Skip to content

ABSOLUTE SERVICE

Inactive
Public limited companyKBO/BCE: BE 0809.602.085
Follow Report
ABSOLUTE SERVICEInactive
Report

Directors

Directors
2 directors, no change since 2020

Board 2

Dirk Schockaert
Director · appointed in the act of 03-12-2020 · term until the 2026 general meeting · also on the board of 1 other company
Current
Group Fimmus NV
Director · since 03-11-2023 · Legal entity · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 29-07-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. FIMMUS 100%
  2. ABSOLUTE SERVICE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-02-2026 ↗
At incorporation act of 16-02-2009 ↗
Capital over time
  1. 23-02-2026 Capital stated in the deed · €100,000 · 100 shares
  2. 21-08-2020 Capital conversion · €110,000
  3. 24-01-2013 Capital increase of €259,646.05 · to €278,246.05
  4. 24-01-2013 Capital reduction of €178,246.05 · to €100,000 · “ter aanzuivering van het totaal aan overgedragen verliezen zoals blijkt uit de jaarrekening per 31 december 2011”
  5. 16-02-2009 Incorporation · €18,600

Mandate history

16 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dirk Schockaert
  • Director, appointed in the act of 03-12-2020, still in office
Group Fimmus NV
  • Director, from 03-11-2023 to date
Moore Audit
  • Auditor, appointed in the act of 29-07-2025, still in office
CERTAM BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 16-04-2018, until 01-02-2024
Alfons Daenens
  • Director, until 19-10-2020
Daenens, Alforis Rerié Pierre
  • Director (not named in the articles), appointed in the act of 21-08-2020, no longer listed in the 2025 annual accounts
Expert Center Daenens
  • Director, appointed in the act of 02-07-2020, until 29-06-2020
  • Director (not named in the articles), appointed in the act of 21-08-2020, last mentioned in 2020
FIMMUS
  • Director, appointed in the act of 02-07-2020, until 29-06-2020
  • Director (not named in the articles), appointed in the act of 21-08-2020, no longer listed in the 2025 annual accounts
CommV MooiMakers
  • Director, until 15-05-2020
Moore Stephens Audit BV CVBA
  • Auditor, appointed in the act of 15-12-2014, until 11-12-2017
Mus consulting bvba
  • Manager, appointed in the act of 14-02-2017, no longer listed in the 2025 annual accounts
Dithum bvba
  • Manager, until 12-12-2016
ATMETIS
  • Manager, appointed in the act of 02-12-2015, no longer listed in the 2025 annual accounts
Fimco
  • Manager, until 29-10-2015
Walkiers & Co.
  • Statutory auditor, appointed in the act of 17-10-2011, until 05-05-2014
WD Consult
  • Manager, appointed in the act of 16-02-2009, until 31-12-2011

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure