ABSOLUTE@WORK
Board
2 directors, 1 auditor, last change in October 2026Deed of 21-10-2026New statutory auditorVGD BEDRIJFSREVISOREN appointed, Van Havermaet bedrijfsrevisoren BV resigned · Permanent representatives: Nathalie Bogaerts and Tina Burm · General meeting of 30-06-2026
Director, permanent representative Kris Ramboer
since 24-12-2024
term until 12-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
A.M. Group NV
Director, permanent representative WAUTERS Frederik Luc
since 04-06-2026
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Nathalie Bogaerts
since 06-01-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 12 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 09-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayRAMBOER & BEDDELEEM
Director
Director
A.M. Group
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
NICKELSON
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- RAMBOER & BEDDELEEM
- Director (not named in the articles), from before 31-12-2021 to 24-12-2024
- Director, from 24-12-2024 to date
- A.M. Group
- Director, since before 31-12-2025
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2024
- NICKELSON
- Director, appointed by deed of 07-02-2025, until 13-05-2026
- VGD Bedrijfsrevisoren
- Statutory auditor, from 29-06-2019 to 07-02-2025
Control
100%
This company
ABSOLUTE@WORK
Equity €579,270
Profit €43,385 in 2025
Further up the chainA.M. HOLDING 100%TRIXXO JOBS 76%MEDIATIC + 93%
Capital
- Contribution
- €118,000
- Shares
- 57,080
- Contribution per share
- €2.07
- Equity per share
- €10.15 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- A.M. Group
- MEDIATIC +
- V & V INVEST
- BOUW BEHEER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal”deed of 07-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 13:00deed of 07-07-2026 (in Dutch)