Hexa N.V.

#operator
Registered 29.04.24

2as of document date where no explicit date
Leonardo Tinoco Camacho#personUBO · 100%since 30.04.24
Loenardo Tinoco Camacho#personUBOsince 30.04.24

5
Boy Hendriks#personManaging Directorsince 21.05.25
Eliane Solis Vazquez#personCompliance Officersince 03.06.25
Leonardo Tinoco Camacho#personOfficial Representativesince 26.04.24
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 24.01.25
Envision Managers N.V#representativeNominee directorsince 30.04.24

Former

1
Christiana Georgiou#personManaging Director30.04.24 – 30.04.24

1

Representative

Ecorpp Management N.V.#operator#representative#service30.01.25 – 30.01.25

1
hexavivo.com#domain30.04.24

2
OGL/2024/1768/1012 Rejected
Submitted: 30.04.24
Contact: Leo Tinoco

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
09.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Luca Camilleri)
06.12.24 – Suitability (Hilary Stewart Jones)
08.12.24 – Suitability (Simon Burden)
22.01.25 – Approval (Cedric Pietersz)

Checklist

(13)
[Critical] Page no.1, question no.4
[Critical] Financial Statements
[Critical] Director List
[Critical] Christiana Georgiou
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Director's Register
[Critical] Source of funds of business
[Critical] Business and Corporate Information Form
+3 more
CGA/2025/1768/1282 New
Contact: Boy Hendriks