Absoluut
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Bromponie (director) and Diasmosaurus (director) · Permanent representatives: Tine van Hove and Adriaan De Raymaeker · Resignations: Adriaan De Raymaeker (director) and Tine van Hove (director)7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: Bromponie (director) and Diasmosaurus (director) · Permanent representatives: Tine van Hove and Adriaan De Raymaeker · Resignations: Adriaan De Raymaeker (director) and Tine van Hove (director)7 points ▸
- General meeting, 30-09-2026
- Director appointment, Bromponie (director)
- Director appointment, Diasmosaurus (director)
- Permanent representative, Tine van Hove
- Permanent representative, Adriaan De Raymaeker
- Director resignation, Adriaan De Raymaeker (director)
- Director resignation, Tine van Hove (director)
30-07
abbreviated format · 1 day before the deadline
20-07
Gazette deed
Resignation: Schepers Piet (director)2 points ▸
Gazette deed
Resignation: Schepers Piet (director)
2 points ▸
- General meeting, 27-03-2026
- Director resignation, Schepers Piet (director)
2025
06-10
abbreviated format · 67 days late
15-04
Gazette deed
Resignation: Sinnerman bv (director)Permanent representative: Thomas Klein3 points ▸
Gazette deed
Resignation: Sinnerman bv (director)
Permanent representative: Thomas Klein3 points ▸
- General meeting, 06-03-2025
- Director resignation, Sinnerman bv (director)
- Permanent representative, Thomas Klein
2024
31-12
Financial
Back to profitnet €117,168
The net result is €117,168, after one loss-making year.
31-12
Financial
Equity above €200,000equity €202,028 ▲138%
Equity rises from €84,860 to €202,028.
22-10
abbreviated format · 83 days late
2023
31-12
Financial
Weakest financial yearnet -€601,242
The net result drops to -€601,242, the lowest from 2019 to 2025. It recovers the following year.
23-08
Gazette deed
Merger: Absoluut takes over Absoluut ZuluCapital increase of €380,703.64 · Appointments: Karel Nijs, SINNERMAN and DE RAYMAEKER Adriaan · Permanent representative: KLEIN Thomas32 points ▸
Gazette deed
Merger: Absoluut takes over Absoluut Zulu
Capital increase of €380,703.64 · Appointments: Karel Nijs, SINNERMAN and DE RAYMAEKER Adriaan · Permanent representative: KLEIN Thomas32 points ▸
- General meeting, 31-07-2023
- Merger, “fusie door overneming, bestuursorgaan overnemende en overgenomen vennootschap” (deed in Dutch)
- Other provision, “verzaking verslag bestuursorganen fusie en terbeschikkingstelling, 12:25 WVV” (deed in Dutch)
- Other provision, “verzaking verslag commissarissen fusie en terbeschikkingstelling, 12:26 WVV” (deed in Dutch)
- Other provision, “verzaking mededeling belangrijke wijziging activa en passiva tussen voorstel en laatste vergadering, 12:27 WVV” (deed in Dutch)
- Other provision, “verzaking opstelling en terbeschikkingstelling tussentijdse cijfers stand vermogen te fuseren vennootschappen, 12:28 §2,5° zesde lid WVV” (deed in Dutch)
- Other provision, “schriftelijk verslag bestuursorgaan inbreng in natura en belang voor vennootschap, 5:121 juncto 5:133 WVV” (deed in Dutch)
- Auditor report, 31-07-2023, mentioned 2 times in the deed
- Other provision, “verklaring houders aandelen op naam ontvangst kopie fusievoorstel, uiterlijk een maand vóór vergadering” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Kind of shares, “eenparigheid”, 100000 (deed in Dutch)
- BOON Majella holds 18,000 shares
- The act holds 20 more points.
18-07
Gazette deed
Merger proposal: Absoluut takes over Absoluut ZuluLegal form clause · Name clause · Registered office clause14 points ▸
Gazette deed
Merger proposal: Absoluut takes over Absoluut Zulu
Legal form clause · Name clause · Registered office clause14 points ▸
- Merger, “fusie door overneming, gehele vermogen van de Verdwijnende vennootschap als gevolg van een ontbinding zonder vereffening overgaat naar de Verkrijgende vennootsc…” (deed in Dutch)
- Legal form clause, “heden, zoals gekend onder het (vroegere) Wetboek van Vennootschappen” (deed in Dutch)
- Name clause, Absoluut Zulu
- Registered office clause, “Vaartdijk 3,bus 201,3018 Wijgmaal” (deed in Dutch)
- Legal form clause, “besloten vennootschap” (deed in Dutch)
- Name clause, Absoluut
- Registered office clause, “Vaartdijk 3,bus 601,3018 Wijgmaal” (deed in Dutch)
- Share issue, “op naam, register van aandelen van de Verkrijgende vennootschap” (deed in Dutch)
- Other provision, “profit entitlement new shares, lopende boekjaar” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “rechten bijzondere rechten en andere effecten dan aandelen, geen bijzondere rechten,geen andere effecten dan aandelen” (deed in Dutch)
- Other provision, “afstand bijzondere verslagen, 5:121 juncto 5:133 WVV door Verkrijgende vennootschap” (deed in Dutch)
- The act holds 2 more points.
29-06
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting4 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting4 points ▸
- General meeting, 22-06-2023
- Other provision, “aanwezigheidsquorum bereikt” (deed in Dutch)
- General meeting, “alle besluiten, eenparigheid van stemmen” (deed in Dutch)
- General meeting, 12:30
Show earlier events
03-02
abbreviated format · 3 days late
2022
30-06
Financial
Back to profitnet €95,719
The net result is €95,719, after one loss-making year.
23-02
abbreviated format · 23 days late
2021
15-02
abbreviated format · 15 days late
2020
17-02
abbreviated format · 17 days late
2019
05-02
abbreviated format · 5 days late
2018
06-02
abbreviated format · 6 days late
2017
10-02
abbreviated format · 10 days late
2004
21-09
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