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ABSOLUTE SERVICE

Inactive
Public limited companyKBO/BCE: BE 0809.602.085
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ABSOLUTE SERVICEInactive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-07
NBB filing Annual accounts 2025 filedNBB
full format · 7 days before the deadline
09-06
Gazette deed Merger: absorbed by PLUS HOME SERVICES
Dissolution of the company · Declaration · Power of attorney8 points ▸
  • General meeting, “in zijn geheel en zonder wijziging, goedkeuring fusievoorstel” (deed in Dutch), mentioned 2 times in the deed
  • Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7, 2° en 12:50 en volgende van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “geen bijzondere rechten toegekend aan aandeelhouder overgenomen vennootschap, geen bijzondere rechten in deze vennootschap, alle aandelen dezelfde kenmerken, ge…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan leden van de bestuursorganen van de bij de fusie betrokken vennootschappen” (deed in Dutch)
  • General meeting, “vaststelling fusie en definitieve ophouding te bestaan van overgenomen vennootschap” (deed in Dutch)
  • General meeting, “vaststelling fusie en definitieve ophouding te bestaan” (deed in Dutch)
  • Power of attorney, LUMINAD

Open the act in the Belgian Official Gazette

23-02
Gazette deed Merger proposal: to be absorbed by PLUS HOME SERVICES
Shareholding · Capital · Declaration15 points ▸
  • Other provision, “motivatie fusie” (deed in Dutch)
  • Other provision, “contracten overgang, de overnemende vennootschap van rechtswege in de rechten en verplichtingen van de overnemende vennootschap treedt zonder dat contracten met…” (deed in Dutch)
  • Other provision, “art. 211 WIB92 met toepassing van het fiscaal vrijstellingsregime en ingevolge art. 3:56 KB van 29-04-2019, fiscale neutraliteit” (deed in Dutch)
  • Other provision, “BTW-sfeer, de fusie valt buiten de BTW-sfeer” (deed in Dutch)
  • GROUP FIMMUS holds all the shares, mentioned 2 times in the deed
  • Capital, €100,000
  • Capital, €160,215.79
  • Merger, “vereenvoudigde zusterfusie, ontbinding zonder vereffening” (deed in Dutch)
  • Declaration, “geen aandelen met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
  • Declaration, “geen overdrachten in de zin van artikel 2, 18° Bodemsaneringsdecreet en Materialendecreet, geen zakelijke rechten op onroerende goederen” (deed in Dutch)
  • Amendment of the articles
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet €8,701 ▼54.1%
The net result drops to €8,701, the lowest from 2018 to 2025.
29-07
Gazette deed Appointment: MOORE AUDIT BV (statutory auditor)
Permanent representatives: Piet Dujardin, Liesbet Vandenabeele and Maud Turcq4 points ▸
  • Auditor appointment, MOORE AUDIT BV
  • Permanent representative, Piet Dujardin, mentioned 2 times in the deed
  • Permanent representative, Liesbet Vandenabeele
  • Permanent representative, Maud Turcq

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 7 days before the deadline
2024
25-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 6 days before the deadline
2023
26-07
NBB filing Annual accounts 2022 filedPDF
full format · 5 days before the deadline
2022
18-07
NBB filing Annual accounts 2021 filedPDF
full format · 13 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €126,582 ▲151%
The net result of €126,582 is the highest of those years.
31-12
Financial Equity above €500,000equity €555,986 ▲29.5%
With a profit in every financial year since 2018, equity grows to €555,986.
27-07
NBB filing Annual accounts 2020 filedPDF
full format · 4 days before the deadline
Show earlier events
2020
03-12
Gazette deed Resignation: Alfons Daenens (director)
Appointments: Dirk Schockaert (director) and CERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Piet Dujardin and Liesbet Vandenabeele7 points ▸
  • 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

Open the act in the Belgian Official Gazette

21-08
Gazette deed 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 points ▸
  • General meeting, 29-06-2020
  • Legal-form conversion, “besloten vennootschap naar naamloze vennootschap” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Director resignation, Fimmus (director)
  • Director resignation, Expert Center Daenens (director)
  • Director appointment, Fimmus (director (not named in the articles))
  • Director appointment, Expert Center Daenens (director (not named in the articles))
  • Director appointment, Daenens, Alforis Rerié Pierre (director (not named in the articles))
  • Permanent representative, Voets, Joris
  • Permanent representative, Theuwis, Peter
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts 2019 filedPDF
full format · 2 days before the deadline
02-07
Gazette deed Resignation: CommV MooiMakers (director)
Permanent representatives: Kelly De Prycker, Peter Theuwis and Joris Voets · Appointments: Expert Center Daenens (director) and Fimmus (director)7 points ▸
  • 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

Open the act in the Belgian Official Gazette

2019
23-07
NBB filing Annual accounts 2018 filedPDF
full format · 8 days before the deadline
24-05
Gazette deed Resignation: BVBA Mus Consulting (manager)
Permanent representatives: BVBA Solver and Rudiger Vertommen · Director discharge5 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2018
10-07
NBB filing Annual accounts 2017 filedPDF
full format · 21 days before the deadline
05-06
Gazette deed Registered office moved within Kapellen
Permanent representative: Joris Voets3 points ▸
  • General meeting, 14-05-2018
  • Registered-office move, Stationsstraat 36, 2950 Kapellen
  • Permanent representative, Joris Voets

