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Complete company report
Generated 28-06-2026
Active BE 0502.780.494Private limited company

Secured By Bricks

de Smet de Naeyerlaan 155 ·8370 Blankenberge, Belgium· 13 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of Secured By Bricks is 0.3% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 7
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 18-05-2026 2026-00119730
31-12-2024 verkort 26-06-2025 2025-00203367
31-12-2023 verkort 28-06-2024 2024-00197240
31-12-2022 verkort 14-07-2023 2023-00259577
31-12-2021 verkort 13-07-2022 2022-20201498
31-12-2020 verkort 14-07-2021 2021-35500539
31-12-2019 verkort 16-09-2020 2020-53800310
31-12-2018 verkort 08-07-2019 2019-30200571
31-12-2017 verkort 17-07-2018 2018-34500490
31-12-2016 verkort 12-07-2017 2017-31000303
Directors & mandates 12 directors
Current directors & mandates
  • Las BrisasLegal entity
    Director· perm. rep.: Joachim Debucquoy
    State Gazette act 23049079 (11-04-2023)
    Current
    01-04-2023 → present
  • Alysee ProjectontwikkelingLegal entity
    Director· perm. rep.: VAN DEN ABBEELE Raf
    State Gazette act 22144194 (07-12-2022)
    Current
    07-12-2022 → present
  • KaRo InvestLegal entity
    Director· perm. rep.: ROELSTRAETE Karl
    State Gazette act 22144194 (07-12-2022)
    Current
    01-11-2022 → present
  • COASTAL SALES COMPANYLegal entity
    Director· perm. rep.: DEBUCQUOY Joachim G.M.
    State Gazette act 19142229 (25-10-2019)
    Current
    18-01-2019 → present
  • Aline Verbeke
    Director
    State Gazette act 15081952 (10-06-2015)
    Current
    10-06-2015 → present
  • C.V.B.A. Château Residenties ProjectontwikkelingLegal entity
    Director· perm. rep.: Joachim Debucquoy
    State Gazette act 15081952 (10-06-2015)
    Current
    10-06-2015 → present
  • Industrie hotelière et immobilièreLegal entity
    Director· perm. rep.: Jochen Debucquoy
    State Gazette act 15043305 (23-03-2015)
    Current
    02-03-2015 → present
Former directors (5)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
B.V. FINVISION BEDRIJFSREVISORENCurrent
Statutory auditor · represented by DE PAEPE Christophe
 — 19-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Private limited company(610)
Incorporation22-01-2013
StatusActive
Postal code8370
Connections & network 11 connected companies
Group structure
Alysee Projectontwikkeling
Parent · 1 subsidiary · 2 locations
Control→
COASTAL SALES COMPANY
Parent · 3 subsidiaries · 1 location
Control→
Industrie hotelière et immobilière
Parent · 4 subsidiaries · 1 location
Control→
KaRo Invest
Parent · 1 subsidiary · 1 location
Control→
Las Brisas
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
KaRo Invest
via ROELSTRAETE Karl · Permanent representative
→
Network connections
EXCELSIOR IC
Shared corporate director
→
Exploitatiemaatschappij IDH
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IDP
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MO
Shared corporate director
→
HOLIDAY SUITES INTERNATIONAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DE ERFPACHTMAKELAAR
Wittenonnenstraat 4, 8400 OostendeBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20132.217.575.693
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31004A0801/00G008 Flanders 324 m² 1 · 292 m² —
35013A0375/00A000 Flanders 157 m² 1 · 150 m² 16.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Minor change
Other address change
05-06-2026
State Gazette act Registered-office change
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
31-12-2025
State Gazette act Registered-office change
31-12-2025
State Gazette act Registered-office change
v3.2
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-12-2024
State Gazette act Statutes amendment
v3.2
23-12-2024
State Gazette act Statutes amendment
Frederik Vandenbriele
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
11-04-2023
State Gazette act Director changes
11-04-2023
State Gazette act Director changes
v3.2
2022
07-12-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
16-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-06-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Statutes amendment
v3.2
2019
25-10-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-05-2018
State Gazette act Registered-office change
v3.2
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
10-06-2015
State Gazette act Director changes
v3.2
23-03-2015
State Gazette act Statutes amendment
v3.2
23-03-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 4
05-06-2026
Registered-office move
31-12-2025
Registered-office move
31-12-2025
v3.2
23-05-2018
v3.2
All acts · 17 updated 23 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8370 Blankenberge, De Smet de Naeyerlaan 155",
    "address_old": "8370 Blankenberge, De Smet de Naeyerlaan 153-155",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "Secured By Bricks",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Registered office moved within Blankenberge Registered-office change
  • 8370 Blankenberge, De Smet de Naeyerlaan 153-155 → 8370 Blankenberge, De Smet de Naeyerlaan 155
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8370 Blankenberge, De Smet de Naeyerlaan 155",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8370 Blankenberge, De Smet de Naeyerlaan 153-155",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "153-155",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "Secured By Bricks",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Alysee Projectontwikkeling",
    "person_name": null,
    "org_rep_person_name": "Aline Verbeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
31-12-2025 Registered office moved from Oostende to Blankenberge Registered-office change
  • Wittenonnenstraat 4, 8400 Oostende → 8370 Blankenberge, De Smet de Naeyerlaan 153-155
