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OFS Traders B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Breda, Netherlands · LEI 724500ZXMODBX6Y42J90
LEI lapsed

Summary

OFS Traders B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33304970. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is Immo Vastgoed Holland 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 5 Feb 2014 and the record was last updated on 16 Jan 2019. It has lapsed: renewal was due by 5 Feb 2019. 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 5 Feb 2019 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 2016, 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 16 Jan 2019.

Company details

Legal formbesloten vennootschap met beperkte aansprakelijkheid (BV)
private limited company (Netherlands)
RegisterBusiness Register (KvK) · Register website
Registration number33304970
Registration authorityThe Netherlands Chamber of Commerce
JurisdictionNetherlands
Registered addressTakkebijsters 57, 4817BL Breda, Netherlands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Oct 1998
LEI724500ZXMODBX6Y42J90
LEI statuslapsed
LEI first issued5 Feb 2014
LEI record last updated16 Jan 2019
Next LEI renewal5 Feb 2019
Corroboration of the LEI recordfully corroborated

Group membership

Immo Vastgoed Holland B.V. Netherlands lapsed ultimate parent
OFS Traders B.V. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentImmo Vastgoed Holland B.V.Immo Vastgoed Holland B.V.
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationpartly corroboratedpartly corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start1 Jan 20071 Jan 2007
Recorded at GLEIF since2 Mar 20182 Mar 2018
Last updated16 Jan 201916 Jan 2019
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)