ABSOLUTE SERVICE

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch, geassocieerde Notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (overgenomen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "2950 Kapellen, Stationsstraat 36",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.600.206",
        "name": "PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "2050 Antwerpen, Esmoreitlaan 1/63",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de vennootschap ABSOLUTE SERVICE is overgegaan op de vennootschap PLUS HOME SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ABSOLUTE SERVICE heeft besloten tot ontbinding zonder vereffening met het oog op een met fusie door overneming gelijkgestelde verrichting. De buitengewone algemene vergadering van PLUS HOME SERVICES heeft besloten tot overname van het gehele vermogen van ABSOLUTE SERVICE, inclusief alle rechten en verplichtingen, overeenkomstig artikelen 12:7, 2\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Vanaf 1 januari 2026 worden alle handelingen van ABSOLUTE SERVICE boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van PLUS HOME SERV",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "date": "2026-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2026 worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0809.602.085"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (overgenomen vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de algemene vergadering"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0822.321.062",
    "grantee_name": "LUMINAD",
    "grantor_name": null,
    "scope_summary": "Verleend aan LUMINAD, besloten vennootschap, en haar aangestelden en bedienden om alle formaliteiten inzake wijziging of stopzetting bij het ondernemingsloket, de Kruispuntbank van Ondernemingen, de administratie voor de Belasting over de Toegevoegde Waarde en andere openbare diensten te vervullen, alsook bij sociale verzekeringsfondsen en sociale secretariaten, en te dien einde ook alle stukken en akten te tekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Neerlegging:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "NV ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "Stationsstraat 36, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.600.206",
        "name": "NV PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "Esmoreitlaan 1 bus 63, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV ABSOLUTE SERVICE, inclusief alle rechten en verplichtingen, gaat over naar de NV PLUS HOME SERVICES als gevolg van ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet"
  },
  "summary_narrative": "De bestuursorganen van de NV ABSOLUTE SERVICE en de NV PLUS HOME SERVICES, beide dochters van de NV GROUP FIMMUS, hebben een fusievoorstel ingediend voor een vereenvoudigde zusterfusie overeenkomstig artikel 12:7, 2\u00B0 WVV. Het gehele vermogen van de NV ABSOLUTE SERVICE zal zonder uitgifte van nieuwe aandelen overgaan naar de NV PLUS HOME SERVICES. De fusie is ge\u00EFnitieerd om de groepsstructuur te vereenvoudigen en administratieve kosten te besparen. De voorstel is voorzien van een voorlopige boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie cf. artikel 12:7, 2\u00B0 WVV) door te voeren tussen voornoemde zustervennootschappen waarbij het gehele vermogen van de NV ABSOLUTE SERVICE- zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening naar de NV PLUS HOME SERVICES overgaat, zonder uitgifte van nieuwe aandelen, en dit overeenkomstig artikel 12:7, 2\u00BA juncto de artikelen 12:50 tot en met 12:58 WVV.dd. 10/02/2026."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Neerlegging:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.602.085",
        "name": "NV ABSOLUTE SERVICE",
        "role": "absorbed",
        "address": "Stationsstraat 36\n2950 Kapellen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.600.206",
        "name": "NV PLUS HOME SERVICES",
        "role": "acquiring",
        "address": "Esmoreitlaan 1 bus 63\n2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0640.997.774",
        "name": "NV GROUP FIMMUS",
        "role": "other",
        "address": "Langeveld 112\n3220 Holsbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV ABSOLUTE SERVICE, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat naar de NV PLUS HOME SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet"
  },
  "summary_narrative": "De bestuursorganen van NV ABSOLUTE SERVICE en NV PLUS HOME SERVICES hebben een vereenvoudigde zusterfusie voorgesteld. Hierbij overgaat het gehele vermogen van ABSOLUTE SERVICE zonder uitgifte van nieuwe aandelen naar PLUS HOME SERVICES, conform artikel 12:7, 2\u00B0 WVV. De fusie zal boekhoudkundig vanaf 1 januari 2026 voor rekening van de overnemende vennootschap worden geacht.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie cf. artikel 12:7, 2\u00B0 WVV) door te voeren tussen voornoemde zustervennootschappen waarbij het gehele vermogen van de NV ABSOLUTE SERVICE- zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening naar de NV PLUS HOME SERVICES overgaat, zonder uitgifte van nieuwe aandelen, en dit overeenkomstig artikel 12:7, 2\u00BA juncto de artikelen 12:50 tot en met 12:58 WVV.dd. 10/02/2026."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige wordt gedaan voor de wettelijke formaliteiten.",
      "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": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige zal gedaan worden voor de wettelijke formaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "AD2421",
        "name": "Maud Turcq",
        "address": "Kortrijkstraat 145, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, B-1020 Brussei",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Moore Audit BV duidde in de plaats van mevrouw Vandenabeele Liesbet, mevrouw Maud Turcq (AD2421), kantoor houdende te Kortrijkstraat 145, 8560 Wevelgem, aan als vaste vertegenwoordiger voor de uitoefening van het mandaat vanaf 1 februari 2025 voor de resterende periode van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Maud Turcq",
      "rep_rotation_old_rep": "Liesbet Vandenabeele",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01240",
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, B-1020 Brussei",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De tweede aangeduide vaste vertegenwoordiger, Piet Dujardin, blijft ongewijzigd voor de rest van het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "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": "ABSOLUTE SERVICE",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Bekrachtiging: Benoeming commissaris en wijziging van de vaste vertegenwoordiger van de commissaris."
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Maud Turcq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud Turcq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De commissaris, Moore Audit BV, wordt vanaf 1 februari 2025 niet langer vertegenwoordigd door mevrouw Liesbet Vandenabeele. Moore Audit BV duidde in de plaats van mevrouw Vandenabeele Liesbet, mevrouw Maud Turcq (AD2421), kantoor houdende te Kortrijkstraat 145, 8560 Wevelgem, aan als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Daenens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Schockaert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN (B00179)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Schockaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurder met ingang van heden en dit voor een periode van zes jaar eindigend bij de jaarlijkse algemene vergadering van 2026 m.b.t. het boekjaar per 31 december 2025: - de heer Dirk Schockaert."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUJARDIN PIET",
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      },
      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 23 juni 2020 blijkt dat benoemd werd als commissaris voor een periode van drie jaar, de BV CERTAM BEDRIJFSREVISOREN (B00179), met als maatschappelijke zetel, Kortrijkstraat 145, 8560 Wevelgem. Voormeld revisorenkantoor duidt de heer DUJARDIN PIET, bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "NV"
  }
}

