MIRA INFORM
REPORT
|
Report Date : |
01.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
AKZO NOBEL INDUSTRIAL CHEMICALS B.V. |
|
|
|
|
Registered Office : |
Stationsstraat 77, 3811MH Amersfoort |
|
|
|
|
Country : |
Netherlands |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
12.07.1999 |
|
|
|
|
Com. Reg. No.: |
32074604 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Wholesale of chemical raw materials and chemicals for industrial use |
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 : |
Regular |
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Netherlands |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
CONTACTINFORMATION
|
Company name |
AKZO
Nobel Industrial Chemicals B.V. |
|
Tradename |
AKZO Nobel Industrial
Chemicals B.V. |
|
Address |
Stationsstraat 77 |
|
|
3811MH Amersfoort |
|
|
Netherlands |
|
Mail address |
Postbus 247 |
|
|
3800AE Amersfoort |
|
|
Netherlands |
|
Telephone number |
0334676767 |
|
Telefax number |
0334676100 |
|
E-mail address |
unknown |
|
Website |
|
|
Branch(es) |
AKZO Nobel Industrial
Chemicals B.V. (32074604.0001) |
|
|
Oosterhorn 4 |
|
|
9936HD FARMSUM |
|
|
AKZO Nobel Industrial
Chemicals B.V. (32074604.0002) |
|
|
Boortorenweg 27 |
|
|
7554RS HENGELO OV |
|
|
AKZO Nobel Industrial
Chemicals B.V. (32074604.0003) |
|
|
Welplaatweg 12 |
|
|
3197KS BOTLEK ROTTERDAM |
CREDIT LIMIT
|
Credit limit |
A credit of € 500.000 may
be granted |
COMPANY INFORMATION
|
Handelsregisternummer |
32074604 |
|
Registered in |
Chamber of commerce Gooi-, Eem- en
Flevolan |
|
First registration |
12-07-1999 |
|
Act of foundation |
01-07-1999 |
|
Date of constitution |
04-06-1999 |
|
Continuation date |
01-07-1999 |
|
Last change in statutes |
31-12-2008 |
|
Legal form |
Besloten Vennootschap
(Limited Company) |
|
Place of constitution |
Amersfoort |
|
Capital |
EUR 18.120.000 |
|
Issued capital |
EUR 4.530.000 |
|
Paid up capital |
EUR 4.530.000 |
NACE-code Groothandel in
chemische grondstoffen en chemicalien voor industriele toepassing
(51551)
(Wholesale of chemical raw
materials and chemicals for
industrial use)
SBI-code Groothandel
in chemische grondstoffen en chemicalien voor industriele toepassing
(46751)
(Wholesale of chemical raw
materials and chemicals for
industrial use)
Formal objective A. Het produceren, handelen in en de marketing
van chemische producten in enigerlei
vorm B. Het verlenen van diensten aan andere companies C. Het
exploiteren van licenties D. Het oprichten van, het deelnemen in, het
samenwerken met, het financieren van, het stellen van zekerheden voor, en het
voeren van het bestuur over andere companies en/of rechtspersonen E. Het
beleggen van gelden in alle daarvoor in aanmerking komende vermogensbestanddelen
F. Het verstrekken van geldleningen met het oog op het nemen of verkrijgen van
shares in het kapitaal van de vennootschap of van certificaten daarvan, mits
met inachtneming van de wettelijke bepalingen, en G. Alles wat met het
bovenstaande in de meest uitgebreide zin verband houdt, daartoe bevorderlijk is
of daaruit voortvloeit
(A.
Producing, trading and marketing of chemical products in any
form B. To provide services to other companies C. The operating licenses D.
Establish, participate in, cooperate with, finance, the provision of guarantees
for, and conducting the management of other companies and / or legal E.
Investing money in all relevant assets F. Providing loans for the purpose of
taking or acquiring shares in the capital of the company or depositary
receipts, subject to compliance with the law, and G. Anything with the
foregoing in the broadest sense related, conducive or incidental thereto)
COMPANY STRUCTURE
Shareholder AKZO Nobel Chemicals B.V.
Stationsstraat
77
3811MH
AMERSFOORT
Netherlands
KvK:
31038214
Active
since: 01-07-1999
Percentage:
100.00%
Ultimate parent company Akzo Nobel N.V.
