LEI Record LAPSED 875500DP053FNL3HHA37
Policy Non-Conforming
Entity name
BM WANETIRegistered At
Crossroad Bank of Enterprises (Federal Public Service Economy (Ministry of Economy))Registered As
0724546151Jurisdiction Of Formation
Entity Legal Form
Vennootschap of vereniging zonder rechtspersoonlijkheid (NL)Entity Status
ACTIVELegal Address
Hof Somergem 37, 9300, Aalst, BEHeadquarters Address
Hof Somergem 37, 9300, Aalst, BEOops! 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
2020-02-11LEI Issuer
52990034RLKT0WSOAM90Last Update
2025-08-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000025Next Renewal
2025-08-16T07:51:26ZData Validated As
0724546151