LEI Record ISSUED 9845005E3D9BF543B960
AML INVEST
Policy Conforming
LEI Record Details
-
Entity name
AML 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
0873.738.980 -
Jurisdiction Of Formation
BE-BRU -
Entity Legal Form
Besloten Vennootschap (NL)
Société à responsabilité limitée (FR)
Gesellschaft mit beschränkter Haftung (DE)
3W7E -
Entity Status
ACTIVE -
Legal Address
Rue de la Presse 4, 1000, Bruxelles, BE-BRU, BE -
Headquarters Address
Rue de la Presse 4, 1000, Bruxelles, BE-BRU, BE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2026-01-26 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000025 -
Next Renewal
2027-01-26T07:40:12Z -
Data Validated As
0873.738.980