Strawinskylaan
2555
1077ZZ
AMSTERDAM
KvK:
09007809
Holding company AKZO Nobel Chemicals B.V.
Stationsstraat 77
3811MH
AMERSFOORT
KvK: 31038214
Handelmaatschappij Buya B.V. Velperweg 76
6824BM ARNHEM
KvK: 09006534
Affiliated companies AKZO Nobel Salt B.V.
Stationsstraat 77
3811MH
AMERSFOORT
KvK:
32071004
AKZO
Nobel Energy B.V.
Stationsstraat
77
3811MH
AMERSFOORT
KvK:
32071908
AKZO
Nobel Functional Chemicals B.V.
Stationsstraat
77
3811MH
Amersfoort
KvK:
32073867
AKZO
Nobel Polymer Chemicals B.V.
Stationsstraat
77
3811MH
AMERSFOORT
KvK:
32076122
Liability
declaration
Akzo
Nobel N.V. (09007809)
Strawinskylaan
2555
1077ZZ
AMSTERDAM
Bankers ABN Amro Bankers NV
MANAGEMENT
Management J.C. Baune Jurgen Clemens
Authorization:
Jointly authorized
Position:
Vice president
Date
appointed: 01-04-2005
Date of
birth: 03-04-1959
T.A.B.
Klimp
Tjarda
Aaltje Benedikta
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 01-04-2011
Date of
birth: 01-10-1972
P.J.
Kuijpers Peter Joost
Authorization:
Jointly authorized
Position:
Vice president
Date
appointed: 01-07-1999
Date of
birth: 18-05-1961
M.W.H.G.
Riswick
Matheus Wilhelmus
Hendrikus Ge
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 01-03-2011
Date of
birth: 16-10-1959
K.G.K.
Schwalenberg Knut Gerhard Konrad
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 01-03-2002
Date of
birth: 20-07-1955
Other
directorships:
- Manager:
Akzo Nobel Engineering & Operational Solutions B.V. - Arnhem (KvK:
09036814)
P.M.J.
Verberne
Petrus
Matheus Johannes
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 01-02-2007
Date of
birth: 04-05-1963
R.E.
Wildeman Ralph Edwin
Authorization:
Jointly authorized
Position:
Manager
Date
appointed: 01-01-2010
Date of
birth: 15-06-1968
M.E.M.
Bartelink
Marcellinus
Egbertus Maria
Authorization:
Limited authorization
Position: Proxy
Date
appointed: 01-01-2006
Date of
birth: 26-12-1951
C.G. van de
Beek-Broekhuis
Cornelia
Gerharda
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-02-2001
Date of
birth: 17-07-1963
N. Bink Nicolaas
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2006
Date of
birth: 24-07-1953
J.J. Breen
Johannes Job
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-10-2009
Date of
birth: 01-04-1979
R.H. van den
Brink Rene Hermanus
Authorization:
Limited authorization
Position:
Proxy Date appointed: 01-06-2009
Date of
birth: 27-06-1978
M.S. Brouwer
Marcel S tephan
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2006
Date of
birth: 06-09-1958
J.M.J.C.
Corstjens
Josephus
Marinus Jacobus Carol
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-08-2010
Date of
birth: 30-06-1957
E. van Dam
Elisabeth
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-05-2002
Date of birth:
16-10-1975
B.P. Mc
Donald Brian Patrick
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-09-2008
Date of
birth: 07-05-1958
E.J. van
Emmerik Eduard Johan
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-02-2008
Date of
birth: 14-01-1949
R.H.
Essenius Rene Henry
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-03-2010
Date of
birth: 03-02-1952
H.F.
Gunther Hans Felix
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2006
Date
of birth: 05-10-1957
H.A.
ten Haaf
Hermannus
Adriaan
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-08-2007
Date
of birth: 05-10-1947
H.J.M.P.
van Hal
Henricus
Johannes Marinus Petr
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2008
Date
of birth: 11-08-1958
H.P.
Hartgerink Hartger Pierre
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-06-2007
Date
of birth: 11-03-1964
S.M.
Hau-Schols Siu Mui
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 15-07-2009
Date
of birth: 09-04-1972
M.O.
Hayard Manuel Olivier
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-11-2010
Date
of birth: 13-05-1966
E.B.
Heins Eric Bastiaan
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-06-2011
Date
of birth: 05-03-1966
R.T.W.
Hendriks
Reinierus
Theodorus Wilhelmus Authorization: Limited authorization
Position:
Proxy
Date
appointed: 01-08-2005
Date
of birth: 21-04-1964
F.D.
Hoks
Frank
Dirk
Authorization:
Limited authorization
Position:
Proxy Date appointed: 01-09-2008
Date
of birth: 28-04-1966
M.A.J.
Jorissen
Mathias
Anna Jozef
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-08-2007
Date
of birth: 31-07-1951
J.P.
Jungschlager Jeroen Peter
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-05-2010
Date
of birth: 25-09-1966
J.T.F.
Keurentjes
Johannes
Theodorus Faustinus
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-11-2008
Date of
birth: 15-02-1963
S.A. Small Sikke Ain
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-11-2008
Date
of birth: 17-09-1971
R.E.
Koel
Ronald
Ernst
Authorization:
Limited authorization Position: Proxy Date appointed: 01-05-2011 Date of birth:
08-05-1959
H.
Kooijman Hans
Authorization:
Limited authorization Position: Proxy Date appointed: 01-06-2007 Date of birth:
02-02-1967
T.M. Kupers
Theodolinde
Maria
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2008
Date of
birth: 17-06-1964
R.H.L. de
Leeuw
Robert
Hendrik Luypen
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-03-2010
Date of
birth: 31-07-1952
M.W.M.
Maltha
Magdalena
Wilhelmina Maria
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-08-2005
Date of
birth: 18-04-1952
G.J.
Oudendijk Gerrit Jan
Authorization:
Limited authorization
Position:
Proxy Date appointed: 01-10-2010
Date of birth:
27-09-1963
L.C. Paro
Laura Christine
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-09-2010
Date of
birth: 29-10-1977
A.H. Pichel
Anton Herman
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-07-1999
Date of
birth: 05-06-1959
J. Pranger
Jan
Authorization:
Limited authorization
Position:
Proxy Date appointed: 01-02-2008
Date of
birth: 07-09-1958
J. Schelhaas
John
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-01-2006
Date of
birth: 13-07-1965
G. Schreurs
Gerhard
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-12-2009
Date of
birth: 12-11-1958
J.R.N. Smit
Joppe Radmer
Nicander
Authorization:
Limited authorization
Position:
Proxy
Date appointed:
01-03-2009
Date of
birth: 12-05-1974
F.P.A.C.
Stolwijk
Frederik
Petrus Antonius Corne
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-11-2008
Date of
birth: 16-10-1973
L.M. Tollin
Lars Magnus
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 15-02-2011
Date of
birth: 02-12-1967
H.A.J.
Verbeeten
Hubertus
Albertus Josephus
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 02-01-2009
Date of
birth: 29-11-1951
E. van den To Vis Eibertyne
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 15-03-2007
Date of
birth: 16-12-1970
R.M.S.
Vorstenbosch
Remco
Martin Steven
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-06-2011
Date
of birth: 29-03-1969
L.M.
de Jong-va Wal Liselot Malene
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-12-2009
Date
of birth: 31-10-1966
N.A.
van der Weij Nicolaas Albertus
Authorization:
Limited authorization
Position:
Proxy
Date
appointed: 01-08-2007
Date
of birth: 28-07-1967
PAYMENT INFORMATION
Payment experiences Payments are regular
Payments Based on
multiple payment experiences up to € 50.000
Quarter: 3 2010: 60 Average
days
Quarter: 4 2010: 53 Average
days
Quarter: 1 2011: 53 Average
days
Quarter: 2 2011: 55 Average
days
