Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0830.870.128Public limited company

Ambassify

Everselstraat 133 ·3580 Beringen, Belgium· 15 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of Ambassify is 0.4% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 3
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 05-05-2026 2026-00106705
31-12-2024 verkort 24-07-2025 2025-00325142
31-12-2023 micro 28-08-2024 2024-00440122
31-12-2022 verkort 29-06-2023 2023-00214325
31-12-2021 verkort 30-06-2022 2022-20152733
31-12-2020 verkort 28-06-2021 2021-25800175
31-12-2019 verkort 27-07-2020 2020-34400089
31-12-2018 verkort 27-06-2019 2019-23800035
31-12-2017 verkort 28-06-2018 2018-25300047
31-12-2016 verkort 07-08-2017 2017-41700128
Directors & mandates 7 directors
Current directors & mandates
  • Mostmans Wim
    Director
    State Gazette act 22003510 (07-01-2022)
    Current
    22-06-2021 → present
  • NV Internet AttitudeLegal entity
    Director· perm. rep.: de Mahieu Béatrice
    State Gazette act 19102222 (26-07-2019)
    Current
    28-12-2018 → present
  • Stevens Koen
    Director
    State Gazette act 22003510 (07-01-2022)
    Current
    18-08-2015 → present
    10 events
    • 22-06-2021 Mandate renewed· Director
    • 22-06-2021 Appointed· Managing director
    • 22-06-2021 Appointed· Director
    • 10-07-2018 Resigned· Director
    • 10-07-2018 Appointed· Director
    • 10-07-2018 Mandate renewed· Managing director
    • 10-07-2018 Mandate renewed· Director
    • 18-08-2015 Appointed· Director
    • 18-08-2015 Mandate renewed· Managing director
    • 18-08-2015 Resigned· Director
Former directors (4)
  • Celis Bert
    Director
    State Gazette act 18106715 (10-07-2018)
    Former
    18-08-2015 → 10-07-2018
    4 events
    • 10-07-2018 Resigned· Director
    • 10-07-2018 Appointed· Director
    • 18-08-2015 Appointed· Director
    • 18-08-2015 Resigned· Director
  • Internet AttitudeLegal entity
    Director· perm. rep.: de Mahieu Béatrice
    State Gazette act 18106715 (10-07-2018)
    Former
    18-08-2015 → 10-07-2018
    3 events
    • 10-07-2018 Appointed· Director
    • 10-07-2018 Resigned· Director
    • 18-08-2015 Appointed· Director
  • TrifincoLegal entity
    Director· perm. rep.: Vliegen Jean
    State Gazette act 18106715 (10-07-2018)
    Former
    15-12-2016 → 10-07-2018
    3 events
    • 10-07-2018 Resigned· Director
    • 10-07-2018 Appointed· Director
    • 15-12-2016 Appointed· Director
  • de Mahieu Béatrice
    Director
    State Gazette act 15119182 (18-08-2015)
    Former
    — → 18-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation04-11-2010
StatusActive
Postal code3580
Connections & network 4 connected companies
Network connections
COX Examencentrum
Shared address
→
Fixxpower
Shared address
→
PREVENTOR
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AMBASSIFY
Everselstraat 133, 3580 BeringenDetailhandel in computers, randapparatuur en software in gespecialiseerde winkels
since 20102.196.272.218
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71004B0418/00H000 Flanders 3,738 m² 1 · 1,087 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-09-2022
State Gazette act Registered-office change
v3.2
12-09-2022
State Gazette act Registered-office change
12-09-2022
State Gazette act Registered-office change
AntwerpGFiffiki. Hasselt
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-01-2022
State Gazette act Director changes
v3.2
07-01-2022
State Gazette act Director changes
v3.2
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
13-12-2019
State Gazette act Statutes amendment
v3.2
13-12-2019
State Gazette act Capital & shares
v3.2
13-12-2019
State Gazette act Statutes amendment
v3.2
13-12-2019
State Gazette act Capital & shares
v3.2
26-07-2019
State Gazette act Director changes
v3.2
26-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
06-05-2019
State Gazette act Capital & shares
v3.2
06-05-2019
State Gazette act Capital & shares
v3.2
2018
10-07-2018
State Gazette act Director changes
v3.2
10-07-2018
State Gazette act Director changes
v3.2
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-06-2017
State Gazette act Registered-office change
v3.2
26-06-2017
State Gazette act Registered-office change
Stevens Koen
09-01-2017
State Gazette act Capital & shares
v3.2
09-01-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Statutes amendment
v3.2
09-01-2017
State Gazette act Capital & shares
v3.2
09-01-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Statutes amendment
v3.2
2015
18-08-2015
State Gazette act Director changes
v3.2
18-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 6
13-12-2019
v3.2
13-12-2019
v3.2
06-05-2019
v3.2
06-05-2019
v3.2
09-01-2017
v3.2
09-01-2017
v3.2
Address history · 5
12-09-2022
v3.2
12-09-2022
Registered-office move
12-09-2022
Registered-office move
26-06-2017
v3.2
26-06-2017
Registered-office move
All acts · 27 updated 1 month ago
2026
06-05-2026 6 directors appointed, 2 resigning Director changes
  • Wim Mostmans — Niet statutaire bestuurder
  • Koen Stevens — Niet statutaire bestuurder
  • BV Trifinco — Niet statutaire bestuurder
  • Jean Maria Vliegen — Vaste vertegenwoordiger van de rechtspersoon trifinco bv
  • BV Advanced Business Consulting — Niet statutaire bestuurder
