JADHER
The computed 12-month bankruptcy probability of JADHER is 0.2% (very low). The company has been active since 2011 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.
| Active | 15 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 09-07-2025 | 2025-00247250 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00153547 |
| 31-12-2022 | micro | 22-06-2023 | 2023-00146819 |
| 31-12-2021 | micro | 20-06-2022 | 2022-20073303 |
| 31-12-2020 | micro | 08-07-2021 | 2021-33100562 |
| 31-12-2019 | micro | 29-06-2020 | 2020-22800454 |
| 31-12-2018 | micro | 24-06-2019 | 2019-21500249 |
| 31-12-2017 | micro | 02-07-2018 | 2018-29200143 |
| 31-12-2016 | micro | 26-06-2017 | 2017-22100319 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20000186 |
-
Arturo DI GIACOMODirectorState Gazette act 25114818 (11-09-2025)Current16-06-2022 → present
2 events
- 19-06-2025 Appointed· Director
- 16-06-2022 Appointed· Director (executive)
-
DHERTE Jean-PierreDirector (executive)State Gazette act 24104671 (11-07-2024)Current16-06-2022 → present
2 events
- 20-06-2024 Appointed· Director (executive)
- 16-06-2022 Appointed· Director (executive)
-
Juliette DHERTEDirector (executive)State Gazette act 24104671 (11-07-2024)Current16-06-2022 → present
2 events
- 20-06-2024 Appointed· Director (executive)
- 16-06-2022 Appointed· Managing director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 21-02-2011 |
| Status | Active |
| Postal code | 1070 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307G0045/00H000 | Brussels | 4,613 m² | 1 · 344 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 General meeting · Auditor mandate · Mandate compensation · Power of attorney
- Filing: 2026-04-24 · ACHCONSTRUCТ
- General meeting: 2024-06-14 · ACHCONSTRUCТ
- Auditor mandate: end: 2026, start: 2023, duration: 3 ans · Willy Gillisjans
- Mandate compensation: amount: 21000, currency: EUR · Willy Gillisjans
- Power of attorney: body: assemblée générale des actionnaires, date: 2024-06-14 · ACHCONSTRUCТ
- General meeting: 2025-06-12 · ACHCONSTRUCТ
- Officer reappointment: end: 2026, role: Administrateur et Président du Conseil, start: 2025-06-12, duration: 1 ans · Jean-Pierre DHERTE
- Mandate compensation: gratuit · Jean-Pierre DHERTE
- Officer reappointment: end: 2027, role: Administrateur, start: 2025-06-12, duration: 2 ans, representative: Odile DHERTE · SHURBAN
- Mandate compensation: gratuit · SHURBAN
- Board meeting: date: 2025-06-12 · ACHCONSTRUCТ
- Power of attorney: body: assemblée générale des actionnaires, date: 2025-06-12 · ACHCONSTRUCТ
- Publication: 2026-05-05
- Act object: Renouvellement mandat d'administrateurs et commissaire
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}08-04-2026 Act object · General meeting · Auditor mandate · Mandate compensation
- 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
Technical details
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}23-03-2026 Act object · General meeting · Officer reappointment · Officer appointment
- 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
Technical details
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}20-03-2026 General meeting · Auditor appointment · Power of attorney · Officer reappointment
- 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
Technical details
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}11-09-2025 Arturo DI GIACOMO appointed as director
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | JADHER |