{
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-29",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
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    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
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    {
      "quote": "De algemene vergadering stelt als bijzondere gevolmachtigde aan de besloten vennootschap Luminad, met zetel te 8560 Wevelgem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062 rechtspersonenregister Gent, afdeling Kortrijk, alsook haar aangesteiden en bedienden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket, de Kruispuntbank van Ondernemingen, de admin\u00EDstratie voor de Belasting over de Toegevoegde Waarde en andere openbare diensten te vervullen, alsook bij sociale verzekeringsfondsen en secretariaten, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0822.321.062",
      "holder_name": "Luminad",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Voets, Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897402032",
        "name": "Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders (gewezen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie, te weter: Fimmus, naamloze vennootschap, met zetel te 8500 Kortrijk, Leiestraat 25, ondernemingsnummer 0897.402.032 rechtspersonenregister Gent, afdeling Kortrijk, met als",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theuwis, Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders (gewezen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie, te weter: ... Expert Center Daenens, naamloze vennootschap, met zetel te 8200 Brugge, Rijselstraat 231, ondernemingsnummer 0745.668.692, rechtspersonenregister Gent, afdel",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Voets, Joris",
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      "via_org": {
        "kbo": "0897402032",
        "name": "Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: - Fimmus, naamloze vennootschap, voornoemd. In toepassing van artikel 2:55 van het Wetboek van vennootschappen en vereniginger werd de Heer Voets Joris, voornoemd, aangeste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: ... - Expert Ceriter Daenens, naamloze vennootschap, voornoemd. In toepassing van artikel 2:55 van het Wetboek van verinootschappen en verenigingen werd de Heer Theuwis, Pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daenens, Alforis Ren\u00E9 Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist voor een termijn van zes jaar tot niet-statutaire bestuurders vani de vennootschap te benoemen: ... - de Heer Daenens, Alforis Reni\u00E9 Pierre, wonende te 8000 Brugge, Sint-Pietersgroenestraat 61."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fimmus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alforis Reri\u00E9 Pierre Daenens",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV MooiMakers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering neemtkennis van hetontslag van debestuurder, de CommV MooiMakers, vast vertegenwoordigd doormevrouw Kelly De Prycker, met ingang van 15 mei 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Peter Theuwis",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "NV. Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurdermetingang van 15 mei 2020, voor onbepaalde duur: - de NV. Expert Center Daenens, vast vertegenwoordigd doorde heerPeter Theuwis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Voets",
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      "via_org": {
        "kbo": null,
        "name": "NV Fimmus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De algemene vergadering benoemt vervolgens de volgende nieuwe bestuurdermetingang van 15 mei 2020, voor onbepaalde duur: ... NV Fimmus vast vertegenwoordigd door de heer Joris Voets"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    {
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    },
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTESERVICE"
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}

