|
Report Date : |
05.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
SHAYONA BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 40
2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2012 |
|
|
|
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Date of Incorporation : |
26.04.1982 |
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|
|
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Com. Reg. No.: |
422692940 |
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|
|
|
Legal Form : |
Private Limited
Company |
|
|
|
|
Line of Business : |
Wholesale of
diamonds and precious stones |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
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 – March 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
Belgium |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
BELGIUM - ECONOMIC
OVERVIEW
This modern, open, and private-enterprise-based economy has capitalized
on its central geographic location, highly developed transport network, and
diversified industrial and commercial base. Industry is concentrated mainly in
the more heavily-populated region of Flanders in the north. With few natural
resources, Belgium imports substantial quantities of raw materials and exports
a large volume of manufactures, making its economy vulnerable to volatility in
world markets. Roughly three-quarters of Belgium's trade is with other EU
countries, and Belgium has benefited most from its proximity to Germany. In
2011 Belgian GDP grew by 1.8%, the unemployment rate decreased slightly to 7.2%
from 8.3% the previous year, and the government reduced the budget deficit from
a peak of 6% of GDP in 2009 to 4.2% in 2011 and 3.3% in 2012. Fourth quarter
GDP growth in 2012 was at -0.1%, the third consecutive quarter of negative
growth. This brought economic growth for the whole of 2012 to negative 0.2%. It
also left Belgium on the brink of a possible recession at the end of 2012. However,
at year's end, the government appeared close to meeting its 2012 budget deficit
goal of 3% of GDP. Despite the relative improvement in Belgium's budget
deficit, public debt hovers around 100% of GDP, a factor that has contributed
to investor perceptions that the country is increasingly vulnerable to
spillover from the euro-zone crisis. Belgian banks were severely affected by
the international financial crisis in 2008 with three major banks receiving
capital injections from the government, and the nationalization of the Belgian
retail arm of a Franco-Belgian bank
Source
: CIA
|
Business number |
422692940 |
|
Company name |
SHAYONA BVBA |
|
Address |
HOVENIERSSTRAAT 40 |
|
|
2018 ANTWERPEN |
|
Number of staff |
0 |
|
Date of
establishment |
26/04/1982 |
|
Telephone number |
036087876 |
|
Fax number |
032318653 |
|
Business number |
422692940 |
Company name |
SHAYONA BVBA |
|
Fax number |
032318653 |
Date founded |
26/04/1982 |
|
Company status |
active |
Company type |
Private Limited
Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest
accounts |
31/12/2012 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity
description |
Wholesale of
diamonds and other precious stones |
VAT Number |
BE.0422.692.940 |
|
Belgian Bullettin
of Acts Publications |
|
|
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Start Date |
21/11/1997 |
|
Street |
14 BELGIËLEI
ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
Former director details
|
Name |
|
|
Position |
Principal Manager |
|
Start Date |
15/08/1997 |
|
End Date |
- |
|
Street |
14 BELGIËLEI
ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
|
|
|
Name |
|
|
Position |
Commissioner |
|
Start Date |
21/11/1997 |
|
End Date |
- |
|
Date of birth |
03/08/1951 |
|
Street |
4 BOSDUIFDREEF
SCHILDE |
|
Post code |
2970 |
|
Country |
Belgium |
|
Bankruptcy details |
|
|
Court action type |
no |
|
Protested bills |
|
|
Bill amount |
- |
|
NSSO details |
|
|
Date of summons |
- |
Personnel (NSSO classification)
|
Code |
- |
|
Description |
- |
Joint Industrial Committee (JIC)
Protested bills
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
NSSO details
|
Business number |
422692940 |
|
Name of
defendant |
- |
|
Legal form of
defendant |
- |
|
Date of summons |
- |
|
Labour court |
- |
Bankruptcy details
|
There is no
bankruptcy data against this company |
|
court data
|
there is no data
for this company |
Minority
Shareholders
|
No minority
shareholders found |
Minority Interests
|
No minority
interests found |
Individual
Shareholders
|
Shareholder Name |
|||
|
Forename |
- |
Middle name |
- |
|
Surname |
Patel Tulsjibhai |
|
|
|
Shareholder
Details |
|||
|
Start date |
02/04/1998(estimated) |
End date |
- |
|
Percentage owned |
1% |
|
|
|
Shareholder
Address |
|||
|
Street name |
Belgiëlei |
House number |
14 |
|
Minor town |
- |
Postal town |
Antwerpen |
|
Post code |
2018 |
Country |
Belgium |
|
Shareholder Name |
|||
|
Forename |
Shamjibhai |
Middle name |
- |
|
Surname |
Patel |
|
|
|
Shareholder
Details |
|||
|
Start date |
02/04/1998(estimated) |
End date |
- |
|
Percentage owned |
99% |
|
|
|
Shareholder
Address |
|||
|
Street name |
Belgiëlei |
House number |
14 |
|
Minor town |
- |
Postal town |
Antwerpen |
|
Post code |
2018 |
Country |
Belgium |
|
Past payments |
|
Payment
expectation days |
284.27 |
|
Industry average
payment expectation days |
166.75 |
Industry average
day sales outstanding |
118.14 |
|
Day sales
outstanding |
104.06 |
||
Industry
comparison
|
Activity code |
46761 |
|
Activity
description |
Wholesale of
diamonds and other precious stones |
|
industry average
credit rating |
64.48 |
|
Industry average
credit limit |
140177.31 |
Suspension of
payments / moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment
expectation days |
284.27 |
|
Day sales
outstanding |
104.06 |
Industry
comparison
|
Activity code |
46761 |
|
Activity
description |
Wholesale of
diamonds and other precious stones |
|
Industry average
payment expectation days |
166.75 |
|
Industry average
day sales outstanding |
118.14 |
Industry quartile
analysis
|
Payment
expectations |
|
|
Company result |
284.27 |
|
Lower |
134.36 |
|
Median |
84.93 |
|
Upper |
44.86 |
|
Day sales
outstanding |
|
|
Company result |
104.06 |
|
Lower |
112.73 |
|
Median |
58.56 |
|
Upper |
28.58 |
|
Company name |
|
Company Number |
View linked
companies from outside this company's group structure |
|
- |
|
- |
No linked
companies have been found. |
Summary
|
Group - Number of
Companies |
0 |
|
Linkages - Number
of Companies |
0 |
|
Number of
Countries |
0 |
Group Structure
|
No group structure
for this company. |
|
Date of latest
accounts |
Turnover |
Profit Before Tax |
Net worth |
Working capital |
|
31/12/2012 |
12,532,587 |
13,103 |
66,943 |
64,366 |
|
31/12/2011 |
10,512,192 |
117,307 |
57,054 |
54,334 |
|
31/12/2010 |
3,137,734 |
37,974 |
-60,845 |
-60,845 |
|
Date of latest
accounts |
Balance Total |
Number of Employees |
Capital |
Cashflow |
|
31/12/2012 |
10,125,906 |
0 |
18,592 |
11,118 |
|
31/12/2011 |
8,566,472 |
0 |
18,592 |
118,910 |
|
31/12/2010 |
- |
0 |
18,592 |
38,301 |
|
Type of Contract |
Full-Time |
Part-Time |
Total Fte |
|
Unlimited Duration
Contracts |
- |
- |
- |
|
Limited Duration
Contracts |
- |
- |
- |
|
Contracts For
Specific Work |
- |
- |
- |
|
Contracts
Regarding Substitution |
- |
- |
- |
|
Gender and
Education Level |
|
|
|
|
Men |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
- |
- |
- |
|
Secondairy
education |
- |
- |
- |
|
Higher education
(non university) |
- |
- |
- |
|
Higher education
(university) |
- |
- |
- |
|
Women |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
- |
- |
- |
|
Secondairy education |
- |
- |
- |
|
Higher education
(non university) |
- |
- |
- |
|
Higher education
(university) |
- |
- |
- |
|
Working Category |
Full-Time |
Part-Time |
Total Fte |
|
|
|
|
|