ABSOLUTE SERVICE

Inactive

Public limited companyfounded 2009Stationsstraat 36, 2950 Kapellen, BelgiumKBO/BCE: BE 0809.602.085

No longer registered with the KBO since 01-06-2026; last annual accounts for fiscal year 2025.

Watch Print / PDF

Signals

Three signals. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

7 d early

2024

7 d early

2023

6 d early

2022

5 d early

2021

13 d early

2020

4 d early

2019

2 d early

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

20-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€2.57M▲ 0.7%

2021 · €2.56M

2018: €2.82M 2019: €2.86M 2020: €2.18M 2021: €2.56M

2018 → 2022

EBIT margin

1.7%▼ 5.3pp

2021 · 7.0%

2018: 3.0% 2019: 6.6% 2020: 3.2% 2021: 7.0%

2018 → 2022

Net result

€9k▼ 54.1%

2024 · €19k

2018: €47k 2019: €117k 2020: €50k 2021: €127k 2022: €18k 2023: €65k 2024: €19k

2018 → 2025

Working capital

€660k▲ 0.6%

2024 · €656k

2018: €233k 2019: €358k 2020: €438k 2021: €537k 2022: €560k 2023: €635k 2024: €656k

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€2.56M-€2.57M▲ 0.7%

Equity€556k-€574k▲ 3.3%€639k▲ 11.3%€658k▲ 3.0%€667k▲ 1.3%

Operating result€180k-€44k▼ 75.7%€115k▲ 164%€70k▼ 39.7%€68k▼ 2.3%

Net result€127k-€18k▼ 85.6%€65k▲ 256%€19k▼ 70.8%€9k▼ 54.1%

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2025 is 2% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €1.12M

99.4%

Fixed assets €7k▼ 27.6%

Current assets €1.11M▼ 3.9%

Equity and liabilities €1.12M

59.7%

40.3%

Equity €667k▲ 1.3%

Debt €451k▼ 11.0%

The debt ratio falls from 43.5% to 40.3%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€70k▼

2024 · €72k

Cash flow

€11k▼

2024 · €21k

Solvency

59.7%▲

2024 · 56.5%

Current ratio

2.46▲

2024 · 2.31

Quick ratio

2.46▲

2024 · 2.31

Debt / equity

0.68▼

2024 · 0.77

ROE

1.3%▼

2024 · 2.9%

ROA

0.8%▼

2024 · 1.6%

Interest coverage

15.89▲

2024 · 14.47

Debt

€451k▼

2024 · €507k

Debt ≤ 1 year

€451k▼

2024 · €500k

Income taxes

€55k▲

2024 · €50k

Staff costs

€2.47M▲

2024 · €2.45M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€1.16M€1.12M▼

Fixed assets21/28€9k€7k▼

Tangible fixed assets22/27€8k€6k▼

Plant, machinery and equipment23€0€0=

Furniture and vehicles24€1k€1k▼

Other tangible fixed assets26€7k€5k▼

Financial fixed assets28€800€800=

Current assets29/58€1.16M€1.11M▼

Amounts receivable within one year40/41€186k€239k▲

Trade receivables40€177k€134k▼

Other amounts receivable41€9k€105k▲

Cash at bank and in hand54/58€970k€870k▼

Deferred charges and accrued income490/1€238€2k▲

Equity and liabilities

Total equity and liabilities10/49€1.16M€1.12M▼

Equity10/15€658k€667k▲

Contributions10/11€100k€100k=

Capital10€100k€100k=

Issued capital100€100k€100k=

Reserves13€10k€10k=

Non-distributable reserves130/1€10k€10k=

Legal reserve130€10k€10k=

Profit (loss) carried forward14€548k€557k▲

Amounts payable17/49€507k€451k▼

Amounts payable within one year42/48€500k€451k▼

Financial debts43€62k€69k▲

Other loans439€62k€69k▲

Trade debts44€25k€28k▲

Suppliers440/4€25k€28k▲

Taxes, remuneration and social security45€337k€318k▼

Taxes450/3€25k€40k▲

Remuneration and social security454/9€312k€278k▼

Other amounts payable47/48€75k€35k▼

Accrued charges and deferred income492/3€7k-

Income statement Code20242025

Remuneration, social security and pensions62€2.45M€2.47M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€2k=

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-7k€8k▲

Other operating charges640/8€3k€1k▼

Gross operating margin9900€2.51M€2.55M▲

Operating profit (loss)9901€70k€68k▼

Financial income75/76B€4k€149▼

Recurring financial income75€4k€149▼

Financial charges65/66B€5k€4k▼

Recurring financial charges65€5k€4k▼

Profit (loss) for the period before taxes9903€69k€64k▼

Income taxes67/77€50k€55k▲

Profit (loss) for the period9904€19k€9k▼

Profit (loss) for the period to be appropriated9905€19k€9k▼

Appropriation of the result

Profit (loss) to be appropriated9906€548k€557k▲

Profit (loss) brought forward from the previous period14P€529k€548k▲

Social balance

Average headcount (FTE)908766.160.8▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 32Financial 3Gazette 19Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

24-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

23-02

State Gazette act Restructuring

Merger · Accounting effect · Capital6 facts ▸

Merger, 2026-02-10
Accounting effect, 2026-01-01
Capital, €100.000
Capital, €160.215,79
Shareholding, 100%
Shareholding, 100%

2025

31-12

Financial Weakest financial yearnet €9k ▼54.1%

Net result drops to €9k, the lowest in the series.

