MIRA INFORM REPORT

 

 

Report Date :

12.05.2012

 

IDENTIFICATION DETAILS

 

Name :

CONDOR CARPETS B.V.

 

 

Registered Office :

Randweg 14, 8061RW Hasselt,

 

 

Country :

Netherlands

 

 

Financials (as on) :

2010

 

 

Date of Incorporation :

22.03.1973

 

 

Com. Reg. No.:

05054016

 

 

Legal Form :

Private Company

 

 

Line of Business :

Manufacture of carpets and rugs

 

 

No. of Employees :

130

 

 

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 :

€ 250.000

Status :

Moderate 

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 – September 30, 2011

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company name

Condor Carpets B.V.

Tradename

Condor Carpets B.V.

Address

Randweg 14

 

8061RW Hasselt

 

Netherlands

Mail address

Postbus 21

 

8060AA Hasselt

 

Netherlands

Telephone number

0384778111

Telefax number

0384778122

E-mail address

info@condorcarpets.nl

Website

www.condorcarpets.nl

VAT number / RSIN

802729964

 

 

 

 

 

 

 

 

 

 

 

 

 

CONTACTINFORMATION

 

 

 

 

CREDIT LIMIT

 

A credit of € 250.000 may be granted Slightly increased

 

 

COMPANY details

 

Handels register number Registered in                             05054016

Registered                                                                     Chamber of commerce Oost Netherlands

First registration                                                             20-05-1994

Act of foundation                                                            11-03-1994

Date of constitution                                                        22-03-1973

Continuation date                                                           11-03-1994

Last change in statutes                                                  16-05-2006

Legal form                                                                     Besloten Vennootschap

Place of constitution                                                       Hasselt

 

Capital

EUR 91.000

Issued capital

EUR 18.200

Paid up capital

EUR 18.200

 

NACE-code

Manufacture of carpets and rugs (1751)

 

Manufacture of carpets (175102)

SBI-code

Manufacture of carpets and rugs (1393)

 

Wholesale of furnishing textiles and floor coverings (46472)

Formal objective

Vervaardigen en de groothandel in en export van stoffen, tapijten en soortgelijke

 

aanverwante zaken.

 

Employees

Total: 130

 

 

Employees according to CoC

Chamber of commerce: 130

 

 

Bookyear

2012

2010

2009

Number

130

183

130

Change

-28,96%

40,77%

-8,45%

 

COMPANY STRUCTURE

Shareholder                                           Condor Capital B.V.

Randweg 4

8061RW HASSELT

Netherlands

KvK: 33278238

Active since: 31-12-2008

Percentage: 100.00%

 

Ultimate shareholder/ manager                B.V. Hoekman Commercial Technical and Business Managing

Greente 3

8281KL GENEMUIDEN

Netherlands

KvK: 05035871

 

Hoekman Management B.V.

Roebol 36

8281LM GENEMUIDEN

Netherlands

KvK: 05042738

 

 

Ultimate parent company                        B.V. Hoekman Commercial Technical and Business Managing

Greente 3

                                                            8281KL GENEMUIDEN

KvK: 05035871

Holding company                                   Condor Capital B.V. Randweg 4

8061RW HASSELT

KvK: 33278238

 

Affiliated companies                               VeBe Floorcoverings B.V.

Inslag 12

8281JV Genemuiden

KvK: 05022291

 

Condor Cartex B.V. Inslag 12

8281JV GENEMUIDEN

KvK: 05086004

Ossfloor Tapijtfabrieken B.V.

Kantsingel 15

5349AJ Oss

KvK: 16020110

 

Bank

ING Bank NV

 

Account number: 68.10.48.786

 

ING Bank NV

 

Account number: 69.18.11.504

 

 

MANAGEMENT

 

Management                                    Condor Capital B.V.

