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Secured By Bricks

Actif
de Smet de Naeyerlaan 155 ·8370 Blankenberge, Belgique
BE 0502.780.494
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Moniteur belge — actes

17 actes
Évolution de l'adresse · 4
05-06-2026
Changement de siège
31-12-2025
Changement de siège
31-12-2025
v3.2
23-05-2018
v3.2
Tous les actes · 17 mis à jour il y a 24 jours
2026
05-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "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 Transfert du siège social au sein de Blankenberge Changement de siège
  • 8370 Blankenberge, De Smet de Naeyerlaan 153-155 → 8370 Blankenberge, De Smet de Naeyerlaan 155
Détails techniques 
{
  "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 Transfert du siège social de Oostende à Blankenberge Changement de siège
  • Wittenonnenstraat 4, 8400 Oostende → 8370 Blankenberge, De Smet de Naeyerlaan 153-155
Détails techniques 
{
  "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 Transfert du siège social de Oostende à Blankenberge Changement de siège
  • Wittenonnenstraat 4, 8400 Oostende → De Smet de Naeyerlaan 153-155, 8370 Blankenberge
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Frederik Vandenbriele
Notaire: Frederik Vandenbriele · Oostende
Détails techniques 
{
  "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 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • 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
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joachim Debucquoy — Bestuurder
  • N.V. Industrie Hotelière et Immobilière — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • VAN DEN ABBEELE Raf — Bestuurder
  • ROELSTRAETE Karl — Bestuurder
  • N.V. Alysee Projectontwikkeling (AРО) — Bestuurder
  • ROELSTRAETE Karl — Bestuurder
  • DE PAEPE Christophe — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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 nommé commissaire Changement d'administrateurs
  • DE PAEPE Christophe — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social au sein de Oostende Changement de siège
  • Archimedesstraat 7, 8400 Oostende → Wittenonnenstraat 4, 8400 Oostende
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • Joachim Debucquoy — Bestuurder
  • Aline Verbeke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jochen Debucquoy — Bestuurder
  • Luc Hucks — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}