENTLegal entity
    Managing director· perm. rep.: Eric LESKENS
    State Gazette act 23079930 (21-06-2023)
    Current
    25-06-2021 → present
    3 events
    • 21-06-2023 Mandate renewed· Managing director
    • 24-09-2021 Mandate renewed· Director
    • 25-06-2021 Appointed· Managing director
  • ELCMLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 20137215 (20-11-2020)
    Current
    20-11-2020 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 22154724 (30-12-2022)
    Current
    11-10-2017 → present
    4 events
    • 30-12-2022 Mandate renewed· Director
    • 24-09-2021 Resigned· Director
    • 20-11-2020 Mandate renewed· Director
    • 11-10-2017 Mandate renewed· Director
  • SHURBANLegal entity
    Director· perm. rep.: Odile DHERTE
    State Gazette act 21114432 (24-09-2021)
    Current
    11-10-2017 → present
    3 events
    • 24-09-2021 Mandate renewed· Director
    • 20-11-2020 Mandate renewed· Director
    • 11-10-2017 Appointed· Director
  • ALTHAEA DevelopmentLegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 20137215 (20-11-2020)
    Current
    07-09-2016 → present
    3 events
    • 20-11-2020 Mandate renewed· Director
    • 13-09-2018 Mandate renewed· Director
    • 07-09-2016 Mandate renewed· Director
  • Odile DHERTE
    Director
    State Gazette act 16124308 (07-09-2016)
    Current
    07-09-2016 → present
  • E.L.C.M.Legal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 15149575 (22-10-2015)
    Current
    22-10-2015 → present
  • ALTHAEA Development SALegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 11138086 (13-09-2011)
    Current
    13-09-2011 → present
  • E.L.C.M. SPRLLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 11138086 (13-09-2011)
    Current
    13-09-2011 → present
  • Jean-Pierre DHERTE
    Director
    State Gazette act 23079930 (21-06-2023)
    Current
    13-09-2011 → present
    8 events
    • 21-06-2023 Mandate renewed· Director
    • 24-09-2021 Resigned· Director
    • 24-09-2021 Appointed· Director
    • 20-11-2020 Mandate renewed· Director
    • 13-09-2018 Appointed· Managing director
    • 13-09-2018 Mandate renewed· Director
    • 14-04-2015 Mandate renewed· Managing director
    • 13-09-2011 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
 — 01-04-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation09-08-2000
StatusActive
Postal code6210