Open the act in the Belgian Official Gazette

16-04
Gazette deed Appointment: CERTAM Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 11-12-2017
  • Auditor appointment, CERTAM Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2017
07-07
NBB filing Annual accounts 2016 filedPDF
full format · 24 days before the deadline
14-02
Gazette deed Appointment: Mus consulting bvba (manager)
Permanent representatives: Solver bvba, Rudi Vertommen and Joris Voets · Resignation: Dithum bvba (manager)6 points ▸
  • 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

Open the act in the Belgian Official Gazette

2016
14-01
Gazette deed Appointment: Fimmus (statutory manager)
Permanent representative: Joris Voets · Mandate compensation · Amendment of the articles5 points ▸
  • General meeting, 18-12-2015
  • Director appointment, Fimmus (statutory manager)
  • Permanent representative, Joris Voets
  • Mandate compensation, Absolute Services
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2015
02-12
Gazette deed Resignation: Fimco (manager)
Permanent representatives: Wouter Duvillier, Joris Voets and Rudiger Vertommen · Appointment: Dithum (manager)6 points ▸
  • General meeting, 29-10-2015
  • Director resignation, Fimco (manager)
  • Permanent representative, Wouter Duvillier
  • Permanent representative, Joris Voets
  • Director appointment, Dithum (manager)
  • Permanent representative, Rudiger Vertommen

Open the act in the Belgian Official Gazette

2014
15-12
Gazette deed Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representative: Marc Marissen3 points ▸
  • General meeting, 05-05-2014
  • Auditor reappointment, Moore Stephens Audit BV CVBA
  • Permanent representative, Marc Marissen

Open the act in the Belgian Official Gazette

19-02
Gazette deed Permanent representative: Marc Marissen
1 point ▸
  • Permanent representative, Marc Marissen

Open the act in the Belgian Official Gazette

2013
22-05
Gazette deed Appointment: KDP & Partner (manager)
Permanent representative: Kelly De Prycker3 points ▸
  • General meeting, 24-04-2013
  • Director appointment, KDP & Partner (manager)
  • Permanent representative, Kelly De Prycker

Open the act in the Belgian Official Gazette

24-01
Gazette deed Capital & shares
Capital increase · Capital decrease · Capital5 points ▸
  • General meeting, 28-12-2012
  • Capital increase, €259,646.05
  • Capital decrease, €178,246.05
  • Capital, €100,000
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2012
08-10
Gazette deed Resignation: Felix Gcv (manager)
Permanent representative: Vercauteren Catherine3 points ▸
  • General meeting, 13-09-2012
  • Director resignation, Felix Gcv (manager)
  • Permanent representative, Vercauteren Catherine

Open the act in the Belgian Official Gazette

10-04
Gazette deed Registered office moved from Mechelen to Kapellen
Resignations: WD Consult BVBA, Dithum BVBA and 3 others · Permanent representatives: Wouter Duvillier, Rudi Vertommen and 3 others · Appointments: Fimco Bvba, Fimmus Cvba and Felix GCV21 points ▸
  • 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, mentioned 2 times in the deed
  • Director resignation, Dithum BVBA (manager)
  • Permanent representative, Rudi Vertommen
  • Director resignation, In Fact Solutions Bvba (manager)
  • Permanent representative, Frans Dekens, mentioned 2 times in the deed
  • Director resignation, Axie Bvba (manager)
  • Permanent representative, Peter Van Dyck
  • Director resignation, CY Company VOF (manager)
  • Permanent representative, Catherine Vercauteren, mentioned 2 times in the deed
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

2011
17-10
Gazette deed Appointment: Walkiers & Co (statutory auditor)
Amendment of the articles3 points ▸
  • General meeting, 29-09-2011
  • Amendment of the articles
  • Auditor appointment, Walkiers & Co (statutory auditor)

Open the act in the Belgian Official Gazette

2009
16-02
Gazette deed Incorporation
Starting capital €18,600 · Appointments: WD CONSULT, DITHUM and 3 others · Permanent representatives: Wouter Pieter André DUVILLIER, Rudiger Armand Ingrid Jacques VERTOMMEN and 3 others15 points ▸
  • Incorporation, 03-02-2009
  • Founding capital, €18,600
  • Bank account, “Centea bank” (deed in Dutch)
  • 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)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

Show all 17 filings

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

History

On 16 February 2009 the Belgian Official Gazette published the deed of incorporation of ABSOLUTE SERVICE.1 In 2012 the registered office moved to Kapellen.2 A capital increase in 2013 brought the capital to €278,246.3 Today the board has 2 members.4 In 2026 the company was absorbed by merger into PLUS HOME SERVICES.5

  1. 1Belgian Official Gazette, 16-02-2009
  2. 2Belgian Official Gazette, 10-04-2012
  3. 3Belgian Official Gazette, 24-01-2013
  4. 4National Bank, annual accounts 2025
  5. 5Belgian Official Gazette, 09-06-2026

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