MIRA INFORM REPORT

 

 

Report Date :

24.01.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

KONINKLIJKE AIR TRANSPORT MAATSCHAPPIJ N.V. 

 

 

Registered Office :

Amsterdamseweg 55, 1182GP Amstelveen

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.03.2010

 

 

Year of Establishment :

1919

 

 

Com. Reg. No.:

33014286

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Operation of overhead lines and the performance of all other
of commercial, industrial or financial nature

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

500.000

Status :

Good

Payment Behaviour :

No Complaints

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

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 Koninklijke Air transport Maatschappij N.V.

 

Tradename                    Koninklijke Air transport Maatschappij N.V.

KLM

KLM Cargo

KLM Netherlands

KLM Engineering & Maintenance KLM Catering Inflight Services KLM Holidays

KLM Royal Dutch Airlines

KLM Jet Center

KLM General Aviation

KLM Vakantie Deals

 

Address                                     Amsterdamseweg 55

1182GP Amstelveen

Netherlands

 

Mail address                  Postbus 7700

1117ZL Schiphol

Netherlands

 

Telephone number          0206499123

 

Telefax number               0206492324

 

E-mail address               unknown

 

Website                         www.klm.nl   

 

VAT number                   NL004983269B01

 

Branch(es)                                                      8 branches

           

 

CREDIT LIMIT

 

Credit limit          A credit of 500.000 may be granted

 

 

COMPANY INFORMATION

 

Handelsregisternummer                     33014286

 

Registered in                                     Chamber of commerce Amsterdam

 

Date of constitution                            1919

 

Last change in statutes                      21-07-2005

Legal form                                         Naamloze Vennootschap (Limited Liability Company)

Place of constitution                          Amstelveen

Capital                                              EUR 562.500.000

Issued capital                                    EUR 125.347.023

Paid up capital                                   EUR 125.347.023

Legal form at first registration              Naamloze Vennootschap (Limited liability company)

Objective                                           AIR TRANSPORT (6200)

Formal objective                                Exploitatie van luchtlijnen alsmede het verrichten van alle andere

handelingen van commerciële, industriële of financiële aard

(Operation of overhead lines and the performance of all other
of commercial, industrial or financial nature
)

 

Employees                                                                                              Total: 18000

 

 

Bookyear                                                                     2009                               2008                               2007

Number                                                                       18000                              31005                             17597

 

Change                                                                                                                                               -41,94%                                                                 76,19%                                                           -46,74%

 

 

COMPANY STRUCTURE

 

Subsidiary                                              KLM Luchtvaartschool B.V.

Burg. J.G. Legroweg 43

9761TA EELDE KvK: 04040577

 

KLM International Charter B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33121811

 

Weblok B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33122955

 

KLM Air Charter B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33131834

 

KLM Financial Services B.V.

Amsterdamseweg 55

1182GP Amstelveen

KvK: 33148422

 

Kroonduif B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33161227


KLM International Finance Company B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33191136

 

Pyrhelio-Staete B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215135

 

Spica-Staete B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215194

 

Orion-Staete B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215203

 

Quasar-Staete B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215205

 

Rigel-Staete B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215259

 

Heeswijk Holding B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33215479

 

KLM Oliemaatschappij B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33216709

 

Blue Crown B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 33236355

 

Martinair Holland N.V.

Piet Guilonardweg 17

1117EE SCHIPHOL KvK: 34029668

 

KLM Cityhopper B.V.

Stationsplein-NO 102

1117CH SCHIPHOL KvK: 34035358

 

Internationale Financiering en Management Maatschappij B.V. Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34050387


KLM Equipment Services B.V.

Pakhuisstraat 1

1118DJ SCHIPHOL KvK: 34080775

 

KLM Catering Services Schiphol B.V.

Havenmeesterweg 1

1118CB SCHIPHOL

KvK: 34084170

 

 

KLM Health Services B.V.

Stationsplein-NO 236

1117CJ SCHIPHOL KvK: 34091331

 

Cygnific B.V.

Koningin Wilhelminaplein 29

1062HJ AMSTERDAM KvK: 34103445

 

Blue Yonder IX B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34120029

 

European Pneumatic Component Overhaul and Repair - (Epcor) B.V. Bellsingel 41

1119NT SCHIPHOL-RIJK KvK: 34122293

 

Blue Yonder X. B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34178559

 

Blue Yonder XII B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34178563

 

Blue Yonder XIV B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34178565

 

Blue Yonder XIII B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN KvK: 34178568

 

Blue Yonder XV B.V.

Amsterdamseweg 55

1182GP AMSTELVEEN

KvK: 34279297

 

Bankers                                               ABN Amro Bankers NV

Account number: 54.56.10.443


ING Bankers NV

      Account number: 435286

 

 

Real estate                                                                                                      Property owned-lease

 

 

MANAGEMENT

 

Management                                     W.H.T. Blom

Welmer Homme Teade

1213 VL

Authorization: Limited authorization

Position: Manager

Date appointed: 01-04-2007

Date of birth: 26-08-1959

 

 

K.R. Bockstael

Karel Roger

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-10-2009

Date of birth: 18-07-1963

 

 

M.A. ten Brink

Mattijs Alexander

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-08-2006

Date of birth: 23-05-1963

 

 

M.F.N.E. Coumans

Michaël Frederik Nicodemus Ema Authorization: Limited authorization Position: Vice president

Date appointed: 01-06-2009

Date of birth: 26-12-1951

 

