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Alpha Card Merchant Services

SCRL · Brussels, Belgium · LEI 9676007MLYRO55CZ3M49
LEI lapsed

Summary

Alpha Card Merchant Services is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0475933171. According to GLEIF, its ultimate parent is ALPHA CARD (Belgium), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Belgium. The LEI was first issued on 2 Jan 2018 and the record was last updated on 2 Jan 2019. It has lapsed: renewal was due by 2 Jan 2019. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 2 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 30 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 2 Jan 2019.

Company details

Legal formSCRL
RegisterCrossroads Bank for Enterprises (KBO/BCE) · Register website
Registration number0475933171
Registration authorityFederal Public Service Economy (Ministry of Economy)
JurisdictionBelgium
Registered addressBlvd du Souverain 100, 1170 Brussels, Belgium
Categorycompany or other legal entity
Statusactive
LEI9676007MLYRO55CZ3M49
LEI statuslapsed
LEI first issued2 Jan 2018
LEI record last updated2 Jan 2019
Next LEI renewal2 Jan 2019
Corroboration of the LEI recordfully corroborated

Group membership

ALPHA CARD Belgium lapsed ultimate parent
Alpha Card Merchant Services this entity

Relationship to the parent

Direct parentUltimate parent
ParentALPHA CARDALPHA CARD
Accounting period31 Dec 2015 to 30 Dec 201631 Dec 2015 to 30 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start31 Dec 201531 Dec 2015
Recorded at GLEIF since2 Jan 20182 Jan 2018
Last updated2 Jan 20192 Jan 2019
Record statusnot renewednot renewed

ISINs mapped to this LEI (1)

BE0058134314

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.