LEI Record LAPSED 549300UIV8FOOFV46V10
Policy Non-Conforming
Entity name
Bal Beleggingen N.A. B.V.Registered At
Trade Register (Chamber of Commerce and Industry Curaçao)Registered As
119524Jurisdiction Of Formation
Entity Legal Form
Besloten Vennootschap (NL)Entity Status
ACTIVELegal Address
Schout Bij Nacht Doormanweg 40, , Willemstad, CWHeadquarters Address
PO Box 4745, Schout Bij Nacht Doormanweg 40, , Willemstad, CWOops! 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 LEIRegistration Date
2017-12-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000160Next Renewal
2019-12-20T10:45:00ZData Validated As
119524