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Evelnex B.V.

Oyun işletmecisi · şirket kayıt tarihi 14.03.2024 · kaynakta 6 etkin domain

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845 3
PDFÇevrim İçi Oyun Lisansı Başvuru Formu V011123 GH2024_04_17_14_17_48_Online Gaming License Application Form V011123 GH.pdf479 KBPDFİşletme ve Şirket Bilgileri V0111232024_10_24_15_05_08_Business and Corporate Information V011123.pdf193 KBPDFİşletme ve Şirket Bilgileri V011123 (1)2024_04_16_19_16_55_Business and Corporate Information V011123 (1).pdf185 KB
845 / Lisans 1
PDFEvelnex BV Süresiz Lisans2026_06_04_20_10_43_Evelnex-BV-Indefinite-License.pdf304 KB
845 / Çalışma Dosyaları / Çalışma Dosyaları 1
PDFEvelnex B.V. güncellenmiş Memo2026_05_04_10_18_03_Evelnex-B.V.---Updated-Memo.pdf398 KB
Ana Lisansörler 1
PDF2023 0721 oyun Services Provider N.V. Contract sözleşme fully İmzalı2024_03_15_14_05_27_2023-0721-Gaming-Services-Provider-N.V.-Contract-Agreement-fully-signed.pdf771 KB
Denetim Raporları 3
PDFEvelnex B.V. nihai yıllık rapor 2024 including CPA rapor İmzalı by MD A B2025_12_04_16_02_21_Evelnex-B.V.---Final-annual-report-2024-including-CPA-report-signed-by-MD-A---B.pdf1.3 MBPDFEvelnex B.V. taslak yıllık rapor 20242025_07_03_22_50_01_Evelnex-B.V.---Draft-annual-report-2024-.pdf274 KBPDFEvelnex BV 2023 nihai Mali Tablolar fully İmzalı2024_04_16_18_56_40_Evelnex-BV-2023-Final-Financial-Statements-fully-signed.pdf896 KB
Ek Belgeler 30
PDF2025 1031 Giannis Papastamou Notice of resignation as CO of Evelnex fully İmzalı2025_11_05_20_33_05_2025-1031-Giannis-Papastamou-Notice-of-resignation-as-CO-of-Evelnex-fully-signed.pdf147 KBPDFAdres Kanıtı AUG2025 Lender Chu Koon You2025_09_19_21_40_44_Proof-of-address-AUG2025-Lender-Chu-Koon-You.pdf1.3 MBPDFCombined sicil LMHL 13.02.2024certified true kopya2024_10_24_15_23_07_Combined-Register-LMHL-13.02.2024certified-true-copy.pdf1.7 MBPDFEN MAA KOMISIUM amended 07.06.24 apostil2024_10_24_15_26_29_EN-MAA-KOMISIUM-amended-07.06.24-apostil.pdf2.1 MBPDFEvelnex B.V. kanıt kayıt in GoAML system2025_08_25_14_34_42_Evelnex-B.V.-Proof-registration-in-GoAML-system.pdf161 KBPDFEvelnex B.V. kanıt kayıt in GoAML system2025_10_23_20_20_22_Evelnex-B.V.-Proof-registration-in-GoAML-system.pdf161 KBPDFEvelnex BV Kara Para Aklamayı Önleme Politikası v2.02025_01_20_21_57_06_Evelnex-BV-AML-Policy-v2.0.pdf295 KBPDFKuruluş Belgesi EN 07.06.24 apostil2024_10_24_15_25_08_Certificate-of-Incorporation-EN-07.06.24-apostil.pdf56 KBPDFLMHL M A CTC2024_10_24_15_23_31_LMHL-M-A-CTC.pdf4.3 MBPDFLetter of Intent sale of shares Evelnex B.V.2026_07_21_17_57_51_Letter-of-Intent-sale-of-shares-Evelnex-B.V..pdf204 