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Complete company report
Generated 28-06-2026
Active BE 0472.552.425Public limited company

A C H CONSTRUCT

Rue de Sart-Dames-Avelines(FLG) 46 ·6210 Les Bons Villers, Belgium· 25 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of A C H CONSTRUCT 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 13
Locations 1
Publications 14
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 2025-00387013
31-12-2023 volledig 15-07-2024 2024-00260149
31-12-2022 volledig 06-07-2023 2023-00233414
31-12-2021 volledig 30-06-2022 2022-20121178
31-12-2020 volledig 09-07-2021 2021-34300466
31-12-2019 volledig 29-09-2020 2020-56600434
31-12-2018 volledig 28-08-2019 2019-53000562
31-12-2017 volledig 21-08-2018 2018-47500128
31-12-2016 volledig 29-06-2017 2017-25400106
31-12-2015 volledig 20-06-2016 2016-19800439
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.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation09-08-2000
StatusActive
Postal code6210
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 BOUW
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
Rue de Sart-Dames-Avelines(FLG) 46, 6210 Les Bons Villers
het opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 20002.096.710.032
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52024B0182/00S002 Wallonia 2.2 ha 1 · 193 m² —
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 24 events

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

2026
05-05-2026
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
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-06-2023
State Gazette act Director changes
v3.2
2022
30-12-2022
State Gazette act Director changes
30-12-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-09-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-11-2020
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
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-10-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-09-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-10-2015
State Gazette act Director changes
v3.2
14-04-2015
State Gazette act Director changes
v3.2
14-04-2015
State Gazette act Director changes
v3.2
2014
22-07-2014
State Gazette act Statutes amendment
v3.2
2011
13-09-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
All acts · 14 updated 1 month ago
2026
05-05-2026 8 directors appointed, 1 reappointed Director changes
  • Arnaud Houet — Dagelijks bestuur
  • Jean-Pierre DHERTE — Directeur
  • Odile DHERTE — Directeur
  • Eric Leskens — Directeur
  • Juliette DHERTE — Directeur
  • André. HOUET — Directeur
  • Odile DHERTE — Directeur
  • Arnaud Houet — Dagelijks bestuur
Technical details 
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      "via_org": {
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        "address": null,
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        "kbo": "0890.140.690",
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        "address": null,
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        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.915.532",
        "name": "JADHER s.a.",
        "address": null,
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        "legal_form": "s.a."
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Administrateur, JADHER s.a. (0833.915.532) repr\u00E9sent\u00E9e par Madame Juliette DHERTE",
      "decharge_status": null,
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      },
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        "address": null,
        "country": "BE",
        "legal_form": "srl"
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        "address": 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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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2024-06-14",
    "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": "0472.552.425",
    "name_full": "ACHCONSTRUC\u0422",
    "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
21-06-2023 6 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Eric LESKENS — Gedelegeerd bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Odile DHERTE — Bestuurder
  • Willy Gillisjans — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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      "evidence_quote": "Son mandat \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, comme Administrateur et commme Pr\u00E9s\u00EDdent du Conseil Monsieur Jean-Pierre DHERTE pour un mandat de 2 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
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        "kbo": "0447698253",
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        "address": null,
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      },
      "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"
    },
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        "address": null,
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      },
      "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"
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "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",
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2022
30-12-2022 2 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
Technical details 
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30-12-2022 Juliette DHERTE reappointed as director Director changes
  • Juliette DHERTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
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      "via_org": {
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2021
24-09-2021 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Eric LESKENS — Gedelegeerd bestuurder
  • Juliette DHERTE — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Odile DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
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      "via_org": {
        "kbo": null,
        "name": "JADHER",
        "address": null,
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      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE, SHURBAN sa repr\u00E9sent\u00E9e par Madame Odile DHERTE, ELCM sri repr\u00E9sent\u00E9e par Monsieur Eric LESKENS et ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HO",
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        "name": "Odile DHERTE",
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      },
      "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.",
      "discharge_granted": false
    },
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "ELCM",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\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 termirnant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
