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ABSOlute Consulting

Active
Private limited companyfounded 2008active for 18 yearsRue Quewée(PAC) 72, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 0895.690.971
Summary

ABSOlute Consulting has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.1m and a net result of €269,493. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 86% of 37,592 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 1.1% (low).

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ABSOlute ConsultingActiveChecked score 56/100
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History

On 13 February 2008, ABSOlute Consulting was incorporated.1 Turnover went from €434,761 in 2018 to €760,000 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2020

Acts, filings and financial milestones

2026
13-10
Gazette deed Board meeting · Representation rule
Other provision · Board composition
12-10
Gazette deed General meeting · Director appointment
Director resignation · Director discharge
18-09
Gazette deed Incorporation · Amendment of the articles
Founder · Other provision
22-07
Gazette deed General meeting · Director resignation
Director appointment · Board composition
29-06
Gazette deed Board meeting · Representation rule
Other provision · Board composition
01-06
Gazette deed General meeting · Director resignation
Director appointment · Permanent representative
27-05
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
21-05
Gazette deed Board meeting · Director resignation
Director appointment · Permanent representative
21-05
Gazette deed Board meeting · Director appointment
Permanent representative · Board composition
11-05
Gazette deed General meeting · Director appointment
Permanent representative · Board meeting
02-04
Gazette deed General meeting · Director resignation
Director discharge · Other provision
02-04
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
Show earlier events
02-04
Gazette deed General meeting · Director resignation
Director discharge · Other provision
02-04
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
02-04
Gazette deed General meeting · Power of attorney
Director resignation · Director discharge
02-04
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
02-04
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
02-04
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
02-04
Gazette deed General meeting · Director resignation
Director discharge · Board rule
02-04
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
02-04
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
02-04
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
01-04
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
01-04
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
30-03
Gazette deed General meeting · Name change
Director resignation · Permanent representative
30-03
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
30-03
Gazette deed General meeting · Director resignation
Director discharge · Other provision
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge · Other provision
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge · Permanent representative
30-03
Gazette deed General meeting · Director resignation
Director discharge
30-03
Gazette deed General meeting · Director resignation
Director discharge · Other provision
30-03
Gazette deed General meeting · Director resignation
Director discharge · Power of attorney
30-03
Gazette deed General meeting · Director resignation
Director discharge · Other provision
25-03
Gazette deed General meeting · Director resignation
Director appointment · Permanent representative
25-03
Gazette deed General meeting · Director appointment
Permanent representative · Board composition
25-03
Gazette deed General meeting · Director resignation
Director appointment · Permanent representative
23-03
Gazette deed General meeting · Director resignation
Director appointment · Board composition
09-03
Gazette deed General meeting · Director appointment
Permanent representative · Board composition
26-01
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
26-01
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
26-01
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
26-01
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
26-01
Gazette deed General meeting · Director resignation
Director discharge · Permanent representative
20-01
Gazette deed General meeting · Director appointment
Permanent representative · Mandate compensation
08-01
NBB filing Annual accounts filed
financial year 2024 · micro format · 161 days late
06-01
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
2025
15-10
Gazette deed Other provision · Amendment of the articles
Name clause · Registered office clause
2024
05-11
Gazette deed General meeting · Director resignation
Director discharge · Director appointment
05-11
Gazette deed General meeting · Director resignation
Permanent representative · Other provision
25-10
NBB filing Annual accounts filed
financial year 2023 · micro format · 86 days late
02-08
Gazette deed Registered office clause · Board meeting
Director reappointment
24-07
Gazette deed Incorporation · Founder
Founding capital · Name clause
18-07
Gazette deed Director resignation · Permanent representative
Director discharge · General meeting
29-01
Gazette deed General meeting · Director resignation
Permanent representative · Director discharge
2023
31-12
Financial Highest result from 2018 to 2024net €431,922 ▲53.2%
Net result €431,922, the highest in the series.
31-12
Financial Equity above €2mequity €2.3m ▲23.3%
A profit in every financial year since 2018 builds equity to €2.3m.
24-11
Gazette deed General meeting · Director resignation
Permanent representative · Director discharge
09-10
Gazette deed General meeting · Board meeting
Director resignation · Permanent representative
09-10
Gazette deed General meeting · Director resignation
Permanent representative · Director appointment
05-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 36 days late
2022
30-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 61 days late
15-07
Gazette deed General meeting · Director appointment
Permanent representative · Mandate compensation
2021
31-12
Financial Liquidity doublescurrent ratio 17.38
Current ratio from 8.55 to 17.38; short-term debt falls from €194,369 to €92,184.
28-12
Gazette deed General meeting · Amendment of the articles
Purpose change · Capital
15-12
NBB filing Annual accounts filed
financial year 2020 · micro format · 137 days late
2020
23-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 115 days late
2019
31-12
Financial Equity above €1mequity €1.2m ▲56.9%
A profit in every financial year since 2018 builds equity to €1.2m.
29-11
NBB filing Annual accounts filed
financial year 2018 · micro format · 121 days late
17-09
Gazette deed Board meeting · Director resignation
Director appointment · Mandate compensation
2018
27-09
NBB filing Annual accounts filed
financial year 2017 · full format · 58 days late
20-02
Gazette deed General meeting · Director resignation
Permanent representative · Director appointment
03-01
Gazette deed General meeting · Director resignation
Permanent representative · Director appointment
2017
12-10
NBB filing Annual accounts filed
financial year 2016 · full format · 73 days late
27-01
NBB filing Annual accounts filed
financial year 2015 · full format · 180 days late
2016
12-09
Gazette deed Board meeting · Power of attorney
Permanent representative · Director resignation
22-08
Gazette deed Board meeting · Power of attorney
Amendment
2014
25-04
Gazette deed General meeting · Director resignation
Director appointment · Permanent representative
2012
29-08
Gazette deed Board meeting · Director resignation
Power of attorney · Director appointment
20-08
Gazette deed Board meeting · Director resignation
Power of attorney · Director appointment
2011
31-03
Gazette deed Power of attorney
2010
07-10
Gazette deed Power of attorney · Permanent representative
2009
24-08
Gazette deed Board meeting · Power of attorney
Director appointment
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
0 of 3 deeds read
About the unread acts

We know of 3 Belgian Official Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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