MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.

5493005ZIC1FXIH1OS06Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. is an active legal entity registered in Netherlands (NL). LEI code: 5493005ZIC1FXIH1OS06. The LEI was first issued on Jul 16, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2020.

ⓘ Entity Details

LEI Code 5493005ZIC1FXIH1OS06 Legal Name MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 24263487

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 16, 2015 Last Updated Jul 31, 2023 Next Renewal Nov 30, 2020 (1904 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
8E ETAGE
DE BOELELAAN 7
AMSTERDAM
NL-NH
1083 HJ
NL
Headquarters Address
DE BOELELAAN 7
AMSTERDAM
NL-NH
1083 HJ
NL

📅 Registration Timeline

First Issued
Jul 16, 2015 — LEI initially registered
Renewal Overdue
Nov 30, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

80%
8 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

5493
005ZIC1FXIH1OS
06
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AUCHAN RETAIL INTERNATIONAL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ELO Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (2)

AUCHAN ROMÂNIA SA Direct Parent
SOPANEER B.V. Direct Parent

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? Frequently Asked Questions

What is the LEI number for MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.? +

The Legal Entity Identifier (LEI) for MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. is 5493005ZIC1FXIH1OS06. This 20-character code uniquely identifies MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. in global financial transactions as per ISO 17442.

Is MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.'s LEI active? +

Yes, MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 30, 2020.

Where is MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. registered? +

MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 24263487.

Who owns MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.? +

According to GLEIF Level 2 relationship data, MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V.'s parent entity is ELO. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V., registered in Netherlands. The LEI code 5493005ZIC1FXIH1OS06 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.