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ABSOLUTE@CONSTRUCT

Active
Private limited companyfounded 2011active for 14 yearsOnledebeekstraat 15, 8800 Roeselare, BelgiumKBO/BCE: BE 0840.926.454
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ABSOLUTE@CONSTRUCTActiveChecked score 82/100
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Directors

Directors
1 director, last change in 2026

Act of 21-10-20261 director appointed, 1 director resigningResignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Tina Burm

Board 1

A.M. Group
Director · since 04-06-2026 · term without a fixed end · Public limited company · permanent representative: WAUTERS Frederik Luc · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 12-08-2026
Current
Permanent representatives 1
WAUTERS Frederik Luc
Permanent representative · appointed in the act of 07-07-2026 · for A.M. Group
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 21-10-2026 · permanent representative: Tina Burm
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. 12 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 09-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MEDIATIC + 93%
  2. TRIXXO JOBS 76%
  3. A.M. HOLDING 100%
  4. A.M. Group 100%
  5. ABSOLUTE@CONSTRUCT

Owners 1

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
A.M. Group
  • Director, appointed in the act of 07-07-2026, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-10-2026, still in office
BV VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 06-02-2025, until 21-10-2026
NICKELSON
  • Director, appointed in the act of 06-02-2025, until 12-05-2026
RAMBOER & BEDDELEEM
  • Director, from before 09-01-2024 to 06-02-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1000000, 11”

deed of 07-07-2026 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
deed of 07-07-2026 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, 1. 7”
deed of 09-01-2024 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

deed of 09-01-2024 (in Dutch)

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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