Codex B.V.
Qualified Person
5Jonathan HeymansUltimate Beneficiary OwnerActive from Apr 30, 2024Until Jan 28, 2026
Jonathan Heymans
Ultimate Beneficiary Owner
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMenegrandeweg, CuracaoUnverified
Jonathan HeymansNon Executive DirectorActive from Apr 30, 2024
Jonathan Heymans
Non Executive Director
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialMenegrandeweg, CuracaoUnverified
Ali FakihUltimate Beneficiary OwnerActive from Dec 23, 2025
Ali Fakih
Ultimate Beneficiary Owner
- Birth Month
- February 1984
- Passport Country
- Lebanon
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBeirut, LebanonUnverified
Mohammad SoufanUltimate Beneficiary OwnerActive from Dec 23, 2025
Mohammad Soufan
Ultimate Beneficiary Owner
- Birth Month
- November 1984
- Passport Country
- Lebanon
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBeirut, LebanonUnverified
Jonathan HeymansManaging DirectorActive from Jan 28, 2026
Jonathan Heymans
Managing Director
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Manager
ResidentialMenegrandeweg, CuracaoUnverified
Master Licensor
2Antillephone N.V.Master LicensorActive from Jan 3, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Cyberluck Curaçao N.V.Master LicensorActive from Mar 1, 2024
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
2Kurason Trust Curaçao N.V.Official RepresentativeActive from May 18, 2022
Kurason Trust Curaçao N.V.
Official Representative
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Jonathan HeymansOfficial RepresentativeActive from May 18, 2022
Jonathan Heymans
Official Representative
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- A person who represents a legal entity