AAA Capitalfin

Entity Information

Legal Entity Identifier (LEI): 967600KUU4UF7B3IK833
Registration ID: 0632980527(ID: RA000025)
Legal Form: 3W7E
Jurisdiction: Belgium
Legal address country: Belgium

Entity Names

Legal Name

AAA Capitalfin(Language: fr)

Addresses

Legal Address

Rue du Congrès 20

Bruxelles, BE-BRU, 1000, Belgium

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Headquarters Address

Rue du Congrès 20

Bruxelles, BE-BRU, 1000, Belgium

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 March 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AAA Capitalfin 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "AAA Capitalfin" to the entity you expect.
•Check local registration number 0632980527 against authority RA000025.
•Confirm the validation source RA000025 and reference 0632980527.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AAA Capitalfin, identified by the LEI 967600KUU4UF7B3IK833. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 0632980527) and lists its legal address country as Belgium. It operates under the legal structure defined as "3W7E", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Nov 28, 2017, its most recent update on Apr 23, 2026, and a scheduled renewal date of Mar 29, 2027.

Maintaining an active and up-to-date LEI is crucial for AAA Capitalfin 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 0632980527).

Registration Details

Timeline

Initial Registration
Nov 28, 2017
Last Updated
Apr 23, 2026
Next Renewal
Mar 29, 2027

Validation

Primary Validation

Authority ID: RA000025
Registration Number: 0632980527

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception