Alea Overseas N.V.

#operator
License OGL/2024/1280/0498 · Registered 21.03.24

3as of document date where no explicit date
Cedomir Tomic#personUBOsince 27.03.24
Charlotte Lecomte#personUBOsince 27.03.24
Alea Group Ltd#holding100%since 01.09.20

History

4
Alea Capital Limited#holdingTransferred outsince 12.08.25
GotYou Limited#holdingTransferred outsince 27.03.24
Trusthouse Holding N.V.#holding100%24.12.13 – 01.09.20
Luft Trusthouse Holding N.V.#holdingTransferred outsince 23.12.13

4
YearRevenueNetTax
2024EUR 63.8MEUR 4.2MEUR 0
2023EUR 19.3MEUR 1.1MEUR 171
2022EUR 8.9MEUR -526KEUR 0
2021EUR 5.7MEUR -1.1MEUR 0

5
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Alexandra Camelleri Warne#personNon Executive Directorsince 05.11.25
Jesmond Manicaro#personNon Executive Directorsince 11.07.25
Emoore N.V.#operator#representative#serviceNominee directorsince 27.03.24

Former

1
George Van Zinnicq Bergmann#personChief Executive Officer, Chief Financial Officer, Chief Operations Officer, Managing Director, Official Representative13.06.24 – 17.02.26

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 05.08.14

Representative

Emoore N.V.#operator#representative#servicesince 23.12.13

Registered agent

Fanny Joan Cloose-Fung-A-Loi, LL.M.#representative#service#holdingsince 12.08.25
Joseph Smith La Rosa De Cristoforo#representative#holdingsince 13.06.24

Accountant

Brendan Zarb#service#holdingsince 17.10.25

Law firm

Javier Palomino Sanchez#service#holdingsince 13.06.24

10 active

Not active

1
alea.com#domainremoved from licence27.03.24

1
OGL/2024/1280/0498 Granted
Submitted: 06.09.24
Contact: George Van Zinnincq Bergmann

Timeline

22.03.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
27.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
08.10.24 – Approval (Cedric Pietersz)
18.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(10)
[Critical] Cedomir Tomic
[Critical] Charlotte Lecomte
[Critical] Alexandra Warne
[Critical] QPA/2024/00790 - Charlotte Lecomte - Criminal Record
[Critical] QPA/2024/00788 - Cedomir Tomic - Criminal Record
[Critical] QPA/2024/00790 - Charlotte Lecomte - SOW
[Critical] Financial Statements
[Critical] Articles of Incorporation
[Critical] Share Ledger
[Critical] Business Plan - organisational structure