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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-06
Gazette deed
Registered 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 Verbeke6 points ▸
Gazette deed
Registered office moved within Blankenberge
New seat: De Smet de Naeyerlaan 155, 8370 Blankenberge · Previous seat: De Smet de Naeyerlaan 153-155, 8370 Blankenberge · Permanent representatives: Joachim Debucquoy and Aline Verbeke6 points ▸
- Registered-office move, De Smet de Naeyerlaan 155, 8370 Blankenberge
- Board meeting, 01-04-2026
- Director in office, NV Las Brisas (class A director)
- Permanent representative, Joachim Debucquoy
- Director in office, BV Alysee Projectontwikkeling (class B director)
- Permanent representative, Aline Verbeke
18-05
abbreviated format · 74 days before the deadline
2025
31-12
Gazette deed
Registered 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 VERBEKE6 points ▸
Gazette deed
Registered office moved from Ostend to Blankenberge
New seat: De Smet de Naeyerlaan 153-155, 8370 Blankenberge · Previous seat: Wittenonnenstraat 4, 8400 Oostende · Permanent representatives: Joachim DEBUCQUOY and Aline VERBEKE6 points ▸
- Board meeting, 01-09-2025
- Registered-office move, De Smet de Naeyerlaan 153-155, 8370 Blankenberge
- Board composition, LAS BRISAS (class A director)
- Permanent representative, Joachim DEBUCQUOY
- Board composition, ALYSEE PROJECTONTWIKKELING (class B director)
- Permanent representative, Aline VERBEKE
26-06
abbreviated format · 35 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€414,256
The net result drops to -€414,256, the lowest from 2018 to 2025. It recovers the following year.
23-12
Gazette deed
Capital contribution of €911,474.68Contribution: LAS BRISAS3 points ▸
Gazette deed
Capital contribution of €911,474.68
Contribution: LAS BRISAS3 points ▸
- General meeting, 12-12-2024
- Capital contribution, €911,474.68
- Amendment of the articles, 5
- The act holds 8 more points.
28-06
abbreviated format · 33 days before the deadline
2023
14-07
abbreviated format · 17 days before the deadline
11-04
Gazette deed
1 director appointed, 1 director resigningResignation: Industrie Hotelière et Immobilière (director) · Permanent representatives: Aline A.E. Verbeke, Raf L.D. Van Den Abbeele and Joachim Debucquoy · Appointment: Las Brisas (chair)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Industrie Hotelière et Immobilière (director) · Permanent representatives: Aline A.E. Verbeke, Raf L.D. Van Den Abbeele and Joachim Debucquoy · Appointment: Las Brisas (chair)12 points ▸
- General meeting, 01-04-2023
- Board meeting, 01-04-2023
- Director resignation, Industrie Hotelière et Immobilière (director)
- Director discharge, Industrie Hotelière et Immobilière (director)
- Permanent representative, Aline A.E. Verbeke, mentioned 2 times in the deed
- Permanent representative, Raf L.D. Van Den Abbeele
- Director in office, Alysee Projectontwikkeling (director)
- Director discharge, Aline A.E. Verbeke (permanent representative)
- Director discharge, Raf L.D. Van Den Abbeele (permanent representative)
- Director appointment, Las Brisas (chair)
- Director in office, Las Brisas (managing director)
- Permanent representative, Joachim Debucquoy
- The act holds 1 more point.
2022
07-12
Gazette deed
1 director appointed, 1 director resigningPermanent representatives: VERMEIRE Michiel, VAN DEN ABBEELE Raf and 3 others · Reappointment: Finvision Bedrijfsrevisoren (statutory auditor) · Resignation: ROELSTRAETE Karl (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Permanent representatives: VERMEIRE Michiel, VAN DEN ABBEELE Raf and 3 others · Reappointment: Finvision Bedrijfsrevisoren (statutory auditor) · Resignation: ROELSTRAETE Karl (director)12 points ▸
- Board meeting, 01-07-2022
- Permanent representative, VERMEIRE Michiel
- Permanent representative, VAN DEN ABBEELE Raf
- Director in office, Las Brisas (director)
- Director in office, INHO (director)
- Permanent representative, Joachim Debucquoy
- Permanent representative, Aline Verbeke
- General meeting, 01-08-2022
- Auditor reappointment, Finvision Bedrijfsrevisoren (statutory auditor)
- General meeting, 01-11-2022
- Director resignation, ROELSTRAETE Karl (director)
- Director appointment, KaRo Invest (director)
- The act holds 3 more points.
13-07
abbreviated format · 18 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 3.22
The current ratio rises from 1.50 to 3.22. Short-term debt falls from €43,746 to €25,935.
Show earlier events
14-07
abbreviated format · 17 days before the deadline
2020
16-09
abbreviated format · 47 days late
2019
08-07
abbreviated format · 23 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
12-07
abbreviated format · 19 days before the deadline
2013
06-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank