BUREAU DE FONSECA

529900JD5OCNZWNZ9W09Copied!

ACTIVE LAPSED 🇧🇪 Belgium

BUREAU DE FONSECA is an active legal entity registered in Belgium (BE). LEI code: 529900JD5OCNZWNZ9W09. The LEI was first issued on Dec 6, 2017 and is managed by LOU 894500IIP432AHQ64V02. Next renewal is due Dec 6, 2024.

ⓘ Entity Details

LEI Code 529900JD5OCNZWNZ9W09 Legal Name BUREAU DE FONSECA Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten vennootschap met beperkte aansprakelijkheid Registration # 0860365254

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2017 Last Updated Dec 6, 2024 Next Renewal Dec 6, 2024 (437 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Xerius Ondernemingsloket Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Krogstraat 106
Meise
BE-VBR
1860
BE
Headquarters Address
Krogstraat 106
Meise
BE-VBR
1860
BE

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00JD5OCNZWNZ9W
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BUREAU DE FONSECA? +

The Legal Entity Identifier (LEI) for BUREAU DE FONSECA is 529900JD5OCNZWNZ9W09. This 20-character code uniquely identifies BUREAU DE FONSECA in global financial transactions as per ISO 17442.

Is BUREAU DE FONSECA's LEI active? +

Yes, BUREAU DE FONSECA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2024 and is due for renewal on Dec 6, 2024.

Where is BUREAU DE FONSECA registered? +

BUREAU DE FONSECA is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0860365254.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BUREAU DE FONSECA, registered in Belgium. The LEI code 529900JD5OCNZWNZ9W09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.