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Demafin Invest

LEI: 984500K88648E5FW0F35
Belgium
Last updated: Apr 17, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
984500K88648E5FW0F35
Registration ID
1002.195.585(ID: RA000025)
Legal Form
3W7E
Jurisdiction
Belgium
Legal address country
Belgium

Entity Names

Legal Name

Demafin Invest(Language: nl)

Addresses

Legal Address

Noorderlaan 660
Antwerpen, BE-VAN, 2030, Belgium

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Headquarters Address

Noorderlaan 660
Antwerpen, BE-VAN, 2030, Belgium

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is March 5, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Demafin Invest 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "Demafin Invest" to the entity you expect.
  2. •Check local registration number 1002.195.585 against authority RA000025.
  3. •Confirm the validation source RA000025 and reference 1002.195.585.

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Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Demafin Invest, identified by the LEI 984500K88648E5FW0F35. The entity is formally registered under the jurisdiction of Belgium (via RA000025, registered as 1002.195.585) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 5, 2025, its most recent update on Apr 17, 2026, and a scheduled renewal date of Mar 5, 2027.

Maintaining an active and up-to-date LEI is crucial for Demafin Invest 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 1002.195.585).

Registration Details

Timeline

  • Initial Registration
    Mar 5, 2025
  • Last Updated
    Apr 17, 2026
  • Next Renewal
    Mar 5, 2027

Validation

Primary Validation

Authority ID
RA000025
Registration Number
1002.195.585

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Demafin Invest
LEI: 984500K88648E5FW0F35
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found