|
|
invoices |
current quarter |
2011 Q1 |
2010 Q4 |
2010 Q3 |
|
|
Total |
649 |
100% |
1.391.939 |
1.394.758 |
1.405.416 |
1.411.900 |
|
Within terms |
392 |
64,2% |
893.560 |
907.521 |
823.750 |
795.827 |
|
Delayed 0 - 30 |
178 |
22,9% |
318.086 |
345.745 |
484.043 |
387.235 |
|
Delayed 31 - 60 |
|
11,5% |
160.134 |
101.904 |
72.789 |
189.250 |
|
Delayed 61 - 90 |
|
0,0% |
|
29.508 |
14.754 |
29.508 |
|
Delayed 91 - 120 |
5 |
0,6% |
8.064 |
4.032 |
4.032 |
4.032 |
|
Delayed 120+ days |
5 |
0,9% |
12.095 |
6.048 |
6.048 |
6.048 |
FINANCIAL INFORMATION
|
Type of publication |
Consolidated |
|
Annual accounts van |
Akzo Nobel N.V. |
|
|
Strawinskylaan 2555 |
|
|
1077ZZ AMSTERDAM |
|
|
KvK: 09007809 |
|
Publication |
Steady |
CORE FIGURES
|
BOOKYEAR |
2010 |
2009 |
2008 |
|
Quick ratio |
1,09 |
1,05 |
0,94 |
|
Current ratio |
1,41 |
1,37 |
1,31 |
|
Nett workingcapital /
Balance total |
0,11 |
0,09 |
0,08 |
|
Capital and reserves /
Balance total |
0,47 |
0,41 |
0,40 |
|
Capital and reserves /
Fixed assets |
0,75 |
0,61 |
0,60 |
|
Solvency |
1,09 |
0,73 |
0,94 |
|
Nett workingcapital |
2.164.000.000 |
1.681.000.000 |
1.509.000.000 |
|
Capital and reserves |
9.509.000.000 |
7.775.000.000 |
7.463.000.000 |
|
Change capital and
reserves |
22,30% |
4,18% |
-32,35% |
|
change short term
liabilities |
15,52% |
-6,06% |
23,96% |
|
Nett Turnover |
14.640.000.000 |
13.893.000.000 |
|
|
Operating profit |
1.219.000.000 |
870.000.000 |
|
Annual accounts The company is not
obligated to publish its financial account.
|
Last annual accounts |
2010 |
|
|
Type of publication |
Consolidated |
|
|
Turnover |
2008: |
15.415.000.000 |
|
|
2007: |
10.217.000.000 |
|
|
2006: |
13.737.000.000 |
|
Gross profit |
2008: |
5.443.000.000 |
|
|
2007: |
3.965.000.000 |
|
|
2006: |
6.343.000.000 |
|
Operating profit |
2010: |
1.219.000.000 |
|
|
2009: |
870.000.000 |
|
|
2008: |
-626.000.000 |
|
|
2007: |
747.000.000 |
|
|
2006: |
1.462.000.000 |
|
Result after taxes |
2010: |
754.000.000 |
|
|
2009: |
285.000.000 |
|
|
2008: |
-1.086.001.000 |
|
|
2007: |
9.361.000.000 |
|
|
2006: |
1.182.000.000 |
Tendency Changeable
Tendency capital and reserves
Capital and reserves 2010 9.509.000.000
Total debt 2010 10.585.000.000
Current ratio 2010 1,41
Quick ratio 2010 1,09
Nett workingcapital 2010 2.164.000.000
Profitability Sufficient
Solvency Positive
Liquidity Sufficient
Current-
& Quickratio
BALANCE sheet
Currency in Euro
|
BOOKYEAR |
2010 |
2009 |
2008 |
|
End of bookyear |
31-12-2010 |
31-12-2009 |
31-12-2008 |
|
Intangible assets |
7.308.000.000 |
7.388.000.000 |
7.172.000.000 |
|
Tangible assets |
3.384.000.000 |
3.474.000.000 |
3.357.000.000 |
|
Financial assets |
1.977.000.000 |
1.783.000.000 |
1.848.000.000 |
|
Fixed assets |
12.669.000.000 |
12.645.000.000 |
12.377.000.000 |
|
|
|||
|
Stocks and work in
progress |
1.678.000.000 |
1.441.000.000 |
1.781.000.000 |
|
Trade debtors |
2.788.000.000 |
|
|
|
Tax receivables |
108.000.000 |
|
|
|
Accounts receivable |
2.896.000.000 |
2.666.000.000 |
2.981.000.000 |
|
Liquid assets |
2.851.000.000 |
2.128.000.000 |
1.595.000.000 |
|
Current assets |
7.425.000.000 |
6.235.000.000 |
6.357.000.000 |
|
Total assets |
20.094.000.000 |
18.880.000.000 |
18.734.000.000 |
|
|
|||
|
Capital and reserves
shareholder |
8.984.000.000 |
|
|
|
Minority interest |
525.000.000 |
470.000.000 |
450.000.000 |
|
