STEF Nederland B.V.

LEI: 7245005FY7IS0CM20A28
Netherlands
Last updated: Mar 18, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
7245005FY7IS0CM20A28
Registration ID
28107996(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

STEF Nederland B.V.(Language: nl)

Addresses

Legal Address

Tolnasingel 4
Bodegraven, 2411PV, Netherlands

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Headquarters Address

Tolnasingel 4
Bodegraven, 2411PV, Netherlands

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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 March 18, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

STEF Nederland 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 9695008BIKG0E486UL47, with relationship status active. Ultimate parent is linked to LEI 9695008BIKG0E486UL47, with relationship status active.

How to verify this entity

  1. Match the legal name "STEF Nederland B.V." to the entity you expect.
  2. Check local registration number 28107996 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 28107996.

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 STEF Nederland B.V., identified by the LEI 7245005FY7IS0CM20A28. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 28107996) 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Mar 18, 2019, its most recent update on Mar 18, 2020, and a scheduled renewal date of Mar 18, 2020.

Maintaining an active and up-to-date LEI is crucial for STEF Nederland 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 28107996).

Registration Details

Timeline

  • Initial Registration
    Mar 18, 2019
  • Last Updated
    Mar 18, 2020
  • Next Renewal
    Mar 18, 2020

Validation

Primary Validation

Authority ID
RA000463
Registration Number
28107996

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
724500A93Z8V1MJK5349

Corporate Structure

Direct Parent

Parent Entity

LEI: 9695008BIKG0E486UL47

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9695008BIKG0E486UL47

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9695008BIKG0E486UL47
STEF Suisse SA
LEI: 506700Z8K3EAHP23XC61
DISPACK
LEI: 9695001SDS41AW3FWL96
EOLIENNES DE LA LANDE
LEI: 969500XJLU90D1V2DZ34
SA GLACIERE ENTREPOT FRIGORIFIQUE AUVERG
LEI: 969500RVJ01PDA0HVH93
STEF RESTAURATION FRANCE
LEI: 96950041EFJIC5FNVM54
IMMOSTEF ITALIA - S.R.L.
LEI: 984500FC2F66AB8FO934
DYAD SOLUTIONS
LEI: 969500CRM5YX9HHC9229
SOCIETE IMMOSTEF
LEI: 969500396ABEWWJ0EB87
STEF ITALIA S.P.A.
LEI: 815600CD0E1674C61864
Siblings
STEF Nederland B.V.
LEI: 7245005FY7IS0CM20A28
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found