Entity Information
- Legal Entity Identifier (LEI)
- 724500KMFY0CED9IDB18
- Registration ID
- 13034736(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
Packagegroup Moonen 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 May 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Packagegroup Moonen 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 5493005IJ4CIJDVE9E09, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Packagegroup Moonen B.V." to the entity you expect.
- •Check local registration number 13034736 against authority RA000463.
- •Confirm the validation source RA000463 and reference 13034736.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Packagegroup Moonen B.V., identified by the LEI 724500KMFY0CED9IDB18. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 13034736) 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) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on May 3, 2015, its most recent update on May 17, 2026, and a scheduled renewal date of May 17, 2027.
Maintaining an active and up-to-date LEI is crucial for Packagegroup Moonen 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 13034736).
Registration Details
Timeline
- Initial Registration
- May 3, 2015
- Last Updated
- May 17, 2026
- Next Renewal
- May 17, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 13034736
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005IJ4CIJDVE9E09
Ultimate Parent
Reason: NO_LEI
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