A.H. Dortmans

Antonius Hendrikus

1078 XH

Authorization: Limited authorization

Position: Vice president

 

Date appointed: 01-03-2007

Date of birth: 07-08-1958

 

 

P.G. Elich

Paulus Gustaaf

2051 JP

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-05-2009

Date of birth: 17-07-1955

 

 

F.N.P. Gagey

Frédéric Nicolas Paul

1071 KJ

Authorization: Jointly authorized

Position: Manager

Date appointed: 30-06-2005

Date of birth: 29-06-1956

 

 

T.P. Grobben

Thomas Paul

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-10-2009

Date of birth: 10-08-1962

 

 

J.E.C. de Groot

Jan Ernst Cornelis

Authorization: Jointly authorized

Position: Manager

Date appointed: 05-07-2007

Date of birth: 11-04-1963


 

 

A.A. Gräber

Abraham Andreas

5237 RD

Authorization: Limited authorization

Position: Manager

Date appointed: 01-07-2001

Date of birth: 07-06-1965

 

 

Y. de Haan

Ype

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-09-1998

Date of birth: 10-10-1950

 

 

P.F. Hartman

Peter Frans

3723 JD

Authorization: Jointly authorized

Position: Manager

Date appointed: 05-08-1997

Date of birth: 03-04-1949

 

 

A. den Heijer

Adriaan

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-02-2009

Date of birth: 15-11-1969

 

 

W.A. de Jonge

Willem Adriaan

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-07-2000

Date of birth: 21-07-1953

 

 

M.I. Kartman

Miriam Inez

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-06-2009

Date of birth: 02-09-1965

 

 

V.A.M. Knoops

Vincent Albertus Maria

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-12-2008

Date of birth: 18-07-1951

 

 

H. Kreulen

Harm

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-10-2009

Date of birth: 25-07-1960

 

J. van de Linde

Jacobus

Authorization: Limited authorization

Position: Vice president

Date appointed: 28-11-2003

Date of birth: 19-11-1952

 

 

M.E.F. Rintel

Marjan Elisabeth Ferina Authorization: Limited authorization Position: Manager

Date appointed: 01-10-2009

Date of birth: 17-07-1967

 

 

H.W. de Roos

Hans Willem

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-04-1999

Date of birth: 03-05-1950

 

 

P.J. Slobbe

Petrus Joannes

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-07-2000

Date of birth: 27-03-1956

 

 

B.J. Swagerman

Bernardus Jacob

3723 HT

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-09-2006

Date of birth: 07-07-1959

 

 

R.J. Varossieau

Roel Johan

3734CN

Authorization: Limited authorization

Position: Vice president

Date appointed: 01-04-2007

Date of birth: 11-12-1962

M.H. Wisbrun

Michael Hans

2103 WN

 

Authorization: Limited authorization

Position: Manager

Date appointed: 11-06-1999

Date of birth: 14-03-1952

 

 

O.B.A. Veldhuijze Zanten

Oscar Brinio Arian

Authorization: Limited authorization

Position: Manager

Date appointed: 01-12-2000

Date of birth: 01-08-1957

 

 

I.P. Asscher-Vonk Irene Petronella Position: Commissaris

Date appointed: 19-04-2004

Date of birth: 05-09-1944

Other directorships:

- Commissaris: Arriva Personenvervoer Netherlands B.V. - HEHONORNVEEN (KvK: 30124575)

- Commissaris: Coöperatieve Centrale Raiffeisen Boerenleenbank BA

ook in noemen Rabobank Netherlands - Utrecht (KvK: 30046259)

 

 

J.F.C. Blanchet

Jean-Didier Francois Charles

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 02-12-1939

 

 

H. Guillaume

Henri

75015

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 03-02-1943

 

 

W. Kok Willem

Position: Commissaris

Date appointed: 25-06-2003

Date of birth: 29-09-1938

Other directorships:

- Chairman: FoundationHet Nederlands Kanker Instituut - AMSTERDAM (KvK: 40530817)

 

Remmert Jacobus

75008

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 29-07-1942

 

 

J.F.H. Martre

Jean François Henri

75015

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 06-02-1928

 

 

J. Peyrelevade

Jean

Position: Commissaris

Date appointed: 05-07-2007

Date of birth: 24-10-1939

 

 

H.N.J. Smits

Hendricus Nicolaas Jozef

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 13-03-1950

Other directorships:

- Manager: Havenbedrijf Rotterdam N.V. - ROTTERDAM (KvK:

24354561)

 

 

K.J. Storm

Kornelis Jan

Position: Commissaris

Date appointed: 26-06-2002

Date of birth: 12-06-1942

Other directorships:

- Commissaris: Pon Activities of holding companies B.V. - Nijkerk

(KvK: 08017970)

 

 

D. Al-Bazy

Dorien

Authorization: Limited authorization

Position: Proxy

Date appointed: 15-08-2008

Date of birth: 09-06-1978

 

 

G.J.W. Bergkamp

Gerardus Johannes Wilhelmus

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-11-2010

Date of birth: 10-02-1961

 

 

R.A.H. Bijl

Robert Antheunis Hendrik

1251 GE

Authorization: Limited authorization

Position: Proxy

Date appointed: 15-01-1988

Date of birth: 03-10-1951

 

 

N.C. Binnendijk

Nicolette Christine

Authorization: Limited authorization

Position: Proxy

Date appointed: 27-05-2009

Date of birth: 07-02-1972

 

 

J.J. Blaauw

Jappe Johan

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2009

Date of birth: 08-01-1969

 

