LOZANA INVEST
Naamloze vennootschap (NV) · LIÈGE, Belgium · LEI 549300OUMD02UFSJ3669
LEI lapsed
Summary
LOZANA INVEST is registered in Belgium and entered in the “Crossroads Bank for Enterprises (KBO/BCE)” under number 0471.902.921. Its legal form is Naamloze vennootschap (NV) – public limited company (Belgium). According to GLEIF, its ultimate parent is INTEGRALE (Belgium), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in Belgium. The LEI was first issued on 26 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 12 Apr 2022. 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 12 Apr 2022 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 2018, 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 | Naamloze vennootschap (NV) public limited company (Belgium) |
|---|---|
| Register | Crossroads Bank for Enterprises (KBO/BCE) · Register website |
| Registration number | 0471.902.921 |
| Registration authority | Federal Public Service Economy (Ministry of Economy) |
| Jurisdiction | Belgium |
| Registered address | PLACE SAINT-JACQUES 11 BOÎTE 118, 4000 LIÈGE, Belgium |
| Headquarters address | PLACE SAINT-JACQUES 11 PLAN DE VILLE BOÎTE 118, 4000 LIÈGE, Belgium |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OUMD02UFSJ3669 |
| LEI status | lapsed |
| LEI first issued | 26 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 12 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LOZANA INVEST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTEGRALE | INTEGRALE |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Dec 2017 | 22 Dec 2017 |
| Recorded at GLEIF since | 26 Dec 2017 | 26 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- BUILDING GREEN ONE Belgium lapsed
- COPERNICUS SITE Belgium lapsed
- GINGKO PARK Belgium lapsed
- LA FONCIERE LIEGEOISE Belgium lapsed
- LUSO INVEST Belgium lapsed