  • Christian Castelain — Vaste vertegenwoordiger van de rechtspersoon advanced business consulting bv
  • NV Internet Attitude — Niet statutaire bestuurder
  • Christian Castelain — Vereffenaar van nv internet attitude
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Mostmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Trifinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon Trifinco BV",
      "person": {
        "rrn": null,
        "name": "Jean Maria Vliegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Advanced Business Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de rechtspersoon Advanced Business Consulting BV",
      "person": {
        "rrn": null,
        "name": "Christian Castelain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Internet Attitude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vereffenaar van NV Internet Attitude",
      "person": {
        "rrn": null,
        "name": "Christian Castelain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}
06-05-2026 2 resigning, 4 reappointed Director changes
  • NV Internet Attitude — Niet-statutair bestuurder
  • Christian Castelain — Vereffenaar
  • Wim Mostmans — Niet-statutair bestuurder
  • Koen Stevens — Niet-statutair bestuurder
  • BV Trifinco — Niet-statutair bestuurder
  • BV Advanced Business Consulting — Niet-statutair bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Mostmans",
        "address": "2440 Geel Larumseweg 117",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Stevens",
        "address": "3290 Diest Oude Baan 49 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Trifinco",
        "address": "3000 Leuven Windmolenveldstraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Maria Vliegen",
        "address": "3000 Leuven Windmolenveldstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Trifinco BV",
        "address": "3000 Leuven Windmolenveldstraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Advanced Business Consulting",
        "address": "1180 Ukkel Verhulststraat 64",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christian Castelain",
        "address": "1180 Ukkel Verhulststraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Advanced Business Consulting BV",
        "address": "1180 Ukkel Verhulststraat 64",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Internet Attitude",
        "address": "1380 Lasne Chauss\u00E9e de Louvain 498 bus C6",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Christian Castelain",
        "address": "1180 Ukkel Verhulststraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Internet Attitude",
        "address": "1380 Lasne Chauss\u00E9e de Louvain 498 bus C6",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV Accounting For Business",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0687.472.652",
    "org_name": "BV Accounting For Business",
    "person_name": "Nathalie Maes",
    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
12-09-2022 Registered office moved within Beringen Registered-office change
  • Tervantstraat 2, 3583 Beringen → Everselstraat 133, 3580 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen van Tervantstraat 2B, 3583 Beringen naar Everselstraat 133, 3580 Beringen en dit met ingang van 22 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
12-09-2022 Registered office moved within Beringen Registered-office change
  • Tervantstraat 2B, 3583 Beringen → Everselstraat 133, 3580 Beringen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Everselstraat 133, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervantstraat 2B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Evelien De Bondt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
12-09-2022 Registered office moved within Beringen Registered-office change·AntwerpGFiffiki. Hasselt
  • Tervantstraat 2B, 3583 Beringen → Everselstraat 133, 3580 Beringen
Notary: AntwerpGFiffiki. Hasselt · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Everselstraat 133, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervantstraat 2B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen van Tervantstraat 2B, 3583 Beringen naar Everselstraat 133, 3580 Beringen en dit met ingang van 22 juni 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AntwerpGFiffiki. Hasselt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Autr\u00E8ve-Tack BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan Van Autr\u00E8ve-Tack BV",
    "Volmacht aan ACERTA Ondernemingsloket VZW"
  ]
}
07-01-2022 5 directors appointed, 1 reappointed Director changes
  • Mostmans Wim — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Vliegen Jean — Bestuurder
  • Stevens Koen — Gedelegeerd bestuurder
  • Stevens Koen — Bestuurder
  • Stevens Koen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de (her)benoeming als bestuurder van: -Dhr. Stevens Koen, Oude Baan 49A, 3290 Diest: Goedgekeurd voor een periode van drie jaar. De benoeming gaat in vanaf heden en loopt tot na de algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostmans Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de (her)benoeming als bestuurder van: ... - Dhr. Mostmans Wim, Vinkenstraat 37, 2440 Geel; Goedgekeurd voor een periode van drie jaar. De benoeming gaat in vanaf heden en loopt tot na de algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830870128",
