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ALTHAEA DEVELOPMENT

Active
Rue Louis Taburiaux 7 ·1472 Genappe, Belgium
KBO/BCE: BE 0447.698.253
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age34 yrs
Connections4
Real estate1 parcel · 3,361 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ALTHAEA DEVELOPMENT is 0.1% (very low). The company has been active since 1992 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.

Trust signals

2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 29-01-2026 2026-00018409
30-06-2024 micro 03-02-2025 2025-00024250
30-06-2023 micro 31-01-2024 2024-00021337
30-06-2022 micro 31-01-2023 2023-00017320
30-06-2021 micro 06-02-2022 2022-05100024
30-06-2020 micro 01-02-2021 2021-04400506
30-06-2019 micro 10-02-2020 2020-04700483
30-06-2018 micro 13-02-2019 2019-05000064
30-06-2017 micro 12-02-2018 2018-04800209
30-06-2016 volledig 16-02-2017 2017-04600057

Structure & network

Connections & network

4 connected companies
A C H BOUW, Subsidiary ACA C H BOUWA C H CONSTRUCT, Subsidiary ACA C HCONSTRUCTA.C.H. BUILD, Subsidiary ABA.C.H. BUILDBRUALFA, Subsidiary BBRUALFAALTHAEA DEVELOPMENT ALTHAEADEVELOPMENT0447.698.253
Group structure
Group structure
A C H BOUW
Subsidiary · 1 location
→
A C H CONSTRUCT
Subsidiary · 1 location
→
A.C.H. BUILD
Subsidiary · 7 subsidiaries · 1 location
→
BRUALFA
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
2 companies at this address See who is registered here

Establishment units

1 location
Rue Louis Taburiaux 7, 1472 Genappe
Marktonderzoekbureaus
since 19992.058.071.665
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,361 m²
Buildings1
Building footprint147 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25106H0131/00D000 Wallonia 3,361 m² 1 · 147 m² -
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

3 acts
All acts · 3 updated 4 months ago
2026
08-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation Open-capture extraction
  • Filing: 2026-03-31 · A.C.H. BUILD
  • Publication: 2026-04-08 · A.C.H. BUILD
  • Act object: Renouvellement mandat d'administrateurs et du commissaire · A.C.H. BUILD
  • General meeting: 2024-06-14 · A.C.H. BUILD
  • Auditor mandate: end: 2026, start: 2023, duration: 3 ans · Willy Gillisjans
  • Mandate compensation: amount: 4300, currency: EUR, frequency: par an indexés · Willy Gillisjans
  • Power of attorney: procuration à Maître Arnaud Houet, et/ou tout autre avocat du cabinet d'avocats Prioux Culot + Partners, avec l'autorisation de subdéléguer ses pouvoirs · Arnaud Houet
  • General meeting: 2025-06-12 · A.C.H. BUILD
  • Officer reappointment: end: 2026, role: Administrateur et Président du Conseil, duration: 1 ans · Jean-Pierre DHERTE
  • Mandate compensation: titre gratuit · Jean-Pierre DHERTE
  • Officer reappointment: end: 2027, role: Administrateur, duration: 2 ans, representative: Odile DHERTE · SHURBAN
  • Mandate compensation: titre gratuit · SHURBAN
  • Board meeting · A.C.H. BUILD
  • Power of attorney: procuration à Maître Arnaud Houet, et/ou tout autre avocat du cabinet d'avocats Prioux Culot + Partners, avec l'autorisation de subdéléguer ses pouvoirs · Arnaud Houet
Summary: Act object · General meeting · Auditor mandate · Mandate compensation
23-03-2026 Act object · General meeting · Officer reappointment · Officer appointment Open-capture extraction
  • Act object: Herbenoeming bestuurders en commissaris · A С H BOUW
  • Publication: 23/03/2026 · A С H BOUW
  • Filing: 12/03/2026 · A С H BOUW
  • General meeting: 14/06/2024 · A С H BOUW
  • General meeting: 12/06/2025 · A С H BOUW
  • Officer reappointment: role: Bestuurder, term: 1 jaar die eindigt na de Gewone Algemene Vergadering van 2026, start_date: 2025-06-12 · Jean-Pierre DHERTE
  • Officer appointment: role: Voorzitter van de Raad van Bestuur, term: 1 jaar die eindigt na de Gewone Algemene Vergadering van 2026, start_date: 2025-06-12 · Jean-Pierre DHERTE
  • Mandate compensation: onbezoldigd · Jean-Pierre DHERTE
  • Officer reappointment: role: Bestuurder, term: 2 jaar die eindigt na de Algemene Vergadering van 2027, start_date: 2025-06-12 · SHURBAN
  • Mandate compensation: onbezoldigd · SHURBAN
  • Permanent representative · Odile DHERTE
  • Officer appointment: role: Bestuurder, start_date: 2025-06-12 · E.L.C.M.
  • Officer appointment: role: Gedelegeerd Bestuurder, start_date: 2025-06-12 · E.L.C.M.
  • Permanent representative · Eric Leskens
  • Officer appointment: role: Bestuurder, start_date: 2025-06-12 · JADHER
  • Permanent representative · Juliette DHERTE
  • Officer appointment: role: Bestuurder, start_date: 2025-06-12 · ALTHAEA DEVELOPMENT
  • Permanent representative · André HOUET
  • Officer appointment: role: Bestuurder, start_date: 2025-06-12 · SHURBAN
  • Permanent representative · Odile DHERTE
  • Power of attorney: volmacht ... teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen ... met inbegrip van het ondertekenen en neerleggen van de aanvraag tot wijziging van de inschrijving ... bij de Kruispuntbank ... neerleggen van alle stukken ... bekendmaking ... in de Bijlagen bij het Belgisch Staatsblad · Prioux Culot + Partners
  • Filing representative · Mathilde Buchet
  • Mandate compensation: 21.000 € per jaar geïndexeerd
  • Mandate expiry: 2026
Summary: Act object · General meeting · Officer reappointment · Officer appointment
20-03-2026 General meeting · Auditor appointment · Power of attorney · Officer reappointment Open-capture extraction
  • Publication: 20/03/2026 · BRUALFA
  • Filing: 13/03/2026 · BRUALFA
  • General meeting: 14/06/2024 · BRUALFA
  • Auditor appointment: role: Commissaire aux comptes, term: 3 ans se terminant après l'assemblée générale de 2026 · Willy Gillisjans
  • Power of attorney: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Arnaud Houet
  • General meeting: 12/06/2025 · BRUALFA
  • Officer reappointment: role: Administrateur, term: 1 ans se terminant après l'assemblée générale de 2026 · Jean-Pierre DHERTE
  • Officer appointment: role: Président du Conseil, term: 1 ans se terminant après l'assemblée générale de 2026 · Jean-Pierre DHERTE
  • Officer appointment: role: Administrateur · E.L.C.M. bvba
  • Officer appointment: role: Administrateur Délégué · E.L.C.M. bvba
  • Permanent representative · Eric LESKENS
  • Officer appointment: role: Administrateur · JADHER s.a.
  • Permanent representative · Juliette DHERTE
  • Officer appointment: role: Administrateur · ALTHAEA DEVELOPMENT s.a.
  • Permanent representative · André HOUET
  • Power of attorney: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Arnaud Houet
  • Filing representative · Mathilde Buchet
Summary: General meeting · Auditor appointment · Power of attorney · Officer reappointment

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
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Primary activity highlighted.
Names & trade names
Legal nameFR ALTHAEA DEVELOPMENT
Registered office
Rue Louis Taburiaux 7
1472 Genappe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.