Monvers B.V.

724500MAGUBQSDCUBM30Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

Monvers B.V. is an active legal entity registered in Netherlands (NL). LEI code: 724500MAGUBQSDCUBM30. The LEI was first issued on Jan 10, 2023 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Jan 10, 2024.

ⓘ Entity Details

LEI Code 724500MAGUBQSDCUBM30 Legal Name Monvers B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 85531782

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2023 Last Updated Jan 10, 2024 Next Renewal Jan 10, 2024 (768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Albert Huismanpad 198
Zaandam
1502EK
NL
Headquarters Address
Albert Huismanpad 198
Zaandam
1502EK
NL

📅 Registration Timeline

First Issued
Jan 10, 2023 — LEI initially registered
Renewal Overdue
Jan 10, 2024 — Renewal deadline has passed
Last Updated
Jan 10, 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

7245
00MAGUBQSDCUBM
30
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.

🌎 Other Entities in NL

Discover other legal entities registered in the same jurisdiction

WINTERSHALL PETROLEUM (E & P) B.V.
ACTIVE 529900EWX995GBVK1732
Maatschap Smar(T)
ACTIVE 72450097YYC9CL5CBK19
Haastee River Investments B.V.
ACTIVE 254900X4A49EF69PFL38
J.A.G. Schellekens Beheer B.V.
ACTIVE 98450068D8E5A1ACBE57
Victron Energy Holding C.V.
ACTIVE 254900LMJLUQ9X0BBC27
MODULR FINANCE B.V.
ACTIVE 2138009BPIB3N98CK876
View all entities in Netherlands →

? Frequently Asked Questions

What is the LEI number for Monvers B.V.? +

The Legal Entity Identifier (LEI) for Monvers B.V. is 724500MAGUBQSDCUBM30. This 20-character code uniquely identifies Monvers B.V. in global financial transactions as per ISO 17442.

Is Monvers B.V.'s LEI active? +

Yes, Monvers B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2024 and is due for renewal on Jan 10, 2024.

Where is Monvers B.V. registered? +

Monvers B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 85531782.

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 Monvers B.V., registered in Netherlands. The LEI code 724500MAGUBQSDCUBM30 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.