        "name": "Internet Attitude NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de (her)benoeming als bestuurder van: ... - Internet Attitude NV met maatschappelijke zetel te Rue Haute 1C, 7520 Tournai, met als vaste vertegenwoordiger Mevr. de Mahieu B\u00E9atrice, wonende te Pierre Marchandstraat 51, 1970 Wezembeek-Oppem; Goedgekeurd voor een peri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830870128",
        "name": "Trifinco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de (her)benoeming als bestuurder van: ... -Trifinco BV met maatschappelijke zetel te Windmolenveldstraat 7, 3000 Leuven, met als vaste vertegenwoordiger Dhr. Vliegen Jean, wonende te Windmolenveldstraat 7, 3000 Leuven Goedgekeurd voor een periode van drie jaar. De "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Tevens wordt Dhr. Stevens Koen benoemd tot voorzitter van de Raad van Bestuur en tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Tevens wordt Dhr. Stevens Koen benoemd tot voorzitter van de Raad van Bestuur en tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
07-01-2022 6 directors appointed, 1 resigning Director changes
  • Stevens Koen — Bestuurder
  • Mostmans Wim — Bestuurder
  • Internet Attitude NV — Bestuurder
  • Trifinco BV — Bestuurder
  • Stevens Koen — Voorzitter van de raad van bestuur
  • Stevens Koen — Gedelegeerd bestuurder
  • Celis Bert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostmans Wim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY"
  }
}
2019
13-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-12-2019 Capital decrease of €586,568.29 to €319,981.71 Capital & shares
  • €906.550 → €319.981,71
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 586568.29,
      "currency": "EUR",
      "after_eur": 319981.71,
      "delta_eur": -586568.29,
      "before_eur": 906550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 614 van het Wetboek van vennootschappen, te verminderen met een bedrag van 586.568,29 EUR, om het te brengen van 906.550,00 EUR op 319.981,71 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 28000.71,
      "currency": "EUR",
      "after_eur": 291981.0,
      "delta_eur": -28000.71,
      "before_eur": 319981.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "De vergadering beslist het kapitaal, ter vorming van een reserve om voorzienbare verliezen te dekken, in toepassing van artikel 614 van het Wetboek van vennootschappen, te verminderen met een bedrag van 28.000,71 EUR, om het te brengen van 319.981,71 EUR op 291.981,00 EUR zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
13-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Koen Stevens, woonstkeuze gedaan hebbende te Tervantstraat 2B, 3583 Beringen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Koen Stevens",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-12-2019 Capital decrease of €586,568.29 to €319,981.71 Capital & shares
  • €906.550 → €319.981,71
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 319981.71,
      "delta_eur": -586568.29,
      "before_eur": 906550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}
26-07-2019 1 director appointed, 1 resigning Director changes
  • Internet Attitude CVBA — Bestuurder
  • Internet Attitude CVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}
26-07-2019 de Mahieu Béatrice appointed as director Director changes
  • de Mahieu Béatrice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De algemene vergadering benoemt de NV Internet Attitude, met maatschappelijke zetel te rue Haute 1C, 7520 Tournai, met als vaste vertegenwoordiger Mevr. de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel, als bestuurder van de vennootschap vanaf 28.12.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
06-05-2019 Capital increase of €220,000 to €906,550 Capital & shares
  • €686.550 → €906.550
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 906550,
      "delta_eur": 220000,
      "before_eur": 686550,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}
06-05-2019 Capital increase of €220,000 to €906,550 Capital & shares
  • €686.550 → €906.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 220000,
      "currency": "EUR",
      "after_eur": 906550,
      "delta_eur": 220000,
      "before_eur": 686550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met tweehonderdtwintigduizend euro (\u20AC 220.000,00), om het te brengen van zeshonderdzesentachtigduizend vijfhonderdvijftig euro (\u20AC 686.550,00) op negenhonderdenzesduizend vijfhonderdvijftig euro (\u20AC 906.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
2018
10-07-2018 6 directors appointed, 4 resigning Director changes
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • Internet Attitude — Bestuurder
  • Trifinco — Bestuurder
  • Stevens Koen — Voorzitter raad van bestuur
  • Stevens Koen — Gedelegeerd bestuurder
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}
10-07-2018 4 directors appointed, 4 resigning, 2 reappointed Director changes
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Vliegen Jean — Bestuurder
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Vliegen Jean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest: ... Er wordt hen d\u00E9charge verleend voor hun gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... - de heer Celis Bert, wonende te Hulsbos 17, 2275 Poederle\u0435; ... Er wordt hen d\u00E9charge verleend voor hun gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... -de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... - de besloten vennootschap met beperkte aansprakelijkheid Trifinco, met maatschappelijke zetel te Windmolenveldstraat 7, 3000 Leuven, met de heer Vliegen Jean, wonende te Windmolenveldstraat 7, 3000 Le",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... de heer Celis Bert, wonende te Hulsbos 17, 2275 \u0420oederlee;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Bruss"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... - de besioten vennootschap met beperkte aansprakelijkheid Trifinco, met maatschappelijke zetel te Windmolenveldstraat 7, 3000 Leuven, met de heer Vliegen Jean, wonende te Windmolenveldstraat 7, 3000 Leuven, als vaste ver"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
2017
26-06-2017 Registered office moved from Ham to Beringen Registered-office change
  • Dorpsstraat 51, 3945 Ham → Tervantstraat 2, 3583 Beringen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": "D",
        "street_number": "51"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 31/05/2017 blijkt dat de maatschappelijke zetel verplaatst wordt van Dorpsstraat 51D, 3945 Ham naar Tervantstraat 2B, 3583 Beringen, en dit vanaf 01/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}
26-06-2017 Registered office moved from Ham to Beringen Registered-office change·Stevens Koen
  • Dorpsstraat 51D, 3945 Ham → Tervantstraat 2B, 3583 Beringen
Notary: Stevens Koen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervantstraat 2B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 51D, 3945 Ham",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "51D",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 31/05/2017 blijkt dat de maatschappelijke zetel verplaatst wordt van Dorpsstraat 51D, 3945 Ham naar Tervantstraat 2B, 3583 Beringen, en dit vanaf 01/06/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stevens Koen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "RECHTBANK van KOOPHANDEL",
    "legal_form": "NV"
  },
  "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": [
    "Verslag van de Raad van Bestuur van 31/05/2017",
    "Akte van de Raad van Bestuur"
  ]
}
09-01-2017 Capital increase of €250,000 to €686,550 Capital & shares
  • €436.550 → €686.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 686550.0,
      "delta_eur": 250000.0,
      "before_eur": 436550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-15",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met 250.000,00 EUR om het te brengen op 686.550,00 EUR. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  }
}
09-01-2017 Trifinco appointed as director Director changes
  • Trifinco — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  }
}
09-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ambassify",
    "old": "VIDEOLAB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-01-2017 Capital increase of €250,000 to €686,550 Capital & shares
  • €436.550 → €686.550
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 686550.0,
      "delta_eur": 250000.0,
      "before_eur": 436550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  }
}
09-01-2017 Jean Maria Jacobus Vliegen appointed as director Director changes
  • Jean Maria Jacobus Vliegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Maria Jacobus Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Benoeming, met ingang vanaf vijftien december tweeduizend zestien tot bestuurder in de naamloze vennootschap en dit op voorstel van de aandeelhouders klasse B: De besloten vennootschap met beperkte aansprakelijkheid Trifinco, met zetel te 3000 Leuven, Windmolenveldstraat 7, met vaste vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  }
}
09-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer Tom Stevens van het kantoor Stevens \u0026 Partners BVBA Dorpsstraat 51b - 3945 Ham, individueel bevoegd, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stevens \u0026 Partners BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
18-08-2015 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Stevens Koen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Celis Bert, wonende te Hulsbos 17, 2275 Poederlee;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: de heer Celis Bert, wonende te Hulsbos 17, 2275 \u0420oederlee;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  }
}
18-08-2015 4 directors appointed, 1 resigning Director changes
  • Stevens Koen — Bestuurder
  • Celis Bert — Bestuurder
  • de Mahieu Béatrice — Bestuurder
  • Internet Attitude — Bestuurder
  • de Mahieu Béatrice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Videolab"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL Ambassify
Registered office
Everselstraat 133
3580 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.M.D.B. BE 0428.422.571 · Overijse
ADVIES EN TRAINING IN ORGANISATIE-ONTWIKKELING EN MANAGEMENT BE 0438.400.408 · Bertem
AE Group BE 0440.713.362 · Leuven
Alltronic BE 0444.840.218 · Hasselt
APCO Projects BE 0442.431.351 · Tremelo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative