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J. Heebink Customs Services B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Veenendaal, Netherlands · LEI 724500X8I8N9PGNA9N10
LEI lapsed

Summary

J. Heebink Customs Services B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 73900907. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is C.H. Management B.V. (Netherlands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the Netherlands. The LEI was first issued on 11 Apr 2019 and the record was last updated on 11 Apr 2020. It has lapsed: renewal was due by 11 Apr 2020. 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 11 Apr 2020 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 11 Apr 2020.

Company details

Legal formbesloten vennootschap met beperkte aansprakelijkheid (BV)
private limited company (Netherlands)
RegisterBusiness Register (KvK) · Register website
Registration number73900907
Registration authorityThe Netherlands Chamber of Commerce
JurisdictionNetherlands
Registered addressKruisboog 14, 3905TG Veenendaal, Netherlands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Feb 2019
LEI724500X8I8N9PGNA9N10
LEI statuslapsed
LEI first issued11 Apr 2019
LEI record last updated11 Apr 2020
Next LEI renewal11 Apr 2020
Corroboration of the LEI recordfully corroborated

Group membership

C.H. Management B.V. Netherlands lapsed ultimate parent
J. Heebink Customs Services B.V. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentC.H. Management B.V.C.H. Management B.V.
Accounting period5 Feb 2019 to 31 Dec 20195 Feb 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start5 Feb 20195 Feb 2019
Recorded at GLEIF since11 Apr 201911 Apr 2019
Last updated11 Apr 202011 Apr 2020
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)