TH Gambling N.V.

#operator
License OGL/2024/1468/1024 · Registered 27.03.24

1as of document date where no explicit date
Luxum Trust#holding#trust100%since 25.05.18

History

4
Leopold Wilhelmus Antonius Maria van Doorne#personTransferred out29.03.24 – 13.08.26
Tim Boonen#personTransferred out29.03.24 – 25.08.25
Tim Gerardus Åke Hurks#personTransferred out29.03.24 – 13.08.26
Alea Regnum Entertainment N.V.#operator100% – 25.05.18

5
YearRevenueNetTax
2025EUR 2.4MEUR 293Kn/a
2024EUR 3.7MEUR 285KEUR 4K
2023EUR 3.5MEUR 263KEUR 3K
2022EUR 3.7MEUR 610KEUR 2K
2021EUR 2.5MEUR 212KEUR 0

2
Auxilium Corporate Services N.V.#representativeNominee directorsince 30.03.24
Auxilium Trust N.V.#holdingNominee directorsince 30.03.24

Former

6
Alexander Scott#personChief Operations Officer, Managing Director22.10.25 – 13.08.26
Audrey Dorothy Helstone#personCompliance Officer, Corporate Trustee, Managing Director, Official Representative29.03.24 – 30.04.24
Tim Gerardus Åke Hurks#personChief Executive Officer28.08.25 – 13.08.26
Sven Hurks#personChief Financial Officer, Official Representative22.10.25 – 13.08.26
Diyar Rammo#personChief Technical Officer23.10.25 – 13.08.26
Vivian Cornet#personCompliance Officer29.08.25 – 06.05.26

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 30.01.24

Representative

Auxilium Corporate Services N.V.#representativesince 22.05.18

Registered agent

Auxilium Corporate Services N.V.#representativesince 22.05.18

Accountant

Steevensz|Beckers Finance#service#holdingsince 29.03.24

Law firm

Taylor Wessing#service#holdingsince 24.06.24

43 active
arcanebet.com#domain28.03.24
boomzy.com#domain14.08.25
casinovibes.com#domain28.03.24

Not active

1
nuggetslots.com#domainsuspended in registry12.07.24

2
OGL/2024/1468/0695 New
Contact: Tim Hurks
OGL/2024/1468/1024 Granted
Submitted: 25.09.24
Contact: Tim Hurks

Timeline

30.04.24 – Verification (Josenne Mambre)
11.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
12.08.24 – Due Diligence (Kevin Mallia)
18.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Kieran McLean)
21.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(8)
[Critical] Leopold van Doorne Criminal Record
[Critical] Audrey Helstone Criminal record
[Critical] QPA/2024/01029 - Tim Boonen - SOW
[Critical] QPA/2024/01028 - Audrey Dorothy Helstone - PHDF
[Critical] QPA/2024/01028 - Audrey Dorothy Helstone - Birth Certificate
[Critical] QPA/2024/01025 - Leopold Wilhelmus Antonius Maria van Doorne - PHDF
[Critical] QPA/2024/01023 -Tim Gerardus Åke Hurks - SOW
[Critical] Financial Statements