TOP FINANCES & CIE

967600S84GZWNZXUW353Copied!

ACTIVE LAPSED 🇧🇪 Belgium

TOP FINANCES & CIE is an active legal entity registered in Belgium (BE). LEI code: 967600S84GZWNZXUW353. The LEI was first issued on Oct 27, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 7, 2019.

ⓘ Entity Details

LEI Code 967600S84GZWNZXUW353 Legal Name TOP FINANCES & CIE Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Besloten vennootschap met beperkte aansprakelijkheid Registration # 0843.047.784

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 27, 2017 Last Updated Jul 2, 2025 Next Renewal Dec 7, 2019 (2262 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
RUE JULES DES ESSARTS 47
CHATELINEAU
6200
BE
Headquarters Address
RUE JULES DES ESSARTS 47
CHATELINEAU
6200
BE

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2019 — Renewal deadline has passed
Last Updated
Jul 2, 2025 — 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

9676
00S84GZWNZXUW3
53
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 TOP FINANCES & CIE? +

The Legal Entity Identifier (LEI) for TOP FINANCES & CIE is 967600S84GZWNZXUW353. This 20-character code uniquely identifies TOP FINANCES & CIE in global financial transactions as per ISO 17442.

Is TOP FINANCES & CIE's LEI active? +

Yes, TOP FINANCES & CIE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2025 and is due for renewal on Dec 7, 2019.

Where is TOP FINANCES & CIE registered? +

TOP FINANCES & CIE is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0843.047.784.

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 TOP FINANCES & CIE, registered in Belgium. The LEI code 967600S84GZWNZXUW353 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.