CARGILL CHOCOLATE MANAGE
Besloten vennootschap met beperkte aansprakelijkheid (BVBA) · MOUSCRON, Belgium · LEI 549300Y8K0U1B4DN6J90
LEI lapsed
Summary
CARGILL CHOCOLATE MANAGE is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0888.481.396. Its legal form is Besloten vennootschap met beperkte aansprakelijkheid (BVBA). According to GLEIF, its ultimate parent is CARGILL, INCORPORATED (United States), which is also its direct parent. That group has 153 subsidiaries with LEIs in 37 countries, 4 of them in Belgium. The LEI was first issued on 5 Feb 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 14 Feb 2019. 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 14 Feb 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 31 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 31 Jul 2023.
Company details
| Legal form | Besloten vennootschap met beperkte aansprakelijkheid (BVBA) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0888.481.396 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | DREVE GUSTAVE FACHE(L) 13, 7700 MOUSCRON, Belgium |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Apr 2007 |
| LEI | 549300Y8K0U1B4DN6J90 |
| LEI status | lapsed |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 14 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARGILL CHOCOLATE MANAGE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARGILL, INCORPORATED | CARGILL, INCORPORATED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 21 Nov 2021 | 13 Feb 2018 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (47)
- Ardent Mills S.à r.l. Luxembourg lapsed
- ARDENT MILLS ULC Canada
- AWB (SWITZERLAND) SA Switzerland lapsed
- CARGILL (MALAYSIA) SDN. BHD. Malaysia
- CARGILL AGRICULTURA SRL Romania
- CARGILL ASIA PACIFIC HOLDINGS PTE. LTD. Singapore
- Cargill de Venezuela, S.R.L. Venezuela lapsed
- CARGILL ENERGY TRADING CANADA, INC. United States lapsed
- CARGILL FINANCIAL SERVICES 2 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES 3 CV Netherlands lapsed
- CARGILL FINANCIAL SERVICES EUROPE B.V. Netherlands lapsed
- CARGILL FINANCIAL SERVICES EUROPE LIMITED United Kingdom
Other names
- ADM De Zaan Belgium SPRL · previous name
- Schokinag Chocolate Belgium SA · previous name