FICOVAN INTERNATIONAL

894500EPYWHBF0PD3J17Copied!

ACTIVE LAPSED 🇧🇪 Belgium

FICOVAN INTERNATIONAL is an active legal entity registered in Belgium (BE). LEI code: 894500EPYWHBF0PD3J17. The LEI was first issued on Aug 29, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 29, 2020.

ⓘ Entity Details

LEI Code 894500EPYWHBF0PD3J17 Legal Name FICOVAN INTERNATIONAL Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Naamloze vennootschap Registration # 0898261174

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2018 Last Updated Aug 29, 2020 Next Renewal Aug 29, 2020 (1997 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Louise Mariekaai 8
Oudenaarde
BE-VOV
9700
BE
Headquarters Address
Louise Mariekaai 8
Oudenaarde
BE-VOV
9700
BE

📅 Registration Timeline

First Issued
Aug 29, 2018 — LEI initially registered
Renewal Overdue
Aug 29, 2020 — Renewal deadline has passed
Last Updated
Aug 29, 2020 — 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

8945
00EPYWHBF0PD3J
17
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 FICOVAN INTERNATIONAL? +

The Legal Entity Identifier (LEI) for FICOVAN INTERNATIONAL is 894500EPYWHBF0PD3J17. This 20-character code uniquely identifies FICOVAN INTERNATIONAL in global financial transactions as per ISO 17442.

Is FICOVAN INTERNATIONAL's LEI active? +

Yes, FICOVAN INTERNATIONAL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2020 and is due for renewal on Aug 29, 2020.

Where is FICOVAN INTERNATIONAL registered? +

FICOVAN INTERNATIONAL is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0898261174.

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 FICOVAN INTERNATIONAL, registered in Belgium. The LEI code 894500EPYWHBF0PD3J17 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.