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Blankedale

Actif
Ambachtenlaan 70 ·3300 Tienen, Belgique
BE 0400.999.978
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 2
02-04-2025
Changement de siège
02-04-2025
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2025
02-04-2025 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Etienne Rutten — Bestuurder
  • Etienne Rutten — Ere bestuurder
Détails techniques 
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Cool",
        "address": null,
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      "reason": null,
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    "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:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-05-06",
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      "body": "bestuur",
      "date": "2025-02-17",
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  "corrected_publication_numac": null
}
02-04-2025 Transfert du siège social au sein de Tienen Changement de siège
  • Pastorijstraat 118 3300 Tienen 25 AAT 202J → Ambachtenlaan 70, 3300 Tienen
Détails techniques 
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        "postcode": "3300",
        "box_number": "25 AAT 202J",
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      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
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  "act_meta": {
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  "decision": {
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  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Etienne Rutten — Ere bestuurder
  • Etienne Rutten — Bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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    "name_full": "BLANKEDALE"
  }
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02-04-2025 Transfert du siège social au sein de Tienen Changement de siège·Erwin Cool
  • Pastorijstraat 118 3300 Tienen → Ambachtenlaan 70, 3300 Tienen
Notaire: Erwin Cool · Tienen
Détails techniques 
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        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
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        "postcode": "3300",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
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    "office_city": "Tienen",
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  "act_meta": {
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    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "date": "2025-02-17",
    "unanimous": true
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  "subject_company": {
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    "name_full": "BLANKEDALE",
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  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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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 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Cool",
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        "rrn": null,
        "name": "Robert Delimont",
        "address": null,
        "birth_date": null
      }
    },
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      "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 nommé commissaris revísor Changement d'administrateurs
  • Peter Bruggeman — Commissaris revísor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-rev\u00EDsor",
      "person": {
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        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale VZW"
  }
}
2019
09-12-2019 Herman Ulens nommé administrateur Changement d'administrateurs
  • Herman Ulens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
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09-10-2019 7 administrateurs nommés Changement d'administrateurs
  • Erwin Cool — Voorzitter
  • Robert Delimont — Bestuurder
  • Armand Lauwyck — Bestuurder
  • Etienne Rutten — Bestuurder
  • Roger Van Geerteruy — Bestuurder
  • Hans Vanelderen — Bestuurder
  • Roland Vanhoegaerden — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
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        "name": "Armand Lauwyck",
        "address": null,
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Etienne Rutten",
        "address": null,
        "birth_date": null
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    },
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      "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
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
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}
2018
17-12-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Léon Sué — Ere bestuurder
  • Léon Sué — Raad van bestuur
Résumé: v3.2
Détails techniques 
{
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    {
      "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Peter Bruggeman — Commissaris revisor
  • Robert Delimont — Bestuurder
  • Herman Ulens — Lid algemene vergadering
  • Stephane Huynen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Robert Delimont",
        "address": null,
        "birth_date": null
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    },
    {
      "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
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.999.978",
    "name_full": "Blankedale"
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}
2017
03-05-2017 3 administrateurs nommés Changement d'administrateurs
  • Peter Bruggeman — Auditor
  • Hans Vanelderen — General meeting member
  • Hans Vanelderen — Board member
Résumé: v3.2
Détails techniques 
{
  "events": [
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
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        "name": "Hans Vanelderen",
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      "person": {
        "rrn": null,
        "name": "Hans Vanelderen",
        "address": null,
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2015
02-03-2015 Johan Nijs démissionne de son mandat d'administrateur Changement d'administrateurs
  • Johan Nijs — Bestuurder
Résumé: v3.2
Détails techniques 
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02-03-2015 3 démissionnaires Changement d'administrateurs
  • Peter Koopmans — Bestuurder
  • Peter Koopmans — Lid van de algemene vergadering
  • Johan Nijs — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
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23-02-2015 5 administrateurs nommés, 9 démissionnaires Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
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