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Complete company report
Generated 28-06-2026
Active BE 0727.460.507Private limited company

ABSOLUTEYOU

Sportstraat 48 ·8400 Oostende, Belgium· 7 yrs active
Sector: NACE 78200 (78200)
Conclusion Checked

The computed 12-month bankruptcy probability of ABSOLUTEYOU is 2.2% (average). The company has been active since 2019 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 7 yrs
Board 4
Locations 5
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
2.2% Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Young company +Lower-failure-rate sector −

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 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00286098
31-12-2023 volledig 19-07-2024 2024-00264720
31-12-2022 verkort 31-08-2023 2023-00413812
31-12-2021 verkort 29-07-2022 2022-20275454
31-12-2020 verkort 15-07-2021 2021-35700286
Directors & mandates 4 directors
Current directors & mandates
  • Glenn Hoorelbeke
    Bestuurslid
    State Gazette act 26059068 (08-05-2026)
    Current
    08-05-2026 → present
  • A.M. GroupLegal entity
    Director· perm. rep.: Kris RAMBOER
    State Gazette act 24153495 (24-10-2024)
    Current
    13-09-2024 → present
  • A.M. Group NVLegal entity
    Director· perm. rep.: Matthias Warlop
    State Gazette act 22112557 (21-09-2022)
    Current
    30-06-2022 → present
  • HR & EVENT CONSULTANCYLegal entity
    Director· perm. rep.: Glenn Hoorelbeke & Jens Sys
    State Gazette act 19144714 (31-10-2019)
    Current
    31-10-2019 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter Vandewalle
 — 10-09-2024 → 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 78200
Legal form Private limited company(610)
Incorporation24-05-2019
StatusActive
Postal code8400
Connections & network 13 connected companies
Group structure
A.M. Group
Parent · 3 subsidiaries · 1 location
Control→
HR & EVENT CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
Maxicon Engineering
Shared corporate director
→
MAXICON SKILLS
Shared corporate director
→
ABSOLUTE@CONSTRUCT
Shared address
→
ABSOLUTE@WORK
Shared address
→
BLUE SKY CONCERTS
Shared address
→
LOCUINTA
Shared address
→
MAXICON
Shared address
→
MAXICON RETAIL
Shared address
→
SPANORAMA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
Onledebeekstraat 15, 8800 Roeselare
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.292.386.251
Lakensestraat 107-109, 1000 Brussel
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20192.293.112.266
Sportstraat 48, 8400 Oostende
Holdings
since 20212.325.034.966
Tondelierlaan 66, 9000 Gent
Holdings
since 20232.365.085.375
Brugsesteenweg 105, 8450 Bredene
Holdings
since 20242.362.351.163
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 4 (80%) Brussels 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
36505A0853/00A000 Flanders 4,967 m² 1 · 1,450 m² 0.0 m
35302D0179/00L000 Flanders 2,766 m² — —
44807G0908/00V007 Flanders 1,404 m² 1 · 506 m² 15.2 m
21812N1101/00D000indicative Brussels 194 m² 1 · 129 m² 22.6 m · 5 fl.
35386D0056/00H000 Flanders 131 m² 1 · 131 m² 10.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
08-05-2026
State Gazette act Miscellaneous
Board change
08-05-2026
State Gazette act Minor change
Officer designation
08-05-2026
State Gazette act Minor change
v3.2
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-04-2025
State Gazette act Registered-office change
24-04-2025
State Gazette act Registered-office change
v3.2
07-02-2025
State Gazette act Director changes
v3.2
07-02-2025
State Gazette act Director changes
2024
24-10-2024
State Gazette act Director changes
v3.2
24-10-2024
State Gazette act Director changes
10-09-2024
State Gazette act Director changes
10-09-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-09-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-12-2020
State Gazette act Registered-office change
v3.2
2019
31-10-2019
State Gazette act Director changes
v3.2
28-05-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 3
24-04-2025
Registered-office move
24-04-2025
v3.2
17-12-2020
v3.2
All acts · 15 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Kennisname ontslag bestuurder - volmacht"
  },
  "key_dates": [
    {
      "date": "2026-04-28",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-13",
      "label": "Schriftelijke besluiten van de aandeelhouders"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Nickelson BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Jeurissen",
      "role": "Vast vertegenwoordigd door"
    },
    {
      "kind": "org",
      "name": "HR \u0026 EVENT CONSULTANCY BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Glenn Hoorelbeke",
      "role": "Vast vertegenwoordigd door"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Nickelson BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "quote": "HR \u0026 EVENT CONSULTANCY BV Bestuurder Vast vertegenwoordigd door Glenn Hoorelbeke",
    "person_name": "Glenn Hoorelbeke",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
24-04-2025 Registered office moved from Roeselare to Oostende Registered-office change
  • Onledebeekstraat 15, 8800 Roeselare → Sportstraat 48, 8400 Oostende
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sportstraat 48, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Sportstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onledebeekstraat 15, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Onledebeekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "Absoluteyou",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Glenn Hoorelbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
24-04-2025 Registered office moved from Roeselare to Oostende Registered-office change
  • Onledebeekstraat 15, 8800 Roeselare → Sportstraat 48, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Sportstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Onledebeekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De raad van bestuur zet uiteen dat de voorgestelde verplaatsing dd. 24 februari 2025 van de zetel van de vennootschap geen statutenwijziging vereist ... beslist de raad van bestuur met eenparigheid van stemmen de zetel van vennootschap te verplaatsen naar volgend adres: Sportstraat 48, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
07-02-2025 3 directors appointed, 1 resigning Director changes
  • Nickelson BV — Bestuurder
  • HR & Event Consultancy BV — Bestuurder
  • Van Havermaet Bedrijfsrevisoren BV — Commissaris
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nickelson BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur, welke een einde neemt op de jaarvergadering over het boekjaar afsluitend op 31/12/2030: - Nickelson BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondernemingsnummer 0773.747."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HR \u0026 Event Consultancy BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur, welke een einde neemt op de jaarvergadering over het boekjaar afsluitend op 31/12/2030: ... HR \u0026 Event Consultancy BV, met zetel te Arduinkaai 16 bus 2.03, 1000 Brussel en met onderne"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Een einde te stellen aan het mandaat van de commissaris, met name de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, met de heer Peter Vandewalle, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B-00065, met als vaste vertegenwoordiger mevrouw Nathalie Bogaerts, bedrijfsr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
07-02-2025 4 directors appointed, 3 resigning Director changes
  • Nickelson BV — Bestuurder
  • HR & Event Consultancy BV — Bestuurder
  • Nathalie Bogaerts — Commissaris
  • Van Havermaet Bedrijfsrevisoren BV — Commissaris
  • HR & Event Consultancy BV — Bestuurder
  • A.M. Group NV — Bestuurder
  • Peter Vandewalle — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0543.402.611",
        "name": "HR \u0026 Event Consultancy BV",
        "address": "Arduinkaai 16 bus 2.03, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van 24 december 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0729.944.695",
        "name": "A.M. Group NV",
        "address": "Onledebeekstraat 15, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van 24 december 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0773.747.224",
        "name": "Nickelson BV",
        "address": "Industrielaan 32, 3730 Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0543.402.611",
        "name": "HR \u0026 Event Consultancy BV",
        "address": "Arduinkaai 16 bus 2.03, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": "8500 Kortrijk, Spinnerijkaar 43",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een einde te stellen aan het mandaat van de commissaris, met name de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A-01914",
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "B-3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV ... wordt benoemd tot commissaris van de vennootschap voor een termijn van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "B-3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een einde te stellen aan het mandaat van de commissaris",
      "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": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "B-3500 Hasselt, Diepenbekerweg 65/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV ... wordt benoemd tot commissaris",
      "decharge_status": "granted",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "Absoluteyou",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-10-2024 Kris RAMBOER appointed as director Director changes
  • Kris RAMBOER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris RAMBOER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729944695",
        "name": "A.M. Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "en wordt de heer Kris RAMBOER, wonende te 8630 Veurne, Burgweg 30, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de naamloze vennootschap A.M. Group, in het kader van de uitoefening van het bestuursmandaat in onderhavige venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
24-10-2024 1 director appointed, 1 resigning Director changes
  • Kris RAMBOER — Vaste vertegenwoordiger
  • Matthias WARLOP — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias WARLOP",
        "address": "8380 Brugge, Kruisabelestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag van de heer Matthias WARLOP",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris RAMBOER",
        "address": "8630 Veurne, Burgweg 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0729.944.695",
        "name": "A.M. Group",
        "address": "Onledebeekstraat 15, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "wordt de heer Kris RAMBOER, wonende te 8630 Veurne, Burgweg 30, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kris RAMBOER",
      "rep_rotation_old_rep": "Matthias WARLOP",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias WARLOP",
        "address": "8380 Brugge, Kruisabelestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag van de heer Matthias WARLOP",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris RAMBOER",
        "address": "8630 Veurne, Burgweg 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0729.944.695",
        "name": "A.M. Group",
        "address": "Onledebeekstraat 15, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om een bijzondere volmacht te verlenen aan haar bestuurder de naamloze vennootschap \u0022A.M. Group\u0022, voornoemd, vast vertegenwoordigd door de heer Kris RAMBOER, voornoemd, om alle noodzakelijke formaliteiten te vervullen",
      "decharge_status": "granted",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0729.944.695",
    "org_name": "A.M. Group NV",
    "person_name": null,
    "org_rep_person_name": "Kris Ramboer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-09-2024 Peter Vandewalle appointed as statutory auditor Director changes
  • Peter Vandewalle — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": "8500 Kortrijk, Spinnerijkaai 43 bus A",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist op heden om met eenparigheid van stemmen VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, te benoemen tot commissaris voor een",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": "8500 Kortrijk, Spinnerijkaai 43 bus A",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VGD Bedrijfsrevisoren BV stelt Peter Vandewalle, kantoorhoudende te 8500 Kortrijk, Spinnerijkaai 43 bus A, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van het mandaat.",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.M. Group NV",
    "person_name": null,
    "org_rep_person_name": "Matthias Warlop",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-09-2024 Peter Vandewalle appointed as statutory auditor Director changes
  • Peter Vandewalle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist op heden om met eenparigheid van stemmen VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, te benoemen tot commissaris voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
2022
21-09-2022 Matthias Warlop appointed as director Director changes
  • Matthias Warlop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Warlop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.M. Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "de algemene vergadering beslist als nieuwe bestuurder te benoemen: A.M. Group NV waarvoor de heer Matthias Warlop als vaste vertegenwoordiger zal optreden. Het mandaat gaat in op 30 juni 2022 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
2020
17-12-2020 Registered office moved from Gistel to Roeselare Registered-office change
  • Oostendsebaan 100, 8470 Gistel → Onledebeekstraat 15, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Onledebeekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Gistel",
        "region": null,
        "street": "Oostendsebaan",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De raad van bestuurd zet uiteen dat de voorgestelde verplaatsing dd. 1 december 2020 van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen. Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: Onledebeekstraat 15, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
2019
31-10-2019 Glenn Hoorelbeke & Jens Sys appointed as director Director changes
  • Glenn Hoorelbeke & Jens Sys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Hoorelbeke \u0026 Jens Sys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543402611",
        "name": "HR \u0026 Event Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 01/10/2019 besluit te benoemen tot nieuwe bestuurder: De besloten vennootschap met beperkte aansprakelijkheid HR \u0026 Event Consultancy, met maatschappelijke zetel te 1000 Brussel, Arduinkaai 16/2.03, ingeschreven in het rechtspersonenregister met ondernemingsnumm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  }
}
28-05-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8470 Gistel, Oostendse Baan 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kris Ramboer",
        "niss": null,
        "address": "8630 Veurne, Burgweg 30"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "Kris Ramboer",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieter De Poorter",
        "niss": null,
        "address": "8210 Zedelgem, Eninkveld 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "Pieter De Poorter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Johan Verhelst",
        "niss": null,
        "address": "8420 De Haan, Dorpsstraat 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "Johan Verhelst",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0727.460.507",
    "name_full": "ABSOLUTEYOU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Uitzendbureaus78200Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Arbeidsbemiddeling78100Arbeidsbemiddeling78100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL ABSOLUTEYOU
Registered office
Sportstraat 48
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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FINAUXA BE 0436.743.389 · Oostende
B-MOREHR BE 0782.944.309 · Brugge
Accent Jobs BE 0654.755.146 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative