Entity Information
- Legal Entity Identifier (LEI)
- 724500NZKJ0O7MATMU98
- Registration ID
- 83367497(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
Swinkels Export B.V.(Language: nl)
Other Names
Swinkels Family Brewers Export 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 January 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Swinkels Export 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 724500VFLQXROA9PIN15, with relationship status active. Ultimate parent is linked to LEI 724500P5B92DR6PDVB37, with relationship status active.
How to verify this entity
- •Match the legal name "Swinkels Export B.V." to the entity you expect.
- •Check local registration number 83367497 against authority RA000463.
- •Confirm the validation source RA000463 and reference 83367497.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Swinkels Export B.V., identified by the LEI 724500NZKJ0O7MATMU98. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 83367497) 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 Jan 14, 2022, its most recent update on Jan 14, 2026, and a scheduled renewal date of Jan 14, 2027.
Maintaining an active and up-to-date LEI is crucial for Swinkels Export 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 83367497).
Registration Details
Timeline
- Initial Registration
- Jan 14, 2022
- Last Updated
- Jan 14, 2026
- Next Renewal
- Jan 14, 2027
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 83367497
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 724500VFLQXROA9PIN15
Ultimate Parent
Ultimate Parent Entity
LEI: 724500P5B92DR6PDVB37
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found