A.C.H. BUILD
La probabilité de faillite calculée de A.C.H. BUILD sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 20 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-08-2025 | 2025-00376729 |
| 31-12-2024 | consolidatie | 13-08-2025 | 2025-00377064 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00255618 |
| 31-12-2023 | consolidatie | 15-07-2024 | 2024-00254480 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220316 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00238417 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20178839 |
| 31-12-2021 | consolidatie | 30-06-2022 | 2022-20137929 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300367 |
| 31-12-2020 | consolidatie | 08-07-2021 | 2021-34300350 |
-
ALTHAEA DEVELOPMENTPersonne moraleAdministrateur· repr. perm.: André HOUETActe Moniteur 23092931 (19-07-2023)Actif19-07-2023 → auj.
-
ERIC LESKENS CONSULTING EN MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Eric LESKENSActe Moniteur 23092931 (19-07-2023)Actif19-07-2023 → auj.
-
JADHERPersonne moraleAdministrateur· repr. perm.: Juliette DHERTEActe Moniteur 23092931 (19-07-2023)Actif19-07-2023 → auj.
-
Actif19-07-2023 → auj.
-
ELCMPersonne moraleAdministrateur· repr. perm.: Eric LESKENSActe Moniteur 21132072 (09-11-2021)Actif09-11-2021 → auj.
-
SHURBANPersonne moraleAdministrateur· repr. perm.: Odile DHERTEActe Moniteur 21132072 (09-11-2021)Actif12-10-2017 → auj.
3 événements
- 09-11-2021 Mandat renouvelé· Administrateur
- 23-11-2020 Mandat renouvelé· Administrateur
- 12-10-2017 Nommé· Administrateur
-
Actif09-09-2016 → auj.
-
Actif18-09-2014 → auj.
5 événements
- 19-07-2023 Mandat renouvelé· Administrateur
- 07-03-2023 Mandat renouvelé· Administrateur
- 09-11-2021 Démission· Administrateur
- 13-09-2018 Mandat renouvelé· Administrateur
- 18-09-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (2)
-
ALTHAEA DevelopmentPersonne moraleAdministrateur· repr. perm.: André-Yves HOUETActe Moniteur 20137559 (23-11-2020)Ancien13-09-2018 → 09-11-2021
3 événements
- 09-11-2021 Démission· Administrateur
- 23-11-2020 Mandat renouvelé· Administrateur
- 13-09-2018 Mandat renouvelé· Administrateur
-
JADHERPersonne moraleAdministrateur· repr. perm.: Juliette DHERTEActe Moniteur 20137559 (23-11-2020)Ancien12-10-2017 → 09-11-2021
3 événements
- 09-11-2021 Démission· Administrateur
- 23-11-2020 Mandat renouvelé· Administrateur
- 12-10-2017 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Willy GillisjansActif Commissaire |
— | 19-12-2014 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 03-01-2006 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21308H0688/00S002 | Bruxelles | 1,4 ha | 1 · 1 839 m² | 13,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-04-2026 7 administrateurs nommés, 1 reconduit
- Arnaud Houet — Vaste vertegenwoordiger
- Jean-Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- Eric Leskens — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Odile DHERTE — Bestuurder
- Willy Gillisjans — Commissaris
Détails techniques
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}19-07-2023 6 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Odile DHERTE — Bestuurder
- Willy Gillisjans — Commissaris
Détails techniques
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}07-03-2023 2 reconduits
- Jean-Pierre — Bestuurder
- JADHER — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mr Andr\u00E9-Yves HOUET",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Andr\u00E9-Yves HOUET comme administrateurs",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE",
"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",
"address": "Avenue Capitaine Fossoul 7 \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre, Avenue Capitaine Fossoul 7 \u00E0 1070 Anderlecht pour un mandat de 1 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JADHER",
"address": "Rue Vlasendael 38 \u00E0 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"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 ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"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": "2023-03-07",
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde de Moffarts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2023 2 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "JADHER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "10. L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE et ALTHEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Mr Willy GIL",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}09-11-2021 1 administrateur nommé, 4 démissionnaires, 1 reconduit
- Eric LESKENS — Bestuurder
- Juliette DHERTE — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
- Willy GILLISJANS — Commissaris
- Odile DHERTE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "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": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la srl SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELCM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme administrateur la srl ELCM, Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "director_out",
"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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE, SHURBAN sri repr\u00E9sent\u00E9e par Mme Odile DHERTE, et ALTHAEA Development sa repr\u00E9sent\u00E9e par Mr Andr\u00E9-Yves HOUET comme administrateurs et \u00E0 Monsi",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}23-11-2020 4 reconduits
- Juliette DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
- Willy GILLISJANS — Commissaris
Détails techniques
{
"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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par vote sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 Mr Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame ",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... SHURBAN sprl repr\u00E9sent\u00E9e par Madame Odile DHERTE ... comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la spri SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE ",
"discharge_granted": true
},
{
"kind": "director_renew",
"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 g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HOUET comme administrateurs... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, rue Louis Taburiaux 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e pa",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 et par votre sp\u00E9cial, d\u00E9charge de leurs mandats \u00E0 ... Monsieur Willy GILLISJANS comme commissaire... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donckereham 3 \u00E0 1880 Kappelle-op-den-Bos pour un terme de 3 ann\u00E9es se ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}13-09-2018 2 reconduits
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Détails techniques
{
"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 Mr Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}12-10-2017 1 administrateur nommé, 2 reconduits
- Odile DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Détails techniques
{
"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 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": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}09-09-2016 2 reconduits
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Madame Odile DHERTE, Rue des Artistes 32 \u00E0 1020 Laeken comme administrateur pour un terme de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878305603",
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sa ALTHAEA Development, Dr\u00E8ve Richelle 161 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET comme administrateur pour un terme de deux ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}16-04-2015 1 administrateur nommé, 1 démissionnaire
- Willy Gillisjans — Commissaris
- RSM Interaudit Sc scrl — Commissaris
Détails techniques
{
"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 actionnna\u00EDres d\u00E9cide de nommer \u00E0 la fonction de commissa\u00EDre \u00E0 dater de la pr\u00E9sente assembl\u00E9e et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017, Mr Willy Gillisjans, r\u00E9viseur d\u0027entreprise domicili\u00E9 \u00E0 1880 Kapelle-op-den bos, Donkereham, 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}18-09-2014 Jean-Pierre DHERTE reconduit comme administrateur
- Jean-Pierre DHERTE — Bestuurder
Détails techniques
{
"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 Mr Jean-Pierre DHERTE domicili\u00E9 Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles comme administrateur pour une dur\u00E9e de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
}
}24-07-2014 Modification des statuts
Détails techniques
{
"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": "0878.305.603",
"name_full": "A.C.H. BUILD",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | A.C.H. BUILD |