TORFS IMPORT SERVICE

894500IGULHUMPRMA730Copied!

ACTIVE ISSUED 🇧🇪 Belgium

TORFS IMPORT SERVICE is an active legal entity registered in Belgium (BE). LEI code: 894500IGULHUMPRMA730. The LEI was first issued on Aug 9, 2018 and is managed by LOU 894500IIP432AHQ64V02. Next renewal is due Aug 9, 2026.

ⓘ Entity Details

LEI Code 894500IGULHUMPRMA730 Legal Name TORFS IMPORT SERVICE Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Naamloze vennootschap Registration # 0444.892.775

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 9, 2018 Last Updated Jun 24, 2025 Next Renewal Aug 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Xerius Ondernemingsloket Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Industriepark-West 50
Sint-Niklaas
BE-VOV
9100
BE
Headquarters Address
Industriepark-West 50
Sint-Niklaas
BE-VOV
9100
BE

📅 Registration Timeline

First Issued
Aug 9, 2018 — LEI initially registered
Last Updated
Jun 24, 2025 — Record data last refreshed
Next Renewal
Aug 9, 2026 — Upcoming renewal deadline

★ 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

8945
00IGULHUMPRMA7
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

TORFS L. Direct Parent
TORFS L. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for TORFS IMPORT SERVICE? +

The Legal Entity Identifier (LEI) for TORFS IMPORT SERVICE is 894500IGULHUMPRMA730. This 20-character code uniquely identifies TORFS IMPORT SERVICE in global financial transactions as per ISO 17442.

Is TORFS IMPORT SERVICE's LEI active? +

Yes, TORFS IMPORT SERVICE's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 24, 2025 and is due for renewal on Aug 9, 2026.

Where is TORFS IMPORT SERVICE registered? +

TORFS IMPORT SERVICE is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0444.892.775.

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 TORFS IMPORT SERVICE, registered in Belgium. The LEI code 894500IGULHUMPRMA730 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.