Global Related Services B.V.

#representative
AKA Advanced Sports Entertainment N.V., Anden Online N.V., Arbol Media B.V., Brindisa Media N.V., Caravan Media B.V., Chancier B.V., Connaght Media B.V., Everum N.V., Faro Entertainment N.V., Final Enterprises N.V., Globonet B.V., HIT Entertainment B.V., Hazarion N.V., JMS Investment Group N.V., Luckland Group B.V., Next to You B.V., Palau Holdings N.V., Paloma Media B.V., PlayDom B.V., Ridley Media N.V., TGI Entertainment N.V., Torero Media B.V., Trigonon Group N.V., WAC Media N.V. · Registered 22.08.24

2as of document date where no explicit date
WAC Holding Group Limited#holding100%since 30.04.24
Arete Entertainment N.V.#holding100%since 00.04.24

History

6
Vaega Trustees Limited Penshurst, First Floor#holding100%00.06.23 – 00.04.24
First Berg Dishonete Curaçao#holding100%00.02.23 – 00.06.23
Aleksandr Kondratev#person100%25.07.19 – 00.02.23
Prinicipal Holdings Valkenswaard B.V.#holding100%05.04.18 – 30.04.24
G-Force Corporate World Trade Center#holding100%18.04.17 – 25.07.19
C-Force Corporate Trade Center#holding100%15.12.16 – 18.04.17

24
Advanced Sports Entertainment N.V.#operatorRepresentative, Registered agentsince 17.06.16
Anden Online N.V.#operatorRepresentativesince 30.12.15
Arbol Media B.V.#operatorRepresentative, Registered agentsince 21.12.17
Brindisa Media N.V.#operatorRepresentativesince 04.06.16
Caravan Media B.V.#operatorRepresentative, Registered agentsince 22.05.18
Chancier B.V.#operatorRepresentativesince 19.06.18
Connaught Media B.V.#operatorRepresentative, Registered agentsince 06.10.17
Everum N.V#operatorRepresentative, Registered agentsince 04.02.16
Faro Entertainment N.V.#operatorRepresentative, Registered agentsince 15.12.16
Final Enterprises N.V.#operatorRepresentative, Registered agentsince 09.10.15
Globonet B.V.#operatorRepresentativesince 01.03.18
Hit Entertainment B.V.#operatorRepresentative, Registered agentsince 13.10.17
JMS Investment Group N.V.#operatorRepresentative, Registered agentsince 18.04.16
Luckland Group B.V.#operatorRepresentative, Registered agentsince 01.10.18
Next To You B.V.#operatorRepresentative, Registered agentsince 29.12.17
Palau Holdings N.V.#operatorRepresentative, Registered agentsince 09.05.16
Paloma Media B.V.#operatorRepresentative, Registered agentsince 22.05.18
Playdom B.V.#operatorRepresentative, Registered agentsince 06.10.17
Ridley Media N.V.#operatorRepresentative, Registered agentsince 17.06.16
TGI Entertainment N.V.#operatorRepresentative, Registered agentsince 17.02.17
Torero Media B.V.#operatorRepresentative, Registered agentsince 21.12.17
Trigonon Group N.V.#operatorRepresentative, Registered agentsince 28.11.16
Hazarion N.V.#operatorRepresentative, Registered agent27.05.16 – 20.10.25
White Fox N.V.#operatorRepresentative, Registered agent16.01.17 – 11.09.24

5
YearRevenueNetTax
2024EUR 8.5MEUR -5.7MEUR 0
2023EUR 28.7MEUR 3.5MEUR 0
2022EUR 9.9MEUR 26KEUR 0
2021EUR 3.6MEUR -1.3MEUR 0
2020EUR 2.2MEUR 162KEUR 0

29
Advanced Sports Entertainment N.V.#operatorNominee directorsince 02.12.24
Anden Online N.V.#operatorNominee directorsince 16.06.25
Arbol Media B.V.#operatorNominee directorsince 28.03.24
Brindisa Media N.V.#operatorNominee directorsince 25.03.24
Caravan Media B.V.#operatorNominee directorsince 13.11.24
Chancier B.V.#operatorNominee directorsince 05.03.24
Connaught Media B.V.#operatorNominee directorsince 11.11.24
Connaught Media N.V.#holdingNominee directorsince 01.05.24
Everum N.V#operatorNominee directorsince 27.02.24
Faro Entertainment N.V.#operatorNominee directorsince 05.04.24
Final Enterprises N.V.#operatorNominee directorsince 03.07.25
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 30.01.24
Globonet B.V.#operatorNominee directorsince 19.04.24
Hazarion N.V.#operatorNominee directorsince 14.12.23
Hit Entertainment B.V.#operatorNominee directorsince 03.10.17
JMS Investment Group N.V.#operatorNominee directorsince 29.04.24
Knex B.V.#operatorNominee directorsince 01.05.24
Luckland Group B.V.#operatorNominee directorsince 27.03.24
Next To You B.V.#operatorNominee directorsince 14.03.24
Palau Holdings N.V.#operatorNominee directorsince 21.03.24
Paloma Media B.V.#operatorNominee directorsince 28.03.24
Playdom B.V.#operatorNominee directorsince 20.03.24
Ridley Media N.V.#operatorNominee directorsince 28.03.24
Studiowin N.V.#operatorNominee directorsince 25.03.24
TGI Entertainment N.V.#operatorNominee directorsince 06.02.25
Torero Media B.V.#operatorNominee directorsince 30.04.24
Trigonon Group N.V.#operatorNominee directorsince 25.03.24
Virae Management B.V.#representative#serviceNominee directorsince 18.09.24
Zozo B.V.#holdingNominee directorsince 30.07.24