A C H CONSTRUCT
La probabilité de faillite calculée de A C H CONSTRUCT sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 14 |
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 | 2025-00387013 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00260149 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00233414 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20121178 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34300466 |
| 31-12-2019 | volledig | 29-09-2020 | 2020-56600434 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-53000562 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47500128 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25400106 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-19800439 |
-
ALTHAEA DEVELOPMENTPersonne moraleAdministrateur· repr. perm.: André HOUETActe Moniteur 23079930 (21-06-2023)Actif21-06-2023 → auj.
-
JADHERPersonne moraleAdministrateur· repr. perm.: Juliette DHERTEActe Moniteur 23079930 (21-06-2023)Actif21-06-2023 → auj.
-
Actif21-06-2023 → auj.
-
ERIC LESKENS CONSULTING EN MANAGEMENTPersonne moraleAdministrateur délégué· repr. perm.: Eric LESKENSActe Moniteur 23079930 (21-06-2023)Actif25-06-2021 → auj.
3 événements
- 21-06-2023 Mandat renouvelé· Administrateur délégué
- 24-09-2021 Mandat renouvelé· Administrateur
- 25-06-2021 Nommé· Administrateur délégué
-
ELCMPersonne moraleAdministrateur· repr. perm.: Eric LESKENSActe Moniteur 20137215 (20-11-2020)Actif20-11-2020 → auj.
-
JADHERPersonne moraleAdministrateur· repr. perm.: Juliette DHERTEActe Moniteur 22154724 (30-12-2022)Actif11-10-2017 → auj.
4 événements
- 30-12-2022 Mandat renouvelé· Administrateur
- 24-09-2021 Démission· Administrateur
- 20-11-2020 Mandat renouvelé· Administrateur
- 11-10-2017 Mandat renouvelé· Administrateur
-
SHURBANPersonne moraleAdministrateur· repr. perm.: Odile DHERTEActe Moniteur 21114432 (24-09-2021)Actif11-10-2017 → auj.
3 événements
- 24-09-2021 Mandat renouvelé· Administrateur
- 20-11-2020 Mandat renouvelé· Administrateur
- 11-10-2017 Nommé· Administrateur
-
ALTHAEA DevelopmentPersonne moraleAdministrateur· repr. perm.: André-Yves HOUETActe Moniteur 20137215 (20-11-2020)Actif07-09-2016 → auj.
3 événements
- 20-11-2020 Mandat renouvelé· Administrateur
- 13-09-2018 Mandat renouvelé· Administrateur
- 07-09-2016 Mandat renouvelé· Administrateur
-
Actif07-09-2016 → auj.
-
E.L.C.M.Personne moraleAdministrateur· repr. perm.: Eric LESKENSActe Moniteur 15149575 (22-10-2015)Actif22-10-2015 → auj.
-
ALTHAEA Development SAPersonne moraleAdministrateur· repr. perm.: André-Yves HOUETActe Moniteur 11138086 (13-09-2011)Actif13-09-2011 → auj.
-
E.L.C.M. SPRLPersonne moraleAdministrateur· repr. perm.: Eric LESKENSActe Moniteur 11138086 (13-09-2011)Actif13-09-2011 → auj.
-
Actif13-09-2011 → auj.
8 événements
- 21-06-2023 Mandat renouvelé· Administrateur
- 24-09-2021 Démission· Administrateur
- 24-09-2021 Nommé· Administrateur
- 20-11-2020 Mandat renouvelé· Administrateur
- 13-09-2018 Nommé· Administrateur délégué
- 13-09-2018 Mandat renouvelé· Administrateur
- 14-04-2015 Mandat renouvelé· Administrateur délégué
- 13-09-2011 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Willy GillisjansActif Commissaire |
— | 01-04-2015 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 09-08-2000 |
| Status | Actif |
| Code postal | 6210 |
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. |
|---|---|---|---|---|
| 52024B0182/00S002 | Wallonie | 2,2 ha | 1 · 193 m² | — |
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.
