MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.
Summary
MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 24263487. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is ELO (France), and its direct parent is AUCHAN RETAIL INTERNATIONAL (France). That group has 23 subsidiaries with LEIs in 8 countries, 4 of them in the Netherlands. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 16 Jul 2015 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Nov 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 30 Nov 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 2017, 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 24263487 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | 8E ETAGE, DE BOELELAAN 7, 1083 HJ AMSTERDAM, Netherlands |
| Headquarters address | DE BOELELAAN 7, 1083 HJ AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005ZIC1FXIH1OS06 |
| LEI status | lapsed |
| LEI first issued | 16 Jul 2015 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AUCHAN RETAIL INTERNATIONAL | ELO |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | other standard |
| Relationship start | 4 Oct 2018 | 4 Oct 2018 |
| Recorded at GLEIF since | 16 Jul 2015 | 16 Jul 2015 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- SOPANEER B.V. Netherlands lapsed · AMSTERDAM
- AUCHAN ROMÂNIA SA Romania lapsed · BUCHAREST