ABSOLUTE@CONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
1 director appointed, 1 director resigningResignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Tina Burm4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Van Havermaet bedrijfsrevisoren BV (statutory auditor) · Appointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Tina Burm4 points ▸
- General meeting, 30-06-2026
- Auditor resignation, Van Havermaet bedrijfsrevisoren BV
- Auditor appointment, VGD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Tina Burm
12-08
abbreviated format · 12 days late
07-07
Gazette deed
Appointment: A.M. GROUP (director)Permanent representative: WAUTERS Frederik Luc · Amendment of the articles · Power of attorney9 points ▸
Gazette deed
Appointment: A.M. GROUP (director)
Permanent representative: WAUTERS Frederik Luc · Amendment of the articles · Power of attorney9 points ▸
- General meeting, 04-06-2026
- Other provision, “bepalingen betreffende de overdracht van aandelen,het bestuur(bevoegdheden,externe vertegenwoordiging en invoeren mogelijkheid dagelijks bestuur),de schriftelij…” (deed in Dutch)
- Amendment of the articles
- Director appointment, A.M. GROUP (director)
- Permanent representative, WAUTERS Frederik Luc
- Power of attorney
- Power of attorney, Stephanie GOETHALS
- Declaration, “Verklaring van eenhoofdigheid, aandacht gevestigd op verplichting” (deed in Dutch)
- Other provision, “alle aandelen in één hand verenigd, eenhoofdigheid” (deed in Dutch)
12-05
Gazette deed
Resignation: Nickelson BV (director)Permanent representatives: Luc Jeurissen and Kris Ramboer4 points ▸
Gazette deed
Resignation: Nickelson BV (director)
Permanent representatives: Luc Jeurissen and Kris Ramboer4 points ▸
- General meeting, 13-03-2026
- Director resignation, Nickelson BV (director)
- Permanent representative, Luc Jeurissen
- Permanent representative, Kris Ramboer
2025
31-12
Financial
Weakest financial yearnet €2,282 ▼94.1%
The net result drops to €2,282, the lowest from 2018 to 2025.
15-07
abbreviated format · 16 days before the deadline
06-02
Gazette deed
3 directors appointed, 1 director resigningResignation: Ramboer & Beddeleem BV (director) · Appointments: Nickelson BV, Ramboer & Beddeleem BV and Van Havermaet Bedrijfsrevisoren BV · Permanent representatives: Luc Jeurissen, Kris Ramboer and Nathalie Bogaerts9 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Ramboer & Beddeleem BV (director) · Appointments: Nickelson BV, Ramboer & Beddeleem BV and Van Havermaet Bedrijfsrevisoren BV · Permanent representatives: Luc Jeurissen, Kris Ramboer and Nathalie Bogaerts9 points ▸
- General meeting, 24-12-2024
- Director resignation, Ramboer & Beddeleem BV (director)
- Director appointment, Nickelson BV (director)
- Director appointment, Ramboer & Beddeleem BV (director)
- Permanent representative, Luc Jeurissen
- Permanent representative, Kris Ramboer
- General meeting, 06-01-2025
- Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Nathalie Bogaerts
2024
26-07
abbreviated format · 5 days before the deadline
09-01
Gazette deed
Reappointment: RAMBOER & BEDDELEEM (director)Permanent representative: RAMBOER Kris · Registered office clause · Capital conversion11 points ▸
Gazette deed
Reappointment: RAMBOER & BEDDELEEM (director)
Permanent representative: RAMBOER Kris · Registered office clause · Capital conversion11 points ▸
- Director reappointment, RAMBOER & BEDDELEEM (director)
- Permanent representative, RAMBOER Kris
- Registered office clause, “8800 Roeselare,Onledebeekstraat 15” (deed in Dutch)
- Other provision, “eenhoofdigheid, artikel 2:8,§4 WVV” (deed in Dutch)
- Other provision, “besluitvorming door enige aandeelhouder” (deed in Dutch)
- General meeting, 27-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, aangelegde rekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
2023
31-08
abbreviated format · 31 days late
2022
29-07
abbreviated format · 2 days before the deadline
2021
26-07
abbreviated format · 5 days before the deadline
Show earlier events
2020
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 5.12
The current ratio rises from 2.33 to 5.12. Short-term debt falls from €303,462 to €131,223.
24-07
abbreviated format · 7 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
25-08
abbreviated format · 25 days late
2011
22-11
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