ADVIX
ActiveDirectors
Directors
1 director, last change in 2025
mamzellegroup BV
Current
Director (not named in the articles) · appointed in the act of 12-03-2025 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2023Owners and capital
Shareholders
1 ownerChain of control
- MAMZELLEGROUP
- ADVIX
Owners 1
- MAMZELLEGROUPparentEquity €250,014 Profit of €80,882 in 2025 (profit of €67,631 in 2024) Checked score 55100%
Capital transactions
Capital over time
- 27-04-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| mamzellegroup BV |
|
| Kris Cathenis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vormen college,stelt voorzitter aan,handelt als raadsvergadering, geheel van bevoegdheden aan hem toegekend”
Articles of association, deed of 27-04-2023 (in Dutch)