DUARUZ FINANCEMENTS
Besloten vennootschap met beperkte aansprakelijkheid (BVBA) · BRUSSELS, Belgium · LEI 549300YYJ7QYYCC3FR24
LEI lapsed
Summary
DUARUZ FINANCEMENTS is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0821.075.306. Its legal form is Besloten vennootschap met beperkte aansprakelijkheid (BVBA). According to GLEIF, its ultimate parent is DUARUZ INVESTMENTS S.àr.l. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Belgium. The LEI was first issued on 28 Feb 2014 and the record was last updated on 14 May 2024. It has lapsed: renewal was due by 2 Jul 2021. AssetCensus found 4 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 Jul 2021 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 2019, 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.
- The ultimate parent recorded for this entity is listed by GLEIF as inactive.
Company details
| Legal form | Besloten vennootschap met beperkte aansprakelijkheid (BVBA) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0821.075.306 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | AVENUE LOUISE 209A, 1050 BRUSSELS, Belgium |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YYJ7QYYCC3FR24 |
| LEI status | lapsed |
| LEI first issued | 28 Feb 2014 |
| LEI record last updated | 14 May 2024 |
| Next LEI renewal | 2 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DUARUZ FINANCEMENTS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DUARUZ INVESTMENTS S.àr.l. | DUARUZ INVESTMENTS S.àr.l. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Sep 2018 | 4 Sep 2018 |
| Recorded at GLEIF since | 28 Feb 2014 | 28 Feb 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |