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        "rrn": null,
        "name": "Eric LESKENS",
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      "via_org": {
        "kbo": "0890140690",
        "name": "E.L.C.M.",
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        "country": null,
        "legal_form": null
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      "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
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  "act_meta": {
    "model_id": 36,
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    "kbo": "0472.552.425",
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{
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    {
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      "via_org": {
        "kbo": null,
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      "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
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "ALTHAEA Development",
        "address": null,
        "country": null,
        "legal_form": 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",
      "discharge_granted": true
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "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
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "address": null,
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      "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
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
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{
  "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",
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      "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."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
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        "address": null,
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      "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."
    },
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        "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."
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      "kind": "commissaris_renew",
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        "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"
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{
  "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."
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    {
      "kind": "director_renew",
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      "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."
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    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
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{
  "events": [
    {
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        "country": null,
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      },
      "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."
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{
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        "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."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
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{
  "events": [
    {
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        "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."
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        "rrn": null,
        "name": "Willy Gillisjans",
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        "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"
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  },
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{
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  "statute_change": {
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    "object_change": false,
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    "legal_form_change": false
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    "name_full": "A.C.H. CONSTRUCT",
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  "signature_regime": null,
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  "governance_change": {
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}

{
  "events": [
    {
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      "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",
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        "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",
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        "name": "Eric LESKENS",
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      },
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        "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"
    },
    {
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      "role": "bestuurder",
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        "name": "Andr\u00E9-Yves HOUET",
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      },
      "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"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.552.425",
    "name_full": "A.C.H. CONSTRUCT",
    "legal_form": "SA"
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