FINAXIS NV

LEI: 549300ECM6H2ESM9U736
Belgium
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ECM6H2ESM9U736
Registration ID
0462.955.363(ID: RA000025)
Legal Form
R85P
Jurisdiction
Belgium
Legal address country
Belgium

Entity Names

Legal Name

FINAXIS NV(Language: nl)

Addresses

Legal Address

BEGIJNENVEST 113
ANTWERP, BE-VAN, 2000, Belgium

Loading map...

Headquarters Address

BEGIJNENVEST 113
ANTWERP, BE-VAN, 2000, Belgium

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 August 17, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FINAXIS NV is registered under jurisdiction BE. 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 5493005E2GHATS0Z6J59, with relationship status active. Ultimate parent is linked to LEI 5493005E2GHATS0Z6J59, with relationship status active.

How to verify this entity

  1. Match the legal name "FINAXIS NV" to the entity you expect.
  2. Check local registration number 0462.955.363 against authority RA000025.
  3. Confirm the validation source RA000025 and reference 0462.955.363.

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 FINAXIS NV, identified by the LEI 549300ECM6H2ESM9U736. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 0462.955.363) and lists its legal address country as Belgium. It operates under the legal structure defined as "R85P", 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 Sep 30, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Aug 17, 2018.

Maintaining an active and up-to-date LEI is crucial for FINAXIS NV 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 RA000025 (as 0462.955.363).

Registration Details

Timeline

  • Initial Registration
    Sep 30, 2014
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Aug 17, 2018

Validation

Primary Validation

Authority ID
RA000025
Registration Number
0462.955.363

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493005E2GHATS0Z6J59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493005E2GHATS0Z6J59

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493005E2GHATS0Z6J59
ANFIMA
LEI: 5493000D2WOFGPK24S79
Tour & Taxis Services
LEI: 6994001Z3SZ3B0NVA079
DEME GROUP
LEI: 549300FPFPQPKI3PJV37
GARE MARITIME
LEI: 5493006YVAQB5E90WL46
FinAx
LEI: 549300TDPXT0OW2AY198
BRINVEST
LEI: 549300DDHOS3J8Y6EI98
PROFIMOLUX
LEI: 254900Y26YWAPET2WD25
AvH Growth Capital
LEI: 549300AY1ZD0NEFRHH35
EXTENSA GROUP
LEI: 5493006QL3J5E1XDGR11
NEXTENSA
LEI: 549300BPHBCHEODTG670
AANNEMINGSMAATSCHAPPIJ CFE
LEI: 5493003N7PPOYDZI1G90
Siblings
FINAXIS NV
LEI: 549300ECM6H2ESM9U736
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found