ABSOLUTE SERVICE
InactiveInactive since 01-06-2026; last annual accounts for fiscal year 2025.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-02
State Gazette act
RestructuringMerger · Accounting effect · Capital6 facts ▸
- Merger, 10-02-2026
- Accounting effect, 01-01-2026
- Capital, €100.000
- Capital, €160.215,79
- Shareholding, 100%
- Shareholding, 100%
29-07
State Gazette act
Appointment: MOORE AUDIT BV (statutory auditor)Permanent representatives: Piet Dujardin, Liesbet Vandenabeele and Maud Turcq · Power of attorney7 facts ▸
- General meeting, 01-02-2024
- Auditor appointment, MOORE AUDIT BV (statutory auditor)
- Permanent representative, Piet Dujardin
- Permanent representative, Liesbet Vandenabeele
- General meeting, 31-01-2025
- Permanent representative, Maud Turcq
- Power of attorney, Luminad
03-12
State Gazette act
Resignation: Alfons Daenens (director)Appointments: Dirk Schockaert (director) and CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Piet Dujardin and Liesbet Vandenabeele7 facts ▸
- General meeting, 19-10-2020
- Director resignation, Alfons Daenens (director)
- Director appointment, Dirk Schockaert (director)
- General meeting, 23-06-2020
- Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Piet Dujardin
- Permanent representative, Liesbet Vandenabeele
Show earlier events
21-08
State Gazette act
Resignations: Fimmus (director) and Expert Center Daenens (director)Appointments: Fimmus, Expert Center Daenens and Daenens, Alforis Rerié Pierre · Permanent representatives: Voets, Joris and Theuwis, Peter · Legal-form conversion17 facts ▸
- General meeting, 29-06-2020
- Legal-form conversion, besloten vennootschap naar naamloze vennootschap
- Net-asset statement, 31-03-2020
- Capital, €100.000
- Purpose change, Wijziging van het voorwerp van de vennootschap door vervanging van de huidige tekst van artikel 3 van de statuten door de tekst zoals vermeld in artikel 4 van d…
- Director resignation, Fimmus (director)
- Director resignation, Expert Center Daenens (director)
- Director appointment, Fimmus (non-statutory director)
- Director appointment, Expert Center Daenens (non-statutory director)
- Director appointment, Daenens, Alforis Rerié Pierre (non-statutory director)
- Permanent representative, Voets, Joris
- Permanent representative, Theuwis, Peter
- +5 further facts in this act
02-07
State Gazette act
Resignation: CommV MooiMakers (director)Permanent representatives: Kelly De Prycker, Peter Theuwis and Joris Voets · Appointments: Expert Center Daenens (director) and Fimmus (director)7 facts ▸
- General meeting, 15-05-2020
- Director resignation, CommV MooiMakers (director)
- Permanent representative, Kelly De Prycker
- Director appointment, Expert Center Daenens (director)
- Permanent representative, Peter Theuwis
- Director appointment, Fimmus (director)
- Permanent representative, Joris Voets
24-05
State Gazette act
Resignation: BVBA Mus Consulting (manager)Permanent representatives: BVBA Solver and Rudiger Vertommen · Director discharge5 facts ▸
- General meeting, 31-01-2019
- Director resignation, BVBA Mus Consulting (manager)
- Permanent representative, BVBA Solver
- Permanent representative, Rudiger Vertommen
- Director discharge, BVBA Mus Consulting (manager)
05-06
State Gazette act
Permanent representative: Joris VoetsRegistered-office move3 facts ▸
- General meeting, 14-05-2018
- Registered-office move, Stationsstraat 36, 2950 Kapellen
- Permanent representative, Joris Voets
16-04
State Gazette act
Appointment: CERTAM Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 11-12-2017
- Auditor appointment, CERTAM Bedrijfsrevisoren (statutory auditor)
14-02
State Gazette act
Appointment: Mus consulting bvba (manager)Permanent representatives: Solver bvba, Rudi Vertommen and Joris Voets · Resignation: Dithum bvba (manager)6 facts ▸
- General meeting, 12-12-2016
- Director appointment, Mus consulting bvba (manager)
- Permanent representative, Solver bvba
- Director resignation, Dithum bvba (manager)
- Permanent representative, Rudi Vertommen
- Permanent representative, Joris Voets
14-01
State Gazette act
Appointment: Fimmus (statutory manager)Permanent representative: Joris Voets · Mandate compensation · Statutes amendment5 facts ▸
- General meeting, 18-12-2015
- Director appointment, Fimmus (statutory manager)
- Permanent representative, Joris Voets
- Mandate compensation, Absolute Services
- Statutes amendment
02-12
State Gazette act
Resignation: Fimco (manager)Permanent representatives: Wouter Duvillier, Joris Voets and Rudiger Vertommen · Appointment: Dithum (manager)6 facts ▸
- General meeting, 29-10-2015
- Director resignation, Fimco (manager)
- Permanent representative, Wouter Duvillier (permanent representative)
- Permanent representative, Joris Voets (permanent representative)
- Director appointment, Dithum (manager)
