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Complete company report
Generated 27-06-2026
Active BE 0809.602.085Public limited company

ABSOLUTE SERVICE

Stationsstraat 36 ·2950 Kapellen, Belgium· 17 yrs active
Sector: NACE 88999 (88999)
Conclusion Checked

The computed 12-month bankruptcy probability of ABSOLUTE SERVICE is 0.1% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2009 — 17 years in business.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 9 directors
Current directors & mandates
  • Dirk Schockaert
    Director
    State Gazette act 20144073 (03-12-2020)
    Current
    19-10-2020 → present
  • Daenens, Alforis René Pierre
    Director
    State Gazette act 20096591 (21-08-2020)
    Current
    21-08-2020 → present
  • NV FimmusLegal entity
    Director· perm. rep.: Joris Voets
    State Gazette act 20074782 (02-07-2020)
    Current
    15-05-2020 → present
  • NV. Expert Center DaenensLegal entity
    Director· perm. rep.: Peter Theuwis
    State Gazette act 20074782 (02-07-2020)
    Current
    15-05-2020 → present
  • Mus consulting bvbaLegal entity
    Manager· perm. rep.: Rudi Vertommen
    State Gazette act 17024353 (14-02-2017)
    Current
    12-12-2016 → present
  • ATMETISLegal entity
    Manager· perm. rep.: Rudiger Vertommen
    State Gazette act 15168213 (02-12-2015)
    Current
    29-10-2015 → present
Former directors (3)
  • Expert Center DaenensLegal entity
    Director· perm. rep.: Theuwis, Peter
    State Gazette act 20096591 (21-08-2020)
    Former
    21-08-2020 → 21-08-2020
    2 events
    • 21-08-2020 Resigned· Director
    • 21-08-2020 Appointed· Director
  • CommV MooiMakersLegal entity
    Director· perm. rep.: Kelly De Prycker
    State Gazette act 20074782 (02-07-2020)
    Former
    — → 15-05-2020
  • Dithum bvbaLegal entity
    Manager· perm. rep.: Rudi Vertommen
    State Gazette act 17024353 (14-02-2017)
    Former
    — → 12-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CERTAM BEDRIJFSREVISORENCurrent
Statutory auditor · represented by DUJARDIN PIET
 — 03-12-2020 → present
Moore AuditCurrent
Statutory auditor · represented by Maud Turcq
 — 01-02-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 88999
Legal form Public limited company(014)
Incorporation03-02-2009
StatusActive
Postal code2950
Connections & network 5 connected companies
Group structure
ATMETIS
Parent · 1 subsidiary · 2 locations
Control→
Expert Center Daenens
Parent · 3 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Network connections
ALDRON
Shared corporate director
→
DePerfectieGroep
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11902G0037/00E004 Flanders 286 m² 1 · 143 m² 9.7 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
State Gazette act End of life
v3.2
09-06-2026
State Gazette act Miscellaneous
completed · François Blontrock
09-06-2026
State Gazette act End of life
v3.2
09-06-2026
State Gazette act Minor change
Fusion completed · François Blontrock
23-02-2026
State Gazette act Miscellaneous
proposal · François Blontrock
23-02-2026
State Gazette act Miscellaneous
proposal
2025
29-07-2025
State Gazette act Director changes
29-07-2025
State Gazette act Director changes
v3.2
29-07-2025
State Gazette act Director changes
v3.2
2020
03-12-2020
State Gazette act Director changes
v3.2
03-12-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Statutes amendment
v3.2
21-08-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Director changes
v3.2
21-08-2020
State Gazette act Statutes amendment
v3.2
02-07-2020
State Gazette act Director changes
v3.2
02-07-2020
State Gazette act Director changes
v3.2
2019
24-05-2019
State Gazette act Director changes
v3.2
24-05-2019
State Gazette act Director changes
v3.2
2018
05-06-2018
State Gazette act Registered-office change
Voets Joris
05-06-2018
State Gazette act Registered-office change
v3.2
16-04-2018
State Gazette act Director changes
v3.2
16-04-2018
State Gazette act Director changes
v3.2
2017
14-02-2017
State Gazette act Director changes
v3.2
14-02-2017
State Gazette act Director changes
v3.2
2016
14-01-2016
State Gazette act Statutes amendment
v3.2
14-01-2016
State Gazette act Statutes amendment
v3.2
2015
02-12-2015
State Gazette act Director changes
v3.2
02-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Address history · 2
05-06-2018
Registered-office move
05-06-2018
v3.2
All acts · 29 updated 18 days ago
2026
09-06-2026 Ceases to exist through merger End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}
09-06-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·François Blontrock
Summary: completedNotary: François Blontrock · BruggeFirm: Blontrock & Vermeersch, geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde Notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (overgenomen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "2950 Kapellen, Stationsstraat 36",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.600.206",
