C.I.A. (Club in Aandelen)

724500LZ29AX6F65LU69Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

C.I.A. (Club in Aandelen) is an active legal entity registered in Netherlands (NL). LEI code: 724500LZ29AX6F65LU69. The LEI was first issued on Dec 5, 2017 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 724500LZ29AX6F65LU69 Legal Name C.I.A. (Club in Aandelen) Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form vereniging met volledige rechtsbevoegdheid Registration # 08083076

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2017 Last Updated Dec 5, 2025 Next Renewal Dec 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Grolse Steeg 5
Borculo
7271RV
NL
Headquarters Address
Grolse Steeg 5
Borculo
7271RV
NL

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Dec 5, 2025 — Record data last refreshed
Next Renewal
Dec 5, 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

7245
00LZ29AX6F65LU
69
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 C.I.A. (Club in Aandelen)? +

The Legal Entity Identifier (LEI) for C.I.A. (Club in Aandelen) is 724500LZ29AX6F65LU69. This 20-character code uniquely identifies C.I.A. (Club in Aandelen) in global financial transactions as per ISO 17442.

Is C.I.A. (Club in Aandelen)'s LEI active? +

Yes, C.I.A. (Club in Aandelen)'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 5, 2025 and is due for renewal on Dec 5, 2026.

Where is C.I.A. (Club in Aandelen) registered? +

C.I.A. (Club in Aandelen) is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 08083076.

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 C.I.A. (Club in Aandelen), registered in Netherlands. The LEI code 724500LZ29AX6F65LU69 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.