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2026
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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}2023
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
Résumé:
v3.2
Détails techniques
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}2022
30-12-2022 2 reconduits
- Jean-Pierre DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
Détails techniques
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "10. L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE pour un mandat d\u0027 1 an se",
"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": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "11. L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER. Rue Vlasendael 38 \u00E0 1070 Anderlecht",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.552.425",
"name_full": "ACHCONSTRUC\u0422",
"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": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 Juliette DHERTE reconduit comme administrateur
- Juliette DHERTE — Bestuurder
Résumé:
v3.2
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": "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, SHURBAN sa repr\u00E9sent\u00E9e par Madame Odile DHERTE, ELCM sri repr\u00E9sent\u00E9e par Monsieur Eric LESKENS et ALTHAEA Development sa repr\u00E9sent\u00E9e par Monsieur Andr\u00E9-Yves HO",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}2021
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
Résumé:
v3.2
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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE, SHURBAN sa repr\u00E9sent\u00E9e par Madame Odile DHERTE, ELCM sri repr\u00E9sent\u00E9e par Monsieur Eric LESKENS et ALTHAEA Development sa repr\u00E9sent\u00E9e par Andr\u00E9-Yves HO",
"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.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"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\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de 2 ann\u00E9es se termirnant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Morsieur Jean-Pierre Dherte en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ACH Construct sa",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jean-Pierre DHERTE en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration de ACH Coristruct sa",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"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": "2021-06-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer,comme administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la\u003C ACH Construct sa \u00BB, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E.L.C.M,,dont le si\u00E8ge social est \u00E9tabli \u00E0 Heurkstraat, 76, 3090 Overijse et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sou",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}2020
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
Résumé:
v3.2
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": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE, JADHER sa repr\u00E9sent\u00E9e par Madame Juliette DHERTE... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sa JADHER, rue Vlasendael 38 \u00E0 1070 Anderlecht repr\u00E9sent\u00E9e par Madame Juliette DHERTE pour un mandat de t",
"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",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ELCM spri repr\u00E9sent\u00E9e par Monsieur Eric LESKENS ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la sprl ELCM, Heurkstraat 26 \u00E0 3090 Overijse repr\u00E9sent\u00E9e par Monsieur Eric LESKENS pour un mandat de deux a",
"discharge_granted": true
},
{
"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 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",
"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 g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 Monsieur Jean-Pierre DHERTE ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de 2 ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Odile DHERTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHURBAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... SHURBAN sa repr\u00E9sent\u00E9e par Madame Odile DHERTE ... comme administrateurs ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur la spri SHURBAN, Rue des Artistes 32 \u00E0 1020 Laeken repr\u00E9sent\u00E9e par Madame Odile DHERTE pour un terme de 1 an",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willy GILLISJANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge de leur mandat \u00E0 ... ainsi qu\u0027\u00E0 Monsieur Willy GILLISJANS comme commissaire. ... L\u0027assembl\u00E9e r\u00E9\u00E9lit comme commissaire Monsieur Willy GILLISJANS, r\u00E9viseur d\u0027entreprises, Donckereham 3 \u00E0 1880 Kappelle-op-den-Bos pour un terme de trois ann\u00E9es se ter",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}2018
13-09-2018 1 administrateur nommé, 2 reconduits
- Jean-Pierre DHERTE — Gedelegeerd bestuurder
- André-Yves HOUET — Bestuurder
- Jean-Pierre DHERTE — Bestuurder
Résumé:
v3.2
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 Monsieur Jean-Pierre DHERTE, Avenue Capitaine Fossoul 7 \u00E0 1070 Bruxelles pour un mandat de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e est ici interrompue pour permettre la tenue d\u0027une r\u00E9union du conseil d\u0027administration qui confirme Monsieur Jean-Pierre DHERTE \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}2017
11-10-2017 1 administrateur nommé, 2 reconduits
- Odile DHERTE — Bestuurder
- Juliette DHERTE — Bestuurder
- Willy GILLISJANS — Commissaris
Résumé:
v3.2
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 \u00E0 1880 Kapelle-op-den-Bos pour un terme de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.552.425",
"name_full": "A.C.H. CONSTRUCT",
"legal_form": "SA"
}
}2016
07-09-2016 1 administrateur nommé, 1 reconduit
- Odile DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
Résumé:
v3.2
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"
}
}2015
22-10-2015 Eric LESKENS reconduit comme administrateur
- Eric LESKENS — Bestuurder
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2014
22-07-2014 Modification des statuts
Résumé:
v3.2
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": []
}
}2011
13-09-2011 2 administrateurs nommés, 2 reconduits
- Juliette DHERTE — Bestuurder
- Eric LESKENS — Bestuurder
- Jean Pierre DHERTE — Bestuurder
- André-Yves HOUET — Bestuurder
Résumé:
v3.2
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"
}
}