05-05-2026 8 administrateurs nommés, 1 reconduit
- Arnaud Houet — Dagelijks bestuur
- Jean-Pierre DHERTE — Directeur
- Odile DHERTE — Directeur
- Eric Leskens — Directeur
- Juliette DHERTE — Directeur
- André. HOUET — Directeur
- Odile DHERTE — Directeur
- Arnaud Houet — Dagelijks bestuur
Détails techniques
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}21-06-2023 6 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Gedelegeerd bestuurder
- Juliette DHERTE — Bestuurder
- André HOUET — Bestuurder
- Odile DHERTE — Bestuurder
- Willy Gillisjans — Commissaris
Détails techniques
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}30-12-2022 2 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Détails techniques
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},
"act_meta": {
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"pub_date": "2022-12-30",
"filing_date": "2022-12-19",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
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}30-12-2022 Juliette DHERTE reconduit comme administrateur
- Juliette DHERTE — Bestuurder
Détails techniques
{
"events": [
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}24-09-2021 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Eric LESKENS — Gedelegeerd bestuurder
- Juliette DHERTE — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
Détails techniques
{
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{
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{
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer,comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la\u003C ACH Construct sa \u00BB, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E.L.C.M,,dont le si\u00E8ge social est \u00E9tabli \u00E0 Heurkstraat, 76, 3090 Overijse et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sou",
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}20-11-2020 6 reconduits
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
- Odile DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Détails techniques
{
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},
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"address": null,
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},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HOUET comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa ALTHAEA Development, Rue Louis Tuburiaux, 7 \u00E0 1472 Vieux-Genappe repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Y",
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{
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"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e ",
"discharge_granted": true
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{
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},
"via_org": {
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"name": "SHURBAN",
"address": null,
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"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... SHURBAN sa repr\u00E9sent\u00E9e par Madame Odile DHERTE ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la spri SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de 1 an",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ainsi qu\u0027\u00E0 Monsieur Willy GILLISJANS comme commissaire. ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donckereham 3 \u00E0 1880 Kappelle-op-den-Bos pour un terme de trois ann\u00E9es se ter",
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}
],
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}13-09-2018 1 administrateur nommé, 2 reconduits
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Détails techniques
{
"events": [
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},
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},
"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."
},
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},
{
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"rrn": null,
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},
"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."
}
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}11-10-2017 1 administrateur nommé, 2 reconduits
- Odile DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Détails techniques
{
"events": [
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},
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},
"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."
},
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},
"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."
},
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donkereham 3 \u00E0 1880 Kapelle-op-den-Bos pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}07-09-2016 1 administrateur nommé, 1 reconduit
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E9lit Madame Odile DHERTE, Rue des Artistes 32 \u00E0 1020 Laeken comme administrateur pour un terme de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sa ALTHAEA Development, Dr\u00E8ve Richelle 161 \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HOUET comme administrateur pour un terme de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}22-10-2015 Eric LESKENS reconduit comme administrateur
- Eric LESKENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "E.L.C.M.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit la sprl E.L.C.M., Heurkstraat 76 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS comme administrateur pour un terme de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}14-04-2015 1 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": "2015-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnnaires d\u00E9cide de nommer \u00E0 la fonction de commissaire \u00E0 dater de la pr\u00E9sente assembl\u00E9e et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017, Mr Willy Gillisjans, r\u00E9viseur d\u0027entreprise domicili\u00E9 \u00E0 1880 Kapelle-op-den bos, Donkereham, 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}14-04-2015 Jean-Pierre DHERTE reconduit comme administrateur délégué
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit Mr Jean-Pierre DHERTE domicili\u00E9 \u00E0 1070 Bruxelles, avenue Capitane Fossoul, 7 comme administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e de juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}22-07-2014 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": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2011 2 administrateurs nommés, 2 reconduits
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Jean Pierre DHERTE — Bestuurder
- André-Yves HOUET — 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 prolonge le mandat d\u0027administrateur de Mr Jean Pierre DHERTE domicili\u00E9 Avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e de 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472552425",
"name": "JHADER SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et, qui accepte, JHADER SA, dont le si\u00E8ge social est situ\u00E9 Avenue Vlasendael, 38 \u00E0 1070 BRUXELLES pour une p\u00E9riode de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mme Juliette DHERTE domicil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LESKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "E.L.C.M. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur et, qui accepte, E.L.C.M. SPRL, dont le si\u00E8ge social est situ\u00E9 Heurkstraat, 76 \u00E0 3090 OVERIJSE pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mr Eric LESKENS domicili\u00E9 H"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Yves HOUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALTHAEA Development SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e prolonge le mandat d\u0027administrateur d\u0027ALTHAEA Development SA, dont le si\u00E8ge social est situ\u00E9 Dr\u00E8ve Richelle, 161 \u00E0 1410 WATERLO0 pour une p\u00E9riode de cinq ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016. Cette soci\u00E9t\u00E9 nomme comme repr\u00E9sentant permanent Mr Andr\u00E9-Yves HOUET domicili\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}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 CONSTRUCT |