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BELGALFA CONSTRUCT

Active
Public limited companyfounded 1990active for 36 yearsBergense Steenweg 1203, 1070 Anderlecht, BelgiumKBO/BCE: BE 0440.078.013
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BELGALFA CONSTRUCTActiveChecked score 93/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

JADHER
Director · since 02-07-2019 · Legal entity · permanent representative: Juliette DHERTE · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Odile Dherte
Director · since 20-06-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Caroline DHERTE
Director · since 19-05-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Jean Pierre DHERTE
Administrateur et d'administrateur délégué · current term since 19-05-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Georg MOSIMANN
Director · current term since 18-06-2026 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 2

Jean Pierre DHERTE
Administrateur et d'administrateur délégué · appointed in the act of 16-11-2023
Current
Odile Dherte
Administratrice déléguée à la gestion journalière · appointed in the act of 27-05-2026
Current
Permanent representatives 1
Juliette DHERTE
Permanent representative · appointed in the act of 16-11-2023 · for JADHER
Current

Statutory auditor 1

DGST & PARTNERS
Statutory auditor · current term since 18-06-2026 · permanent representative: Fabio CRISI · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ayant pouvoír de représenter la personne morale à l'égard des tiers”
deed of 10-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-11-2023 Capital stated in the deed · €2,479,000 · 41,560 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Caroline DHERTE
  • Director, since before 10-01-2023
Jean Pierre DHERTE
  • Director, appointed in the act of 10-01-2023, still in office
  • Director and managing director, appointed in the act of 16-11-2023, still in office
Georg MOSIMANN
  • Director, appointed in the act of 16-11-2023, still in office
JADHER
  • Director, appointed in the act of 16-11-2023, still in office
Odile Dherte
  • Director, appointed in the act of 11-09-2024, still in office
  • Administratrice déléguée à la gestion journalière, appointed in the act of 27-05-2026, still in office
DGST & PARTNERS
  • Statutory auditor, appointed in the act of 16-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, mêmes règles de publicité que s’il exerçait en nom et pour compte propre”
“Administrateurs restants, première assemblée générale qui suit doit confirmer”
“Peut nommer parmi ses membres un président, en cas d'absence ou d'empêchement,le conseil désigne un de ses membres pour le remplacer”

Articles of association, deed of 29-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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