KBPDFLoan sözleşme Chu Koon Yau Aug 20252025_10_01_16_28_18_Loan-Agreement-Chu-Koon-Yau-Aug-2025.pdf941 KBPDFLogflex MT Holding Limited yöneticiler Sertifika apostilli2024_10_24_15_23_48_Logflex-MT-Holding-Limited---Directors-Certificate-apostilled.pdf246 KBPDFLogflex MT Holding Ltd Sertifika of pay sahipleri apostilli2024_10_24_15_24_22_Logflex-MT-Holding-Ltd---Certificate-of-Shareholders-apostilled.pdf247 KBPDFOnaylı banka Beyan kanıt of payment The Kingdom banka 2025 09 29 2025 09 302025_10_01_16_31_25_Certified-Bank-statement-Proof-of-payment-The-Kingdom-Bank-2025-09-29-2025-09-30.pdf624 KBPDFPassport Chu Koon You2025_09_23_20_24_34_Passport-Chu-Koon-You.pdf207 KBPDFSOW Income Sertifika Lender 2021 03 Chu Koon You2025_09_19_21_37_59_SOW-Income-certificate-Lender-2021-03-Chu-Koon-You--.pdf605 KBPDFSOW Lender Chu Koon You Consultant sözleşme 2024 20262025_09_19_21_39_28_SOW-Lender-Chu-Koon-You-Consultant-Agreement-2024-2026.pdf11 MBPDFSOW Lender Chu Koon You Payslip 2023 01 to 2023 062025_09_19_21_40_07_SOW-Lender-Chu-Koon-You-Payslip-2023-01-to-2023-06--.pdf1.6 MBPDFSertifika of Director Secretary EN 07.06.24 apostil2024_10_24_15_24_51_Certificate-of-Director-Secretary-EN-07.06.24-apostil.pdf60 KBPDFSertifika of Good Standing Vertex2025_04_07_15_22_52_Certificate-of-Good-Standing-Vertex.pdf2.9 MBPDFSertifika of pay sahibi EN 07.06.24 apostil2024_10_24_15_25_42_Certificate-of-Shareholder-EN-07.06.24-apostil.pdf57 KBPDFShare transfer sözleşme revbyNovibet 15042025 clean2025_04_23_15_44_49_Share-transfer-agreement-revbyNovibet-15042025-clean.pdf133 KBPDFThe Kingdom banka Beyan kanıt of payment 2025 09 29 2025 09 302025_10_01_16_29_36_The-Kingdom-Bank-statement-Proof-of-payment-2025-09-29-2025-09-30.pdf14 KBPDFTransfer of shares agreementt İmzalı2026_01_05_15_30_08_Transfer-of-shares-agreementt-signed.pdf265 KBPDFTranslated and Onaylı Faaliyet Durumu Beyanı Evelnex B.V.2025_10_23_15_40_57_Translated-and-certified-declaration-of-good-standing-Evelnex-B.V..pdf1.3 MBPDFVertex Ironwood SPA 12062026 execution version taslak2026_07_23_21_14_46_Vertex-Ironwood-SPA-12062026-execution-version-Draft.PDF1.0 MBPDFbeyan Letter Template for GCB İmzalı2025_04_07_15_20_19_Declaration-Letter-Template-for-GCB-signed.pdf69 KBPDFdomain Portfolio indi3.club sub domain of indi2.club2026_05_07_22_15_02_Domain-Portfolio-indi3.club-sub-domain-of-indi2.club.PDF209 KBPDFkanıt of domain2026_04_10_19_25_21_Proof-of-Domain.pdf305 KBPDFkurumsal sicil KOMISIUM 7.12.23 CTC2024_10_24_15_26_07_Corporate-Register-KOMISIUM-7.12.23-CTC.pdf122 KB
Faturalar 6
