SBM Offshore N.V.

LEI 549300RDGCRYZ5QE6513

IHC Caland N.V.

Legal Address


Evert van de Beekstraat 1
Schiphol
Haarlemmermeer NL-NH NL 1118 CL

Headquarters Address


Evert van de Beekstraat 1
Schiphol
Haarlemmermeer NL-NH NL 1118 CL

External Public Records
LEI Registration Details
L E I
549300RDGCRYZ5QE6513
Legal Name
SBM Offshore N.V.
Other Name 1
IHC Caland N.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
24233482
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Status
ACTIVE
Initial Date
2014-12-24 20:52:00
Last Update Date
2021-06-25 21:31:00
Status
ISSUED
Next Renewal Date
2022-06-17 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
24233482

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sbm Holding Inc. S.a. is directly consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300EI5FYS66P5X709 [SBM Holding Inc. S.A.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 20:35:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Alfa Lula Alto S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300EXUOF3G2SCPA35 [Alfa Lula Alto S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-22 21:40:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Sbm Turritella Llc is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300M6DBXT5HSPTN39 [SBM Turritella LLC]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2015-12-04 21:51:00
Registration Last Update Date
2018-03-27 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-03 04:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Beta Lula Central S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300RHAL8DJFKKRG68 [Beta Lula Central S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-07 21:53:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tupi Nordeste S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300RJE5YYFFH2U784 [Tupi Nordeste S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:35:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbm Offshore Finance S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300RMYREQDF23O183 [SBM Offshore Finance S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-10 22:33:00
Registration Last Update Date
2019-07-31 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-03 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sbm Baleia Azul S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300S3NHH0N8RI2S38 [SBM Baleia Azul S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:52:00
Registration Last Update Date
2020-05-13 02:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 21:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-10-03 20:00:00
Relationship Period 1 End Date
2018-06-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Guara Norte S.à R.l. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300U2I4L03BBA3485 [Guara Norte S.à r.l.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:25:00
Registration Last Update Date
2021-04-26 04:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-28 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sbm Holding Inc. S.a. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300EI5FYS66P5X709 [SBM Holding Inc. S.A.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-14 20:35:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Os Installer Limited is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
213800DXBWNC56KJM427 [OS INSTALLER LIMITED]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-20 19:00:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-11 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Van Der Giessen-de Noord N.v. is directly consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300WXTSL30EJ87A30 [van der Giessen-de Noord N.V.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-10 10:30:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-02 13:24:33
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Van Der Giessen-de Noord N.v. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300WXTSL30EJ87A30 [van der Giessen-de Noord N.V.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-10 10:30:00
Registration Last Update Date
2021-06-25 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-02 13:24:33
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mero 2 Owning B.v. is ultimately consolidated by Sbm Offshore N.v.

Relationship Start Node Node I D
549300KECQFSYAUIUB89 [MERO 2 Owning B.V.]
Relationship End Node Node I D
549300RDGCRYZ5QE6513 [SBM Offshore N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-28 11:33:00
Registration Last Update Date
2021-06-28 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-24 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US78404D1090

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