LEI Record LAPSED 5493008JWGLX2C0IBF12

CASINO FINANCE INTERNATIONAL SA

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    CASINO FINANCE INTERNATIONAL SA

  • Other names

    Polca Holding SA

  • Registered At

    Crossroad Bank of Enterprises (Federal Public Service Economy (Ministry of Economy))
    in Dutch: Kruispuntbank van Ondernemingen; in French: Banque-Carrefour des Entreprises; in German: Zentrale Unternehmensdatenbank (Federale Overheidsdienst Economie / Service Public Fédéral Economie)
    Belgium
    RA000025

  • Registered As

    0883.312.286

  • Jurisdiction Of Formation

    BE-BRU

  • Entity Legal Form

    Naamloze vennootschap (NL)
    Société anonyme (FR)
    Aktiengesellschaft (DE)
    R85P

  • Entity Status

    ACTIVE

  • Legal Address

    20ÈME ÉTAGE, PLACE DU CHAMP DE MARS 5 IXELLES, 1050, BRUSSELS, BE-BRU, BE

  • Headquarters Address

    20ÈME ÉTAGE, BASTION TOWER PLACE DU CHAMP DE MARS 5 IXELLES, 1050, BRUSSELS, BE-BRU, BE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2015-01-29

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000025

  • Next Renewal

    2019-02-24T00:31:00Z

  • Data Validated As

    0883.312.286

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