Capital and reserves |
9.509.000.000 |
7.775.000.000 |
7.463.000.000 |
|
Provisions |
1.855.000.000 |
|
2.917.000.000 |
|
Long term interest
yealding debts |
|
|
2.341.000.000 |
|
Taxes, remuneration &
soc.security |
589.000.000 |
|
|
|
other long term debts |
2.880.000.000 |
6.081.000.000 |
715.000.000 |
|
Long term liabilities |
3.469.000.000 |
6.081.000.000 |
3.056.000.000 |
|
Trade debts suppliers |
3.305.000.000 |
2.866.000.000 |
1.584.000.000 |
|
Short term interest
yielding debt |
907.000.000 |
|
1.310.000.000 |
|
Taxes, remuneration &
soc.security |
456.000.000 |
|
|
|
Other short term debts |
593.000.000 |
1.688.000.000 |
1.954.000.000 |
|
Total short term debt |
5.261.000.000 |
4.554.000.000 |
4.848.000.000 |
|
Total debt |
10.585.000.000 |
10.635.000.000 |
10.821.000.000 |
|
Total Liabilities |
20.094.000.000 |
18.880.000.000 |
18.734.000.000 |
|
|
|||
|
PROFIT
& LOSS ACCOUNT |
|
|
|
|
BOOKYEAR |
2010 |
2009 |
|
|
Nett Turnover |
14.640.000.000 |
13.893.000.000 |
|
|
Cost of sales |
8.672.000.000 |
|
|
|
Gross profit |
5.968.000.000 |
|
|
|
Other operating income |
29.000.000 |
|
|
|
Productiekosten |
334.000.000 |
|
|
|
Sales costs |
3.341.000.000 |
|
|
|
Other operating charges |
1.103.000.000 |
4.592.000.000 |
|
|
Operating charges |
4.778.000.000 |
13.023.000.000 |
|
|
Operating profit |
1.219.000.000 |
870.000.000 |
|
|
Financial income |
51.000.000 |
62.000.000 |
|
|
Financial charges |
378.000.000 |
471.000.000 |
|
|
Financial result |
-327.000.000 |
-409.000.000 |
|
|
Result participations |
25.000.000 |
22.000.000 |
|
|
Result before taxes |
917.000.000 |
483.000.000 |
|
|
Income taxes |
170.000.000 |
128.000.000 |
|
Result after taxes |
747.000.000 |
355.000.000 |
|
Extraordinary income |
|
7.000.000 |
|
Extraordinary result |
|
7.000.000 |
|
Taxes on extraordinary
result |
90.000.000 |
7.000.000 |
|
Extraordinary result
after taxes |
90.000.000 |
7.000.000 |
|
Nett result |
837.000.000 |
285.000.000 |
|
Income attributable to
minority |
83.000.000 |
-77.000.000 |
|
interest |
|
|
History
Consent statements Over bookyear 2010 a consent
agreement is filed
Over
bookyear 2009 a consent agreement is filed Over bookyear 2008 a consent
agreement is filed
Over
bookyear 2007 a consent agreement is filed
Management Since 01-06-2011 is Proxy Eric Bastiaan
Heins appointed.
Since
01-06-2011 is Proxy Remco Martin Steven Vorstenbosch appointed.
Since
01-05-2011 is Proxy Ronald Ernst Koel appointed.
Since
01-05-2011 is Proxy Pascal Arnold Henriette Weijters out of office.
Since
01-05-2011 is Proxy Jeroen Waldemar Tjepkema out of office.
Since
01-04-2011 manager Tjarda Aaltje Benedikta Klimp appointed.
Since
15-02-2011 is Proxy Lars Magnus Tollin appointed.
Since
01-03-2011 manager Matheus Wilhelmus Hendrikus Gerardus Riswick
appointed.
Since
01-01-2011 manager Werner Josef Fuhrmann out of office.
Since
01-11-2010 is Proxy Manuel Olivier Hayard appointed.
Since
01-10-2010 is Proxy Gerrit Jan Oudendijk appointed.
Since
01-10-2010 manager Robertus Nicolaas Kooijmans out of office.
Since
01-10-2010 is Proxy Jan de Jonge out of office.
Since
01-09-2010 is Proxy Laura Christine Paro appointed.
Since
01-08-2010 is Proxy Christiaan Evert van den Oever out of office.
Since
01-08-2010 is Proxy Christiaan Evert van den Oever appointed.
Since
01-08-2010 is Proxy Josephus Marinus Jacobus Carolus Corstjens
appointed.
