VentureGamez N.V.

#operator
Registered 07.04.25

2as of document date where no explicit date
CPPA Venture Ltd.#holding100%since 14.08.25
Grzegorz Skurjat#personUBOsince 14.08.25

History

1
Alea Regnum Entertainment N.V.#operator100%07.05.25 – 14.08.25

2
YearRevenueNetTax
2024EUR 0EUR -560EUR 0
2023EUR 0EUR -50KEUR 0

1
Starkeast Management B.V.#representative#serviceNominee directorsince 16.11.22

Former

2
Christine Otieno#personManaging Director11.12.25 – 11.12.25
Roxanne Louise#personManaging Director11.12.25 – 11.12.25

2

Representative

Starkeast Management B.V.#representative#servicesince 16.11.22

Registered agent

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 14.08.25

2
CGA/2025/2520/1283 New
Contact: Menno Jordaan
CGA/2025/2520/1284 Rejected
Submitted: 11.12.25
Contact: Menno Jordaan

Timeline

21.10.25 – Verification (Shamira Leolina)
06.11.25 – Verification (Anton Axiaq)
12.11.25 – Verification (Marilisa Mathew)
15.12.25 – Verification (Anton Axiaq)
17.12.25 – Verification (Marilisa Mathew)

Checklist

(29)
[Critical] Online Gaming License Application Form: PAGE 3: QUESTION 19
[Critical] Company Structure
[Critical] Business and Corporate information Form Enclosures: Share Legder
[Critical] Gamma Plan Limited - Share Legder
[Critical] Venturegamez N.V. - Directors List
[Critical] Delta Plan Limited - Articles of Incorporation
[Critical] VentureGamez N.V. - goAML registration
[Critical] VentureGamez N.V. - Declaration of Good Standing
[Critical] Source of Funds of Business
[Critical] Missing Compliance Officer
+19 more