 

R. Bloemendal-Verjans

Rozemarijn

1077 NB

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-11-2006

Date of birth: 28-01-1975

 

 

D.P. Blok

Dingenis Peter

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-12-2010

Date of birth: 09-06-1957

 

 

J.J. de Boer

Jeroen Johan

Authorization: Limited authorization

Position: Proxy

 

Date appointed: 01-10-2010

Date of birth: 21-02-1968

 

 

J.P.A. Brand

Jeroen Petrus Anthonius

2396 CJ

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 13-02-1957

 

 

B.H.F. Brouns

Bas Homme Franciscus Authorization: Limited authorization Position: Proxy

Date appointed: 01-01-2009

Date of birth: 14-03-1971

 

 

T.O. Brouw

Taco Oscar

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-12-2009

Date of birth: 03-04-1966

 

 

J.H.J. d'Arnault-Dijkstra Jacomina Hendrika Johanna Authorization: Limited authorization Position: Proxy

Date appointed: 01-04-2010

Date of birth: 11-09-1973

 

 

N. Doekhie

Narindre

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 11-06-1957

 

 

M.W.A. van Dorst Michiel Wilhelmus Anna Authorization: Limited authorization Position: Proxy

Date appointed: 01-11-2007

Date of birth: 10-12-1969

 

 

P.J.T. Elbers

Petrus Johannes Theodorus Authorization: Limited authorization Position: Proxy

Date appointed: 17-11-2008

Date of birth: 11-05-1970

 

 

R. Evertsen

Rick

2201 EL

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 10-04-1961

 

 

A.C.V. Franzen

Anita Catharina Veronica Authorization: Limited authorization Position: Proxy

Date appointed: 01-03-2008

Date of birth: 23-08-1960

 

 

B. Kruijsen-S Grave

Bar-Joep

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2006

Date of birth: 03-02-1972

 

 

R.P. Hendriks

Ronald Petrus

1531 SL

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2006

Date of birth: 18-03-1953

 

 

S.M. van der Hoek

Saskia Monique

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 26-01-1965

 

R.C. Hoffschlag

Richardus Christiaan

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2009

Date of birth: 03-10-1964

 

 

A.R.D. Huet

Antoine Robin Denis

78230

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2006

Date of birth: 17-06-1961

 

 

E.R.M. Huizenga

Esther Romelia Maria

1052 GM

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-05-2001

Date of birth: 26-03-1969

 

 

J. Idelenburg

Jacob

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-08-2007

Date of birth: 24-01-1951

 

 

M.P.J. Jansen

Maarten Peter Johannes Authorization: Limited authorization Position: Proxy

Date appointed: 01-03-2008

Date of birth: 14-04-1955

 

 

Y. Janz-Crispijn

Yvonne

1391 XE

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 12-06-1963

 

S.L. de Jeu-Niepce

Suzanne Laura

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 28-11-1976

 

 

J.W.L. de Jong

Jan Willem Leonard

Authorization: Limited authorization

Position: Proxy

Date appointed: 14-07-1998

Date of birth: 09-09-1950

 

 

M.I.G. Jonkers

Masja Ine Gerard

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 01-05-1973

 

 

D.W.A. Kampman

Dennis Wilhelmus Antonius Authorization: Limited authorization Position: Proxy

Date appointed: 21-07-2008

Date of birth: 16-12-1974

 

 

R. Ket

Richard

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2007

Date of birth: 26-05-1961

 

 

W.E. Kooijman

Willem Engelbertus

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-05-1997

Date of birth: 01-02-1950

Other directorships:

- Commissaris: Prorail B.V. - UTRECHT (KvK: 30124359)

 

 

B.O. Laansma

Bennart Otto

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 08-08-1965

 

 

G.E. van der Landen

Gerda Elisabeth

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-02-2007

Date of birth: 17-09-1967

 

 

P.R. Langenberg

Paul Raymond

3723 DC

Authorization: Limited authorization

Position: Proxy

Date appointed: 03-08-1993

Date of birth: 22-09-1953

 

 


P. van der Leest Pauly

Authorization: Limited authorization

Position: Proxy

Date appointed: 15-08-2008

Date of birth: 19-10-1972

 

 

E. Lehmann Esther

Authorization: Limited authorization

Position: Proxy

Date appointed: 02-01-2008

Date of birth: 16-12-1968

 

 

A.J. van Lieshout

Arnoldus Johannes

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 04-07-1963

 

 

S.J.J. Lobrij

Simon Jacobus Joseph

2908 XD

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-06-2005

Date of birth: 02-12-1957

 

 

A.C. Maartens

Adrianus Cornelis

1069 RE

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 27-04-1950

 

 

R. van der Meulen

Ronald

Authorization: Limited authorization

Position: Proxy

Date appointed: 10-04-2006

Date of birth: 03-02-1957

 

 

J.P.A.A. Mulder

Jean Paul Adrianus Antonius Authorization: Limited authorization Position: Proxy

Date appointed: 01-03-2008

Date of birth: 10-10-1971

 

 

E.P. Niemöller

Edwin Peter

Authorization: Limited authorization

Position: Proxy

Date appointed: 17-03-2008

Date of birth: 08-12-1964

 

 

D.B.M. Nijssen

Daniël Bavo Maria

2134 WV

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2001

Date of birth: 26-09-1963

 

 

F. Overmars Frank

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2010

Date of birth: 08-12-1968

 

 

R.M. Pruim

Robert Maria

1213 LC

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-11-2005

Date of birth: 05-04-1959


 

 

E.M. Ran

Evelien Margriet

1171 ZJ

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-02-2006

Date of birth: 23-08-1968

 

 

A. Redha-Kelfkens

Angelique

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 21-09-1962

 

 

R.P. Regter

Robert Paul

1075 RH

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2003

Date of birth: 23-06-1965

 

 

W. van Rijn

Walter

1058 KA

Authorization: Limited authorization

Position: Proxy

Date appointed: 15-05-2006

Date of birth: 05-07-1969

 

 

A.J. Rodenhuis

Alex Jurgen

1077 ZE

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 09-09-1955

J.N. Scheeres

 

Jacobus Nicolaas

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2009

Date of birth: 18-12-1963

 

 

C.E.F.M. Schelleman

Carolus Erik Ferdinand Maria

2141 NB

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-02-2007

Date of birth: 12-08-1964

 

 

P.M. Schelvis

Petrus Maria

1965 NG

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-1998

Date of birth: 03-10-1953

 

 

I. Schoute

Irene

1943 MP

Authorization: Limited authorization

Position: Proxy

Date appointed: 26-04-2004

Date of birth: 02-10-1959

 

 

T.B. Smit

Tjalling Bastiaan

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-07-2010

Date of birth: 17-02-1977

 

 

B.J.M. Steeman

Bernardus Johannes Maria

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-07-2010

Date of birth: 15-03-1954

 

E.R. Swelheim

Erik Ruben

1078 KA

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-07-2004

Date of birth: 23-03-1965

 

 

P.K.M. de Swert

Peter Karel Maria

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2007

Date of birth: 14-06-1951

 

 

E. Sytsema-Brakel

Eline

2201 HZ

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2002

Date of birth: 21-09-1964

 

 

H.V. Telman

Henri Victor

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 28-07-1955

 

 

J.P. Ternede

Jan Paul

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 11-02-1963

 

 

E.F. Varwijk

Erik Ferdinand

2012 GR

Authorization: Limited authorization (max: 250.000) Position: Proxy

Date appointed: 15-01-2003

Date of birth: 15-07-1961

 

 

M.M.C. van der Veer-Holdrinet

Muriël Maria Cecile

Authorization: Limited authorization

Position: Proxy

Date appointed: 13-05-2010

Date of birth: 05-08-1978

 

 

M. Veerman-Dijkstra

Marguérite

1321 JJ

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2006

Date of birth: 10-10-1970

 

 

A.C.M. Veltman

Antonius Cornelis Maria

3768 ME

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-12-2008

Date of birth: 03-02-1963

 

 

E. Versloot

Els

Authorization: Limited authorization

Position: Proxy

Date appointed: 21-05-2010

Date of birth: 08-07-1969

 

 

J.M. Veyrier

Jérôme Marc

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-10-2009

Date of birth: 02-10-1965

 

 

J.W. Visser

Jeroen Waller

1393 NE

Authorization: Limited authorization

Position: Proxy

Date appointed: 08-03-2005

Date of birth: 15-08-1971

 

 

E. Floor-de Waal

Ernie

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-07-2006

Date of birth: 20-04-1967

 

 

L.L.G.M. van Wees

Lucas Lucien Gerardus Marie Authorization: Limited authorization Position: Proxy

Date appointed: 01-09-2001

Date of birth: 18-03-1959

 

 

P.J. Wensveen

Petrus Johannes

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2009

Date of birth: 23-02-1967

 

 

M.F. Williams-Rump

Monique Fayza

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2008

Date of birth: 23-08-1970

 

 

M.G. van Winkoop

Marjanne Gijsberta

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-07-2010

Date of birth: 15-12-1961

 

 

J.F. Witsenboer

Johannes Franciscus

1171 TW

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2001

Date of birth: 27-02-1959

 

 

R.J.L. Wouters

Ronald Josephus Lambertus

2105 ZC

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-02-2001

Date of birth: 11-01-1962

M.D. van der Zee

Martijn Dennis

1185 JG

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-12-2006

Date of birth: 14-10-1971

 

 

M. de Boer

Marloes

Authorization: Limited authorization

Position: Secretaris

Date appointed: 11-12-2009

Date of birth: 25-11-1977

 

 

B.C.P. Kerrebijn- Koppen Barbara Catharina Petronella Authorization: Limited authorization Position: Secretaris

Date appointed: 30-03-2005

Date of birth: 20-02-1966

 

 

F.N.P. Gagey Frédéric Nicolas Paul Resigned

1071 KJ

Authorization: Jointly authorized

Position: Manager

Date appointed: 30-06-2005

Date of birth: 29-06-1956

 

 

P.F. Hartman Peter Frans Resigned

3723 JD

Authorization: Jointly authorized

Position: Manager

Date appointed: 05-08-1997

Date of birth: 03-04-1949

J.D.F.C. blanchet

Male

Resigned

16 Rue de Civry

75016 Parijs

France

Position: Commissaris

Date appointed: 23-06-2004

Date of birth: 02-12-1939

 

S. Andriesse Female Resigned

Jacob van Lennepstraat 37 2

1053 HB Amsterdam

Netherlands

Position: Proxy

Date appointed: 17-05-2005

Date of birth: 01-08-1976

 

 

E.F.W. van Asch

Male Resigned Rietschelftlaan 7

2171 NM Sassenheim

Netherlands

Position: Proxy

Date appointed: 01-11-2006

Date of birth: 16-06-1972

 

