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Complete company report
Generated 28-06-2026
Active BE 0472.552.029Public limited company

BRUALFA

Klaverstraat 17 ·1070 Anderlecht, Belgium· 25 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of BRUALFA is 0.4% (very 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 9
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −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 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 2025-00376668
31-12-2023 volledig 15-07-2024 2024-00255849
31-12-2022 volledig 06-07-2023 2023-00220784
31-12-2021 volledig 30-06-2022 2022-20141238
31-12-2020 volledig 09-07-2021 2021-34300451
31-12-2019 volledig 29-09-2020 2020-57000285
31-12-2018 volledig 28-08-2019 2019-53000447
31-12-2017 volledig 21-08-2018 2018-47500127
31-12-2016 volledig 29-06-2017 2017-25400097
31-12-2015 volledig 20-06-2016 2016-19700222
Directors & mandates 9 directors
Current directors & mandates
  • ALTHAEA DEVELOPMENTLegal entity
    Director· perm. rep.: André HOUET
    State Gazette act 23092107 (17-07-2023)
    Current
    08-06-2023 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23092107 (17-07-2023)
    Current
    08-06-2023 → present
  • ERIC LESKENS CONSULTING EN MANAGEMENTLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 23092107 (17-07-2023)
    Current
    25-06-2021 → present
    3 events
    • 08-06-2023 Mandate renewed· Director
    • 09-11-2021 Mandate renewed· Manager
    • 25-06-2021 Appointed· Managing director
  • ELCM sprlLegal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 20136985 (19-11-2020)
    Current
    19-11-2020 → present
  • ALTHAEA DevelopmentLegal entity
    Director· perm. rep.: André-Yves HOUET
    State Gazette act 20136985 (19-11-2020)
    Current
    09-09-2016 → present
    3 events
    • 19-11-2020 Mandate renewed· Director
    • 13-09-2018 Mandate renewed· Director
    • 09-09-2016 Mandate renewed· Director
  • E.L.C.M.Legal entity
    Director· perm. rep.: Eric LESKENS
    State Gazette act 16125347 (09-09-2016)
    Current
    09-09-2016 → present
  • JADHERLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 23025780 (22-02-2023)
    Current
    09-09-2016 → present
    4 events
    • 22-02-2023 Mandate renewed· Director
    • 19-11-2020 Mandate renewed· Director
    • 12-10-2017 Mandate renewed· Director
    • 09-09-2016 Mandate renewed· Director
  • JADHER saLegal entity
    Director· perm. rep.: Juliette DHERTE
    State Gazette act 11138066 (13-09-2011)
    Current
    13-09-2011 → present
  • Jean-Pierre DHERTE
    Director
    State Gazette act 23092107 (17-07-2023)
    Current
    16-09-2004 → present
    8 events
    • 08-06-2023 Mandate renewed· Director
    • 09-11-2021 Resigned· Director
    • 09-11-2021 Appointed· Director
    • 19-11-2020 Mandate renewed· Director
    • 13-09-2018 Appointed· Managing director
    • 13-09-2018 Mandate renewed· Director
    • 09-09-2016 Mandate renewed· Director
    • 16-09-2004 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DGST & Partners scprlCurrent
Statutory auditor · represented by Marc GILSON
 — 13-09-2011 → present
SCCRL RSM InterAuditCurrent
Statutory auditor · represented by Willy GILLISJANS
 — 18-09-2014 → present
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 Real estate rental(68203)
Legal form Public limited company(014)
Incorporation09-08-2000
StatusActive
Postal code1070
Connections & network 6 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→
Network connections
A C H BOUW
Shared corporate director
→
A C H CONSTRUCT
Shared corporate director
→
A.C.H. BUILD
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BRUALFA
Klaverstraat 17, 1070 AnderlechtVervaardiging van deuren en vensters van kunststof
since 20002.096.704.488
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 · 7,125 m² 19.2 m · 5 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 36 events

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

2026
20-03-2026
State Gazette act Director changes
v3.2
20-03-2026
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
17-07-2023
State Gazette act Director changes
v3.2
17-07-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-02-2023
State Gazette act Director changes
Mathilde de Moffarts
22-02-2023
State Gazette act Director changes
v3.2
22-02-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-11-2021
State Gazette act Director changes
v3.2
09-11-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
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
13-09-2018
State Gazette act Director changes
v3.2
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-10-2017
State Gazette act Director changes
v3.2
12-10-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-09-2016
State Gazette act Director changes
v3.2
09-09-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
16-04-2015
State Gazette act Director changes
v3.2
16-04-2015
State Gazette act Director changes
v3.2
2014
18-09-2014
State Gazette act Director changes
v3.2
31-07-2014
State Gazette act Statutes amendment
v3.2
31-07-2014
State Gazette act Statutes amendment
v3.2
2011
13-09-2011
State Gazette act Director changes
v3.2
13-09-2011
State Gazette act Director changes
v3.2
2004
16-09-2004
State Gazette act Director changes
v3.2
16-09-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 26 acts
All acts · 26 updated 3 months ago
2026
20-03-2026 5 directors appointed Director changes
  • Jean-Pierre DHERTE — Administrateur, président du conseil
  • Eric LESKENS — Administrateur, administrateur délégué
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Willy Gillisjans — Commissaire aux comptes
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Administrateur, Pr\u00E9sident du Conseil",
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur, Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
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    {
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    },
    {
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      "role": "Administrateur",
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        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
20-03-2026 5 directors appointed, 1 reappointed Director changes
  • Jean-Pierre DHERTE — Directeur
  • Eric LESKENS — Directeur
  • Juliette DHERTE — Directeur
  • André HOUET — Directeur
  • Arnaud Houet — Gedelegeerd bestuurder
  • Willy Gillisjans — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat du Commissaire aux comptes, Monsieur Willy Gillisjans, R\u00E9viseur d\u0027Entreprises, (...), 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,
      "mandate_duration": {
        "kind": "until_agm_year",
