Bankiva B.V.

LEI 724500ZO74JTLOB0TR42

Legal Address


Industrieweg 36
Wezep NL 8091AZ

Headquarters Address


Industrieweg 36
Wezep NL 8091AZ

External Public Records
LEI Registration Details
L E I
724500ZO74JTLOB0TR42
Legal Name
Bankiva B.V.
Authority Authority I D
RA000463
Authority Authority I D
63278162
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2015-06-08 18:00:00
Last Update Date
2021-06-09 07:00:41
Status
ISSUED
Next Renewal Date
2022-06-09 10:10:32
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
63278162

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Plukon Food Group B.v. is directly consolidated by Bankiva B.v.

Relationship Start Node Node I D
724500DRS9NRTD97IU09 [Plukon Food Group B.V.]
Relationship End Node Node I D
724500ZO74JTLOB0TR42 [Bankiva B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 04:57:43
Registration Last Update Date
2021-03-10 01:00:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 09:09:39
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Plukon Ommel B.v. is directly consolidated by Bankiva B.v.

Relationship Start Node Node I D
724500FSI8NHPOL7E421 [Plukon Ommel B.V.]
Relationship End Node Node I D
724500ZO74JTLOB0TR42 [Bankiva B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 06:04:08
Registration Last Update Date
2021-05-01 01:01:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-01 06:04:03
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Plukon Food Group B.v. is ultimately consolidated by Bankiva B.v.

Relationship Start Node Node I D
724500DRS9NRTD97IU09 [Plukon Food Group B.V.]
Relationship End Node Node I D
724500ZO74JTLOB0TR42 [Bankiva B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 04:57:46
Registration Last Update Date
2021-03-10 01:00:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 09:09:39
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Plukon Ommel B.v. is ultimately consolidated by Bankiva B.v.

Relationship Start Node Node I D
724500FSI8NHPOL7E421 [Plukon Ommel B.V.]
Relationship End Node Node I D
724500ZO74JTLOB0TR42 [Bankiva B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-01 06:04:08
Registration Last Update Date
2021-05-01 01:01:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-01 06:04:03
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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