|
Report Date : |
14.02.2012 |
IDENTIFICATION DETAILS
|
Name : |
BELDIAM BVBA |
|
|
|
|
Registered Office : |
Pelikaanstraat 92 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Date of Incorporation : |
03.11.1989 |
|
|
|
|
Legal Form : |
Private Limited Company |
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|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Inactive |
|
|
|
|
Payment Behaviour : |
--- |
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Litigation : |
--- |
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Belgium |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Business
number |
438623310 |
Company
name |
BELDIAM BVBA |
|
Safe
number |
BE02385725 |
Telephone
number |
- |
|
Address |
PELIKAANSTRAAT 92 ANTWERPEN |
Fax
number |
- |
|
Post
code |
2018 |
|
|
|
Date
of establishment |
03/11/1989 |
|
|
|
Business
number |
438623310 |
Company
name |
BELDIAM BVBA |
|
Fax
number |
- |
Date
founded |
03/11/1989 |
|
Company
status |
inactive |
Company
type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date
of latest accounts |
- |
|
Activity
code |
- |
liable
for VAT |
yes |
|
Activity
description |
- |
VAT
Number |
BE.0438.623.310 |
|
Belgian
Bullettin of Acts Publications |
|
|
Current director
details
Former director
details
|
Name
|
|
|
Position
|
Principal Manager |
|
Street
|
13 FRUITHOFLAAN ANTWERPEN |
|
Post
code |
2600 |
|
Country
|
Belgium |
Protested bills
|
Drawee name |
|
|
Address |
|
|
Bill amount |
|
|
Bill currency |
|
|
Maturity of bill |
|
|
Name of drawer |
|
|
City of drawer |
|
|
Business number |
|
|
Name of defendant |
|
|
Legal form of defendant |
|
|
Date of summons |
|
|
Labour court |
|
|
|
|
|
There is no bankruptcy data against this company |
|
|
there is no data for this company |
|
Bankruptcy
details |
|
|
Court
action type |
no |
|
Protested
bills |
|
|
Bill
amount |
- |
|
NSSO
details |
|
|
Date
of summons |
- |
Contractor details Check Article 30 Bis
|
Registered
contractor number |
- |
|
Contractor
description |
- |
|
Date
struck off register |
|
|
Code |
- |
|
Description |
- |
There are no accounts on file for this company
Minority Shareholders
|
No minority shareholders found |
|
No minority interests found |
Suspension of
payments / moratorium history
|
Amount |
- |
|
Details |
- |
|
Payment expectation days |
- |
|
Day sales outstanding |
- |
Ultimate holding
company
|
Safe
number |
Company
name |
|
Company
Number |
|
- |
- |
|
- |
Accounts &
ratios
|
No key Financials
Registered |
Na
|
Business
number |
Company
name |
Date
of accounts |
|
BELGIAN MERCERS BVBA |
- |
|
|
HARRY BANDE DIAMONDS IN VEREFFENING |
- |
|
|
J BRENIG & M SCHWARZ |
- |
|
|
BART LÉOPOLD PVBA IN VEREFFENING |
- |
|
|
KSC MACCABI TENNISCLUB ANTWERPEN VZW |
- |
|
|
KRAJAC BVBA |
31/12/2010 |
|
|
ANDIAMO PVBA |
- |
|
|
LAUBDIAM |
- |
|
|
MIDDLE EAST DIAMONDS |
- |
|
|
WORLD DIAMOND SALES |
- |
|
|
SADIAM BVBA |
- |
|
|
SOCIÉTÉ CENTR D'EXPL DIAMANTAIRE |
- |
|
|
CHARDIAM BVBA |
- |
|
|
FELDMAN COLOURED STONES |
- |
|
|
BARRIÉ DIAMONDS IN VEREFFENING NV |
- |
|
|
DAYEKH GOLD NV IN VEREFFENING |
- |
|
|
GALAXY GEM IN VEREFFENING BVBA |
- |
|
|
VENUS STAR P/A 8E BTW CONTROLE BVBA |
31/12/2001 |
|
|
ELECTRONIC ENERGY CONTROL BVBA |
- |
|
|
ANTWERP COLOURED STONES |
- |
|
|
CONDISA IN VEREFFENING NV |
- |
|
|
FUSION CONTINENTAL |
- |
|
|
BEL ACT BVBA |
- |
|
|
PARADIAM P/A 8 STE BTW-CONTROLE NV |
- |
|
|
F.S.N. DIAMOND BVBA |
31/12/2010 |
|
|
F.S.N. DIAMOND BVBA |
31/12/2010 |
|
|
MULTI MARKET COMPANY |
- |
|
|
PHP DIAMOND NV |
- |
|
|
PROYIDENTIAL 2 TRUST |
- |
|
|
AFRO-EUROPE AGENCIES IN VEREFFENING |
- |
|
|
DIAMTEC |
- |
|
|
GAIA P/A 7CLÉ BTW ANTWERPEN BVBA |
- |
|
|
DE LEEUW EN VINIKAS BVBA IN VEREFFENING |
- |
|
|
ALBA IN VEREFFENING NV |
- |
|
|
BRUYLANT BVBA |
- |
|
|
SHAGEMS BVBA |
31/12/2010 |
|
|
AMOS APPELBERG EN ASSOCIATES IN VEREFFENING BVBA |
- |
|
|
PRECIOUS MINERALS NV |
31/12/2006 |
|
|
OSTRO MINERALS NV |
31/12/2006 |
|
|
HALDIAM BVBA |
- |
|
|
HAIK BVBA |
- |
|
|
IGOR TEPLITCHI PEARLS BVBA |
31/12/2001 |
|
|
KOHINOOR BVBA |
31/12/2000 |
|
|
ORLIDIAM IN VEREFFENING BVBA |
31/12/2006 |
|
|
SB DIAMOND BVBA |
31/12/2010 |
|
|
ASCOT DIAMOND POLISHING CO BVBA |
- |
|
|
JANSEN & CO FV |
- |
|
|
SCHWARZ EMILE |
- |
|
|
LEB VILHELM |
- |
|
|
LATINI ANTONIO |
- |
|
|
KARNY ZEEV |
- |
|
|
BOUQUET MARTIN |
- |
|
|
KARNI YAGIL |
- |
|
|
JAIN CULTURAL CENTRE ANTWERP JCCA VZW |
- |
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.31 |
|
|
1 |
Rs.77.84 |
|
Euro |
1 |
Rs.65.35 |
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.