Genfinance International

LEI 529900M8WUTIPFW68U79

Legal Address


Rue Montagne du Parc 3
Bruxelles BE-BRU BE 1000

Headquarters Address


Rue Montagne du Parc 3
Bruxelles BE-BRU BE 1000

External Public Records
LEI Registration Details
L E I
529900M8WUTIPFW68U79
Legal Name
Genfinance International
Authority Authority I D
RA000025
Authority Authority I D
0421.429.267
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2014-06-26 03:57:54
Last Update Date
2021-05-17 07:03:27
Status
ISSUED
Next Renewal Date
2022-07-13 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0421429267

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Genfinance International is directly consolidated by Bnp Paribas Fortis

Relationship Start Node Node I D
529900M8WUTIPFW68U79 [Genfinance International]
Relationship End Node Node I D
KGCEPHLVVKVRZYO1T647 [BNP Paribas Fortis]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 02:58:01
Registration Last Update Date
2017-07-18 02:58:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Genfinance International is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
529900M8WUTIPFW68U79 [Genfinance International]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 02:58:01
Registration Last Update Date
2017-07-18 02:58:01
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-13 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
BE0025578676

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