Carfin

LEI 213800H2V3R744RSI114

Legal Address


BOULEVARD DE LAUZELLE 65
OTTIGNIES-LOUVAIN-LA-NEUVE BE-WAL BE 1348

Headquarters Address


BOULEVARD DE LAUZELLE 65
OTTIGNIES-LOUVAIN-LA-NEUVE BE-WAL BE 1348

External Public Records
LEI Registration Details
L E I
213800H2V3R744RSI114
Legal Name
CARFIN
Authority Authority I D
RA000025
Authority Authority I D
0407.899.747
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2014-02-09 19:00:00
Last Update Date
2021-06-07 13:52:00
Status
ISSUED
Next Renewal Date
2022-07-07 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0407.899.747

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Carfin is directly consolidated by Calcipar S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
2138004FGKXOLOK8CM67 [CALCIPAR S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-09 19:00:00
Registration Last Update Date
2019-10-10 01:39:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-02-09 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Carfin is ultimately consolidated by Carmeuse Holding S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
549300JN1NFN0RTD6213 [CARMEUSE HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-09 19:00:00
Registration Last Update Date
2021-06-07 09:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Carfin is directly consolidated by Carmeuse Holding S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
549300JN1NFN0RTD6213 [CARMEUSE HOLDING S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-09 19:00:00
Registration Last Update Date
2021-06-07 09:52:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CARGBEBLXXX

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