PDFFaturalar belgesi2026_02_06_14_13_52_26550127.PDF71 KBPDFFaturalar belgesi2026_05_06_13_12_11_26550421.PDF71 KBPDFFaturalar belgesi2026_05_22_12_30_03_26550539.PDF72 KBPDFFaturalar belgesi2026_06_04_13_40_16_26550685.PDF71 KBPDFFaturalar belgesi2026_06_04_14_34_10_26550539.PDF72 KBPDFFaturalar belgesi2026_08_10_19_56_28_26550814.PDF71 KB
Finansman Kaynağı 2
PDFLoan sözleşme Chu Koon Yau and Cai Li Ying Aug 20252026_01_29_15_03_51_Loan-Agreement-Chu-Koon-Yau-and-Cai-Li-Ying-Aug-2025.pdf941 KBPDFkaynak of Wealth2024_04_17_14_17_08_Source-of-Wealth.pdf448 KB
Hisse Kayıtları 8
PDF2026 0112 Shares sicil Onaylı Apostille2026_01_13_14_04_17_2026-0112-Shares-Register-Certified---Apostille.pdf152 KBPDFCertification Hisse Defteri Evelnex BV2024_08_16_22_09_47_Certification-Share-Ledger-Evelnex-BV.pdf589 KBPDFIronwood Holdings ROM SS2026_07_23_21_51_57_Ironwood-Holdings-ROM-SS.pdf1.4 MBPDFShare Sertifika Vertex Inc No. 22025_04_07_15_21_43_Share-Certificate-Vertex-Inc-No.-2.pdf2.5 MBPDFShares registry Evelnex B.V. taslak2026_07_23_21_50_59_Shares-registry-Evelnex-B.V.---Draft.pdf172 KBPDFShares sicil Evelnex2024_04_16_18_57_13_Shares-Register-Evelnex.pdf492 KBPDFShares sicil Evelnex B.V.2026_01_05_20_42_50_Shares-Register-Evelnex-B.V..pdf524 KBPDFtaslak Shares registry Evelnex B.V.2025_07_03_14_42_15_Draft-Shares-registry-Evelnex-B.V..pdf135 KB
Kuruluş Belgeleri 4
PDFCERT OF INCORPORATION2025_04_07_15_23_57_CERT-OF-INCORPORATION.pdf340 KBPDFEvelnex B.V. Kuruluş Sözleşmesi2024_04_16_17_08_23_Evelnex-B.V.-Articles-of-Incorporation.pdf492 KBPDFIronwood Holdings M A SS Onaylı2026_07_23_21_18_58_Ironwood-Holdings-M-A-SS-Certified.pdf21 MBPDFM A2025_04_07_15_24_57_M-A.pdf1.8 MB
Politikalar 7
PDF2025 0120 Evelnex BV Kara Para Aklamayı Önleme Politikası v2.02025_08_25_14_04_50_2025-0120-Evelnex-BV-AML-Policy-v2.0.pdf334 KBPDF2026 0410 güncellenmiş sorumlu oyun Politika TGI Entertainment N.V.2026_05_12_16_15_39_2026-0410-Updated-Responsible-Gaming-Policy-TGI-Entertainment-N.V..pdf284 KBPDFEVELNEX Bilgi Güvenliği Politikası 2.02026_01_30_20_13_40_EVELNEX-INFORMATION-SECURITY-POLICY-2.0.pdf104 KBPDFEVELNEX Oyuncu Şikâyetleri Politikası 2.02026_01_30_20_11_44_EVELNEX-PLAYER-COMPLAINTS-POLICY-2.0.pdf101 KBPDFEVELNEX güncellenmiş Kara Para Aklamayı Önleme Politikası 2.0 30.01.2025 İmzalı2026_01_30_20_44_07_EVELNEX-Updated-AML-POLICY-2.0-30.01.2025-signed.pdf4.9 MBPDFEVELNEX güncellenmiş Kara Para Aklamayı Önleme Politikası 2.0 30.01.2025 İmzalı2026_01_30_20_44_28_EVELNEX-Updated-AML-POLICY-2.0-30.01.2025-signed.pdf4.9 MBPDFEVELNEX sorumlu GAMBLING Politika 2.02026_01_30_20_01_56_EVELNEX-RESPONSIBLE-GAMBLING-POLICY-2.0.pdf133 KB