- Permanent representative, Rudiger Vertommen (permanent representative)
15-12
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representative: Marc Marissen3 facts ▸
- General meeting, 05-05-2014
- Auditor reappointment, Moore Stephens Audit BV CVBA
- Permanent representative, Marc Marissen
19-02
State Gazette act
Permanent representative: Marc Marissen1 fact ▸
- Permanent representative, Marc Marissen
22-05
State Gazette act
Appointment: KDP & Partner (manager)Permanent representative: Kelly De Prycker3 facts ▸
- General meeting, 24-04-2013
- Director appointment, KDP & Partner (manager)
- Permanent representative, Kelly De Prycker
24-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 28-12-2012
- Capital increase, €259.646,05
- Capital decrease, €178.246,05
- Capital, €100.000
- Statutes amendment
08-10
State Gazette act
Resignation: Felix Gcv (manager)Permanent representative: Vercauteren Catherine3 facts ▸
- General meeting, 13-09-2012
- Director resignation, Felix Gcv (manager)
- Permanent representative, Vercauteren Catherine
10-04
State Gazette act
Resignations: WD Consult BVBA, Dithum BVBA and 3 othersPermanent representatives: Wouter Duvillier, Rudi Vertommen and 3 others · Appointments: Fimco Bvba, Fimmus Cvba and Felix GCV · Registered-office move24 facts ▸
- General meeting, 28-12-2011
- Registered-office move, Hoogboomsteenweg 243 bus 2 te 2950 Kapellen
- Director resignation, WD Consult BVBA (manager)
- Permanent representative, Wouter Duvillier
- Director resignation, Dithum BVBA (manager)
- Permanent representative, Rudi Vertommen
- Director resignation, In Fact Solutions Bvba (manager)
- Permanent representative, Frans Dekens
- Director resignation, Axie Bvba (manager)
- Permanent representative, Peter Van Dyck
- Director resignation, CY Company VOF (manager)
- Permanent representative, Catherine Vercauteren
- +12 further facts in this act
17-10
State Gazette act
Appointment: Walkiers & Co (statutory auditor)Statutes amendment3 facts ▸
- General meeting, 29-09-2011
- Statutes amendment
- Auditor appointment, Walkiers & Co (statutory auditor)
16-02
State Gazette act
IncorporationAppointments: WD CONSULT, DITHUM and 3 others · Permanent representatives: Wouter Pieter André DUVILLIER, Rudiger Armand Ingrid Jacques VERTOMMEN and 3 others · Founding capital15 facts ▸
- Incorporation, 03-02-2009
- Founding capital, €18.600
- Bank account, Centea bank
- Director appointment, WD CONSULT (manager)
- Permanent representative, Wouter Pieter André DUVILLIER
- Director appointment, DITHUM (manager)
- Permanent representative, Rudiger Armand Ingrid Jacques VERTOMMEN
- Director appointment, IN FACT SOLUTIONS (manager)
- Permanent representative, Frans Alida Reginald DEKENS
- Director appointment, AXIE (manager)
- Permanent representative, Peter Jacques Françoise VAN DYCK
- Director appointment, CY COMPANY (manager)
- +3 further facts in this act
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Stationsstraat 362950 Kapellen1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11902G0037/00E004 | Flanders | 286 m² | 1 · 143 m² | 9.7 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor | 01-02-2024 → present |
Show 3 earlier auditors
| CERTAM BEDRIJFSREVISOREN Statutory auditor succeeded by Moore Audit in 2024 | 11-12-2017 → 01-02-2024 |
| Moore Stephens Audit BV CVBA Auditor · represented by Marc Marissen succeeded by CERTAM BEDRIJFSREVISOREN in 2017 | 05-05-2014 → 11-12-2017 |
| Walkiers & Co. Statutory auditor succeeded by Moore Stephens Audit BV CVBA in 2014 | 29-09-2011 → 05-05-2014 |
Articles of association
Full purpose
Het verlenen van thuishulp van huishoudelijke aard ten gunste van in België wonende particulieren in het kader van de reglementering van de dienstencheques... [volledig voorwerp zoals opgenomen in de nieuwe statuten]
Structure & network
Connections & network
2 connected companiesAcquisitions and mergers
1 transactionCapital and shareholders
- GROUP FIMMUS (BE 0640.997.774) 100%
- FIMMUS (BE 0897.402.032) founder
- CY COMPANY (BE 0898.821.497) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-02-2026 Capital stated in the act · 100,000 EUR · 100 shares
- 21-08-2020 Capital conversion · 110,000 EUR
- 24-01-2013 Capital increase of 259,646.05 EUR · to 278,246.05 EUR
- 24-01-2013 Capital reduction of 178,246.05 EUR · to 100,000 EUR · “ter aanzuivering van het totaal aan overgedragen verliezen zoals blijkt uit de jaarrekening per 31 december 2011”
- 16-02-2009 Incorporation · 18,600 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 12 entries · 6,047,271 EUR awarded · 6,046,354 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 1,546,598 EUR | 1,549,838 EUR |
| 2024 | 3 | 1,594,272 EUR | 1,592,799 EUR |
| 2023 | 3 | 1,531,381 EUR | 1,531,846 EUR |
| 2022 | 3 | 1,375,020 EUR | 1,371,871 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.