Randweg 4

8061RW HASSELT

Netherlands

KvK: 33278238

Authorization: Fully authorized

Position: Manager

Date appointed: 31-12-2008

 

 

D. Abma Dennis

Authorization: Limited authorization Position: Proxy Date appointed: 01-07-2004 Date of birth: 25-02-1983

 

 

L. Elken

Lennart

Authorization: Limited authorization Position: Proxy Date appointed: 26-09-2001 Date of birth: 01-09-1972

 

 

G. Hoekman

Gerrit

Authorization: Fully authorized Position: Proxy Date appointed: 17-01-1995 Date of birth: 20-04-1960

 

J. Hoekman Jan

Authorization: Fully authorized Position: Proxy Date appointed: 17-01-1995 Date of birth: 17-03-1955

 

 

R.H. Oostenbrink Roelof Hendrik

Authorization: Limited authorization Position: Proxy Date appointed: 26-09-2001 Date of birth: 16-02-1964

F.R.K. Scheper

Frank Robbert Kors

Authorization: Limited authorization

Position: Proxy

Date appointed: 26-09-2001

Date of birth: 10-03-1971

R.E. Scholte Renee Erwin

Authorization: Limited authorization Position: Proxy Date appointed: 11-06-2004 Date of birth: 17-03-1967

 

H. Wielink

Hendrikje

Authorization: Limited authorization Position: Proxy Date appointed: 21-02-2000 Date of birth: 28-12-1972

 

 

PAYMENT INFORMATION

 

Payment experiences                       Payments are regular

Payments                                       Based on multiple payment experiences up to € 50.000

 

Quarter: 3 2011: 65 Average days Quarter: 4 2011: 48 Average days Quarter: 1 2012: 50 Average days Quarter: 2 2012: 86 Average days

 

 

invoices

current quarter

2012 Q1

2011 Q4

2011 Q3

Total

165

100%

244.574

295.739

308.230

267.464

Within terms

107

77,7%

190.033

168.000

159.738

212.066

Delayed 0 - 30

37

7,2%

17.678

123.743

148.492

35.356

Delayed 31 - 60

 

 

 

 

 

 

Delayed 61 - 90

6

4,4%

10.655

3.996

 

 

Delayed 91 - 120

6

4,3%

10.483

 

 

8.017

Delayed 120+ days

9

6,4%

15.725

 

 

12.025

FINANCIAL INFORMATION

 

Auditor  Deloitte & Touche

Publication financial statement                Annual accounts 2010 are published on 30-01-2012

Annual accounts 2009 are published on 10-06-2010

Annual accounts 2008 are published on 18-02-2010

Annual accounts 2007 are published on 26-09-2008

 

 

CORE FIGURES

 

 

 

BOOKYEAR

2010

2009

2008

Quick ratio

0,50

0,45

0,63

Current ratio

1,20

1,21

1,10

Nett workingcapital / Balance total

0,16

0,17

0,09

Capital and reserves / Balance total

0,16

0,17

0,11

Capital and reserves / Fixed assets

3,51

3,44

2,71

Solvency

0,20

0,21

0,12

Nett workingcapital

10.079.000

10.575.000

8.121.000

Capital and reserves

10.225.000

10.768.000

10.036.000

Change capital and reserves

-5,04%

7,29%

-25,88%

change short term liabilities

-0,74%

-38,62%

39,62%

Nett Turnover

132.040.000

137.386.000

139.458.000

Operating profit

 

2.693.000

-1.857.000

Profitability operating profit

 

positive

negative

 

Last annual accounts

2010

 

Type of publication

Corporate

Turnover

2010:

132.040.000

 

2009:

137.386.000

 

2008:

139.458.000

 

2007:

148.091.000

 

2006:

127.265.000

 

2005:

111.133.000

Gross profit

2007:

27.817.000

 

2006:

23.477.000

 

2005:

19.612.000

Operating profit

2009:

2.693.000

 

2008:

-1.857.000

 

2007:

4.995.000

 

2006:

2.858.000

 

2005:

1.923.000

Result after taxes

2010:

-543.000

 

2009:

732.000

 

2008:

-3.505.000

 

2007:

1.786.000

 

2006:

810.000

 

2005:

439.000

 

Capital and reserves                   2010 10.225.000

Total debt Current ratio               2010 52.034.000

Quick ratio Nett                         2010 1,20 2010

Workingcapital                           0,50 2010

10.079.000

 

Profitability                    Negative

Solvency                       Limited

Liquidity                        Limited

 

BOOKYEAR

2010

2009

2008

End of bookyear

31-12-2010

31-12-2009

31-12-2008

Tangible assets

2.914.000

3.130.000

3.699.000

Fixed assets

2.914.000

3.130.000

3.699.000

 

Stocks and work in progress

34.647.000

37.951.000

37.835.000

Trade debtors

24.210.000

21.467.000

34.699.000

Other amounts receivable

488.000

791.000

16.448.000

Accounts receivable

 

22.258.000

51.147.000

Current assets

59.345.000

60.209.000

88.982.000

Total assets

62.259.000

63.339.000

92.681.000

 

Capital and reserves

10.225.000

10.768.000

10.036.000

Provisions

1.408.000

1.408.000

1.784.000

other long term debts

 

1.530.000

 

Long term liabilities

1.360.000

1.530.000

 

Other short term debts

37.197.000

38.421.000

64.561.000

Total short term debt

49.266.000

49.634.000

80.861.000

Total debt

52.034.000

52.572.000

82.645.000

Total Liabilities

62.259.000

63.339.000

92.681.000

 

PROFIT & LOSS ACCOUNT

 

 

 

BOOKYEAR

2010

2009

2008

Turnover

132.040.000

137.386.000

139.458.000

Nett Turnover

132.040.000

137.386.000

139.458.000

Wages employees

11.641.000

11.847.000

10.211.000

Depreciation and amortization

 

 

1.161.000

Raw materials

109.653.000

113.023.000

117.056.000

Other operating charges

9.990.000

9.823.000

12.887.000

Operating charges

 

134.693.000

141.315.000

Operating profit

 

2.693.000

-1.857.000

Financial income

 

682.000

 

Financial charges

1.484.000

2.392.000

2.848.000

Financial result

 

-1.710.000

-2.848.000

Result before taxes

 

983.000

-4.705.000

Income taxes

-186.000

251.000

-1.200.000

Result after taxes

 

732.000

-3.505.000

Nett result

-543.000

732.000

-3.505.000

 

History

 

 

 

 

 

Management

Since

01-02-2010

is Proxy

Frederik Ewald de

Lange out of office.

 

Since

31-12-2008

manager

33278238 Condor

Capital B.V. appointed.

 

Since

31-12-2008

manager

05046612 Condor

Control B.V. out of office.

 

Company structure

• B.V. Hoekman Commercial Technical and Business Managing (05035871) GENEMUIDEN

o B.V. Beleggingsmaatschappij "Genua (05044448)

GENEMUIDEN

Subsidiary (100%) o Condor Capital B.V. (33278238)

HASSELT

Management relation

   VeBe Floorcoverings B.V. (05022291) Genemuiden

Subsidiary

   Condor Carpets B.V. (05054016) Hasselt

Subsidiary (100%)

   Condor Cartex B.V. (05086004)

GENEMUIDEN

Subsidiary (100%)

       Ossfloor Tapijtfabrieken B.V. (16020110)

Oss

Subsidiary (100%) Calamity: Default

o Hova B.V. (54532884)

HASSELT

Management relation

   Bonthuis Real estate B.V. (39016772)

MARKNESSE

Subsidiary (100%)

 

Description creditscore:

= Insolvent / Activities ceased

= Insufficient data

= Very high risk

= High Risk

= Increased risk

= Medium Risk

= Reduced Risk

= Low risk

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.64

UK Pound

1

Rs.86.42

Euro

1

Rs.69.28

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.