Kbc Ifima S.a.

LEI 213800PN8BSF31FXFM06

KBC IFIMA

Legal Address [en]


4, RUE DU FORT WALLIS
LUXEMBOURG LU-LU LU L-2714

Headquarters Address [en]


4, RUE DU FORT WALLIS
LUXEMBOURG LU-LU LU L-2714

External Public Records
LEI Registration Details
L E I
213800PN8BSF31FXFM06
Legal Name
KBC IFIMA S.A.
Other Name 1
KBC IFIMA
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000432
Authority Authority I D
B193577
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-02-05 19:00:00
Last Update Date
2022-01-19 16:11:53
Status
ISSUED
Next Renewal Date
2023-02-05 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B193577

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kbc Ifima S.a. is directly consolidated by Kbc Bank

Relationship Start Node Node I D
213800PN8BSF31FXFM06 [KBC IFIMA S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2021-01-22 11:54:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kbc Ifima S.a. is ultimately consolidated by Kbc Groep

Relationship Start Node Node I D
213800PN8BSF31FXFM06 [KBC IFIMA S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2021-01-22 11:54:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
KBCILULLXXX

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