 

W.H.T. Blom

Welmer Homme Teade

Resigned

1213 VL Position: Proxy

Date appointed: 01-04-2007

Date of birth: 26-08-1959

 

 

E.C.G. Borst Male Resigned

Witte Rozenstraat 29a

2311 XT Leiden

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 250.000)

Position: Proxy

Date appointed: 01-04-2002

Date of birth: 24-01-1965

 

R. Bults

Male

Resigned Prinsessekade 18a

2012 MA Haarlem Netherlands

Position: Proxy

Date appointed: 01-03-2007

Date of birth: 12-03-1959

 

 

J.E.C. de Groot

Male

Resigned

Meer en Boslaan 41

2103 VN Heemstede

Netherlands

Position: Proxy

Date appointed: 01-09-2001

Date of birth: 11-04-1963

 

 

Y. de Haan Male Resigned Kieftweg

3849 RS Hierden

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-1998

Date of birth: 10-10-1950

 

 

J.W.L. de Jong

Male Resigned Strawinskylaan 27

2102 CM Heemstede

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 14-07-1998

Date of birth: 09-09-1950

 

 

H.W. de Roos

Male

Resigned Zwaluwenweg 12a

1261 GJ Blaricum

 

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-1999

Date of birth: 05-03-1950

 

 

N.G.M. Dellaert Female Resigned Zaanenlaan 96

2024 ZC Haarlem

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 1.000.000)

Position: Proxy

Date appointed: 01-04-2005

Date of birth: 30-10-1963

 

 

A.H. Dortmans Antonius Hendrikus Resigned

1078 XH Position: Proxy

Date appointed: 01-03-2007

Date of birth: 07-08-1958

 

 

P.G. Elich Paulus Gustaaf Resigned

2051 JP

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 250.000)

Position: Proxy

Date appointed: 01-06-2001

Date of birth: 17-07-1955

 

 

E. Floor- de Waal

Male

Resigned

Burgemeester Enschedelaan 12

2071 AV Santpoort Noord

Netherlands

Position: Proxy

Date appointed: 20-04-1967

Date of birth: 20-04-1967

 

I.J. Frankfort Male Resigned

Van Zeggelaarstraat 10

1035 VD Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-04-2004

Date of birth: 22-02-1972

 

 

E.F. van Galen

Male Resigned Sloterweg 1185

1066CE Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-06-2007

Date of birth: 26-05-1961

 

 

A.A. Gräber Abraham Andreas Resigned

5237 RD Position: Proxy

Date appointed: 01-07-2001

Date of birth: 07-06-1965

 

 

R.B. van Hijfte

Male Resigned Sportlaan 63

1421 IN Uithoorn Netherlands Position: Proxy

Date appointed: 01-03-2007

Date of birth: 08-11-1961

 

 

R.B. van Hijfte

Male Resigned Sportlaan 63

1421 IN Uithoorn Netherlands Position: Proxy

Date appointed: 01-03-2007

Date of birth: 08-11-1961

 

 

E.H.M. Huisink Female Resigned

Jonkerlaantje 15

1135 TJ Edam

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 07-09-1968

 

 

A.R. de Jong Male Resigned

Bertrand Russelstraat 118

1097 HM Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-11-2006

Date of birth: 19-06-1958

 

 

R.R. Kalmann

Male Resigned Constantijnlaan 7

2171 ZC Sassenheim

Netherlands

Position: Proxy

Date appointed: 01-04-2002

Date of birth: 19-02-1953

 

 

N. Kampert Female Resigned Overtoom 163

1054 HG Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-04-2006

Date of birth: 04-03-1977

 

 

B.C.P. Kerrebijn-van Koppen

Female

Resigned

Claes Persijnlaan 4

1181 PP Amstelveen

Netherlands

Position: Proxy

Date appointed: 30-03-2005

Date of birth: 20-02-1966

 

 

F.D. Kestein-Meyer

Male Resigned Eendrachtstraat 12 1HG

1078 XX Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 21-03-1957

 

 

E.J. Kreiken Male Resigned

Trompenbergerweg 57

1217 BD Hilversum

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2005

Date of birth: 20-07-1958

 

 

J.M.G. Krems

Male Resigned Palestrinalaan 7

3723 KM Bilthoven

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 250.000)

Position: Proxy

Date appointed: 01-04-2002

Date of birth: 17-07-1960

 

 

D.W. Kronemeijer

Male Resigned Amstelveenseweg 214 3

1075 XT Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-11-2006

Date of birth: 03-07-1974

 

 

R.P.J. Kroon Male Resigned

Amestelle 31

1161 AT Zwanenburg

Netherlands

Position: Proxy

Date appointed: 01-07-2002

Date of birth: 13-01-1954

 

 

B.J. Kruijsen-Storm de Grave

Male Resigned Helmersplantsoen 6

1054 RZ Amsterdam

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-04-2006

Date of birth: 03-02-1972

 

 

H.E. Kuipéri Male Resigned

Riouwstraat 194

2585 HX \'s-Gravenhage

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2003

Date of birth: 30-11-1959

 

 

B.O. Laansma

Male

Resigned

Dr Kuyperlaan 20

8603 BA Sneek

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 19-04-2000

 

M.R.I. Lammens

Male Resigned Pallasstraat 30

1829 JC Oudorp NH Netherlands Position: Proxy

Date appointed: 01-06-2007

Date of birth: 27-09-1962

 

 