        "name": "PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "2050 Antwerpen, Esmoreitlaan 1/63",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de vennootschap ABSOLUTE SERVICE is overgegaan op de vennootschap PLUS HOME SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ABSOLUTE SERVICE heeft besloten tot ontbinding zonder vereffening met het oog op een met fusie door overneming gelijkgestelde verrichting. De buitengewone algemene vergadering van PLUS HOME SERVICES heeft besloten tot overname van het gehele vermogen van ABSOLUTE SERVICE, inclusief alle rechten en verplichtingen, overeenkomstig artikelen 12:7, 2\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Vanaf 1 januari 2026 worden alle handelingen van ABSOLUTE SERVICE boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van PLUS HOME SERV",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-06-2026 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [
    {
      "date": "2026-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2026 worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0809.602.085"
  }
}
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·François Blontrock
Summary: Fusion completedNotary: François Blontrock · BruggeFirm: Blontrock & Vermeersch
Technical details 
{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (overgenomen vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0822.321.062",
    "grantee_name": "LUMINAD",
    "grantor_name": null,
    "scope_summary": "Verleend aan LUMINAD, besloten vennootschap, en haar aangestelden en bedienden om alle formaliteiten inzake wijziging of stopzetting bij het ondernemingsloket, de Kruispuntbank van Ondernemingen, de administratie voor de Belasting over de Toegevoegde Waarde en andere openbare diensten te vervullen, alsook bij sociale verzekeringsfondsen en sociale secretariaten, en te dien einde ook alle stukken en akten te tekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·François Blontrock
Summary: proposalNotary: François Blontrock · Brugge
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Neerlegging:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "NV ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "Stationsstraat 36, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.600.206",
        "name": "NV PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "Esmoreitlaan 1 bus 63, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV ABSOLUTE SERVICE, inclusief alle rechten en verplichtingen, gaat over naar de NV PLUS HOME SERVICES als gevolg van ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet"
  },
  "summary_narrative": "De bestuursorganen van de NV ABSOLUTE SERVICE en de NV PLUS HOME SERVICES, beide dochters van de NV GROUP FIMMUS, hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie overeenkomstig artikel 12:7, 2\u00B0 WVV. Het gehele vermogen van de NV ABSOLUTE SERVICE zal zonder uitgifte van nieuwe aandelen overgaan naar de NV PLUS HOME SERVICES. De fusie is ge\u00EFnitieerd om de groepsstructuur te vereenvoudigen en administratieve kosten te besparen. De voorstel is voorzien van een voorlopige boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie cf. artikel 12:7, 2\u00B0 WVV) door te voeren tussen voornoemde zustervennootschappen waarbij het gehele vermogen van de NV ABSOLUTE SERVICE- zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening naar de NV PLUS HOME SERVICES overgaat, zonder uitgifte van nieuwe aandelen, en dit overeenkomstig artikel 12:7, 2\u00BA juncto de artikelen 12:50 tot en met 12:58 WVV.dd. 10/02/2026."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Neerlegging:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "NV ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "Stationsstraat 36\n2950 Kapellen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.600.206",
        "name": "NV PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "Esmoreitlaan 1 bus 63\n2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0640.997.774",
        "name": "NV GROUP FIMMUS",
        "role": "other",
        "address": "Langeveld 112\n3220 Holsbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV ABSOLUTE SERVICE, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat naar de NV PLUS HOME SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet"
  },
  "summary_narrative": "De bestuursorganen van NV ABSOLUTE SERVICE en NV PLUS HOME SERVICES hebben een vereenvoudigde zusterfusie voorgesteld. Hierbij overgaat het gehele vermogen van ABSOLUTE SERVICE zonder uitgifte van nieuwe aandelen naar PLUS HOME SERVICES, conform artikel 12:7, 2\u00B0 WVV. De fusie zal boekhoudkundig vanaf 1 januari 2026 voor rekening van de overnemende vennootschap worden geacht.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie cf. artikel 12:7, 2\u00B0 WVV) door te voeren tussen voornoemde zustervennootschappen waarbij het gehele vermogen van de NV ABSOLUTE SERVICE- zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening naar de NV PLUS HOME SERVICES overgaat, zonder uitgifte van nieuwe aandelen, en dit overeenkomstig artikel 12:7, 2\u00BA juncto de artikelen 12:50 tot en met 12:58 WVV.dd. 10/02/2026."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
