Entity Information
- Legal Entity Identifier (LEI)
- 549300K7RQWLX0DZGM20
- Registration ID
- 0422.218.927(ID: RA000025)
- Legal Form
- R85P
- Jurisdiction
Belgium- Legal address country
- Belgium
Entity Names
Legal Name
FINACOR & ASSOCIES SA/NV(Language: nl)
Other Names
Finacor et Associes SA/NV(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FINRBEB1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 20, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FINACOR & ASSOCIES SA/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 969500ULC0Y1IG0A4O72, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.
How to verify this entity
- •Match the legal name "FINACOR & ASSOCIES SA/NV" to the entity you expect.
- •Check local registration number 0422.218.927 against authority RA000025.
- •Confirm the validation source RA000025 and reference 0422.218.927.
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 FINACOR & ASSOCIES SA/NV, identified by the LEI 549300K7RQWLX0DZGM20. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 0422.218.927) 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 13, 2013, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jul 20, 2019.
Maintaining an active and up-to-date LEI is crucial for FINACOR & ASSOCIES SA/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 0422.218.927).
Registration Details
Timeline
- Initial Registration
- Nov 13, 2013
- Last Updated
- Jul 31, 2023
- Next Renewal
- Jul 20, 2019
Validation
Primary Validation
- Authority ID
- RA000025
- Registration Number
- 0422.218.927
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500ULC0Y1IG0A4O72
Ultimate Parent
Ultimate Parent Entity
LEI: 969500CWFF1XKRFIXJ90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found