A. Mulder Male Resigned

Calkoenstraat 14

1121 XB Landsmeer

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 500.000)

Position: Proxy

Date appointed: 01-11-2000

Date of birth: 18-08-1962

 

 

M. de Nooijer

Male

Resigned

Gerard Doulaan 5

1412 HZ Naarden Netherlands Position: Proxy

Date appointed: 01-11-2006

Date of birth: 05-07-1968

 

 

J.A. Ooijen Male Resigned

Nieuwe Blaricummerweg 1

1272 RK Huizen Netherlands Position: Proxy

Date appointed: 01-11-2005

Date of birth: 10-10-1960

 

R.P. Polhuijs Female Resigned

 

 

Kennemerpark 150

2051 KN Overveen Netherlands Position: Proxy

Date appointed: 01-08-2005

Date of birth: 24-09-1972

 

 

S.P.G. Postma

Male Resigned Zuiderpark 4

1433 PP Kudelstaart

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 21-11-2005

Date of birth: 15-10-1965

 

 

C.C. Poublon Male Resigned

Willem Bartjenshof 5

1068 VT Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 03-06-1960

 

 

J.S.H. Raaijmakers

Male Resigned Hazenburglaan 81

2135 EX Hoofddorp

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 04-12-1965

 

 

M. Sansavini Male Resigned

114 Rue Perronet

92200 Neuilly sur Seine

France

Authorization: Limited authorization

Position: Proxy

Date appointed: 21-03-1967

Date of birth: 21-02-1967

 

 

A.W. Slagt Male Resigned

Braspenningstraat 107

1827 JW Alkmaar Netherlands Position: Proxy

Date appointed: 01-05-2007

Date of birth: 04-04-1974

 

 

P.J. Slobbe

Male Resigned

Rijnier Pauwlaan 11

1181 PN Amstelveen

Netherlands

Position: Proxy

Date appointed: 01-07-2000

Date of birth: 27-03-1953

 

 

P. Somers Male Resigned

De Grote Wielen 5

1187 LH Amstelveen

Netherlands

Position: Proxy

Date appointed: 01-02-2001

Date of birth: 16-06-1958

 

 

A. Steinert Female Resigned

Van Nijenrodeweg 667

1082 JB Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 12-05-1954

B.J. Swagerman

Bernardus Jacob

 

Resigned

3723 HT Position: Proxy

Date appointed: 01-09-2006

Date of birth: 07-07-1959

 

 

M.A. ten Brink

Male Resigned Vondellaan 53

3743 HX Baarn Netherlands Position: Proxy

Date appointed: 01-08-2006

Date of birth: 23-05-1963

 

 

C.S. ter Koele-Trilokie

Female

Resigned

Joop van Weezelstraat 12 1HG

1063 KL Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-05-1999

Date of birth: 11-06-1960

 

 

N.A. van Antwerpen

Male Resigned Dagvlinder 126

2317 JK Leiden Netherlands Position: Proxy

Date appointed: 26-04-2004

Date of birth: 14-11-1975

 

 

J. van de Linde

Male

Resigned

Waldeck Pyrmontlaan 12 2

1075 BW Amsterdam

Netherlands

Position: Proxy

Date appointed: 28-11-2003

Date of birth: 19-11-1952

 

P. van de Pas

Male Resigned Eyckenstein 55

1187 HX Amstelveen

Netherlands

Position: Proxy

Date appointed: 01-11-2001

Date of birth: 07-12-1952

 

 

S.M. van der Hoek

Female Resigned Kaftanstraat 19

1448 DZ Purmerend

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 26-01-1965

 

 

F.C. van der Laan

Male Resigned Huizerweg 58

1402 AE Bussum Netherlands Position: Proxy

Date appointed: 01-04-2005

Date of birth: 17-10-1961

 

 

G.E. van der Landen

Male Resigned Rustenburgerstraat 369 3

1072 GT Amsterdam

Netherlands

Position: Proxy

Date appointed: 01-02-2007

Date of birth: 17-09-1967

 

 

R. van der Meulen

Male

Resigned

G. Leegwaterhof 9

1444 EV Purmerend

 

 

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 10-04-2006

Date of birth: 03-02-1957

 

 

A.J. van Lieshout

Male Resigned Gentiaanstraat 29

1402 CR Bussum

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 04-07-1963

 

 

M. van Riel Female Resigned

Kruithuisstraat 24

1018 WW Amsterdam

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-03-2001

Date of birth: 20-10-1972

 

 

V.M. van Schaik

Female Resigned Raadhuisstraat 55c

2101 HD Heemstede

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 19-04-2000

Date of birth: 26-10-1963

 

 

L.L.G.M. van Wees

Male

Resigned

J.C. van Markenplein 5

2613 AE Delft

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-09-2001

Date of birth: 18-03-1959

 

 

A.H. van Zadelhoff

Male Resigned Sparresholm 76

2133 BR Hoofddorp

Netherlands

Authorization: Limited authorization

Position: Proxy

Date appointed: 01-06-1992

Date of birth: 12-02-1947

 

 

R.J. Varossieau Roel Johan Resigned

3734CN Position: Proxy

Date appointed: 01-04-2007

Date of birth: 11-12-1962

 

 

M. Verhaagen

Male Resigned Herenweg 107

2465 AD Rijnsaterwoude

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 500.000)

Position: Proxy

Date appointed: 01-09-2001

Date of birth: 02-10-1967

 

 

D.R.H.J. Vorst

Male Resigned Vondelstraat 34

2513 EV \'s-Gravenhage

Netherlands

Position: Proxy

Date appointed: 01-02-2007

Date of birth: 04-08-1971

 

A.B. Vos

 

Male

Resigned

Prinses Irenelaan 8

3743 JE Baarn

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 1.000.000)

Position: Proxy

Date appointed: 01-10-2002

Date of birth: 13-04-1953

 

 

R.C. Wagener

Male Resigned Weleveld 24

2151 JR Nieuw Vennep

Netherlands

Authorization: De proxy is bevoegd de vennootschap jegens derden in binden - an amount of maximaal (max: 50.000)

Position: Proxy

Date appointed: 01-11-2003

Date of birth: 15-05-1957

 

 

M.H. Wisbrun Michael Hans Resigned

2103 WN

Authorization: Limited authorization

Position: Proxy

Date appointed: 11-06-1999

Date of birth: 14-03-1952

 

 

PAYMENT INFORMATION

 

Payment experiences                         Payments are regular, no complaints are known

 

Payments                                           Based on multiple payment experiences up to 100.000

 

 

Quarter: 2 2010: 42 Average days Quarter: 3 2010: 47 Average days Quarter: 4 2010: 51 Average days Quarter: 1 2011: 52 Average days

 

 

FINANCIAL INFORMATION

 

Auditor                                              KPMG Publication financial statement                                         05-07-2010

 

Type of publication                                  Consolidated

 

Annual accounts van                               Koninklijke Air transport Maatschappij N.V.

Amsterdamseweg 55

1182GP Amstelveen

KvK: 33014286

 

Publication                                                                                                       Steady

 

 

 

 


Core Figures 

 

BOOK YEAR

2010

2009

2008

Quick Ratio      

0,75

0,77

1,12

Current Ratio    

0,80

0,82

1,20

Nett Working Capital / Balance Total     

-0,06

-0,06

0,05

Capital and Reserves / Balance Total

0,21

0,19

0,34

Capital and Reserves / Fixed assets                                              

0,28

0,26

0,47

Solvency          

0,27

0,25

0,55

Nett Working capital

-686.000.000

-636.000.000

555.000.000

Capital and Reserves

2.238.000.000

2.098.000.000

3.877.000.000

Change Capital and Reserves    

6,67%

-45.89%

28,17%

change Short Term Liabilities    

-4.44%

33.69%

-1,88%

Operating Profit

-376.000.000

216.000.000

----

Nett Turnover`

7.469.000.000

8.182.000.000

----

Profitability

Negative

Positive

----

 

Annual accounts                              The company is obligated to publish its annual accounts

Last annual accounts                       2010

Type of publication                          Consolidated

Turnover                                            2008: 8.182.000.000

2007: 8.028.000.000

2006: 7.698.000.000

 

Operating profit                                  2008: 216.000.000

2007: 751.000.000

2006: 603.000.000

 

Result after taxes                              2008: -193.000.000

2007: 291.000.000

2006: 516.000.000

Tendency                                               Upward

 

Tendency capital and reserves

 

 

 


Capital and reserves       2010 2.238.000.000

Total debt                       2010 8.559.000.000

Current ratio                   2010 0,80

Quick ratio                     2010 0,75

Nett workingcapital         2010 -686.000.000

 

Profitability                     Sufficient

Solvency                       Sufficient

Liquidity                          Sufficient

 

Current- & Quickratio

 

 

 

 

BALANCE SHEET

                                                                                                                                    Currency in Euro

BOOKYEAR      

2010

2009

2008

End of book year

31.03.2010

31.03.2009

31.03.2008

Intangible Assets

119.000.000

103.000.000

58.000.000

Tangible Assets

4.632.000.0000

4.756.000.000

4.622.000.000

Financial Assets

3.268.000.000

3.167.000.000

3.557.000.000

Fixed Assets

8.019.000.000

8.026.000.000

8.237.000.000

Stocks and work in progress

192.000.000

194.000.000

234.000.000

Accounts Receivable

1.503.000.000

1.680.000.000

1.702.000.000

Stocks

----

---

0

Liquid Assets

1.085.000.000

1.117.000.000

1.332.000.000

Current Assets              

2.780.000.000

2.991.000.000

3.268.000.000

Total Assets

10.799.000.000

11.017.000.000

11.505.000.000

Minority Interest

2.000.000

1.000.000

1.000.000

Capital And Reserves

2.238.000.000

2.098.000.000

3.877.000.000

Provisions

389.000.000

605.000.000

591.000.000

Long Term Interest Yielding Debt

----

----

1.185.000.000

Other Long Term Debts

----

----

3.138.000.000

Long Term Liabilities

4.704.000.000

4.686.000.000

4.323.000.000

Trade Debts Suppliers

----

552.000.000

586.000.000

Short Term interest Yielding Debts

----

----

512.000.000

Other Short Term Debts

----

3.075.000.000

1.615.000.000

Total Short Term Debt

3.466.000.000

3.627.000.000

2.713.000.000

Total Debt

8.559.000.000

8.918.000.000

7.627.000.000

Total Liabilities              

10.799.000.0000

11.017.000.000

11.505.000.000

 

 

Profit & Loss A/C

 

BOOK YEAR

 

2010

2009

Turnover

 

7.469.000.000

8.182.000.000

Nett Turnover

 

7.469.000.000

8.182.000.000

Cost of Sales

 

5.119.000.000

----

Gross Profit

 

2.350.000.000

----

Wages Employees

 

