Kermadec S.A.
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 549300S15JGVKDG5YR82
LEI active
Summary
Kermadec S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B32984. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is Frère-Bourgeois Holding (Belgium), and its direct parent is COMPAGNIE NATIONALE A PORTEFEUILLE (Belgium). That group has 10 subsidiaries with LEIs in 2 countries, 6 of them in Luxembourg. The LEI was first issued on 13 Jan 2014 and the record was last updated on 22 Sep 2026; the next renewal is due by 26 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B32984 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 11, RUE NICOLAS ADAMES, L-1114 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 1990 |
| LEI | 549300S15JGVKDG5YR82 |
| LEI status | active |
| LEI first issued | 13 Jan 2014 |
| LEI record last updated | 22 Sep 2026 |
| Next LEI renewal | 26 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kermadec S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COMPAGNIE NATIONALE A PORTEFEUILLE | Frère-Bourgeois Holding |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 20 Apr 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 75.10% |
| Relationship start | 1 Jan 2025 | 20 Apr 2021 |
| Recorded at GLEIF since | 22 Sep 2025 | 22 Sep 2025 |
| Last updated | 22 Sep 2026 | 22 Sep 2026 |
| Record status | current | current |
History
31 Dec 2025Registered address changed
31 Dec 2025Headquarters address changed