Argenta Bank - En Verzekeringsgroep

LEI 5493009ML6YX83YHC820

Argenta Bank - En Verzekeringsgroep NV

Legal Address [nl]


Belgiëlei 49-53
Antwerpen BE-VAN BE 2018

Headquarters Address [nl]


Belgiëlei 49-53
Antwerp BE-VAN BE 2018

External Public Records
LEI Registration Details
L E I
5493009ML6YX83YHC820
Legal Name
ARGENTA BANK - EN VERZEKERINGSGROEP
Other Name 1
Argenta Bank - En Verzekeringsgroep NV
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000025
Authority Authority I D
0475.525.276
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2014-04-07 21:45:00
Last Update Date
2021-11-25 02:31:00
Status
LAPSED
Next Renewal Date
2021-11-24 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0475.525.276

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Argenta Bank - En Verzekeringsgroep is directly consolidated by Investeringsmaatschappij Argenta - Société D'investissements Argenta - Investierungsgesellschaft Argenta

Relationship Start Node Node I D
5493009ML6YX83YHC820 [ARGENTA BANK - EN VERZEKERINGSGROEP]
Relationship End Node Node I D
5493008QOCP58OLEN998 [Investeringsmaatschappij Argenta - Société d'investissements Argenta - Investierungsgesellschaft Argenta]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:45:00
Registration Last Update Date
2021-05-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Argenta Assuranties is directly consolidated by Argenta Bank - En Verzekeringsgroep

Relationship Start Node Node I D
549300BNESPBFTYSFY84 [ARGENTA ASSURANTIES]
Relationship End Node Node I D
5493009ML6YX83YHC820 [ARGENTA BANK - EN VERZEKERINGSGROEP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-17 21:54:00
Registration Last Update Date
2019-12-13 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-14 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-12-31 19:00:00
Relationship Period 3 End Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Argenta Spaarbank is directly consolidated by Argenta Bank - En Verzekeringsgroep

Relationship Start Node Node I D
A6NZLYKYN1UV7VVGFX65 [ARGENTA SPAARBANK]
Relationship End Node Node I D
5493009ML6YX83YHC820 [ARGENTA BANK - EN VERZEKERINGSGROEP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-03-08 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:57
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-18 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Argenta Bank - En Verzekeringsgroep is ultimately consolidated by Investeringsmaatschappij Argenta - Société D'investissements Argenta - Investierungsgesellschaft Argenta

Relationship Start Node Node I D
5493009ML6YX83YHC820 [ARGENTA BANK - EN VERZEKERINGSGROEP]
Relationship End Node Node I D
5493008QOCP58OLEN998 [Investeringsmaatschappij Argenta - Société d'investissements Argenta - Investierungsgesellschaft Argenta]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:45:00
Registration Last Update Date
2021-05-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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