2.150.000.000

----

Depreciation and Amortization

 

546.000.000

----

Other Operating Charges

 

-61.000.000

----

Operating Charges

 

2.635.000.000

7.966.000.000

Result Participations

 

-91.000.000

 

Operating Profit

 

-376.00.000

216.000.000

Financial Income

 

67.000.000

141.000.000

Financial Charges

 

165.000.000

479.000.000

Financial Result

 

-98.000.000

-356.000.000

Other Charges

 

16.000.000

----

Other Results

 

16.000.000

----

Result Participations

 

-7.000.000

-47.000.000

Result before Taxes

 

-.497.000.000

-187.000.000

Income Taxes

 

114.000.000

-62.000.000

Result after Taxes

 

-383.000.000

-125.000.000

Taxes on Extraordinary Result

 

 

-68.000.000

Extraordinary Result after taxes

 

 

-68.000.000

Nett Result

 

-383.000.000

-193.000.000

 

 

COMPANY STRUCTURE

 

Koninklijke Air transport Maatschappij N.V.

(33014286) Amstelveen

 

KLM Luchtvaartschool B.V.

(04040577) EELDE

Subsidiary (100%)

 

KLM International Charter B.V.

(33121811) AMSTELVEEN

Subsidiary (100%)


Weblok B.V.

(33122955) AMSTELVEEN

Subsidiary (100%)

 

KLM Air Charter B.V.

(33131834) AMSTELVEEN

Subsidiary (100%)

 

KLM Financial Services B.V.

(33148422) Amstelveen

Subsidiary (100%)

 

Kroonduif B.V.

(33161227) AMSTELVEEN

Subsidiary (100%)

 

KLM International Finance Company B.V.

(33191136) AMSTELVEEN

Subsidiary (100%)

 

Pyrhelio-Staete B.V.

(33215135) AMSTELVEEN

Subsidiary (100%)

 

Spica-Staete B.V.

(33215194) AMSTELVEEN

Subsidiary (100%)

 

Orion-Staete B.V.

(33215203) AMSTELVEEN

Subsidiary (100%)

 

Quasar-Staete B.V.

(33215205) AMSTELVEEN

Subsidiary (100%)

 

Rigel-Staete B.V.

(33215259) AMSTELVEEN

Subsidiary (100%)

 

Heeswijk Holding B.V.

(33215479) AMSTELVEEN

Subsidiary (100%)

 

KLM Oliemaatschappij B.V.

(33216709) AMSTELVEEN

Subsidiary (100%)


Blue Crown B.V.

(33236355) AMSTELVEEN

Subsidiary (100%)

 

Martinair Holland N.V.

(34029668) SCHIPHOL

Subsidiary (100%)

 

B.V. Kantoorgebouw Martinair

(34035816) SCHIPHOL

Subsidiary (100%)

 

Sisalogistic Netherlands B.V.

(34060997) SCHIPHOL

Subsidiary (100%)

 

Martinair Branch Vliegveld Lelystad B.V.

(39026155) LELYSTAD

Subsidiary (100%)

 

Skyjob Opleidingen B.V.

(34206775) LELYSTAD

Subsidiary (100%)

 

MPS Food & Beverage Company B.V.

(39044304) SCHIPHOL

Subsidiary (100%)

 

KLM Cityhopper B.V.

(34035358) SCHIPHOL

Subsidiary (100%)

 

Internationale Financiering en Management Maatschappij B.V.

(34050387) AMSTELVEEN

Subsidiary (100%)

 

Travel Industry Systems B.V.

(33163587) AMSTELVEEN

Subsidiary (100%)

 

KLM Equipment Services B.V.

(34080775) SCHIPHOL

Subsidiary (100%)

 

Kes Airport Equipment Fuelling B.V.

(33276788) SCHIPHOL

Subsidiary (100%)

 

Kes Airport Equipment Leasing B.V.

(33286166) AMSTELVEEN

Subsidiary (100%)

 

ETS Schiphol B.V.

(34099759)

Subsidiary (100%)

 

KLM Catering Services Schiphol B.V.

(34084170) SCHIPHOL

Subsidiary (100%)

 

Flight Care Schiphol B.V.

(34111923) SCHIPHOL

Subsidiary (100%)

 

KLM Health Services B.V.

(34091331) SCHIPHOL

Subsidiary (100%)

 

Airport Medical Services B.V.

(34174388) SCHIPHOL

Subsidiary (100%)

 

Airport Medical Services C.V.

(34174419) SCHIPHOL

Subsidiary (100%)

 

Cygnific B.V.

(34103445) AMSTERDAM

Subsidiary (100%)

 

Blue Yonder IX B.V.

(34120029) AMSTELVEEN

Subsidiary (100%)

 

European Pneumatic Component Overhaul and Repair - (Epcor) B.V.

(34122293) SCHIPHOL-RIJK

Subsidiary (100%)

 

Blue Yonder X. B.V.

(34178559) AMSTELVEEN

Subsidiary (100%)

 

Blue Yonder XII B.V.

(34178563) AMSTELVEEN

Subsidiary (100%)

 

Blue Yonder XIV B.V.

(34178565) AMSTELVEEN

Subsidiary (100%)


Blue Yonder XIII B.V.

(34178568) AMSTELVEEN

Subsidiary (100%)

 

Blue Yonder XV B.V.

(34279297) AMSTELVEEN

Subsidiary (100%)


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.70

UK Pound

1

Rs.72.78

Euro

1

Rs.61.65

 

 

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

 

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.