Since
01-07-2010 manager Lars David Rudolf Andersson out of office.
Since
01-07-2010 is Proxy Maarten Willem Knoppers out of office.
Since
01-05-2010 is Proxy Corina Marijke Johanna Lenselink-Timmerman out of
office.
Since
01-05-2010 is Proxy Jeroen Peter Jungschlager appointed.
Since
01-03-2010 is Proxy Robert Hendrik Luypen de Leeuw appointed.
Since
01-03-2010 is Proxy Rene Henri Essenius appointed.
Since
01-01-2010 manager Ralph Edwin Wildeman appointed.
Since
01-01-2010 manager Jan Wllem Rossing out of office.
Since
01-12-2009 is Proxy Gerhard Schreurs appointed.
Since
01-10-2009 is Proxy Paul Large Zwaaftink out of office.
Since
01-12-2009 is Proxy Liselot Malene de Jong-van der Wal appointed.
Since
01-10-2009 is Proxy Johannes Job Breen appointed.
Since
15-07-2009 is Proxy Siu Mui Hau-Schols appointed.
Since
01-06-2009 is Proxy Rene Hermanus van den Brink appointed.
Since
01-06-2009 is Proxy Remko van de Peppel out of office.
Since
01-05-2009 is Proxy Pascal Arnold Henriette Weijters appointed.
Since
01-02-2008 manager Robertus Nicolaas Kooijmans, living in Noordwijk ZH
appointed.
Since
01-02-2008 manager Jan Willem Hendrik Sigger, living in Apeldoorn out of
office.
Schwalenberg gewijzigd.
Since
1-4-2005 is de authorization van Manager Jurgen Clemens Baune gewijzigd.
Issued
capital changed to EUR 4.530.000,00 Paid up capital changed to EUR
4.530.000,00.
Modifications Since 1-3-2002 is
de authorization van Manager Knut Gerhard Konrad
Company structure
Akzo Nobel N.V.(09007809)
AMSTERDAM
AKZO Nobel Netherlands B.V.
(09011382)
ARNHEM
Subsidiary (100%)
AKZO Nobel Fibers B.V.
(09019586)
ARNHEM
Subsidiary (100%)
Akzo Nobel Engineering
& Operational Solutions B.V. (09036814) Arnhem
Subsidiary (100%)
AKZO Nobel Center Energie
B.V. (09080577)
ARNHEM
Subsidiary (100%)
AKZO Nobel Coatings B.V.
(28043926)
SASSENHEIM Subsidiary
(100%)
Akzo Nobel Hoofddorp B.V.
(09026782)
SASSENHEIM
Subsidiary (100%)
Sikkens Sales B.V.
(14615650)
SASSENHEIM
Subsidiary (100%)
Sikkens Sales Netherlands
B.V. (14025858)
WEERT
Subsidiary (100%)
De Sikkens Grossier B.V.
(35014682) WESTKNOLLENDAM
Subsidiary (100%)
Akzo Nobel Licensing B.V.
(18115986)
ARNHEM
Subsidiary
International Paint
(Netherlands) B.V. (24003479)
RHOON
Subsidiary (100%)
AKZO Nobel Aerospace
Coatings B.V. (28060758)
SASSENHEIM
Subsidiary (100%)
AKZO Nobel Car Refinishes
B.V. (28080293)
SASSENHEIM
Subsidiary (100%)
Canton B.V. (31033896)
SASSENHEIM
Subsidiary (100%)
B.V. Verfindustrie Spectrum
(32047012)
MIJDRECHT
Subsidiary (100%)
Akzo Nobel Powder Coatings
B.V. (28080294)
SASSENHEIM Subsidiary
(100%)
AKZO Nobel Decorative
Coatings B.V. (28080295) Sassenheim
Subsidiary (100%)
B.V. Alabastine (Holland)
(11009080)
AMMERZODEN
Subsidiary (100%)
Noury & Van der Lande's
Exploitatie Maatschappij B.V. (31031155)
AMERSFOORT
Subsidiary (100%)
AKZO Nobel Chemicals B.V.
(31038214)
AMERSFOORT Subsidiary
(100%)
Handelmaatschappij Buya
B.V. (09006534)
ARNHEM
Subsidiary
AKZO Nobel Salt B.V.