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        "name": "Jean-Pierre DHERTE",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "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 comme 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0890.140.690",
        "name": "E.L.C.M. bvba",
        "address": null,
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9, E.L.C.M. bvba (0890.140.690) repr\u00E9sent\u00E9e par Monsieur Eric LESKENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.915.532",
        "name": "JADHER s.a.",
        "address": null,
        "country": "BE",
        "legal_form": "s.a."
      },
      "statutory": "statutair",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0447.698.253",
        "name": "ALTHAEA DEVELOPMENT s.a.",
        "address": null,
        "country": "BE",
        "legal_form": "s.a."
      },
      "statutory": "statutair",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Houet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Proux Culot \u002B Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2026-03-20",
    "filing_date": "2026-03-13",
    "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": "0472.552.029",
    "name_full": "BRUALFA",
    "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
17-07-2023 5 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • Juliette DHERTE — Bestuurder
  • André HOUET — 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
      },
      "effective_date": "2023-06-08",
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "E.L.C.M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "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 Administrateur D\u00E9l\u00E9gu\u00E9 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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833915532",
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "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. 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 "
    },
    {
      "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
      },
      "effective_date": "2023-06-08",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-08",
      "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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
17-07-2023 5 directors appointed Director changes
  • Jean-Pierre DHERTE — Administrateur, président du conseil
  • E.L.C.M. bvba (Eric Leskens Consulting en Management) — Administrateur, administrateur délégué
  • Juliette DHERTE — Bestuurder
  • André HOUET — Bestuurder
  • Willy Gillisjans — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur, Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur, Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "E.L.C.M. bvba (Eric Leskens Consulting en Management)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 HOUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
22-02-2023 2 reappointed Director changes·Mathilde de Moffarts
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
Notary: Mathilde de Moffarts · Anderlecht
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
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      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "JADHER",
        "address": "Rue Vlasendael 38 \u00E0 1070 Anderlecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame 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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric LESK\u00C9NS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ALTHAEA Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ALTHAEA Development sa repr\u00E9sent\u00E9e par Monsieur Eric LESK\u00C9NS",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur 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": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE pour un mandat d\u0027 1 an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 t\u00EDtre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": "Rue Vlasendael 38 \u00E0 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "JADHER",
        "address": "Rue Vlasendael 38 \u00E0 1070 Anderlecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "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 an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Mathilde de Moffarts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde de Moffarts",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2023 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",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE, ELCM sri repr\u00E9sent\u00E9e par Monsieur Eric LESK\u00C9NS et ALTHAEA Development sa repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET comme administrateurs ainsi qu\u0027\u00E0 Monsieur Wi",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
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22-02-2023 2 directors appointed, 3 resigning Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Willy GILLISJANS — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
2021
09-11-2021 2 directors appointed, 1 resigning Director changes
  • Jean-Pierre DHERTE — Voorzitter
  • E.L.C.M. — Gedelegeerd bestuurder
  • Jean-Pierre DHERTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "E.L.C.M.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
09-11-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Erik LESKENS — Gedelegeerd bestuurder
  • Jean-Pierre DHERTE — Bestuurder
  • Eric LESKENS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "ELCM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la srl ELCM, Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sente par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Monsieur Jean-Pierre DHERTE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Brualfa sa"
    },
    {
      "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 Brualfa sa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890140690",
        "name": "E.L.C.M.",
        "address": null,
        "country": null,
        "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 Brualfa sa \u00BB, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lilit\u00E9e E.L.C.M,, dont le si\u00E8ge social est \u00E9tabli \u00E0 Heurkstraat, 76, 3090 Overjse et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
2020
19-11-2020 5 reappointed Director changes
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Jean-Pierre DHERTE — 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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame 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 Juliette DHERTE pou",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELCM sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e donne d\u00E9charge de leur mandat \u00E0 ... ELCM sprl repr\u00E9sent\u00E9e par Monsieur Eric LESKENS ... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur ia sprl ELCM, Heurkstraat 26 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de deux ann\u00E9es se t",
