BELGALFA CONSTRUCT

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    {
      "type": "filing",
      "quote": "Re\u00E7u le 19 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
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    {
      "type": "officer_appointment",
      "quote": "Par son consentement, exprim\u00E9 par ecrit, le Conseil d\u0027Administration approuve la d\u00E9signation de Odile Dherte en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. ... Le 10 avril 2026",
      "value": {
        "date": "2026-04-10",
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      "quote": "Objet de l\u0027acte : Nomination administrateur d\u00E9l\u00E9gu\u00E9",
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      "name": "BELGALFA CONSTRUCT S.A.",
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        "seat": "chauss\u00E9e de Mons 1203 - 1070 Anderlecht",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
    },
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026"
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      "evidence_quote": "nomme Mme Caroline DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de deux (2) ans se terminant apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale de 2027"
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    "kbo": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
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{
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        "rrn": null,
        "name": "Jean Pierre DHERTE",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, ce mandat est r\u00E9mun\u00E9r\u00E9."
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      "evidence_quote": "L\u0027assembl\u00E9e nomme Mme Odile DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, ce mandat est exerc\u00E9 \u00E0 titre gratuit."
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{
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    {
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    },
    {
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024"
    },
    {
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        "name": "Georg MOSIMANN",
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      },
      "evidence_quote": "nomme Mr Georg MOSIMANN \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E8e g\u00E9n\u00E9rale de 2026"
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      "evidence_quote": "L\u0027assembl\u00E9e nomme la s.a. JADHER repr\u00E9sent\u00E9e par Mme Juliette DHERTE \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 4 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2027"
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        "name": "DGST \u0026 Partners",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de commissaire, la srl \u0022 DGST \u0026 Partners, Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles - R\u00E9viseurs d\u0027entreprises \u0022 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Fabio CRISI r\u00E9viseur d\u0027entreprise pour une p\u00E9r\u00EDode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de"
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur Mr Jean Pierre DHERTE pour une p\u00E9riode d\u0027un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023"
    },
    {
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        "name": "Caroline DHERTE",
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      "evidence_quote": "renomme Mme Caroline DHERTE \u00E0 la fonction d\u0027administratrice pour une p\u00E9riode de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
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{
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    {
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{
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    {
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        "rrn": null,
        "name": "RAEMDONCK Ir\u00E8ne",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur Mme Ir\u00E8ne RAEMDONCK pour une p\u00E9riode de deux ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022."
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        "name": "Mosimann Georg",
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      "evidence_quote": "Mr Georg Mosimann demeurant 243 Limmattalstrasse 8049 Zurich Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021"
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      "evidence_quote": "Mme Odile DHERTE demeurant 32 rue des Artistes 1020 Laeken pour une p\u00E9riode de quatre ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2024."
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        "name": "DGST srl",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction de commissaire, DGST srl. Avenue Van Becelaere, 28A/71 \u00E0 110 Bruxelles, R\u00E9viseurs d\u0027entreprises, repr\u00E9sente par Mr Fabio CRISI pour une p\u00E9riode de 3 ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
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        "name": "JADHER s.a.",
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur JADHER s.a., pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Steiger",
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mr Philippe Steiger demeurant Survigt, 77 \u00E0 7184 Curaglia Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021."
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        "name": "Ir\u00E8ne Reamdonck",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mme Ir\u00E8ne Reamdonck demeurant 7 avenue Capt Fossoul 1070 Anderlecht pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2021."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mme Caroline DHERTE, pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022"
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E0 la fonction d\u0027administrateur Mr Philippes STEIGER demeurant Survigt, 77 \u00E0 7184 Curaglia Suisse pour une p\u00E9riode de un an se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2019"
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{
  "events": [
    {
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        "rrn": null,
        "name": "Ir\u00E8ne RAEMDONCK",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Mme Ir\u00E8ne RAEMDONCK domicili\u00E9e avenue Capitaine Fossoul, 7 \u00E0 1070 Bruxelles \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
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    {
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        "name": "Odile DHERTE",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Mme Odile DHERTE domicili\u00E9e rue des artistes, 32 \u00E0 1020 Bruxelles \u00E0 la fonction d\u0027adiministrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
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        "name": "JADHER sa",
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      "evidence_quote": "JADHER sa administrateur repr\u00E9sent\u00E9e par Mme Juliette DHERTE"
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{
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme JADHER sa repr\u00E9sent\u00E9e par Mme Juliette DHERTE rue Vlaesendael, 38 \u00E0 1070 BRUXELLES \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de quatre ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe STEIGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Mr Philippe STEIGER Lehmenweg, 9 \u00E0 4143 Dornach, Suisse \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois 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": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DHERTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme Mme Caroline DHERTE domicili\u00E9e chemin de Rognon, 90 \u00E0 7090 Braine-le-comte, 7 \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de quatre ann\u00E9e se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GILSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners scprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme \u00E0 la fonction de commissaire, DGST \u0026 Partners scprl, avenue Emile Van Becelaere, 27A \u00E0 1170 Bruxelles repr\u00E9sent\u00E9e par Mr Marc GILSON pour une p\u00E9riode de trois ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
    "legal_form": "SA"
  }
}

{
  "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": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DHERTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JADHER sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La s.a. JADHER repr\u00E9sent\u00E9e par madame Juliette DHERTE domicili\u00E9e rue Vlasendael, 38 \u00E0 1070 Bruxelles est nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9e jusqu\u0027au 30 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.078.013",
    "name_full": "BELGALFA CONSTRUCT, EN ABREGE : BELGALFA C",
    "legal_form": "SA"
  }
}