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      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Morsieur Jean-Pierre Dherte en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ACH Construct sa",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Jean-Pierre DHERTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de ACH Coristruct sa",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer,comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la\u003C ACH Construct sa \u00BB, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E.L.C.M,,dont le si\u00E8ge social est \u00E9tabli \u00E0 Heurkstraat, 76, 3090 Overijse et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sou",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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2020
20-11-2020 6 reappointed Director changes
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Odile DHERTE — Bestuurder
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
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      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE... 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 t",
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      },
      "via_org": {
        "kbo": null,
        "name": "ELCM",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ELCM spri repr\u00E9sent\u00E9e par Monsieur Eric LESKENS ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sprl ELCM, Heurkstraat 26 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de deux a",
      "discharge_granted": true
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      },
      "via_org": {
        "kbo": null,
        "name": "ALTHAEA Development",
        "address": null,
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      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HOUET comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, Rue Louis Tuburiaux, 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Y",
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        "name": "Jean-Pierre DHERTE",
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        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e ",
      "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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... SHURBAN sa 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 pour un terme de 1 an",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ainsi qu\u0027\u00E0 Monsieur Willy GILLISJANS comme commissaire. ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donckereham 3 \u00E0 1880 Kappelle-op-den-Bos pour un terme de trois ann\u00E9es se ter",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
2018
13-09-2018 1 director appointed, 2 reappointed Director changes
  • Jean-Pierre DHERTE — Gedelegeerd bestuurder
  • 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 Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e est ici interrompue pour permettre la tenue d\u0027une r\u00E9union du conseil d\u0027administration qui confirme Monsieur Jean-Pierre DHERTE \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
2017
11-10-2017 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 \u00E0 1880 Kapelle-op-den-Bos pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
2016
07-09-2016 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": "L\u0027assembl\u00E9e \u00E9lit Madame Odile DHERTE, Rue des Artistes 32 \u00E0 1020 Laeken comme administrateur pour un terme de quatre ann\u00E9es 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": null,
        "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 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
2015
22-10-2015 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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sprl E.L.C.M., Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS comme administrateur pour un terme de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
14-04-2015 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": "2015-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnnaires d\u00E9cide de nommer \u00E0 la fonction de commissaire \u00E0 dater de la pr\u00E9sente assembl\u00E9e et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017, Mr Willy Gillisjans, r\u00E9viseur d\u0027entreprise domicili\u00E9 \u00E0 1880 Kapelle-op-den bos, Donkereham, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
14-04-2015 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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Mr Jean-Pierre DHERTE domicili\u00E9 \u00E0 1070 Bruxelles, avenue Capitane Fossoul, 7 comme administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e de juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
2014
22-07-2014 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": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
13-09-2011 2 directors appointed, 2 reappointed Director changes
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • Jean Pierre DHERTE — Bestuurder
  • André-Yves HOUET — 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 prolonge le mandat d\u0027administrateur de Mr Jean Pierre DHERTE domicili\u00E9 Avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e de 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472552425",
        "name": "JHADER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et, qui accepte, JHADER SA, dont le si\u00E8ge social est situ\u00E9 Avenue Vlasendael, 38 \u00E0 1070 BRUXELLES pour une p\u00E9riode de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mme Juliette DHERTE domicil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.L.C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et, qui accepte, E.L.C.M. SPRL, dont le si\u00E8ge social est situ\u00E9 Heurkstraat, 76 \u00E0 3090 OVERIJSE pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mr Eric LESKENS domicili\u00E9 H"
    },
    {
      "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": "L\u0027assembl\u00E9e prolonge le mandat d\u0027administrateur d\u0027ALTHAEA Development SA, dont le si\u00E8ge social est situ\u00E9 Dr\u00E8ve Richelle, 161 \u00E0 1410 WATERLO0 pour une p\u00E9riode de cinq ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mr Andr\u00E9-Yves HOUET domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Bouwen van individuele huizen45211Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Dakwerkzaamheden43410Dakwerkzaamheden43910Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Dakbedekking en bouw van dakconstructies45220Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameFR A C H CONSTRUCT
Registered office
Rue de Sart-Dames-Avelines(FLG) 46
6210 Les Bons Villers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bétons et Matériaux BE 0402.375.301 · Charleroi
CHERBAI BE 0419.757.897 · Nassogne
COBELUX BE 0416.390.118 · Charleroi
COMPAGNIE WALLONNE DE CONSTRUCTION BE 0415.336.974 · Charleroi
d'ARRAS d'HAUDRECY Entreprises BE 0417.116.331 · Daverdisse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative