1. Vanaf 3 januari 2018 zijn LEI's verplicht voor alle bedrijven die wensen verder te handelen in effecten.
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TM Finance

967600CWFJ4KM8NG9W84 Inactief
Deze LEI-code is inactief, gelieve te vernieuwen
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Bedrijfsgegevens

Algemene informatie

Bedrijfsnaam
TM Finance
Registercode
0652.989.152
Registerstatus
ACTIVE
Soort bedrijf
BVBA

Informatie LEI-code

LEI-code
967600CWFJ4KM8NG9W84
Registrator
Crossroad Bank of Enterprises
LEI-status
LAPSED
Uitgavedatum
2/12/2017
Volgende update
3/12/2018
LOU
GS1
ROC Policy Conformity Flag
NON_CONFORMING

Draag deze LEI over naar LEI Belgiƫ

Draag uw LEI-code over onder het beheer van LEI Belgiƫ, officiƫle registratie-agent voor Belgische bedrijven. Onze klanten profiteren van automatische gegevensupdates, snelle klantenservice en veilige betalingen. LEI Belgiƫ en de bedrijven in onze groep zijn vertrouwde partners voor tal van financiƫle instellingen over de hele wereld.

90 SECONDEN
UW ABONNEMENT VERNIEUWEN

De LEI-code moet minstens een keer per jaar vernieuwd worden om geldig te blijven in de GLEIF-database. We bieden veilige en voordelige meerjarige abonnementen om ervoor te zorgen dat uw LEI steeds actueel blijft.

UW LEI VERNIEUWEN

Officieel adres

Adres
Stationswijk 65
Postcode
3272
Stad/Gemeente
Testelt
Land
Belgiƫ

Adres hoofdkwartier

Adres
Stationswijk 65
Postcode
3272
Stad/Gemeente
Testelt
Land
Belgiƫ

Geschiedenis

  • 1/07/2025
    Bijgewerkt:
    Registered as: 0652989152 -> 0652.989.152
    Last update: 3/12/2018 -> 29/06/2025
    Data validated as: 0652989152 -> 0652.989.152
  • 7/09/2022
    Bijgewerkt:
    Registration date: 2/12/2017 -> 2/12/2017
    Last update: 3/12/2018 -> 3/12/2018
    Next renewal: 3/12/2018 -> 3/12/2018
  • 9/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr-BE -> fr

    Ingevoegd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr -> fr-BE

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Verwijderd:
    General category: GENERAL

    Ingevoegd:
    General category: GENERAL
  • 8/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Verwijderd:
    General category: GENERAL

    Ingevoegd:
    General category: GENERAL
  • 7/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr

    Verwijderd:
    General category: GENERAL

    Ingevoegd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr -> fr-BE
    Language of (primary) legal name: fr-BE -> fr
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr -> fr-BE
    Language of (primary) legal name: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL
  • 6/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL
  • 5/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL

    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of (primary) legal name: fr -> fr-BE
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr
    Language of headquarters address: fr -> fr-BE

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL
  • 4/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr -> fr-BE
    Language of (primary) legal name: fr-BE -> fr
    Language of legal address: fr-BE -> fr
    Language of legal address: fr -> fr-BE
    Language of headquarters address: fr -> fr-BE
    Language of headquarters address: fr-BE -> fr

    Ingevoegd:
    General category: GENERAL

    Verwijderd:
    General category: GENERAL
  • 2/03/2022
    Bijgewerkt:
    Language of (primary) legal name: fr-BE -> fr
    Language of legal address: fr-BE -> fr
    Language of headquarters address: fr-BE -> fr

    Ingevoegd:
    General category: GENERAL
  • 17/02/2021
    Ingevoegd:
    Language of (primary) legal name: fr-BE
    Language of legal address: fr-BE
    Language of headquarters address: fr-BE
  • 20/06/2019
    Bijgewerkt:
    Last update: 3/12/2018 -> 3/12/2018
  • 4/12/2018
    Bijgewerkt:
    Last update: 4/12/2017 -> 3/12/2018
    Status: ISSUED -> LAPSED
  • 1/06/2018
    Bijgewerkt:
    Lei issuer: 967600100PAMYB9QBQ02 -> 52990034RLKT0WSOAM90
  • 14/02/2018
    Voorletter:
    Lei code: 967600CWFJ4KM8NG9W84
    (primary) legal name: TM Finance
    First legal address line: Stationswijk 65
    Legal address city: Testelt
    Legal address country: BE
    Legal address postal code: 3272
    First headquarters address line: Stationswijk 65
    Headquarters address city: Testelt
    Headquarters address country: BE
    Headquarters address postal code: 3272
    Registered at: RA000025
    Registered as: 0652989152
    Jurisdiction of formation: BE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/12/2017
    Last update: 4/12/2017
    Status: ISSUED
    Next renewal: 3/12/2018
    Lei issuer: 967600100PAMYB9QBQ02
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000025
    Data validated as: 0652989152

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