Melzi Trading B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 7245000JYO8DCGFYTP30
LEI active
Summary
Melzi Trading B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 83681442. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Da Vinci Investments B.V. (Netherlands), which is also its direct parent. That group has 8 subsidiaries with LEIs in 5 countries, 3 of them in the Netherlands. The LEI was first issued on 7 Sep 2021 and the record was last updated on 7 Sep 2026; the next renewal is due by 7 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 83681442 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Hildegard von Bingenstraat 12, 1081LH Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Aug 2021 |
| LEI | 7245000JYO8DCGFYTP30 |
| LEI status | active |
| LEI first issued | 7 Sep 2021 |
| LEI record last updated | 7 Sep 2026 |
| Next LEI renewal | 7 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Melzi Trading B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Da Vinci Investments B.V. | Da Vinci Investments B.V. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 18 Aug 2021 | 18 Aug 2021 |
| Recorded at GLEIF since | 7 Sep 2021 | 7 Sep 2021 |
| Last updated | 7 Sep 2026 | 7 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- Da Vinci Derivatives B.V. Netherlands
- MakeSense Derivatives B.V. Netherlands
- DA VINCI HOLDING LLC United States
- Polymaths Trading Limited Hong Kong
- Sunflower Trading Limited British Virgin Islands
- Vitruvian Investments Limited United Arab Emirates
History
14 Jul 2025Registered address changed
14 Jul 2025Headquarters address changed
12 May 2025Registered address changed
12 May 2025Headquarters address changed