29-07-2025 2 directors appointed, 1 resigning Director changes
  • Maud Turcq — Vaste vertegenwoordiger
  • Holvoet Sabine — Lasthebber
  • Piet Dujardin — Vaste vertegenwoordiger
Firm: ABSOLUTE SERVICE
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige wordt gedaan voor de wettelijke formaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige zal gedaan worden voor de wettelijke formaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "AD2421",
        "name": "Maud Turcq",
        "address": "Kortrijkstraat 145, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, B-1020 Brussei",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Moore Audit BV duidde in de plaats van mevrouw Vandenabeele Liesbet, mevrouw Maud Turcq (AD2421), kantoor houdende te Kortrijkstraat 145, 8560 Wevelgem, aan als vaste vertegenwoordiger voor de uitoefening van het mandaat vanaf 1 februari 2025 voor de resterende periode van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Maud Turcq",
      "rep_rotation_old_rep": "Liesbet Vandenabeele",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01240",
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, B-1020 Brussei",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De tweede aangeduide vaste vertegenwoordiger, Piet Dujardin, blijft ongewijzigd voor de rest van het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "ABSOLUTE SERVICE",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Bekrachtiging: Benoeming commissaris en wijziging van de vaste vertegenwoordiger van de commissaris."
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-07-2025 2 directors appointed, 1 resigning Director changes
  • Maud Turcq — Frequent representative of the commissioner
  • Moore Audit BV — Commissioner
  • Liesbet Vandenabeele — Frequent representative of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Maud Turcq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}
29-07-2025 Maud Turcq reappointed as statutory auditor Director changes
  • Maud Turcq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud Turcq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De commissaris, Moore Audit BV, wordt vanaf 1 februari 2025 niet langer vertegenwoordigd door mevrouw Liesbet Vandenabeele. Moore Audit BV duidde in de plaats van mevrouw Vandenabeele Liesbet, mevrouw Maud Turcq (AD2421), kantoor houdende te Kortrijkstraat 145, 8560 Wevelgem, aan als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  }
}
2020
03-12-2020 4 directors appointed, 1 resigning Director changes
  • Dirk Schockaert — Bestuurder
  • BV CERTAM BEDRIJFSREVISOREN (B00179) — Commissaris
  • Piet Dujardin — Commissaris (vertegenwoordiger)
  • Liesbet Vandenaebel — Commissaris (vertegenwoordiger)
  • Alfons Daenens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Daenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Schockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN (B00179)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenaebel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}
03-12-2020 2 directors appointed Director changes
  • Dirk Schockaert — Bestuurder
  • DUJARDIN PIET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Schockaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurder met ingang van heden en dit voor een periode van zes jaar eindigend bij de jaarlijkse algemene vergadering van 2026 m.b.t. het boekjaar per 31 december 2025: - de heer Dirk Schockaert."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUJARDIN PIET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 23 juni 2020 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, de BV CERTAM BEDRIJFSREVISOREN (B00179), met als maatschappelijke zetel, Kortrijkstraat 145, 8560 Wevelgem. Voormeld revisorenkantoor duidt de heer DUJARDIN PIET, bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  }
}
21-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt als bijzondere gevolmachtigde aan de besloten vennootschap Luminad, met zetel te 8560 Wevelgem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062 rechtspersonenregister Gent, afdeling Kortrijk, alsook haar aangesteiden en bedienden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket, de Kruispuntbank van Ondernemingen, de admin\u00EDstratie voor de Belasting over de Toegevoegde Waarde en andere openbare diensten te vervullen, alsook bij sociale verzekeringsfondsen en secretariaten, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0822.321.062",
