ABSOLUTE@CONSTRUCT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "kennisname ontslag bestuurder - volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "GRIFFIE"
    },
    {
      "date": "2026-03-13",
      "label": "Uit de notulen van de enige aandeelhouder"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Nickelson BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc Jeurissen",
      "role": "Vast vertegenwoordigd door"
    },
    {
      "kind": "person",
      "name": "Kris Ramboer",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "kennisname ontslag bestuurder - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder, met recht van indeplaatsstelling en sub-delegatie, om alle handelingen te verrichten die noodzakelijk of nuttig zoudenkunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van documenten en formulieren) met het oog op (i) de neerlegging van (een uittreksel van) dit document ter griffie van de bevoegde ondernemingsrechtbank, (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) de inschrijving of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen. RAMBOER \u0026 BEDDELEEM BV Bestuurder Vast vertegenwoordigd door Kris Ramboer",
    "person_name": "Kris Ramboer",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Ramboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0878.266.011",
        "name": "Ramboer \u0026 Beddeleem BV",
        "address": "Brugweg 30, 8630 Veurne",
        "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: Ramboer \u0026 Beddeleem BV, met zetel te Brugweg 30, 8630 Veurne en met ondernemingsnummer 0878.266.011 (RPR Gent, afdeling Veurne), vertegenwoordigd door Kris Ramboer, als bestuur",
      "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": {
        "rrn": null,
        "name": "Luc Jeurissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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, 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.",
      "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": {
        "rrn": null,
        "name": "Kris Ramboer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0878.266.011",
        "name": "Ramboer \u0026 Beddeleem",
        "address": "Brugweg 30, 8630 Veurne",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "Ramboer \u0026 Beddeleem, met zetel te Brugweg 30, 8630 Veurne en met ondernemingsnummer 0878.266.011 (RPR Gent, afdeling Veurne), met als vaste vertegenwoordiger Kris Ramboer.",
      "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": "regular",
      "via_org": {
        "kbo": null,
        "name": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 6 januari 2025 werd beslist om: Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2025-02-06",
    "filing_date": "2025-01-29",
    "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": "0840.926.454",
    "name_full": "Absolute@construct",
    "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jeurissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773747224",
        "name": "Nickelson BV",
        "address": null,
        "country": null,
        "legal_form": 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": "Kris Ramboer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878266011",
        "name": "Ramboer \u0026 Beddeleem BV",
        "address": null,
        "country": null,
        "legal_form": 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: ... Ramboer \u0026 Beddeleem, met zetel te Brugweg 30, 8630 Veurne en met ondernemingsnummer 0878.26"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "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, bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMBOER Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RAMBOER \u0026 BEDDELEEM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (die werd benoemd als \u201Czaakvoerder\u201D), hierna vermeld, voor zoveel als nodig te herbenoemen tot niet-statutaire \u201Cbestuurder\u201D voor onbepaalde duur: \u2022 De voornoemde vennootschap \u201CRAMBOER \u0026 BEDDELEEM\u201D, met als vaste vertegenwoordiger, de heer RAMBOER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de heer ZUTTERMAN Niels, wonende te 8460 Oudenburg, Plassendale 5, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het (digitaal) aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "ZUTTERMAN Niels",
      "scope_categories": [
        "tax",
        "uboregister",
        "social_security",
        "share_register",
        "kbopoint",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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 enige bestuurder 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 enige bestuurder met eenparigheid van stemmen de zetel van 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": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Oostendsebaan",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "1-3"
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Na bespreking wordt unaniem beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar: Oostendsebaan 100-8470 Gistel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@CONSTRUCT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8210 Zedelgem, Abdijhoek 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.027.756",
        "name": "VERDE INVESTMENTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0836.027.756",
      "holder_org_name": "VERDE INVESTMENTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5708,
      "amount_subscribed_eur": 5708.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-06-06",
        "name": "DECUPERE Frank Andr\u00E9 Cornelius",
        "niss": null,
        "address": "8904 Boezinge (leper), Diksmuidseweg 379"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500.0,
      "holder_person_name": "DECUPERE Frank Andr\u00E9 Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12842,
      "amount_subscribed_eur": 12842.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0840.926.454",
    "name_full": "ABSOLUTE@WORK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-11-09",
  "post_incorporation_mandates": []
}