Yetkilendirme 1
PDFGH Evelnex BV Yetki Yazısı Licensee hesap2024_03_14_15_26_29_GH Evelnex BV Authorization_letter_Licensee_Account.pdf316 KB
Yönetici Listesi 5
PDF2023 0821 sicil sicil özeti2024_04_16_18_57_30_2023-0821-Register-Excerpt.pdf596 KBPDF2025 1219 sicil sicil özeti Evelnex B.V.2026_01_05_19_23_53_2025-1219-Register-Excerpt-Evelnex-B.V..pdf79 KBPDFCertification Yönetici Listesi Evelnex BV2024_08_16_22_10_35_Certification-Directors-list-Evelnex-BV.pdf400 KBPDFIronwood Holdings ROD SS Onaylı2026_07_23_21_20_32_Ironwood-Holdings-ROD-SS-Certified.pdf718 KBPDFsicil of yöneticiler2025_04_07_15_22_23_Register-of-Directors.pdf2.4 MB
İş Planı 5
PDF198198.io İş Planı 1 1 12026_02_25_16_20_59_198198.io-Business-Plan-1-1-1.pdf175 KBPDFCuracao İş Planı March 20242024_04_16_19_02_11_Curacao-Business-Plan-March-2024.pdf867 KBPDFEVELNEX B.V. güncellenmiş İş Planı 1.12026_04_10_21_10_52_EVELNEX-B.V.-Updated-Business-Plan-1.1.pdf249 KBPDFEVELNEX B.V. İş Planı 1.2 clean nihai 06.26.20262026_07_13_21_58_46_EVELNEX-B.V.-Business-Plan-1.2-clean-final-06.26.2026.pdf196 KBPDFOrganizational şema Evelnex B.V. annex to the İş Planı PENDING ACCESS GCG TO UPLOAD THE DOCS2025_01_20_21_59_23_Organizational-chart-Evelnex-B.V.-annex-to-the-Business-Plan-PENDING-ACCESS-GCG-TO-UPLOAD-THE-DOCS.pdf70 KB
Şirket Yapısı 13
PDF2026 0105 güncellenmiş kurumsal yapı İmzalı2026_01_13_14_06_44_2026-0105-Updated-Corporate-Structure-signed.pdf72 KBPDFLMHL Malta işletme Registry Extract2024_04_17_17_15_02_LMHL-Malta-Business-Registry-Extract.pdf1.0 MBPDFLogflex MT Holding Ltd Combined sicil2024_04_17_17_14_47_Logflex-MT-Holding-Ltd-Combined-Register.pdf793 KBPDFLuca Zahra POA CTC Apr 232024_04_17_17_17_17_Luca-Zahra-POA-CTC-Apr-23.pdf724 KBPDFLuca Zahra Passport apostilli2024_04_17_17_16_57_Luca-Zahra-Passport-apostilled.pdf225 KBPDFPanagiotis Piter Ttataris Passport Onaylı2024_04_17_17_16_32_Panagiotis-Piter-Ttataris-Passport-certified.pdf254 KBPDFPhilippe Warzee POA CTC2024_04_17_17_16_10_Philippe-Warzee-POA-CTC.pdf446 KBPDFPhilippe Warzee Passport CTC2024_04_17_17_15_24_Philippe-Warzee-Passport-CTC.pdf177 KBPDFUtility Bill Cosmote Translated Onaylı P. Trataris17.05.20232024_04_17_17_16_41_Utility-Bill_Cosmote_Translated_Certified_P.-Trataris17.05.2023.pdf710 KBPDFgüncellenmiş Şirket Yapısı diagram2024_04_17_14_16_11_Updated-company-structure-diagram.pdf103 KBPDFkurumsal yapı Evelnex BV2024_10_24_15_06_53_Corporate-Structure-Evelnex-BV.pdf146 KBPDFmülkiyet yapı 20260625 nihai2026_07_13_19_56_59_Ownership-Structure-20260625-final.pdf16 KBPDFtaslak kurumsal yapı2025_07_03_14_41_58_Draft-Corporate-Structure.pdf87 KB