Absoluut
La probabilité de faillite calculée de Absoluut sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2004 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 21 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 06-10-2025 | 2025-00533198 |
| 31-12-2023 | verkort | 22-10-2024 | 2024-00511129 |
| 30-06-2022 | verkort | 03-02-2023 | 2023-00021684 |
| 30-06-2021 | verkort | 23-02-2022 | 2022-06100234 |
| 30-06-2020 | verkort | 15-02-2021 | 2021-05400345 |
| 30-06-2019 | verkort | 17-02-2020 | 2020-05100019 |
| 30-06-2018 | verkort | 05-02-2019 | 2019-04300174 |
| 30-06-2017 | verkort | 06-02-2018 | 2018-04300588 |
| 30-06-2016 | verkort | 10-02-2017 | 2017-04200082 |
| 31-12-2014 | verkort | 08-07-2015 | 2015-27700197 |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-09-2004 |
| Status | Actif |
| Code postal | 3018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24038D0241/00V002 | Flandre | 7 244 m² | 1 · 796 m² | 32,6 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-04-2025 Sinnerman démissionne de son mandat d'administrateur
- Sinnerman, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sinnerman",
"address": "Waterleidingstraat 2, 3010 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De buitengewone algemene vergadering van 6 maart 2025 heeft met meerderheid van stemmen beslist om het ontslag van de bestuurder Sinnerman bv, met ondernemingsnummer 0778.589.603 en zetel Waterleidingstraat 2, 3010 Leuven en met vaste vertegenwoordiger Thomas Klein te bekrachtigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sinnerman",
"address": "Waterleidingstraat 2, 3010 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan dhr. Heylen Ludwig, ITAA fiscaal accountant om de nodige formaliteiten met betrekking tot dit ontslag 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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-06",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.196.232",
"name_full": "Absoluut",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heylen Ludwig",
"org_rep_person_name": null,
"person_role_at_subject": "ITAA Fiscaal Accountant"
},
"co_filed_documents": [
"het verslag van de bijzondere algemene vergadering van 6 maart 2025"
],
"corrected_publication_numac": null
}23-08-2023 Augmentation de capital de 380.703,64 € à 409.049,57 €
- €28.345,93 → €409.049,57
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 409049.57,
"delta_eur": 380703.64,
"before_eur": 28345.93,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 4833.98,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 380703.64,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOON Majella",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 18000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SCHILDERMANS Ronny",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 36000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MATEUSEN Joris",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 36000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SCHEPERS Piet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN HOVE Tine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "MATEUSEN Joris",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10995,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SCHILDERMANS Ronny",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10995,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KLEIN Thomas",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 6664,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE RAYMAEKER Adriaan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 4665,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jef VAN ROEY",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-23",
"filing_date": "2023-06-14",
"act_kind_objet": "VENNOOTSCHAP - FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022ABSOLUUT ZULU\u0022 - INBRENG EN UITGIFTE NIEUWE AANDELEN - WIJZIGING VOORWERP - WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "finvision",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0867.196.232",
"name_full": "Absoluut",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"bijzonder verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOON Majella",
"role": "aandeelhouder",
"n_shares": 18000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SCHILDERMANS Ronny",
"role": "aandeelhouder",
"n_shares": 36000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MATEUSEN Joris",
"role": "aandeelhouder",
"n_shares": 36000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SCHEPERS Piet",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN HOVE Tine",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
}
],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Absoluut |