AE Group B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:21Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2023-12-27 15:08:19
Licence reference in the source OGL/2024/216/0606
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
efbet.net active 0 2024-01-18 14:49:02 since Aug 21, 2025

Licensing records

Reference Status Dates
OGL/2024/216/0606 Granted Submitted: July 10, 2025 End Date: August 21, 2025

OGL/2024/216/0606: stages

Stage Date
Verification Mar 25, 2024
Verification Sep 2, 2024
Due Diligence Sep 24, 2024
Due Diligence Oct 24, 2024
Background Check May 26, 2025
Background Check May 30, 2025
Due Diligence Jun 10, 2025
Due Diligence Jun 10, 2025
Due Diligence Jul 3, 2025
Suitability Jul 3, 2025
Approval Aug 12, 2025
Approval Aug 12, 2025
Conditionally Issued Aug 20, 2025
Conditionally Issued Dec 16, 2025
Conditionally Issued May 15, 2026

Related people and organisations

Name Role Period
Mitko Todorov Ultimate Beneficiary Owner Active from Apr 12, 2024 Until Jun 17, 2025
Mitko Todorov Managing Director Active from Apr 12, 2024
Boyan Naydenov Ultimate Beneficiary Owner Active from Apr 12, 2024
Stefan Naydenov Ultimate Beneficiary Owner Active from Apr 12, 2024 Until Jun 17, 2025
Tzvetomir Naydenov Ultimate Beneficiary Owner Active from Apr 12, 2024
Rudsel Lucas Non Executive Director Active from Apr 12, 2024 Until Oct 9, 2025
Rudsel Lucas Managing Director Active from Apr 12, 2024
Rudsel Lucas Official Representative Active from Apr 12, 2024
Rudsel Lucas Corporate Trustee Active from Apr 12, 2024 Until Jun 17, 2025
Simeon Hristozov Compliance Officer Active from Apr 22, 2024
Martin Simeonov Chief Financial Officer Active from Jun 30, 2026
Waaigat Directors B.V. Official Representative Active from Jun 8, 2021
Cyberluck Curaçao N.V. Master Licensor Active from Jun 1, 2019

Selected corporate documents

This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.