KPMG Forensic

6994005YFEVTKJ3B1P80Copied!

ACTIVE ISSUED 🇧🇪 Belgium

KPMG Forensic is an active legal entity registered in Belgium (BE). LEI code: 6994005YFEVTKJ3B1P80. The LEI was first issued on Nov 17, 2025 and is managed by LOU 894500IIP432AHQ64V02. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code 6994005YFEVTKJ3B1P80 Legal Name KPMG Forensic Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten Vennootschap Registration # 1022895088

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 17, 2025 Last Updated Nov 17, 2025 Next Renewal Nov 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Xerius Ondernemingsloket Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Luchthaven Brussel Nationaal 1K
Zaventem
BE-VBR
1930
BE
Headquarters Address
Luchthaven Brussel Nationaal 1K
Zaventem
BE-VBR
1930
BE

📅 Registration Timeline

First Issued
Nov 17, 2025 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Nov 17, 2026 — Upcoming renewal deadline

★ 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

6994
005YFEVTKJ3B1P
80
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 KPMG Forensic? +

The Legal Entity Identifier (LEI) for KPMG Forensic is 6994005YFEVTKJ3B1P80. This 20-character code uniquely identifies KPMG Forensic in global financial transactions as per ISO 17442.

Is KPMG Forensic's LEI active? +

Yes, KPMG Forensic's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 17, 2026.

Where is KPMG Forensic registered? +

KPMG Forensic is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 1022895088.

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 KPMG Forensic, registered in Belgium. The LEI code 6994005YFEVTKJ3B1P80 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.