      "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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e 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 Taburiaux 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves Houet p",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e 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 g\u00E9n\u00E9rale de",
      "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 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 terminant apr\u00E8",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
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}
19-11-2020 5 directors appointed, 5 resigning Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
  • André-Yves HOUET — Bestuurder
  • Willy GILLISJANS — Commissaire
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves HOUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
13-09-2018 3 directors appointed Director changes
  • André-Yves Houet — Bestuurder
  • Jean-Pierre DherTE — Bestuurder
  • Jean-Pierre DherTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Yves Houet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DherTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DherTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
2017
12-10-2017 2 directors appointed Director changes
  • JADHER — Bestuurder
  • Willy GILLISJANS — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
12-10-2017 2 reappointed Director changes
  • Juliette DHERTE — 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 r\u00E9\u00E9lit comme administrateur la sa JADHER, Rue Vlaesendael 38 \u00E0 1070 Bruxelles repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat 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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
2016
09-09-2016 4 reappointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Juliette DHERTE — Bestuurder
  • Eric LESKENS — 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 r\u00E9\u00E9lit Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul, 7 \u00E0 1070 Anderlecht comme administrateur pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "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 la sa JADHER, Rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE comme administrateur pour un terme de une ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    },
    {
      "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 trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
09-09-2016 5 directors appointed Director changes
  • Jean-Pierre DHERTE — Bestuurder
  • Jean-Pierre DHERTE — Gedelegeerd bestuurder
  • JADHER — Bestuurder
  • E.L.C.M. — Bestuurder
  • ALTHAEA Development — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JADHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E.L.C.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALTHAEA Development",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
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 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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
16-04-2015 1 director appointed, 1 resigning Director changes
  • Willy Gillisjans — Commissaire
  • RSM Interaudit Sc scrl — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit Sc scrl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Willy Gillisjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
2014
18-09-2014 Willy GILLISJANS appointed as statutory auditor Director changes
  • Willy GILLISJANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy GILLISJANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sccrl RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la Sccrl RSM InterAudit pour une dur\u00E9e de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017. L\u0027assembl\u00E9e pr\u00E9cise que ce mandat est accord\u00E9 intuitu personae en la personne de Mr Willy GILLISJANS r\u00E9viseur d\u0027entreprise, repr\u00E9sentant RSM Interaudit pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
31-07-2014 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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-07-2014 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": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
13-09-2011 2 directors appointed, 1 resigning Director changes
  • JADHER SA — Bestuurder
  • DGST & Partners Scprl — Commissaire
  • Juliette DHERTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JADHER SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners Scprl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA"
  }
}
13-09-2011 1 director appointed, 1 reappointed Director changes
  • Juliette DHERTE — Bestuurder
  • Marc GILSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et qui accepte, JADHER SA, dont le si\u00E8ge social est situ\u00E9 avenue Vlasendael, 38 \u00E0 1070 Bruxelles pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mme Juliette DHERTE domici"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners Scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de DGST \u0026 Partners Scprl, avenue Van Becelaere, 27A \u00E0 1170 Bruxelles pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2014. DGST est repr\u00E9sent\u00E9e par Mr Marc GILSON, reviseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "BRUALFA",
    "legal_form": "SA"
  }
}
2004
16-09-2004 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 g\u00E9n\u00E9rale des actionnaires du 10 juin 2004 a r\u00E9\u00E9lit Monsieur Jean Pierre DHERTE demeurant avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles en qualt\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour un nouveau terme de six ans se terminant apr\u00E8s 1\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "SINTRALFA",
    "legal_form": "SA"
  }
}
16-09-2004 Jean Pierre DHERTE appointed as managing director Director changes
  • Jean Pierre DHERTE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Pierre DHERTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.552.029",
    "name_full": "SINTRALFA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameFR BRUALFA
Registered office
Klaverstraat 17
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Foyer Anderlechtois - Anderlechtse Haard BE 0401.962.060 · Anderlecht
Immo-Ceysens BE 0411.551.303 · Anderlecht
Immobilière Bara BE 0420.421.556 · Anderlecht
Immobilière du Triangle BE 0415.537.805 · Anderlecht
Lanson BE 0417.915.293 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative