Entity Information
- Legal Entity Identifier (LEI)
- 549300WBGNGE1YEF6915
- Registration ID
- 57862427(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
POE Risk 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
POE Risk 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "POE Risk B.V." to the entity you expect.
- •Check local registration number 57862427 against authority RA000463.
- •Confirm the validation source RA000463 and reference 57862427.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to POE Risk B.V., identified by the LEI 549300WBGNGE1YEF6915. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 57862427) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 11, 2020, its most recent update on Oct 6, 2026, and a scheduled renewal date of Oct 16, 2027.
Maintaining an active and up-to-date LEI is crucial for POE Risk 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 57862427).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2020
- Last Updated
- Oct 6, 2026
- Next Renewal
- Oct 16, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 57862427
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found