      "holder_name": "Luminad",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-08-2020 3 directors appointed, 2 resigning Director changes
  • Voets, Joris — Bestuurder
  • Theuwis, Peter — Bestuurder
  • Daenens, Alforis René Pierre — Bestuurder
  • Voets, Joris — Bestuurder
  • Theuwis, Peter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Voets, Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897402032",
        "name": "Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders (gewezen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie, te weter: Fimmus, naamloze vennootschap, met zetel te 8500 Kortrijk, Leiestraat 25, ondernemingsnummer 0897.402.032 rechtspersonenregister Gent, afdeling Kortrijk, met als",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theuwis, Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders (gewezen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie, te weter: ... Expert Center Daenens, naamloze vennootschap, met zetel te 8200 Brugge, Rijselstraat 231, ondernemingsnummer 0745.668.692, rechtspersonenregister Gent, afdel",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Voets, Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897402032",
        "name": "Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: - Fimmus, naamloze vennootschap, voornoemd. In toepassing van artikel 2:55 van het Wetboek van vennootschappen en vereniginger werd de Heer Voets Joris, voornoemd, aangeste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theuwis, Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: ... - Expert Ceriter Daenens, naamloze vennootschap, voornoemd. In toepassing van artikel 2:55 van het Wetboek van verinootschappen en verenigingen werd de Heer Theuwis, Pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daenens, Alforis Ren\u00E9 Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: ... - de Heer Daenens, Alforis Reni\u00E9 Pierre, wonende te 8000 Brugge, Sint-Pietersgroenestraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
21-08-2020 3 directors appointed, 2 resigning Director changes
  • Fimmus — Bestuurder
  • Expert Center Daenens — Bestuurder
  • Alforis Rerié Pierre Daenens — Bestuurder
  • Fimmus — Bestuurder
  • Expert Center Daenens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fimmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Expert Center Daenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fimmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Expert Center Daenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alforis Reri\u00E9 Pierre Daenens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  }
}
21-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": true
  }
}
02-07-2020 2 directors appointed, 1 resigning Director changes
  • Peter Theuwis — Bestuurder
  • Joris Voets — Bestuurder
  • Kelly De Prycker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV MooiMakers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering neemtkennis van hetontslag van debestuurder, de CommV MooiMakers, vast vertegenwoordigd doormevrouw Kelly De Prycker, met ingang van 15 mei 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Theuwis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV. Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurdermetingang van 15 mei 2020, voor onbepaalde duur: - de NV. Expert Center Daenens, vast vertegenwoordigd doorde heerPeter Theuwis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Voets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurdermetingang van 15 mei 2020, voor onbepaalde duur: ... NV Fimmus vast vertegenwoordigd door de heer Joris Voets"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
02-07-2020 2 directors appointed, 1 resigning Director changes
  • NV. Expert Center Daenens — Bestuurder
  • NV Fimmus — Bestuurder
  • CommV MooiMakers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV MooiMakers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV. Expert Center Daenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Fimmus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTESERVICE"
  }
}
2019
24-05-2019 BVBA Mus Consulting resigns as manager Director changes
  • BVBA Mus Consulting — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Mus Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVI\u0421\u0415"
  }
}
24-05-2019 Rudiger Vertommen resigns as manager Director changes
  • Rudiger Vertommen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663852855",
        "name": "BVBA Mus Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 31/01/2019 het ontslag van volgende zaakvoerder te aanvaarden: - BVBA Mus Consulting, ondernemingsriummer 0663.852.855, maatschappelijke zetel in de Leiestraat 25 te 8500 Kortrijk, met vaste vertegenwoordiger: BVBA Solver, ondernemingsnummer 0",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
2018
05-06-2018 Registered office moved within Kapellen Registered-office change·Voets Joris
  • Hoogboomsteenweg 243 bus 2, 2950 Kapellen → Stationsstraat 36, 2950 Kapellen
Notary: Voets Joris · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 36, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogboomsteenweg 243 bus 2, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "2",
        "street_number": "243",
        "locality_suffix": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel te wijzigen van de Hoogboomsteenweg 243 bus 2 te 2950 Kapellen naar de Stationsstraat 36 te 2950 Kapellen en dit vanaf 28/05/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Voets Joris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Voets Joris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering"
  ]
}
05-06-2018 Registered office moved within Kapellen Registered-office change
  • Hoogboomsteenweg 243, 2950 Kapellen → Stationsstraat 36, 2950 Kapellen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "2",
        "street_number": "243"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel te wijzigen van de Hoogboomsteenweg 243 bus 2 te 2950 Kapellen naar de Stationsstraat 36 te 2950 Kapellen en dit vanaf 28/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
16-04-2018 Piet Dujardin appointed as statutory auditor Director changes
  • Piet Dujardin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446426860",
        "name": "CERTAM Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen te benoemen tot commissaris: -de burgerlijke vennootschap onder de vorm van een BVBA CERTAM Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 8560 Wevelgem, Kortrijkstraat 145, en met ondernemingsnummer 0446.426.860, vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
16-04-2018 2 directors appointed Director changes
  • Piet Dujardin — Commissaris
  • Liesbet Vandenabeele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}
2017
14-02-2017 1 director appointed, 1 resigning Director changes
  • Mus consulting bvba — Zaakvoerder
  • Dithum bvba — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mus consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dithum bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  }
}
14-02-2017 1 director appointed, 1 resigning Director changes
  • Rudi Vertommen — Zaakvoerder
  • Rudi Vertommen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mus consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de vennootschap Mus consulting bvba met als vaste vertegenwoordiger Solver bvba, op haar beurt vertegenwoordigd door Rudi Vertommen te benoemen als zaakvoerder met ingang 12 december 2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dithum bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de vennootschap Dithum bvba, vertegenwoordigd door haar vaste vertegenwoordiger Rudi Vertommen en dit met ingang 12 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
2016
14-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Services"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
14-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
02-12-2015 2 directors appointed, 2 resigning Director changes
  • BVBA Dithum — Zaakvoerder
  • Rudiger Vertommen — Vaste vertegenwoordiger
  • BVBA Fimco — Zaakvoerder
  • Wouter Duvillier — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Fimco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Duvillier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Dithum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  }
}
02-12-2015 1 director appointed, 1 resigning Director changes
  • Rudiger Vertommen — Zaakvoerder
  • Frans Dekens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frans Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809602085",
        "name": "Fimco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de BVBA Fimco, met maatschappelijke zetel te 2050 Antwerpen, Beatrijslaan 8 vast vertegenwoordigd door de heer Frans Dekens, als zaakvoerder met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477458744",
        "name": "Dithum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "De vergadering beslist te benoemen tot nieuwe zaakvoerder met ingang van heden: De BVBA Dithum, met maatschappelijke zetel gevestigd te 2050 Antwerpen, Esmoreitlaan 1 bus 63, met ondernemingsnummer 0477.458.744, RPR Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene reiniging van gebouwen81210Andere vormen van maatschappelijke dienstverlening zonder huisvesting, n.e.g.88999Andere vormen van maatschappelijke dienstverlening zonder huisvesting, neg88999Huishoudelijke persoonlijke dienstverlening96910
Primary activity highlighted.
Names & trade names
Legal nameNL ABSOLUTE SERVICE
Registered office
Stationsstraat 36
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative