LEI Record LAPSED 967600D8SXAPI4Z3BE37

CB TRADING AND INVEST

Policy Non-Conforming

Record as of 2026-10-08

LEI Record Details

  • Entity name

    CB TRADING AND INVEST

  • 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

    0861148182

  • Jurisdiction Of Formation

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    Albert I Laan, 76, 8620, NIEUWPOORT, BE

  • Headquarters Address

    Albert I Laan, 76, 8620, NIEUWPOORT, 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

    2018-02-09

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2020-02-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000025

  • Next Renewal

    2020-02-12T23:00:00Z

  • Data Validated As

    0861148182

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