Ultrasoft N.V.

#operator
License OGL/2024/935/0390 · Registered 14.03.24

2as of document date where no explicit date
Martijn Peters#personUBO · 100%since 26.03.24
Alea Regnum Entertainment N.V.#operator100%since 22.12.22

1
Ultrasoft Services Ltd.#holding100%since 26.03.24

3
YearRevenueNetTax
2024EUR 474KEUR 118KEUR 581
2023EUR 60KEUR 47KEUR 5K
2022EUR 2KEUR -15KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 25.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Martijn Peters#personOfficial Representativesince 07.06.20
Emoore N.V.#operator#representative#serviceNominee directorsince 26.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director14.04.25 – 18.02.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.02.22

Representative

Emoore N.V.#operator#representative#servicesince 22.12.21

Registered agent

Chantal Maria van der Leeuw#representative#holdingsince 14.04.25
Emoore N.V.#operator#representative#servicesince 22.12.21

10 active

Not active

1
ultrasoftnv.com#domainremoved from licence26.03.24

1
OGL/2024/935/0390 Granted
Submitted: 01.11.24
Contact: George Van Zinnincq Bergmann

Timeline

14.03.24 – Verification (Jemy-Ree Pilgrim)
10.10.24 – Background Check (Anton Axiaq)
21.10.24 – Background Check (Philippe Warzee)
21.10.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Luca Camilleri)
10.04.25 – Suitability (Hilary Stewart Jones)
11.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(21)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Page no. 9
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
+11 more