OpenCheckLEI-anchored due diligence on open data

967600UJOA2NNJ6P5D23

BOTIS

Entity ceased

Open-source customer due diligence on BOTIS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
967600UJOA2NNJ6P5D23
Legal jurisdiction
BE
Legal form
Besloten Vennootschap (3W7E)
Registered address
AVERBODE, Belgium
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-29
Record last updated
2025-06-29

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More entities registered in Belgium · This record at GLEIF