OpenCheckLEI-anchored due diligence on open data

984500AU2AF76Z1CG760

DEMAKIN

Registration current

Open-source customer due diligence on DEMAKIN, 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
984500AU2AF76Z1CG760
Legal jurisdiction
BE
Legal form
Besloten Vennootschap (3W7E)
Registered address
Treignes, BE-WNA, Belgium
Entity status
Active
LEI registration
Issued
LEI first registered
2023-11-21
Record last updated
2026-02-11

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More entities registered in Belgium · This record at GLEIF