MIRA INFORM REPORT

 

 

Report Date :

28.04.2011

 

IDENTIFICATION DETAILS

 

Name :

VAN DALEN INTERNATIONAL B.V.

 

 

Registered Office :

Graanweg 18 4782PP Moerdijk

 

 

Country :

Netherlands

 

 

Date of Incorporation :

11.01.1996

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Wholesale of iron and steel scrap and used nonferrous metals

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

€ 2.000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

Netherlands 

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

CONTACTINFORMATION          

 

Company name

Van Dalen International B.V.

Tradename

Van Dalen Hengelo

 

Van Dalen International B.V.

Address

Graanweg 18

 

4782PP Moerdijk

 

Netherlands

Mail address

Postbus 56

 

4780AB Moerdijk

 

Netherlands

Telephone number

0186330130

Telefax number

0186330138

E-mail address

info@vandalenrecycling.nl

Website

www.vandalenrecycling.nl

 

CREDIT LIMIT

 

A credit of € 2.000 may be granted Normal

 

 

COMPANY INFORMATION

 

Handelsregisternummer 10144857

Registered in                             Chamber of commerce Zuidwest-Netherlands

First registration                         11-01-1996

Act of foundation                        30-12-1995

Date of constitution                    30-12-1995

Last change in statutes              16-09-2009

Legal form                                 Besloten Vennootschap

Place of constitution                   Moerdijk

Capital                                      EUR 90.756,04

 

Issued capital                           EUR 18.151,21

Paid up capital                          EUR 18.151,21

 

NACE-code                              Demolition and wrecking of buildings (45111)

                                               Wholesale of iron and steel scrap and used nonferrous metals (51572)

SBI-code                                  Demolition and wrecking of buildings (4311)

Formal objective                        Internationale handel in en verwerking van gebruikte en ongebruikte metalen

                                               (waaronder ook: schroot, ijzer en staal), machinery, motoren, werktuigen en

                                               gereedschappen, demolition van vaartuigen, buildings en andere constructies.

 

Employees                               Total: 0

 

 

COMPANY STRUCTURE

 

Shareholder                              VADA Materieel B.V.

                                               Graanweg 18

                                               4782PP MOERDIJK

                                               Netherlands

                                               KvK: 23015438

                                               Active since: 16-09-2009

                                               Percentage: 100.00%

Ultimate parent company           Foundation Administratiekantoor Shares van Dalen

                                               Eemnesserweg 34

                                               1261HJ BLARICUM

                                               KvK: 41121978

Holding company                      VADA Materieel B.V.

                                               Graanweg 18

                                               4782PP MOERDIJK

                                               KvK: 23015438

Affiliated companies                  Van Dalen Doetinchem B.V.

                                               Fabriekstraat 49

                                               7005AP DOETINCHEM

                                               KvK: 09082208

                                               De Ruiter Schroot B.V.

                                               Nijverheidsweg 72

                                               6541CN NIJMEGEN

                                               KvK: 10019931

                                               Van Dalen Nieuwerkerk aan den IJssel B.V.

                                               Kortenoord 57

                                               2911BD NIEUWERKERK AD IJSSEL

                                               KvK: 10019932

                                               Van Dalen Nijmegen B.V.

                                               Handelsweg 19

                                               6541CS NIJMEGEN

                                               KvK: 10034348

                                               Van Dalen Moerdijk B.V.

                                               Graanweg 18

                                               4782PP MOERDIJK

 

KvK: 20080354

Van Dalen H.I. Ambacht B.V.

Graanweg 18

4782PP MOERDIJK KvK: 23035230

Exploitatiemaatschappij R. van Dalen-Ambacht B.V. Graanweg 18

4782PP MOERDIJK KvK: 23038096

Pensioenfonds R. van Dalen Ambacht B.V. Graanweg 18

4782PP MOERDIJK KvK: 23047565

Van Dalen Export B.V. Graanweg 18

4782PP MOERDIJK KvK: 23085513

Van Dalen Middelburg B.V. Kleverskerkseweg 65

4338PM MIDDELBURG KvK: 24333881

Handelsonderneming Pametex B.V. Binckhorstlaan 162 2516BG 'S-GRAVENHAGE

KvK: 27043786

Groothandel in Grondstoffen voor de Papier- en Kartonindustrie A. van Vemde

B.V.

Binckhorstlaan 162

2516BG 'S-GRAVENHAGE KvK: 27066554

Van Dalen Nieuwerkerk Real estate B.V. Kortenoord 57

2911BD NIEUWERKERK AD IJSSEL

KvK: 29047408

De Ruiter Handelmaatschappij B.V. Bobinestraat 2

3903KG VEENENDAAL KvK: 30014356

 

Real estate                                Unknown

The real estate is checked at the land registration office Object code: No registration

 

Management

 

Management                             VADA Dordrecht B.V.

Graanweg 18

4782PP MOERDIJK

 

Netherlands

KvK: 23049899

Authorization: Fully authorized

Position: Manager

Date appointed: 01-01-1998

B.C.A. Vervoorn Bernardus Cornelis Andreas

3319EW

Authorization: Limited authorization Position: General director Date appointed: 01-01-2002 Date of birth: 03-03-1951

Other directorships:

- Proxy: Van Dalen Moerdijk B.V. - MOERDIJK (KvK: 20080354)

 

PAYMENT INFORMATION

 

Payment experiences                 No complaints are known

 

 

 

 

 

 

FINANCIAL INFORMATION

           

Publication financial statement

Annual accounts 2009 are published on 01-03-2011 Annual accounts 2008 are published on 23-02-2010 Annual accounts 2007 are published on 03-02-2009

Type of publication Publication

Corporate

Publication according to obligations by law

CORE FIGURES

 

 

 

BOOKYEAR

2009

2008

2007

Quick ratio

1,67

21,12

37,30

Current ratio

1,67

21,12

37,30

Nett workingcapital / Balance total

0,40

0,95

0,97

Capital and reserves / Balance total

0,40

0,95

0,97

Capital and reserves / Fixed assets

-

-

-

Solvency

0,67

20,12

36,30

Nett workingcapital

18.000

18.151

18.151

Capital and reserves

18.000

18.151

18.151

Change capital and reserves

-0,83%

0,00%

 

change short term liabilities

2.893,35%

80,40%

 

 

 

Annual accounts                        The company is obligated to publish its annual accounts

Last annual accounts                 2009

Tendency                                  Constant

 

BALANCE

 

 

 

BOOKYEAR

2009

2008

2007

End of bookyear

31-12-2009

31-12-2008

31-12-2007

Accounts receivable

45.000

172

1.144

Liquid assets

0

18.881

17.507

Current assets

45.000

19.053

18.651

Total assets

45.000

19.053

18.651

 

Capital and reserves

18.000

18.151

18.151

Other short term debts

27.000

 

 

Total short term debt

27.000

902

500

Total debt

27.000

902

500

Total Liabilities

45.000

19.053

18.651

 

Company structure

  1. Foundation Administratiekantoor Shares van Dalen (41121978)
    • BLARICUM

o        VADA Dordrecht B.V. (23049899)

MOERDIJK

Subsidiary (100%)

 

o        VADA Real estate B.V. (10013874)

MOERDIJK

Subsidiary

 

o        VADA Materieel B.V. (23015438)

MOERDIJK

Subsidiary (100%)

 

Van Dalen Doetinchem B.V. (09082208)

DOETINCHEM

Subsidiary (100%) De Ruiter Schroot B.V. (10019931)

NIJMEGEN Subsidiary (100%)

 

Van Dalen Nieuwerkerk aan den IJssel B.V. (10019932)

NIEUWERKERK AD IJSSEL

Subsidiary (100%)

 

Van Dalen Nijmegen B.V. (10034348)

NIJMEGEN

Subsidiary (100%)

 

Van Dalen International B.V. (10144857)

Moerdijk

Subsidiary (100%)

 

Van Dalen Moerdijk B.V. (20080354)

MOERDIJK

Subsidiary (100%)

 

Van Dalen H.I. Ambacht B.V. (23035230)

MOERDIJK

 Subsidiary (100%)

 

Exploitatiemaatschappij R.

van Dalen-Ambacht B.V. (23038096)

MOERDIJK

Subsidiary (100%)

 

Pensioenfonds R. van Dalen Ambacht B.V. (23047565)

MOERDIJK

Subsidiary (100%)

 

Van Dalen Export B.V. (23085513)

MOERDIJK

Subsidiary (100%)

Van Dalen Middelburg B.V. (24333881)

MIDDELBURG

Subsidiary (100%)

 

Handelsonderneming Pametex B.V. (27043786)

'S-GRAVENHAGE

Subsidiary (100%)

 

§         Recycling Service Holland B.V. (27094210)

'S-GRAVENHAGE

Subsidiary (100%)

 

Groothandel in Grondstoffen voor de Papier- en Kartonindustrie A. van Vemde B.V.

(27066554)

'S-GRAVENHAGE

Subsidiary (100%)

 

Van Dalen Nieuwerkerk Real estate B.V. (29047408)

NIEUWERKERK AD IJSSEL

Subsidiary (100%)

 

De Ruiter Handelmaatschappij B.V. (30014356)

VEENENDAAL

Subsidiary (100%)

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.40

UK Pound

1

Rs.73.26

Euro

1

Rs.65.17

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.