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8370 Blankenberge, De Smet de Naeyerlaan 153-155",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "153-155",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wittenonnenstraat 4, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Wittenonnenstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Wittenonnenstraat 4 naar 8370 Blankenberge, De Smet de Naeyerlaan 153-155, en dit met ingang van 01/09/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "BV \u0022ALYSEE PROJECTONTWIKKELING\u0022",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 01/09/2025"
  ]
}
31-12-2025 Registered office moved from Oostende to Blankenberge Registered-office change
  • Wittenonnenstraat 4, 8400 Oostende → De Smet de Naeyerlaan 153-155, 8370 Blankenberge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "De Smet de Naeyerlaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "153-155"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Wittenonnenstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Wittenonnenstraat 4 naar 8370 Blankenberge, De Smet de Naeyerlaan 153-155, en dit met ingang van 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "SECURED BY BRICKS, AFGEKORT : SBB",
    "legal_form": "BV"
  }
}
2024
23-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "SECURED BY BRICKS, AFGEKORT : SBB",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Frederik Vandenbriele
Notary: Frederik Vandenbriele · Oostende
Technical details 
{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FINVISION",
    "ibr_number": "24454179",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full_after": "Secured By Bricks",
    "legal_form_after": "B.V.",
    "name_full_before": "Secured By Brickx",
    "current_zetel_raw": "Wittenonnenstraat 4, 8400 Oostende",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Frederik Vandenbriele",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt aangepast aan de nieuwe toestand van de aandelen na de inbreng.",
      "new_text": "Als vergoeding voor de inbrengen werden 9.214.747 aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vandenbriele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9214747,
        "label": "A-aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2023
11-04-2023 2 directors appointed, 3 resigning Director changes
  • Aline A.E. Verbeke — Vaste vertegenwoordiger
  • N.V. Las Brisas — Voorzitter
  • N.V. Industrie Hotelière et Immobilière — Bestuurder
  • Aline A.E. Verbekė — Vaste vertegenwoordiger
  • Raf L.D. Van Den Abbeele — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0402.868.714",
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te ontslaan, , met ingang van heden: - de N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (0402.868.714).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aline A.E. Verbek\u0117",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0402.868.714",
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als lid van de raad van bestu\u00FAr zetelde N.V. Industrie Hoteli\u00E8r\u00E9 et Imimobili\u00E8re (0402.868.714). die als vaste vertegenwoordiger had aangeduid mevrouw Aline A.E. Verbek\u0117.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Raf L.D. Van Den Abbeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0831.759.855",
        "name": "B.V. Alysee Projectontwikkeling",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als lid van de raad van bestuur zetelt B.V. Alysee Projectontwikkeling (0831.759.855) die als vaste vertegenwoordiger had aangeduid de heer Raf L.D. Van Den Abbeele, maar met ingang van heden vervangt",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aline A.E. Verbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.759.855",
        "name": "B.V. Alysee Projectontwikkeling",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "de nieuwe vaste vertegenwoordiger aanvaardt haar benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Raf L.D. Van Den Abbeele",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.464.664",
        "name": "N.V. Las Brisas",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen als voorzitter aan te duiden tot einde van het bestuursmandaat, met ingang van heden: - N.V. Las Brisas (0867.464.664).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder krljgt decharge en aanvaardt zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aline A.E. Verbek\u0117",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0402.868.714",
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De oude vaste vertegenwoordigers krijgen decharge en aanvaarden hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Raf L.D. Van Den Abbeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.759.855",
        "name": "B.V. Alysee Projectontwikkeling",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De oude vaste vertegenwoordigers krijgen decharge en aanvaarden hun ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "Secured by Bricks",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0867.464.664",
    "org_name": "NV Las Brisas",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV en RVB 01-04-2023",
    "identiteitsbewijzen"
  ],
  "corrected_publication_numac": null
}
11-04-2023 1 director appointed, 1 resigning Director changes
  • Joachim Debucquoy — Bestuurder
  • N.V. Industrie Hotelière et Immobilière — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te ontslaan, , met ingang van heden: - de N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (0402.868.714). De bestuurder krljgt decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867464664",
        "name": "N.V. Las Brisas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen als voorzitter aan te duiden tot einde van het bestuursmandaat, met ingang van heden: - N.V. Las Brisas (0867.464.664). De voorzitter aanvaardt z\u00EDjn functie.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "SECURED BY BRICKS, AFGEKORT : SBB",
    "legal_form": "BV"
  }
}
2022
07-12-2022 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • VAN DEN ABBEELE Raf — Bestuurder
  • ROELSTRAETE Karl — Bestuurder
  • N.V. Alysee Projectontwikkeling (AРО) — Bestuurder
  • ROELSTRAETE Karl — Bestuurder
  • DE PAEPE Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Alysee Projectontwikkeling (A\u0420\u041E)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als lid van de raad van bestuur zetelt op heden N.V. Alysee Projectontwikkeling (A\u0420\u041E) (0831.759.855), die haar actuele vaste vertegenwoordiger, de heer VERMEIRE Michiel (89.05.03-277.82), op heden ontslaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN ABBEELE Raf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831759855",
        "name": "N.V. Alysee Projectontwikkeling (A\u0420\u041E)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "op heden als nieuwe vaste vertegenwoordiger heeft aangeduid de heer VAN DEN ABBEELE Raf (93.06.04-399.21)"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELSTRAETE Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer ROELSTRAETE Karl (59.02.17-319.36)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELSTRAETE Karl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750477518",
        "name": "KaRo Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -De besloten vennootschap KaRo Invest (0750.477.518)",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "SECURED BY BRICKS, AFGEKORT : SBB",
    "legal_form": "BV"
  }
}
2020
19-06-2020 DE PAEPE Christophe appointed as statutory auditor Director changes
  • DE PAEPE Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te bencemen als commissaris en dit voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "SECURED BY BRICKS, AFGEKORT : SBB",
    "legal_form": "BV"
  }
}
03-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  }
}
03-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-10-2019 2 directors appointed, 1 resigning Director changes
  • B.V.B.A. Coastal Sales Company (C.S.C.) — Bestuurder
  • DEBUCQUOY Joachim G.M. — Bestuurder
  • B.V.B.A. Coastal Sales Company (C.S.C.) — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. Coastal Sales Company (C.S.C.)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "De vergadering ontslaat op heden met directe ingang met \u00E9\u00E9nparigheid van stemmen volgende leden van de raad van bestuur: - B.V.B.A. Coastal Sales Company (C.S.C.) (0472.483.040)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. Coastal Sales Company (C.S.C.)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "De vergadering benoemt op heden met directe ingang met \u00E9\u00E9nparigheid van stemmen volgende leden van de raad van bestuur voor een periode van zes jaar, dewelke automatisch afloopt op het einde ervan: - B.V.B.A. Coastal Sales Company (C.S.C.) (0472.483.040)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY Joachim G.M.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472483040",
        "name": "B.V.B.A. Coastal Sales Company (C.S.C.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "als lid van de raad van bestuur zetelde / zetelt opnieuw B.V.B.A. Coastal Sales Company (C.S.C.) (0472.483.040), die opnieuw als vaste vertegenwoordiger heeft aangeduid de heer DEBUCQUOY Joachim G.M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  }
}
2018
23-05-2018 Registered office moved within Oostende Registered-office change
  • Archimedesstraat 7, 8400 Oostende → Wittenonnenstraat 4, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Wittenonnenstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Archimedesstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De raad van bestuur beslist op heden met directe ingang met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap te wijzigen. De nieuwe maatschappelijke wordt gevestigd te 8400 Oostende, Wittenonnenstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  }
}
2015
10-06-2015 2 directors appointed Director changes
  • Joachim Debucquoy — Bestuurder
  • Aline Verbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.V.B.A. Ch\u00E2teau Residenties Projectontwikkeling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt overeenkomstig artikel 16 van de statuten met \u00E9\u00E9nparigheid van stemmen nieuwe leden van de raad van bestuur op heden voor een per\u00EDode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is. Dit zijn op heden: ... C.V.B.A. Ch\u00E2teau Residenties Projectontwikkel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Verbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt overeenkomstig artikel 16 van de statuten met \u00E9\u00E9nparigheid van stemmen nieuwe leden van de raad van bestuur op heden voor een per\u00EDode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is. Dit zijn op heden: ... Aline Verbeke, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  }
}
23-03-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2015 1 director appointed, 1 resigning Director changes
  • Jochen Debucquoy — Bestuurder
  • Luc Hucks — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hucks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-24",
      "evidence_quote": "De raad van bestuur heeft het schriftelijk ontslag met directe ingang van 24-02-2015 ontvangen vanwege de heer Luc Hucks als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402868714",
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (INHO)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-02",
      "evidence_quote": "De vergadering benoemt overeenkomstig artikel 16 van de statuten met \u00E9\u00E9nparigheid van stemmen nieuwe leden van de raad van bestuur op heden voor een periode van zesjaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is. Dit zijn op heden: - de N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (INHO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.780.494",
    "name_full": "DE ERFPACHTMAKELAAR",
    "legal_form": "CVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68312Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameNL Secured By Bricks
AbbreviationNL SBB
Registered office
de Smet de Naeyerlaan 155
8370 Blankenberge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Agence Verburgh BE 0405.229.574 · Blankenberge
BELAMCO BE 0429.930.229 · Blankenberge
HHD NV BE 0408.414.243 · Blankenberge
't Hooghuys BE 0405.096.249 · Zuienkerke
ADVIES, CONSULTANCY, EXPERTISE INZAKE COMPUTERTECHNOLOGIE BE 0417.245.795 · Koksijde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative