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PALETTENHOTEL

Active Public limited companyfounded 1970active for 56 yearsBevrijdingslaan 8/10, 8700 TieltKBO/BCE: BE 0407.023.183 subsidiary of RANSCHAERT IMMO#3 oldest company in Tielt, Transport and storage sector
PALETTENHOTEL
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Board

2 directors, last change in 2024
Wim Blancke
Director (not named in the articles)
since 21-12-2023
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Ranschaert - Blancke BV
Director (not named in the articles), permanent representative Isabel Ranschaert
since 23-12-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 18-01-2024
Permanent representatives 1
Isabel Ranschaert
Permanent representative, for Ranschaert - Blancke
in office according to the deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Ranschaert - Blancke
Director (not named in the articles)
Wim Blancke
Director (not named in the articles)
Isabel Ranschaert
Director (not named in the articles)
Anne-Mieke Vinckier
Director
Jacques Ranschaert
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Ranschaert - Blancke
    • Director (not named in the articles), since before 30-06-2023
  • Wim Blancke
    • Director (not named in the articles), since before 30-06-2023
  • Isabel Ranschaert
    • Director (not named in the articles), from before 30-06-2023 to 18-01-2024
  • Anne-Mieke Vinckier
    • Director, from before 05-12-2020 to 08-09-2023
  • Jacques Ranschaert
    • Director, from before 05-12-2020 to 08-09-2023
    • Managing director, from before 05-12-2020 to 08-09-2023

Control

Parent
RANSCHAERT IMMO
Equity €3.5m
Profit €23,471 in 2023
100%
This company
PALETTENHOTEL
Equity €2.9m
Profit €204,217 in 2025

Further up the chainRANSCHAERT BVBA consolidates

and 1 other shareholder

Capital

Capital
€120,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
RANSCHAERT IMMO
99%
100%
RANSCHAERT
99%
99% until 2018
COSY@TABLE
99.99% until 2011
BILLIET TRADING COMPANY - B.T.C.
0.01% until 2011
EL CAZADOR
98%
98% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 09:30

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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