Skip to content

Ambassify

Active Public limited companyfounded 2010active for 16 yearsEverselstraat 133, 3580 BeringenKBO/BCE: BE 0830.870.128 #3 company by total assets in Beringen, Telecoms and IT sector

Board

4 directors, 1 in day-to-day management, last change in 2025
Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 07-01-2022 director (not named in the articles) current term since 10-02-2025 3-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-05-2026
Advanced Business Consulting BV
Director (not named in the articles), permanent representative Christian Castelain
since 10-02-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 05-05-2026
Trifinco BV
Director (not named in the articles), permanent representative Jean Maria Vliegen
current term since 10-02-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 05-05-2026
Director (not named in the articles)
current term since 10-02-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 05-05-2026
Koen Stevens
Permanent representatives 2
Jean Maria Vliegen
Permanent representative, for Trifinco BV
appointed by deed of 07-01-2022
Permanent representative, for Advanced Business Consulting BV
appointed by deed of 06-05-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Koen Stevens
Director, Chair of the board, Managing director
Trifinco BV
Director
Wim Mostmans
Director
Advanced Business Consulting BV
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Koen Stevens
    • Director, from 19-12-2012 to date
    • Chair of the board, appointed by deed of 07-01-2022, still in office
    • Managing director, appointed by deed of 07-01-2022, still in office
  • Trifinco BV
    • Director, from 15-12-2016 to date
  • Wim Mostmans
    • Director, appointed by deed of 07-01-2022, still in office
  • Advanced Business Consulting BV
    • Director (not named in the articles), since before 31-12-2023
  • Christian Castelain
    • Liquidator, until 29-09-2023
  • NV Internet Attitude
    • Director, from 28-12-2018 to 29-09-2023

Control

Shareholder
Equity €432,392
Loss €62,572 in 2023 (profit €1.3m in 2022)
19.29%
This company
Ambassify
Equity €920,604
Profit €417,627 in 2025

Capital

Capital
€291,981
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
3.85% until 2021
20.19% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps