Ambassify
Board
4 directors, 1 in day-to-day management, last change in 2025Chair 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
Permanent representatives 2
Permanent representative, for Advanced Business Consulting BV
appointed by deed of 06-05-2026
Mandates through the years
6 names, the dashed line is todayKoen Stevens
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Trifinco BV
Director
Director
Wim Mostmans
Director
Director
Advanced Business Consulting BV
Director (not named in the articles)
Director (not named in the articles)
Christian Castelain
Liquidator
Liquidator
NV Internet Attitude
Director
Director
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 themOwners as a list
- INTERNET ATTITUDE
- AFORIS
- INTERNET ATTITUDE
Source: lists of holdings in the owners' accounts