CAVRILO

LEI: 549300F4ONOK667H0B39
Belgium
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300F4ONOK667H0B39
Registration ID
0458.979.551(ID: RA000025)
Legal Form
R85P
Jurisdiction
Belgium
Legal address country
Belgium

Entity Names

Legal Name

CAVRILO(Language: nl)

Addresses

Legal Address

BRUSSELSESTEENWEG 185
MERCHTEM, BE-VBR, 1785, Belgium

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Headquarters Address

BRUSSELSESTEENWEG 185
MERCHTEM, BE-VBR, 1785, Belgium

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Additional Information

Entity Status

Current Status

ACTIVE

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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 October 6, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CAVRILO 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 5493000ULFC8S4O1CR82, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "CAVRILO" to the entity you expect.
  2. Check local registration number 0458.979.551 against authority RA000025.
  3. Confirm the validation source RA000025 and reference 0458.979.551.

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 CAVRILO, identified by the LEI 549300F4ONOK667H0B39. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 0458.979.551) 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 Nov 20, 2014, its most recent update on Jul 31, 2023, and a scheduled renewal date of Oct 6, 2021.

Maintaining an active and up-to-date LEI is crucial for CAVRILO 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 0458.979.551).

Registration Details

Timeline

  • Initial Registration
    Nov 20, 2014
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Oct 6, 2021

Validation

Primary Validation

Authority ID
RA000025
Registration Number
0458.979.551

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000ULFC8S4O1CR82

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 5493000ULFC8S4O1CR82
View Details
Ultimate Parent Exception
NON_PUBLIC
ANTWERP FASHION OUTLET
LEI: 549300KUFW0ZSUTV4E88
View Details
QUARRY BAY
LEI: 549300VQP1LICSNHWE26
View Details
NATIONALE4
LEI: 549300OC4MPZ6ZFQE720
View Details
BELLACOOLA
LEI: 549300HKLKDWPRFEJE13
View Details
ZEBULAH
LEI: 5493006EERUQ5H0KKH21
View Details
MONASHEE
LEI: 549300O4EE3BMMQGLZ69
View Details
SAVERMO
LEI: 54930098E25KBYTCQU58
View Details
ECHO BAY
LEI: 54930019E7F3IMZD8Y90
View Details
Siblings
CAVRILO
LEI: 549300F4ONOK667H0B39
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