29-07

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative7 facts ▸

General meeting, 2024-02-01
Auditor appointment, MOORE AUDIT BV (commissaris)
Permanent representative, Piet Dujardin
Permanent representative, Liesbet Vandenabeele
General meeting, 2025-01-31
Permanent representative, Maud Turcq
Power of attorney, Luminad

24-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

25-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

26-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

18-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Highest result since 2018net €127k ▲151%

Net result €127k, the highest in the series.

31-12

Financial Equity above €500kEq €556k ▲29.5%

4 profitable years in a row build equity to €556k.

27-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

03-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment7 facts ▸

General meeting, 2020-10-19
Director resignation, Alfons Daenens (bestuurder)
Director appointment, Dirk Schockaert (bestuurder)
General meeting, 2020-06-23
Auditor appointment, CERTAM BEDRIJFSREVISOREN (commissaris)
Permanent representative, Piet Dujardin
Permanent representative, Liesbet Vandenabeele

21-08

State Gazette act Statutes amendment · Legal-form change · Resignations & appointments

General meeting · Legal-form conversion · Net-asset statement18 facts ▸

General meeting, 2020-06-29
Legal-form conversion, besloten vennootschap naar naamloze vennootschap
Net-asset statement, 2020-03-31
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…
Corporate purpose, Het verlenen van thuishulp van huishoudelijke aard ten gunste van in België wonende particulieren in het kader van de reglementering van de dienstencheques... […
Director resignation, Fimmus (bestuurder)
Director resignation, Expert Center Daenens (bestuurder)
Director appointment, Fimmus (niet-statutair bestuurder)
Director appointment, Expert Center Daenens (niet-statutair bestuurder)
Director appointment, Daenens, Alforis Rerié Pierre (niet-statutair bestuurder)
Permanent representative, Voets, Joris
+6 further facts in this act

29-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

02-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Permanent representative7 facts ▸

General meeting, 2020-05-15
Director resignation, CommV MooiMakers (bestuurder)
Permanent representative, Kelly De Prycker
Director appointment, Expert Center Daenens (bestuurder)
Permanent representative, Peter Theuwis
Director appointment, Fimmus (bestuurder)
Permanent representative, Joris Voets

2019

23-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

24-05

State Gazette act Resignations & appointments

General meeting · Director resignation · Permanent representative5 facts ▸

General meeting, 2019-01-31
Director resignation, BVBA Mus Consulting (zaakvoerder)
Permanent representative, BVBA Solver
Permanent representative, Rudiger Vertommen
Director discharge, BVBA Mus Consulting (zaakvoerder)

2018

10-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

05-06

State Gazette act Registered office

General meeting · Registered-office move · Permanent representative3 facts ▸

General meeting, 2018-05-14
Registered-office move, Stationsstraat 36, 2950 Kapellen
Permanent representative, Joris Voets

16-04

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 2017-12-11
Auditor appointment, CERTAM Bedrijfsrevisoren (commissaris)

2017

07-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

14-02

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative6 facts ▸

General meeting, 2016-12-12
Director appointment, Mus consulting bvba (zaakvoerder)
Permanent representative, Solver bvba
Director resignation, Dithum bvba (zaakvoerder)
Permanent representative, Rudi Vertommen
Permanent representative, Joris Voets

2016

14-01

State Gazette act Statutes amendment

General meeting · Director appointment · Permanent representative5 facts ▸

General meeting, 2015-12-18
Director appointment, Fimmus (statutaire zaakvoerder)
Permanent representative, Joris Voets
Mandate compensation, Absolute Services
Statutes amendment

2015

02-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Permanent representative6 facts ▸

General meeting, 2015-10-29
Director resignation, Fimco (zaakvoerder)
Permanent representative, Wouter Duvillier (vaste vertegenwoordiger)
Permanent representative, Joris Voets (vaste vertegenwoordiger)
Director appointment, Dithum (zaakvoerder)
Permanent representative, Rudiger Vertommen (vaste vertegenwoordiger)

2014

15-12

State Gazette act Resignations & appointments

General meeting · Auditor reappointment · Permanent representative3 facts ▸

General meeting, 2014-05-05
Auditor reappointment, 3 jaar, gewone algemene vergadering gehouden in 2017
Permanent representative, Marc Marissen