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Mus Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVI\u0421\u0415"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663852855",
        "name": "BVBA Mus Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 31/01/2019 het ontslag van volgende zaakvoerder te aanvaarden: - BVBA Mus Consulting, ondernemingsriummer 0663.852.855, maatschappelijke zetel in de Leiestraat 25 te 8500 Kortrijk, met vaste vertegenwoordiger: BVBA Solver, ondernemingsnummer 0",
      "discharge_granted": true
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
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}

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    {
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        "city": "Kapellen",
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        "street": "Stationsstraat",
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      "old_address": {
        "raw": "Hoogboomsteenweg 243 bus 2, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2950",
        "box_number": "2",
        "street_number": "243",
        "locality_suffix": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel te wijzigen van de Hoogboomsteenweg 243 bus 2 te 2950 Kapellen naar de Stationsstraat 36 te 2950 Kapellen en dit vanaf 28/05/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Voets Joris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-05-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
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  "co_filed_documents": [
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{
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "2",
        "street_number": "243"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel te wijzigen van de Hoogboomsteenweg 243 bus 2 te 2950 Kapellen naar de Stationsstraat 36 te 2950 Kapellen en dit vanaf 28/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
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      },
      "via_org": {
        "kbo": "0446426860",
        "name": "CERTAM Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen te benoemen tot commissaris: -de burgerlijke vennootschap onder de vorm van een BVBA CERTAM Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 8560 Wevelgem, Kortrijkstraat 145, en met ondernemingsnummer 0446.426.860, vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
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}

{
  "events": [
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.602.085",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mus consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.602.085",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Mus consulting bvba",
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        "legal_form": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de vennootschap Mus consulting bvba met als vaste vertegenwoordiger Solver bvba, op haar beurt vertegenwoordigd door Rudi Vertommen te benoemen als zaakvoerder met ingang 12 december 2016."
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
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      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de vennootschap Dithum bvba, vertegenwoordigd door haar vaste vertegenwoordiger Rudi Vertommen en dit met ingang 12 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Services"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "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": "2015-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Fimco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wouter Duvillier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Dithum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "Absolute Service"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frans Dekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809602085",
        "name": "Fimco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de BVBA Fimco, met maatschappelijke zetel te 2050 Antwerpen, Beatrijslaan 8 vast vertegenwoordigd door de heer Frans Dekens, als zaakvoerder met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudiger Vertommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477458744",
        "name": "Dithum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-29",
      "evidence_quote": "De vergadering beslist te benoemen tot nieuwe zaakvoerder met ingang van heden: De BVBA Dithum, met maatschappelijke zetel gevestigd te 2050 Antwerpen, Esmoreitlaan 1 bus 63, met ondernemingsnummer 0477.458.744, RPR Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.602.085",
    "name_full": "ABSOLUTE SERVICE",
    "legal_form": "BVBA"
  }
}