ÇATI ŞİRKET DOSYASI
SoftClub N.V.
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KAYNAK KARŞILAŞTIRMASI
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Curaçao Files
SoftClub N.V.
Oyun işletmecisi · şirket kayıt tarihi 23.10.2024 · kaynakta 1 etkin domain
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DOMAIN ENVANTERİ
Kaynakta kayıtlı domainler
bullchance.comCuraçao Files kaydı
Kaynakta etkinGeçmiş veya etkin olmayan 3 domaini göster
chc.casinochc.codesclubdeluxe.net
TÜRKÇE BELGE DİZİNİ
Şirket belgeleri
Klasör ve belge başlıkları Türkçeleştirilmiştir; dosyalar kaynak sitede açılır. Özgün dosya adı her kaydın altında korunur.
1196 5
SoftClub NV İşletme ve Şirket Bilgileri Formu V010325 İmzalı (1)2025_11_07_11_09_45_SoftClub NV -- Business and Corporate Information Form V010325 - signed (1).pdf486 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_10_30_13_30_52_Online Gaming License Application Form V011123.pdf421 KBÇevrim İçi Oyun Lisansı Başvuru Formu V0111232024_11_19_08_42_39_Online Gaming License Application Form V011123.pdf427 KBİşletme ve Şirket Bilgileri V0111232024_10_29_12_00_47_Business and Corporate Information V011123.pdf247 KBİşletme ve Şirket Bilgileri V011123 amended2024_11_18_12_54_08_Business and Corporate Information V011123_amended.pdf255 KB
1196 / Çalışma Dosyaları 1
Ana Lisansörler 1
Denetim Raporları 5
2024 FS SoftClub N.V. nihai İmzalı 12025_12_11_13_34_26_2024-FS-SoftClub-N.V.-FINAL---signed--1-.pdf247 KBSoft Club BV FS 2025 V1 İmzalı2026_07_13_12_25_20_Soft-Club-BV-FS-2025-V1---signed.pdf435 KBSoftclub N.V FS 2025 İmzalı Onaylı2026_06_30_14_40_19_Softclub-N.V-FS-2025-signed-certified.pdf257 KBİmzalı 2022 FS SoftClub N.V2026_07_10_12_46_27_signed-2022-FS-SoftClub-N.V.pdf138 KBİmzalı 2023 FS SoftClub N.V2026_07_10_12_46_44_signed-2023-FS-SoftClub-N.V.pdf138 KB
Ek Belgeler 15
CADRE LOE form 2025 Softclub counter İmzalı 12026_03_17_11_34_25_CADRE-LOE-Form-2025-Softclub-counter-signed--1-.pdf394 KBGame provider sözleşme Softclub NV SLA Bromston İmzalı Oct 20252025_11_20_13_45_06_Game-provider-agreement-Softclub-NV---SLA-Bromston-Signed-Oct-2025.pdf9.5 MBIRYNA VELLIOU banka Beyan 2026 Onaylı2026_07_17_09_25_23_IRYNA-VELLIOU-Bank-Statement-2026-certified.pdf569 KBNew UBO SoftClub NV Loan Agr SoftClub NEW İmzalı Onaylı2025_12_11_14_46_37_New-UBO-SoftClub-NV-Loan-Agr-SoftClub-NEW---signed-Certified.pdf264 KBOperations el kitabı SoftClub2026_07_01_09_56_34_Operations-Manual-SoftClub.pdf469 KBRecruitment Plan for SoftclubNV 20262026_07_17_10_33_58_Recruitment-Plan-for-SoftclubNV-2026.pdf92 KBRecruitment Plan for SoftclubNV 20262026_08_03_13_28_23_Recruitment-Plan-for-SoftclubNV-2026.pdf92 KBSoftClub NV Confirmation of no kripto 14 07 2026 İmzalı 12026_07_17_11_49_34_SoftClub-NV-Confirmation-of-no-crypto-14-07-2026---signed--1-.pdf200 KBSoftClub NV Share Transfer sözleşme Onaylı Oct 20252025_10_29_14_14_51_SoftClub-NV-Share-Transfer-Agreement-certified-Oct-2025.pdf106 KBSoftclub N.V local server sözleşme Aquila.sign İmzalı2026_03_20_11_14_39_Softclub-N.V-local-server-Agreement-Aquila.sign---signed.pdf4.3 MBSoftclub N.V. Tax Sertifika Translated2025_11_07_10_56_02_Softclub-N.V.