Code Harbor N.V.

#operator
License OGL/2024/486/0261 · Registered 24.01.24

1as of document date where no explicit date
Andrii Pozdniakov#personUBO · 100%since 06.12.23

2
YearRevenueNetTax
2024EUR 3KEUR -41KEUR 0
2023n/aEUR 0n/a

8
Maria Adriangela De Mei van Campen#personManaging Directorsince 07.08.25
Roland De Mei#personManaging Directorsince 06.08.25
Andrii Pozdniakov#personChief Executive Officersince 11.10.25
Tetiana Malykhina#personChief Financial Officersince 22.10.25
Oleg Latypov#personChief Technical Officersince 31.10.25
Yevhen Dyba#personCompliance Officersince 29.07.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 21.05.26
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 06.12.23

Former

2
Boy Hendriks#personNon Executive Director09.03.24 – 06.08.25
Derek Hendriks#personCompliance Officer11.10.24 – 17.03.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.01.24

Representative

CapitalTrust Corporation N.V.#representativesince 15.05.25
Ecorpp Management N.V.#operator#representative#service06.12.23 – 18.06.25

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 21.05.26
Ecorpp Management N.V.#operator#representative#service06.12.23 – 18.06.25

21 active
wildwinz.com#domain14.02.24

Not active

1
dongamble.com#domainremoved from licence25.03.26

1
OGL/2024/486/0261 Granted
Submitted: 04.11.24
Contact: Roland De Mei

Timeline

07.03.24 – Verification (Rowenne Tweed)
24.09.24 – Background Check (Rowenne Tweed)
24.09.24 – Background Check (Philippe Warzee)
01.10.24 – Background Check (Anton Axiaq)
03.10.24 – Due Diligence (Anton Axiaq)
03.10.24 – Due Diligence (Sarah Tua)
08.10.24 – Due Diligence (Luca Camilleri)
30.10.24 – Suitability (Hilary Stewart Jones)
02.11.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
25.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(13)
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Monitor - QPA/2024/00208 - Andrii Pozdniakov - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of Funds of Business
[Critical] Business Plan Financial projections
+3 more