(32071004)
AMERSFOORT Subsidiary (100%)
AKZO Nobel Energy B.V.
(32071908)
AMERSFOORT Subsidiary
(100%)
IJsselmij. Warmte Kracht
Hengelo B.V. (05049746)
AMERSFOORT Subsidiary
(100%)
AKZO Nobel Energie Hengelo
B.V. (06065860)
HENGELO OV Subsidiary
(100%)
AKZO Nobel Functional
Chemicals B.V. (32073867) Amersfoort
Subsidiary (100%)
AKZO Nobel Industrial
Chemicals B.V. (32074604)
Amersfoort
Subsidiary (100%)
AKZO Nobel Polymer
Chemicals B.V. (32076122)
AMERSFOORT Subsidiary
(100%) AKZO Nobel Assurantie N.V. (09032399)
ARNHEM
Subsidiary (100%)
Akzo Nobel Insurance
Management B.V. (09033752)
ARNHEM
Subsidiary (100%)
AKZO Nobel Management B.V.
(09033992)
ARNHEM
Subsidiary (100%)
AKZO Nobel Coatings
International B.V. (09078208) ARNHEM
Subsidiary (100%)
ICI Investments
(Netherlands) B.V. (24275870)
ARNHEM
Subsidiary (100%) Remmert
Holland B.V. (09078625)
ARNHEM
Subsidiary (100%)
AKZO Nobel Decorative
Coatings Turkey B.V. (09083142)
ARNHEM
Subsidiary
AKZO Nobel Industrial
Products Colombia B.V. (09100147)
ARNHEM
Subsidiary
AKZO Nobel Powder Coatings
Holding B.V. (09106999) ARNHEM
Subsidiary
Akzo Nobel Industrial
Finishes Holding B.V. (23039180) Arnhem
Subsidiary (100%)
Syncoflex B.V. (28042860)
SASSENHEIM
Subsidiary
AKZO Nobel Aerospace
Coatings International B.V. (28060757)
SASSENHEIM Subsidiary
(100%)
AKZO Nobel Sino Coatings
B.V. (28068199)
SASSENHEIM
Subsidiary
AKZO Nobel (C.) Activities
of holding companies B.V. (30089399)
ARNHEM
Subsidiary (100%)
AKZO Nobel Chemicals
International B.V. (31038222)
AMERSFOORT
Subsidiary (100%)
Financieringsmaatschappij
Konam B.V. (06036968)
HENGELO OV Subsidiary
(100%)
Brunob VI B.V. (09180839)
ARNHEM
Subsidiary (100%)
EKA Chemicals Chile B.V.
(31039448)
ARNHEM
Subsidiary (100%)
Bergerode B.V. (31019274)
AMERSFOORT
Subsidiary
Carelaa B.V. (09037376)
ARNHEM
Subsidiary (100%)
Vlintex B.V. (09037669)
ARNHEM
Subsidiary
Degewop B.V. (09037671)
ARNHEM
Subsidiary
Breunis B.V. (2) (09053536)
Subsidiary
Brunob VII B.V. (09181856)
ARNHEM
Subsidiary
Hollander's Verfhandel B.V.
(32061768)
ARNHEM
Management relation (100%)
Nobel Industries Holding
B.V. (09089270)
ARNHEM
Subsidiary (100%)
AKZO Nobel Holding Germany
B.V. (09091866)
ARNHEM
Subsidiary (100%)
AKZO Nobel Germany B.V.
(16032087)
ARNHEM
Subsidiary (100%)
ICI Omicron B.V. (24171649)
ARNHEM
Subsidiary (100%)
ICI Paints Mercosur B.V.
(24266933)
ARNHEM
Subsidiary (100%)
Acordis International B.V.
(09037587)
ROTTERDAM
Several liability relation
(100%)
Akzo Nobel Sourcing B.V.
(09039275)
ARNHEM
Subsidiary (100%)
AKZO Nobel Representative
Offices B.V. (09093499)
ARNHEM
Subsidiary (100%)
Panter B.V. (28061404)
SASSENHEIM
Several liability relation
(100%)
AKZO Nobel China Beheer
B.V. (31030148)
ARNHEM
Subsidiary (100%)
AKZO Nobel China B.V.
(31030146)
ARNHEM
Subsidiary
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.72 |
|
UK Pound |
1 |
Rs.71.96 |
|
Euro |
1 |
Rs.64.79 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.