Entity Information
- Legal Entity Identifier (LEI)
- 875500IO4X7OHCG5OY03
- Registration ID
- 0400343348(ID: RA000025)
- Legal Form
- R85P
- Jurisdiction
Belgium- Legal address country
- Belgium
Entity Names
Legal Name
Société financière et commerciale de Clabecq(Language: fr)
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 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 27, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Société financière et commerciale de Clabecq is registered under jurisdiction BE. 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 1VUV7VQFKUOQSJ21A208, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "Société financière et commerciale de Clabecq" to the entity you expect.
- •Check local registration number 0400343348 against authority RA000025.
- •Confirm the validation source RA000025 and reference 0400343348.
Related links
- Sibling entity: KORUS EMPLOYEES
- Sibling entity: FAUR'ESO INTERNATIONAL EMPLOYEES
- Sibling entity: Sinefinair B.V.
- Sibling entity: ITALASSET FINANCE S.R.L.
- Direct parent: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- Ultimate parent: CREDIT AGRICOLE SA
- Validate a single LEI
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- Compare statuses and jurisdictions
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 Société financière et commerciale de Clabecq, identified by the LEI 875500IO4X7OHCG5OY03. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 0400343348) and lists its legal address country as Belgium. It operates under the legal structure defined as "R85P", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Mar 28, 2019, its most recent update on Apr 20, 2026, and a scheduled renewal date of Mar 27, 2021.
Maintaining an active and up-to-date LEI is crucial for Société financière et commerciale de Clabecq 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 RA000025 (as 0400343348).
Registration Details
Timeline
- Initial Registration
- Mar 28, 2019
- Last Updated
- Apr 20, 2026
- Next Renewal
- Mar 27, 2021
Validation
Primary Validation
- Authority ID
- RA000025
- Registration Number
- 0400343348
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 1VUV7VQFKUOQSJ21A208
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found