Cre8 B.V.

#operator
License OGL/2024/375/0657 · Registered 11.01.24

2as of document date where no explicit date
Rodrigo Alejandro Caceres Contreras#personUBOsince 20.08.26
Eric James Gandy#personUBO · 100%since 2025

History

4
Prashant Naresh Patel#personUBO · 100%20.08.24 – 30.10.25
Frederik Willem Franx#personUBO · 100%28.03.23 – 17.09.24
Vladimir Teplyakov#person100%23.11.22 – 28.03.23
Ligop N.V.#holding100%15.11.22 – 23.11.22

1
Avosetta Limited#holding100%since 30.06.25

3
YearRevenueNetTax
2025EUR 2.5MEUR 1.3MEUR 0
2024EUR 43KEUR -33KEUR 0
2023EUR 0EUR -41Kn/a

3
Eric James Gandy#personChief Executive Officer, Chief Financial Officersince 11.08.25
Dmytro Shynkarenko#personCompliance Officersince 15.01.26
E-Management N.V.#representativeNominee directorsince 27.03.24

Former

5
Herman Oosten#personManaging Director, Non Executive Director27.03.24 – 16.10.25
Raoul Behr#personManaging Director, Non Executive Director27.03.24 – 16.10.25
Prashant Naresh Patel#personChief Executive Officer19.09.24 – 30.10.25
Rostyslav Onyshchuk#personCompliance Officer20.09.24 – 23.10.25
Yuliya Berezna#personCompliance Officer25.08.25 – 20.01.26

3

Representative

E-Management N.V.#representativesince 15.11.22

Registered agent

E-Management N.V.#representativesince 15.11.22

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 27.03.24

1715 active
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2
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1
OGL/2024/375/0657 Granted
Submitted: 23.09.24
Contact: Eric Gandy

Timeline

19.06.24 – Verification (Desiree Francisco)
17.10.24 – Background Check (Philippe Warzee)
19.10.24 – Background Check (Anton Axiaq)
25.10.24 – Background Check (Sarah Tua)
25.10.24 – Due Diligence (Sarah Tua)
25.10.24 – Due Diligence (Luca Camilleri)
28.10.24 – Suitability (Hilary Stewart Jones)
31.10.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(16)
[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Page 2 Question 7.4.1
[Critical] Cre8 B.V. - Source of Funding
[Critical] Cre8 B.V. - Financial Statement
[Critical] Frederik Franx - Birth Certificate
[Critical] Raoul Behr
[Critical] Raoul Behr
[Critical] Raoul Behr
[Critical] Herman Oosten
+6 more