Breakout Group B.V.

#operator
License OGL/2024/391/0299 · Registered 12.01.24

1as of document date where no explicit date
Oleh Kalakura#personUBO · 100%since 12.03.24

History

4
HQ Breakout Line Ltd.#holding100%06.01.25 – 21.07.25
Breakout Holding Ltd.#holding100%17.10.24 – 06.01.25
Michel Boatman Schout#person100%27.04.24 – 17.10.24
Raden Payment Cargo-Stain#person100%24.04.24 – 27.04.24

1
Breakout Management Ltd.#holding100%since 12.03.24

4
YearRevenueNetTax
2024EUR 1.7MEUR 1KEUR 252
2023EUR 967KEUR 153KEUR 0
2022EUR 1.2MEUR -10KEUR 0
2021EUR -9KEUR -31Kn/a

3
Aleksandrs Surkovs#personCompliance Officersince 21.01.25
E-Magnus N.V.#representative#holdingNominee directorsince 04.03.16
EMagnus Curacao B.V.#representativeNominee directorsince 21.07.25

Former

2
Andrea Engelhardt#personManaging Director, Non Executive Director12.03.24 – 28.09.25
Oleh Kalakura#personNon Executive Director12.03.24 – 12.03.24

6

Representative

EMagnus Curacao B.V.#representativesince 01.04.24

Registered agent

Cornelia A.P. Baaten, LL.M.#representative#holdingsince 21.07.25
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 11.05.26
Mandy Ann Beaujon-Berends, LL.M.#representative#holdingsince 21.07.25
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 21.07.25

Accountant

inFocus N.V.#service#holdingsince 17.10.24

128 active
96odds.com#domain21.01.26
o96.vip#domain21.01.26
odd96.com#domain05.12.25
odd96s.com#domain21.01.26
odds96.com#domain15.03.24
odds96.vip#domain18.09.25
odds96bd.com#domain17.12.25
ods96.com#domain17.12.25

Not active

4
alibaji.com#domainremoved from licence16.12.24
o96.in#domainremoved from licence05.12.25
odd96.in#domainremoved from licence05.12.25
odds96.in#domainremoved from licence15.03.24

2
OGL/2024/391/0299 Granted
Submitted: 20.10.24
Contact: Oleh Kalakura

Timeline

12.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
24.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
15.07.24 – Due Diligence (Philippe Warzee)
15.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Kevin Mallia)
10.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Kieran McLean)
12.09.24 – Suitability (Asha Fitzgerald)
04.11.24 – Approval (Cedric Pietersz)
14.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(8)
[Critical] Financial Statement and Source of Funds of Business
[Critical] BreakOut Group Malta
[Critical] Player Verification
[Critical] Domains
[Critical] QPA/2024/00225 - Oleh Kalakura - Criminal Record
[Critical] QPA/2024/00225 - Oleh Kalakura - PHDF
[Critical] QPA/2024/00225 - Oleh Kalakura - Criminal Record
[Critical] QPA/2024/00226 - Andrea Engelhardt - PHDF
CGA/2025/391/1307 New
Contact: Oleh Kalakura