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Secured By Bricks

Active
Private limited companyfounded 2013active for 13 yearsde Smet de Naeyerlaan 155, 8370 Blankenberge, BelgiumKBO/BCE: BE 0502.780.494
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Secured By BricksActiveChecked score 33/100
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Directors

Directors
3 directors, last change in 2026

Act of 05-06-2026Registered office moved within BlankenbergeNew seat: De Smet de Naeyerlaan 155, 8370 Blankenberge · Previous seat: De Smet de Naeyerlaan 153-155, 8370 Blankenberge · Permanent representatives: Joachim Debucquoy and Aline Verbeke

Act of 31-12-2025Registered office moved from Ostend to BlankenbergeNew seat: De Smet de Naeyerlaan 153-155, 8370 Blankenberge · Previous seat: Wittenonnenstraat 4, 8400 Oostende · Permanent representatives: Joachim DEBUCQUOY and Aline VERBEKE

Board 3

Las Brisas
Chair · appointed in the act of 11-04-2023 · Public limited company · permanent representative: Joachim Debucquoy · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Alysee Projectontwikkeling BV
Director · since 01-07-2022 · Legal entity · listed in the 2025 annual accounts, filed on 18-05-2026
Current
KaRo Invest
Director · since 01-11-2022 · Private limited company · permanent representative: ROELSTRAETE Karl · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Permanent representatives 2
ROELSTRAETE Karl
Permanent representative · appointed in the act of 07-12-2022 · for KaRo Invest
Current
Joachim Debucquoy
Permanent representative · appointed in the act of 11-04-2023 · for Las Brisas
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · appointed in the act of 07-12-2022 · permanent representative: DE PAEPE Christophe
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Las Brisas 99.9%
  2. Secured By Bricks

Owners 2

Capital transactions

Shareholders according to the deeds
  • LAS BRISAS €911,474.68

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Alysee Projectontwikkeling BV
  • Director, from 01-07-2022 to date
KaRo Invest
  • Director, from 01-11-2022 to date
Las Brisas
  • Chair, appointed in the act of 11-04-2023, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 07-12-2022, still in office
Industrie hotelière et immobilière
  • Director, until 11-04-2023
ROELSTRAETE Karl
  • Director, until 01-11-2022

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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