Entity Information
- Legal Entity Identifier (LEI)
- 5493005ZIC1FXIH1OS06
- Registration ID
- 24263487(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. is registered under jurisdiction NL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500BHQM2R5E9SXR13, with relationship status active. Ultimate parent is linked to LEI 969500ASEC557H5A4F22, with relationship status active.
How to verify this entity
- •Match the legal name "MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V." to the entity you expect.
- •Check local registration number 24263487 against authority RA000463.
- •Confirm the validation source RA000463 and reference 24263487.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V., identified by the LEI 5493005ZIC1FXIH1OS06. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 24263487) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 16, 2015, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 30, 2020.
Maintaining an active and up-to-date LEI is crucial for MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 24263487).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2015
- Last Updated
- Jul 31, 2023
- Next Renewal
- Nov 30, 2020
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 24263487
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500BHQM2R5E9SXR13
Ultimate Parent
Ultimate Parent Entity
LEI: 969500ASEC557H5A4F22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.