MIRA INFORM REPORT

 

 

Report Date :           

03.03.2012

 

IDENTIFICATION DETAILS

 

Name :

SL LEATHER FASHION B.V.

 

 

Registered Office :

De Gruisdonk 27 -29, 5928RT Venlo

 

 

Country :

Netherlands

 

 

Date of Incorporation :

02.08.2011

 

 

Com. Reg. No.:

53264207

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Retail sale of ladies' and men's outerwear

 

 

No. of Employees :

02

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New company

 

 

Payment Behaviour :

Slow

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Netherlands’

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

CONTACT INFORMATION

 

Company name

SL LEATHER FASHION B.V.

Tradename

SL LEATHER FASHION B.V.

Address

De Gruisdonk 27 -29

 

5928RT Venlo

 

Netherlands

Mail address

De Gruisdonk 27 -29

 

5928RT Venlo

 

Netherlands

Telephone number

0774640565

Telefax number

0774661713

E-mail address

peter@sluisleder.com

Website

www.sluisleder.com

VAT number / RSIN

850815356

 

 

COMPANY INFORMATION

 

Handelsregisternummer 53264207

Registered in                             Chamber of commerce Limburg

First registration                         02-08-2011

Act of foundation                        29-07-2011

Date of constitution                    29-07-2011

Legal form                                 Besloten Vennootschap (Limited Company)

Place of constitution                   Haelen

Capital                                      EUR 90.000

Issued capital                            EUR 18.000

Paid up capital                           EUR 18.000

 

 

NACE-code                   Retail sale of ladies' and men's outerwear (general assortment) (524241)

 

SBI-code                       Manufacture of leather clothing (1411)

 

Winkels in bovenkleding en mode-artikelen (general assortiment) (47713)

(Clothes shops and fashion items (general range) (47,713))

 

Formal objective             Vervaardigen van lederen kleding en aanverwante artikelen, alsmede detailhandel

(Manufacture of leather garments and related items, as well as retail)

Employees                    Total: 2

Employees                    according to CoC Chamber of commerce: 2

 

 

COMPANY STRUCTURE

 

Shareholder                            BeBoJa INVEST B.V.

Napoleonsweg 16

6081AD HAELEN

Netherlands

KvK: 13040368

Active since: 29-07-2011

Percentage: 100.00%

 

Ultimate parent company          STICHTING ADMINISTRATIEKANTOOR VAN SHARES IN FAMEBEL B.V.

Houtrustlaan 1 6081CX HAELEN

KvK: 12049278

 

Holding company                       BeBoJa INVEST B.V.

Napoleonsweg 16

6081AD HAELEN KvK: 13040368

 

 

Ultimate parent company        STICHTING ADMINISTRATIEKANTOOR VAN SHARES IN FAMEBEL B.V.

Houtrustlaan 1

6081CX HAELEN

KvK: 12049278

Holding company BeBoJa INVEST B.V.

Napoleonsweg 16

6081AD HAELEN

KvK: 13040368

 

Affiliated companies                SL OUTLET STORE B.V.

De Gruisdonk 27 5928RT VENLO KvK: 53263987

 

 

Real estate

Lease

 

The real estate is checked at the land registration office

 

Object code: VENLO O 1789

 

Owner: DOROTHEA MATHEAS FRANCISCA VAN HOEF

 

 

MANAGEMENT

 

Management                                 BeBoJa INVEST B.V.

Napoleonsweg 16

6081AD HAELEN

Netherlands

KvK: 13040368

Authorization: Fully authorized

Position: Manager

Date appointed: 29-07-2011

 

P.J.M. van der Sluis

Petrus Johannes Maria

Authorization: Limited authorization

Position: Proxy

Date appointed: 17-08-2011

Date of birth: 02-09-1954

 

Management                           Other positions Dhr. PJM VAN DER SLUIS:

VSSV HOLDING B.V.

DE GRUISDONK 29

5928 RT VENLO

742400

Authorization: Fully authorized

Op 18-8-2011 the company is declared bankrupt by appointment of JDE VAN DEN

HEUVEL, Postbus 377, 5900 AJ VENLO, phone:077-3515041 as liquidator.

 

REVIRO INDUSTRIES B.V.

DE GRUISDONK 29

5928 RT VENLO

181297

Authorization: Fully authorized

Op 28-7-2011 the company is declared bankrupt by appointment of JDE VAN DEN

HEUVEL, Postbus 377, 5900 AJ VENLO, phone:077-3515041 as liquidator.

 

SL OUTLET STORE B.V.

DE GRUISDONK 27 -29

5928 RT VENLO

923320423

Authorization: Fully authorized

 

 

PAYMENT INFORMATION

 

 

 

Payment experiences

Payments are slightly delayed

Payments

Based on multiple payment experiences up to € 1.000

 

Quarter: 4 2011: 64 Average days

 

Quarter: 1 2012: 59 Average days

 

 

Financial information

 

Annual accounts            There is no financial information published

Tendency                      Not to be judged because of the absence of sufficient financial information

Liquidity                        Satisfactory

Currency                       Euro

 

 

History

Management                              Since 17-08-2011 is Proxy Petrus Johannes Maria van der Sluis appointed.

Since 29-07-2011 manager 13040368 Sloopbedrijf Haelen B.V. appointed.

 

 

Company structure

 

STICHTING ADMINISTRATIEKANTOOR VAN SHARES IN FAMEBEL B.V. (12049278) HAELEN

 

FAMEBEL B.V. (50065173)

HAELEN

Subsidiary

 

Menten-Tubee Beheer B.V. (13020274)

HAELEN

Subsidiary

 

Jos Menten Real estate B.V. (13040367)

HAELEN

Subsidiary (100%)

 

BeBoJa INVEST B.V. (13040368)

HAELEN

Subsidiary

 

SL OUTLET STORE B.V. (53263987)

VENLO

Subsidiary (100%)

 

SL LEATHER FASHION B.V. (53264207) Venlo

Subsidiary (100%)

 

Jos Menten Metaalrecycling B.V. (13040369)

HAELEN

Subsidiary

 

Jos Menten Metaalhandel B.V. (13040370)

HAELEN

Subsidiary

 

Menten & Ruijters Real estate B.V. (14118596)

ECHT

Management relation

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.35

UK Pound

1

Rs.78.68

Euro

1

Rs.65.63

 

 

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.