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PB & A

Active Private limited companyfounded 2008active for 18 yearsMonnikenwerve 17-19, 8000 BrugesKBO/BCE: BE 0899.127.048 subsidiary of Las Brisas
Part of the group Las Brisas 16 companies in 2 countries
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PB & A
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Board

3 directors, 1 auditor, last change in 2020
JOYCE INVEST NV
Director (not named in the articles), permanent representative VERBEKE, Aline Albert Elisabeth Marie Christel
in office according to the deed of 18-06-2020 term without a fixed end
earlier director, until 03-01-2020
earlier manager, until 18-06-2020
listed in the 2025 annual accounts, filed on 05-06-2026
LAS BRISAS
Director (not named in the articles), permanent representative DEBUCQUOY, Joachim
in office according to the deed of 18-06-2020 term without a fixed end
earlier manager, until 18-06-2020
listed in the 2025 annual accounts, filed on 05-06-2026
B.V. Procoba
Director
in office according to the deed of 23-06-2020
listed in the 2025 annual accounts, filed on 05-06-2026
B.V. FINVISION BEDRIJFSREVISOREN
Statutory auditor, permanent representative DE PAEPE Christophe
appointed by deed of 23-06-2020
Permanent representatives 2
DEBUCQUOY, Joachim
Permanent representative, for LAS BRISAS
in office according to the deed of 18-06-2020
VERBEKE, Aline Albert Elisabeth Marie Christel
Permanent representative, for JOYCE INVEST
in office according to the deed of 18-06-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
JOYCE INVEST
Director (not named in the articles)
LAS BRISAS
Director (not named in the articles)
B.V. Procoba
Director
B.V. FINVISION BEDRIJFSREVISOREN
Statutory auditor
PROJECT- & BOUWCOORDINATIE BAEKE
Director (not named in the articles)
European Lease and Finance Company
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • JOYCE INVEST
    • Director, until 03-01-2020
    • Director (not named in the articles), since before 18-06-2020
    • Manager, until 18-06-2020
  • LAS BRISAS
    • Director (not named in the articles), since before 18-06-2020
    • Manager, until 18-06-2020
  • B.V. Procoba
    • Director, since before 23-06-2020
  • B.V. FINVISION BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 23-06-2020, still in office
  • PROJECT- & BOUWCOORDINATIE BAEKE
    • Manager, until 18-06-2020
    • Director (not named in the articles), from before 18-06-2020, no longer listed in the 2025 annual accounts
  • European Lease and Finance Company
    • Director, appointed by deed of 15-06-2020, no longer listed in the 2025 annual accounts

Control

Parent
Las Brisas
Equity €21.5m
Profit €1.3m in 2025 (loss €3.8m in 2024)
67%
This company
PB & A
Equity €1.2m
Profit €134,189 in 2025

and 1 other shareholder

Capital

Contribution
€60,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Las Brisas
75%67%
67%
PROJECT-& BOUWCOÖRDINATIE BAEKE
21%25%33%
33%
JOYCE INVEST
25% until 2010
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-06-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Jaarvergadering: leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijftiende van de maand juni…”

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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