Sagax Terneuzen B.V.

LEI: 724500I6TW8Z65B98X21
Netherlands
Last updated: Jul 4, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
724500I6TW8Z65B98X21
Registration ID
68120370(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

Sagax Terneuzen B.V.(Language: nl)

Addresses

Legal Address

Weena 738A
14e verdieping - zuidzijde
Rotterdam, 3014DA, Netherlands

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Headquarters Address

Weena 738A
14e verdieping - zuidzijde
Rotterdam, 3014DA, 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 July 4, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Sagax Terneuzen 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 549300LJX28T6OM8DT95, with relationship status active. Ultimate parent is linked to LEI 549300LJX28T6OM8DT95, with relationship status active.

How to verify this entity

  1. •Match the legal name "Sagax Terneuzen B.V." to the entity you expect.
  2. •Check local registration number 68120370 against authority RA000463.
  3. •Confirm the validation source RA000463 and reference 68120370.

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 Sagax Terneuzen B.V., identified by the LEI 724500I6TW8Z65B98X21. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 68120370) 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 Jul 4, 2018, its most recent update on Jul 4, 2024, and a scheduled renewal date of Jul 4, 2024.

Maintaining an active and up-to-date LEI is crucial for Sagax Terneuzen 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 68120370).

Registration Details

Timeline

  • Initial Registration
    Jul 4, 2018
  • Last Updated
    Jul 4, 2024
  • Next Renewal
    Jul 4, 2024

Validation

Primary Validation

Authority ID
RA000463
Registration Number
68120370

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
724500A93Z8V1MJK5349

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300LJX28T6OM8DT95

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300LJX28T6OM8DT95

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300LJX28T6OM8DT95
View Details
Pangir Holding 1 AB
LEI: 636700IO0SUW93YC1G26
View Details
Sagax BidCo 26 AB
LEI: 6367007U5YCEL5R8TK96
View Details
Sagax EURO MTN NL B.V.
LEI: 549300M3FFATWSV78G84
View Details
Sagax EURO MTN AB (publ)
LEI: 5493003GK5K8DQSDYY53
View Details
Sagax Stockholm 13 AB
LEI: 549300ONADCS1MOE9X13
View Details
Sagax Stockholm 7 AB
LEI: 549300BR6TK7U9RFLS16
View Details
Sagax Stockholm tio AB
LEI: 549300PXET7UL1ADX693
View Details
Sagax Invest AB
LEI: 549300KPAZQ2140H8J29
View Details
Sagax Småland AB
LEI: 549300431OWIP096CW82
View Details
Sagax Finland Oy
LEI: 549300NI8R74GJZV4J28
View Details
Siblings
Sagax Terneuzen B.V.
LEI: 724500I6TW8Z65B98X21
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