19-02

State Gazette act Resignations & appointments

Permanent representative1 fact ▸

Permanent representative, Marc Marissen

2013

22-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative3 facts ▸

General meeting, 2013-04-24
Director appointment, KDP & Partner (zaakvoerder)
Permanent representative, Kelly De Prycker

24-01

State Gazette act Capital & shares

General meeting · Capital increase · Capital decrease5 facts ▸

General meeting, 2012-12-28
Capital increase, €259.646,05
Capital decrease, €178.246,05
Capital, €100.000
Statutes amendment

2012

08-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Permanent representative3 facts ▸

General meeting, 2012-09-13
Director resignation, Felix Gcv (zaakvoerder)
Permanent representative, Vercauteren Catherine

10-04

State Gazette act Registered office · Resignations & appointments

General meeting · Registered-office move · Director resignation24 facts ▸

General meeting, 2011-12-28
Registered-office move, Hoogboomsteenweg 243 bus 2 te 2950 Kapellen
Director resignation, WD Consult BVBA (zaakvoerder)
Permanent representative, Wouter Duvillier
Director resignation, Dithum BVBA (zaakvoerder)
Permanent representative, Rudi Vertommen
Director resignation, In Fact Solutions Bvba (zaakvoerder)
Permanent representative, Frans Dekens
Director resignation, Axie Bvba (zaakvoerder)
Permanent representative, Peter Van Dyck
Director resignation, CY Company VOF (zaakvoerder)
Permanent representative, Catherine Vercauteren
+12 further facts in this act

2011

17-10

State Gazette act Resignations & appointments

General meeting · Statutes amendment · Auditor appointment3 facts ▸

General meeting, 2011-09-29
Statutes amendment
Auditor appointment, Walkiers & Co (commissaris)

2009

16-02

State Gazette act Incorporation

Incorporation · Founding capital · Bank account17 facts ▸

Incorporation, 2009-02-03
Founding capital, €18.600
Bank account, Centea bank
Corporate purpose, Het aanbieden van thuishulp van huishoudelijke aard met dienstencheques... Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... H…
First fiscal year, 2009-01-01/2009-12-31
Director appointment, WD CONSULT (zaakvoerder)
Permanent representative, Wouter Pieter André DUVILLIER
Director appointment, DITHUM (zaakvoerder)
Permanent representative, Rudiger Armand Ingrid Jacques VERTOMMEN
Director appointment, IN FACT SOLUTIONS (zaakvoerder)
Permanent representative, Frans Alida Reginald DEKENS
Director appointment, AXIE (zaakvoerder)
+5 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

12 directors, no change since 2020

Dirk Schockaert

Director · since 19-10-2020

Current

Daenens, Alforis Rerié Pierre

Non-statutory director · since 29-06-2020

Not recently confirmed

Expert Center Daenens

Non-statutory director · since 29-06-2020 · Public limited company · perm. rep.: Theuwis, Peter

Not recently confirmed

FIMMUS

Non-statutory director · since 29-06-2020 · Legal entity · perm. rep.: Joris Voets

Not recently confirmed

Expert Center Daenens

Director · since 15-05-2020 · Legal entity · perm. rep.: Peter Theuwis

Not recently confirmed

Mus consulting bvba

Manager · since 12-12-2016 · Legal entity

Not recently confirmed

+ 1 not shown in this overview

19-10-2020 Dirk Schockaert: Appointed as Director

19-10-2020 Alfons Daenens: Resigned as Director

29-06-2020 Daenens, Alforis Rerié Pierre: Appointed as Non-statutory director

29-06-2020 Expert Center Daenens: Resigned as Director

29-06-2020 Expert Center Daenens: Appointed as Non-statutory director

29-06-2020 FIMMUS: Resigned as Director

29-06-2020 FIMMUS: Appointed as Non-statutory director

15-05-2020 FIMMUS: Appointed as Director

15-05-2020 Expert Center Daenens: Appointed as Director

15-05-2020 CommV MooiMakers: Resigned as Director

12-12-2016 Mus consulting bvba: Appointed as Manager

12-12-2016 Dithum bvba: Resigned as Manager

29-10-2015 ATMETIS: Appointed as Manager

29-10-2015 Fimco: Resigned as Manager

31-12-2011 WD Consult: Resigned as Manager

03-02-2009 WD Consult: Appointed as Manager

Location & real-estate footprint

Registered office, Kapellen

Cannot be placed on the map

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 Kapellen

Ground area

286 m²

Building footprint

143 m²

Volume, LiDAR

78 m³

Parcel 11902G0037/00E004, Flanders · tallest building 9.7 m. Linked by address, not a title deed.

1 parcel

Flanders 1 (100%)

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

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

4 auditors

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