ADVERFI
Board
1 office holder, last change in 2024WAGEVA
Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
Mandates through the years
2 names, the dashed line is todayWAGEVA
Director (not named in the articles)
Director (not named in the articles)
STAN MEES
Director
Director
Other functionEarliermandate already running before its first mention
Mandates as a list
- WAGEVA
- Manager, from before 31-12-2021 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
- STAN MEES
- Director, from before 31-12-2021 to 13-02-2023
Control
Parent
Equity €555,164
Profit €162,515 in 2026 (profit €125,847 in 2025)
Checked score 93
Source: accounts WAGEVA 31-03-2026
100%
This company
ADVERFI
Equity €100,642
Profit €141,330 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WAGEVA
- AUGMENTOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00