Sngi Belgium

LEI 8755008MKCIBLX0Z4J94

Legal Address [fr-BE]

Boulevard Saint-Michel 125
Etterbeek BE 1040

Headquarters Address [fr-BE]

Boulevard Saint-Michel 125
Etterbeek BE 1040

External Public Records

LEI Registration Details

L E I

8755008MKCIBLX0Z4J94

Legal Name

SNGI BELGIUM

Authority Authority I D

RA000025

Authority Authority I D

0405434462

Legal Jurisdiction

Legal Form Legal Form Code

R85P

Status

ACTIVE

Initial Date

2019-03-28 03:34:08

Last Update Date

2022-02-17 11:14:51

Status

ISSUED

Next Renewal Date

2023-03-27 18:00:00

Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000025

Validation Authority Validation Authority I D

0405434462

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Sngi Belgium is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

8755008MKCIBLX0Z4J94 [SNGI BELGIUM]

Relationship End Node Node I D

1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-03-09 03:16:57

Registration Last Update Date

2021-03-09 05:47:44

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-27 18:00:00

Registration Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 End Date

2019-12-30 18:00:00

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Sngi Belgium is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D

8755008MKCIBLX0Z4J94 [SNGI BELGIUM]

Relationship End Node Node I D

1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-03-28 03:34:08

Registration Last Update Date

2019-03-28 06:07:46

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-27 20:00:00

Registration Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-31 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-06-29 18:00:00

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Sngi Belgium is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

8755008MKCIBLX0Z4J94 [SNGI BELGIUM]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-03-09 03:16:57

Registration Last Update Date

2021-03-09 05:47:44

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-27 18:00:00

Registration Managing L O U

52990034RLKT0WSOAM90 [GS1 AISBL]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-12-31 18:00:00

Relationship Period 2 Period Type

Relationship Period