-Tax-Certificate-Translated.pdf429 KBSoftclub NV Share Transfer sözleşme İmzalı Oct 20252025_10_28_14_55_10_Softclub-NV---Share-Transfer-agreement---signed-Oct-2025.pdf378 KBSoftclub NV Tax Sertifika of Good Standing Onaylı2025_11_03_11_56_49_Softclub-NV-Tax-Certificate-of-Good-Standing-Certified.pdf68 KBSoftclub kanıt of go AML2025_08_25_07_21_57_Softclub-Proof-of-go-AML.pdf83 KBSoftclub pay sahibi loan sözleşme Onaylı2025_11_10_13_27_53_Softclub-shareholder-loan-agreement-certified.pdf240 KB
Faturalar 2
Finansman Kaynağı 5
Beyan of kaynak of Funds and Wealth2024_10_30_15_21_32_Statement-of-Source-of-Funds-and-Wealth.pdf1.5 MBNew UBO SoftClub NV Loan Agr SoftClub NEW İmzalı Onaylı2025_12_11_14_46_09_New-UBO-SoftClub-NV-Loan-Agr-SoftClub-NEW---signed-Certified.pdf264 KBOnaylı Volodymyr Yukhno banka Beyan2024_10_30_15_22_10_Certified-Volodymyr-Yukhno-Bank-Statement.pdf266 KBSoftclub pay sahibi loan sözleşme Onaylı2025_11_10_13_27_39_Softclub-shareholder-loan-agreement-certified.pdf240 KBVOLODYMYR YUKHNO TRUE kopya kripto 08.10.20242024_10_30_15_21_52_VOLODYMYR-YUKHNO-TRUE-COPY-CRYPTO-08.10.2024.pdf407 KB
Hisse Kayıtları 5
SoftClub NV Hisse Kayıt Defteri Onaylı oct 20252025_10_29_14_14_07_SoftClub-NV-Stock-Register-certified-oct-2025.pdf55 KBSoftClub NV taslak Hisse Kayıt Defteri Onaylı2025_09_26_08_46_08_SoftClub-NV---Draft-Stock-Register-Certified.pdf121 KBSoftclub N.V. Hisse Kayıt Defteri İmzalı2025_10_28_14_54_57_Softclub-N.V.-Stock-Register--signed.pdf234 KBSoftclub NV Hisse Kayıt Defteri Onaylı true kopya2024_10_30_10_09_50_Softclub-NV---Stock-Register-certified-true-copy.pdf610 KBSoftclub NV taslak Share Transfer sözleşme Onaylı2025_09_26_08_45_44_Softclub-NV---Draft-Share-Transfer-Agreement-Certified.pdf249 KB
Kuruluş Belgeleri 2
Politikalar 5
AML Softclub N.V İmzalı İmzalı2026_01_13_14_37_39_AML-Softclub-N.V---signed---signed.pdf1.4 MBCGA Bilgi Güvenliği Politikası Softclub2026_01_05_10_54_01_CGA-Information-Security-Policy-Softclub.pdf314 KBCGA oyuncu Compliants Handling Procedure Softclub2026_01_08_15_53_16_CGA-Player-Compliants-Handling-Procedure-Softclub.pdf468 KBCGA sorumlu oyun Procedure Softclub2026_01_05_10_54_14_CGA-Responsible-Gaming-Procedure-Softclub.pdf338 KBSoftclub Know Your Customer Politika2026_01_14_08_39_56_Softclub-Know-Your-Customer-Policy.pdf205 KB
Yönetici Listesi 1
İş Planı 4
SoftClub N.V. B2C Cash flow2024_10_30_10_17_53_SoftClub-N.V.-B2C-Cash-flow.pdf171 KBSoftClub N.V. B2C Profit and lost2024_10_30_10_18_26_SoftClub-N.V.-B2C-Profit-and-lost.pdf158 KBSoftClub N.V. B2C bilanço sheet2024_10_30_10_17_45_SoftClub-N.V.-B2C-Balance-sheet.pdf151 KBSoftClub N.V. B2C İş Planı2024_10_30_10_14_21_SoftClub-N.V.-B2C-Business-plan.pdf762 KB