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Blankedale

Actief
VZW·Beschutte en sociale werkplaatsen· 60 jaar actief
Ambachtenlaan 70 ·3300 Tienen, België
BE 0400.999.978
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 2
02-04-2025
Zetelwijziging
02-04-2025
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 jaar geleden
2025
02-04-2025 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Etienne Rutten — Bestuurder
  • Etienne Rutten — Ere bestuurder
Technische details 
{
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      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter meldt dat de heer Etienne Rutten ontslag neemt als lid van het bestuursorgaan en als lid van de algemene vergadering. Er wordt akte genomen van het ontslag.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "ere-bestuurder",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij stelt voor Etienne Rutten te benoemen tot ere-bestuurder, wat eenparig aanvaard wordt.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Cool",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Erwin Cool Voorzitter",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "evidence_quote": "Er wordt akte genomen van het ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-04-02",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "BLANKEDALE",
    "legal_form": "VZW"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2025 Zetelverplaatsing binnen Tienen Zetelwijziging
  • Pastorijstraat 118 3300 Tienen 25 AAT 202J → Ambachtenlaan 70, 3300 Tienen
Technische details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenlaan 70, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "70",
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      },
      "old_address": {
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        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "25 AAT 202J",
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-04-02",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2024-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "BLANKEDALE",
    "legal_form": "VZW"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Erwin Cool",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van maandag 6 mei 2024",
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van maandag 17 februari 2025"
  ]
}
02-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Etienne Rutten — Ere bestuurder
  • Etienne Rutten — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
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        "name": "Etienne Rutten",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ere-bestuurder",
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        "name": "Etienne Rutten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "BLANKEDALE"
  }
}
02-04-2025 Zetelverplaatsing binnen Tienen Zetelwijziging·Erwin Cool
  • Pastorijstraat 118 3300 Tienen → Ambachtenlaan 70, 3300 Tienen
Notaris: Erwin Cool · Tienen
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtenlaan 70, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Ambachtenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "70",
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      },
      "old_address": {
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        "postcode": "3300",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De leden van het bestuursorgaan beslissen unaniem om de zetel van de vereniging te verplaatsen vanaf 1 mei 2025 naar de Ambachtenlaan 70, 3300 Tienen",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastorijstraat 118 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "De voorzitter meldt dat de heer Etienne Rutten ontslag neemt als lid van het bestuursorgaan en als lid van de algemene vergadering. Er wordt akte genomen van het ontslag.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erwin Cool",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "BLANKEDALE",
    "legal_form": "VZW"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van maandag 6 mei 2024",
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van maandag 17 februari 2025"
  ]
}
2023
27-07-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  },
  "legal_form_change": {
    "new": "VZW",
    "old": "VZW",
    "changed": false
  }
}
27-07-2023 10 bestuurders benoemd Bestuurswijziging
  • Erwin Cool — Bestuurder
  • Robert Delimont — Bestuurder
  • Armand Lauwyck — Bestuurder
  • Etienne Ruttens — Bestuurder
  • Herman Ulens — Bestuurder
  • Roger Van Geerteruy — Bestuurder
  • Hans Vanelderen — Bestuurder
  • Roland Vanhoegaerden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Lauwyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Ruttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Ulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Geerteruy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanelderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Vanhoegaerden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VGD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Govers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  }
}
2021
12-10-2021 Peter Bruggeman benoemd tot commissaris revísor Bestuurswijziging
  • Peter Bruggeman — Commissaris revísor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-rev\u00EDsor",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale VZW"
  }
}
2019
09-12-2019 Herman Ulens benoemd tot bestuurder Bestuurswijziging
  • Herman Ulens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Ulens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  }
}
09-10-2019 7 bestuurders benoemd Bestuurswijziging
  • Erwin Cool — Voorzitter
  • Robert Delimont — Bestuurder
  • Armand Lauwyck — Bestuurder
  • Etienne Rutten — Bestuurder
  • Roger Van Geerteruy — Bestuurder
  • Hans Vanelderen — Bestuurder
  • Roland Vanhoegaerden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Erwin Cool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Lauwyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rutten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Geerteruy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanelderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Vanhoegaerden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  }
}
2018
17-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Léon Sué — Ere bestuurder
  • Léon Sué — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Su\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ere-bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Su\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  }
}
18-09-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Bruggeman — Commissaris revisor
  • Robert Delimont — Bestuurder
  • Herman Ulens — Lid algemene vergadering
  • Stephane Huynen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Delimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Herman Ulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Huynen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
  }
}
2017
03-05-2017 3 bestuurders benoemd Bestuurswijziging
  • Peter Bruggeman — Auditor
  • Hans Vanelderen — General meeting member
  • Hans Vanelderen — Board member
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "general meeting member",
      "person": {
        "rrn": null,
        "name": "Hans Vanelderen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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2015
02-03-2015 Johan Nijs neemt ontslag als bestuurder Bestuurswijziging
  • Johan Nijs — Bestuurder
Samenvatting: v3.2
Technische details 
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02-03-2015 3 ontslagnemend Bestuurswijziging
  • Peter Koopmans — Bestuurder
  • Peter Koopmans — Lid van de algemene vergadering
  • Johan Nijs — Lid van de algemene vergadering
Samenvatting: v3.2
Technische details 
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23-02-2015 5 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • Roland Vanhoegaerden — Bestuurder
  • Roland Vanhoegaerden — Lid van de algemene vergadering
  • Robert Delimont — Lid van de algemene vergadering
  • CVBA VGD — Bedrijfsrevisor
  • Armand Lauwyck — Bevoegdheid (art. 5, sectie 5, lid 2 en sectie 6)
  • Raymond Lauwyck — Bestuurder
  • Flavie Tournoy — Lid van de algemene vergadering
  • Fred Chaffart — Bestuurder
Samenvatting: v3.2
Technische details 
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