Progress Path Co N.V.
›Company40
›Ancillary24
›Articles of Incorporation1
›Authorization1
›Invoices1
›Share Ledger1
›Applications19
›51711
›Workfiles7
›Master Licensors1
OGL/2024/1113/0517
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+ProgressPathGCB@smes.solutions
- Company
- Progress Path Co N.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical2 items
Financial Statements are missing. Kindly submit the requested document.
Financial Statements are missing. Kindly submit the requested document.
[Darvey Isidora - 19-08-2026 19:55]
Passport is not clear, kindly provide a color copy of the document
Passport is not clear, kindly provide a color copy of the document
[Darvey Isidora - 19-08-2026 20:05]
Application Due Diligence ReviewCritical6 items
Please upload a colour copy of the passport and certify it.
Please upload a colour copy of the passport and certify it.
The birth certificate is missing. Please upload a certified copy.
The birth certificate is missing. Please upload a certified copy.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit signed financials in whatever form, from date of incorporation which must not be older than 6 months
Submit signed financials in whatever form, from date of incorporation which must not be older than 6 months
Confirm whether any of the key persons indicated in the business plan have yet since been recruited
Advise whether any of the key persons indicated in the business plan have yet since been recruited
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
activesince Sep 8, 2025Added Aug 12, 2025
No domains match these filters.
Qualified Person
9Werner van EykUltimate Beneficiary OwnerActive from Mar 23, 2024
- Birth Month
- November 1967
- Passport Country
- South Africa
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Mar 27, 2024Until May 11, 2026
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 27, 2024Until May 11, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Shenaaz TurtonCompliance OfficerActive from Apr 22, 2024Until Nov 7, 2025
- Birth Month
- December 1974
- Passport Country
- South Africa
- Position
- Chief Financial Officer
Yevhen NasmishchenkoCompliance OfficerActive from Nov 6, 2025Until Nov 6, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Yevhen NasmishchenkoCompliance OfficerActive from Nov 6, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Serhii SadchykovCompliance OfficerActive from Feb 26, 2026Until Mar 5, 2026
- Birth Month
- March 1982
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from May 11, 2026
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from May 11, 2026
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
2E-Management N.V.Official RepresentativeActive from Nov 3, 2023Until Mar 31, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Mar 31, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Dec 12, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor