DUARUZ FINANCEMENTS

549300YYJ7QYYCC3FR24Copied!

ACTIVE LAPSED 🇧🇪 Belgium

DUARUZ FINANCEMENTS is an active legal entity registered in Belgium (BE). LEI code: 549300YYJ7QYYCC3FR24. The LEI was first issued on Feb 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 2, 2021.

ⓘ Entity Details

LEI Code 549300YYJ7QYYCC3FR24 Legal Name DUARUZ FINANCEMENTS Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten vennootschap met beperkte aansprakelijkheid Registration # 0821.075.306

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2014 Last Updated May 14, 2024 Next Renewal Jul 2, 2021 (1690 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
AVENUE LOUISE 209A
BRUSSELS
BE-BRU
1050
BE
Headquarters Address
AVENUE LOUISE 209A
BRUSSELS
BE-BRU
1050
BE

📅 Registration Timeline

First Issued
Feb 28, 2014 — LEI initially registered
Renewal Overdue
Jul 2, 2021 — Renewal deadline has passed
Last Updated
May 14, 2024 — 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
00YYJ7QYYCC3FR
24
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)

DUARUZ INVESTMENTS S.àr.l. Direct Parent

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

DUARUZ INVESTMENTS S.àr.l. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for DUARUZ FINANCEMENTS? +

The Legal Entity Identifier (LEI) for DUARUZ FINANCEMENTS is 549300YYJ7QYYCC3FR24. This 20-character code uniquely identifies DUARUZ FINANCEMENTS in global financial transactions as per ISO 17442.

Is DUARUZ FINANCEMENTS's LEI active? +

Yes, DUARUZ FINANCEMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on May 14, 2024 and is due for renewal on Jul 2, 2021.

Where is DUARUZ FINANCEMENTS registered? +

DUARUZ FINANCEMENTS is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0821.075.306.

Who owns DUARUZ FINANCEMENTS? +

According to GLEIF Level 2 relationship data, DUARUZ FINANCEMENTS's parent entity is DUARUZ INVESTMENTS S.àr.l.. 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 DUARUZ FINANCEMENTS, registered in Belgium. The LEI code 549300YYJ7QYYCC3FR24 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.