|
Report Date : |
28.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
FABORY |
|
|
|
|
Registered Office : |
Zevenheuvelenweg 44 5048AN |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
07.01.1957 |
|
|
|
|
Com. Reg. No.: |
18020925 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale of hardware (ironware and metal products) |
|
|
|
|
No. of Employees : |
370 |
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) |
|
Netherlands |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
NETHERLANDS - ECONOMIC
OVERVIEW
The Dutch economy is the sixth-largest economy in the euro-zone
and is noted for its stable industrial relations, moderate unemployment and
inflation, a sizable trade surplus, and an important role as a European
transportation hub. Industrial activity is predominantly in food processing,
chemicals, petroleum refining, and electrical machinery. A highly mechanized
agricultural sector employs only 2% of the labor force but provides large
surpluses for the food-processing industry and for exports. The Netherlands,
along with 11 of its EU partners, began circulating the euro currency on 1
January 2002. After 26 years of uninterrupted economic growth, the Dutch
economy - highly dependent on an international financial sector and
international trade - contracted by 3.5% in 2009 as a result of the global
financial crisis. The Dutch financial sector suffered, due in part to the high
exposure of some Dutch banks to U.S. mortgage-backed securities. In 2008, the
government nationalized two banks and injected billions of dollars of capital
into other financial institutions, to prevent further deterioration of a
crucial sector. The government also sought to boost the domestic economy by
accelerating infrastructure programs, offering corporate tax breaks for
employers to retain workers, and expanding export credit facilities. The
stimulus programs and bank bailouts, however, resulted in a government budget
deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7%
in 2008. The government of Prime Minister Mark RUTTE began implementing fiscal
consolidation measures in early 2011, mainly reductions in expenditures, which
resulted in an improved budget deficit in 2011. In 2012 tax revenues dropped
nearly 9%, GDP contracted, and the budget deficit deteriorated. Although
jobless claims continued to grow, the unemployment rate remained relatively low
at 6.8 percent
Source
: CIA
Company name Fabory Nederland B.V.
Operative address Zevenheuvelenweg 44
5048AN Tilburg
Netherlands
Legal form Private Company
Registration number KvK-nummer: 18020925
VAT-number 004077684
Company name Fabory Nederland B.V.
Trade names Plastronics
Codit
Unitool
Fabory
Uniplus
Fabory Nederland
Fabory Group
Borstlap Masters in Fasteners
FABORY Trade
Haheti
Fabory Centres
Fabory Industry
Fabory Outlet
Fabory Global Trade
Operative address Zevenheuvelenweg 44
5048AN Tilburg
Netherlands
Correspondence address Postbus 5050
5004EB Tilburg
Netherlands
Telephone number 0135941234
Fax number 0135941340
Email address verkoop_borstlap@fabory.com
Website www.fabory.com
Registration
Registration number KvK-nummer: 18020925
Registered in Kamer van Koophandel Brabant
Branch number 000017881595
VAT-number 004077684
Status Active
Memorandum 1976-12-31
Establishment date 1957-01-07
Legal form Private Company
Last proposed admendment 2006-11-13
SBI Wholesale of hardware (ironware and metal products) (46741)
Exporter No
Importer No
Goal The import and export, trading and
manufacturing of confirmation were other
metal goods, tools, technical and non-technical and chemical products
variety of other related products and articles, and the provision of (logistic)
services, whether or not related to the aforementioned products and articles
Shareholders Fabory Masters in Fasteners Group B.V.
Zevenheuvelenweg 44
5048AN Tilburg
Netherlands
Registration number: 342833530000
Percentage: 100.00%
Companies on same address Amount: 23
Zevenheuvelenweg 44
5048AN TILBURG
Netherlands
Registration number: 180090400000
date of issue: 1992-10-23
Starting date: 1992-10-23
End date: 2011-12-22
Accounts
Fortis Bank (Nederland) NV
Account number: 23.16.17.267
ING Bank NV
Account number: 66.58.80.650
Active
management
BMF
Management Services B.V.
Zevenheuvelenweg 44
5048AN TILBURG
Netherlands
Registration number: 240256870000
Competence: Fully authorized
Function: General Director
Starting date: 2006-11-15
H.J.
Verhoeven (Hendrikus Josephus)
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 1998-07-24
Date of birth: 1952-04-07,
Goirle, NL
Y.
Haddouchi (Yassin)
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 2009-03-01
Date of birth: 1982-04-09,
Beni Said, MA
H.A.
van Alphen (Hélène Antoinette)
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 2010-01-01
Date of birth: 1964-02-05,
Rotterdam, NL
R.J.M.M.
Horbach (Rembrandt Johannes Margaretha)
Netherlands
Competence: Limited
authorization
Function:
Proxy
Starting date: 2008-12-01
Date of birth: 1974-07-14,
Oss, NL
A.
Douw - Bambacht (Andrea)
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 2004-01-01
Date of birth: 1964-11-24,
Tilburg, NL
|
|
||||||
|
Total according to the
Chamber of Commerce |
370 |
|
|
|
|
|
|
Year |
|
2013 |
2012 |
2011 |
2010 |
2009 |
|
Total |
|
370 |
370 |
370 |
620 |
370 |

Payments
|
|
|
Score |
7,28 |
|
Description |
Payments are made
regularly no complaints are known |
|
Branch (SBI) |
Groothandel en Wholesale
on a fee or contract basis (niet in auto's en motorfietsen) (46) |
|
Region |
Midden-Brabant In the Netherlands 107516
of the companies are registered with the SBI code 46 In the region
Midden-Brabant 5482 of the companies are registered with the SBI code 46 In the Netherlands 2108 of
the bankrupcties are published within this sector In the region
Midden-Brabant 118 of the bankruptcies are published within this sector The risk of this specific
sector in the Netherlands is normal The risk of this specific
sector in the region Midden-Brabant is normal |
Publications
Consent
statements 05-02-2013:
Voor boekjaar 2012 is een instemmingsverklaring gedeponeerd.
01-03-2012: Voor boekjaar 2011
is een instemmingsverklaring gedeponeerd.
31-03-2011: Voor boekjaar 2010
is een instemmingsverklaring gedeponeerd.
05-02-2010: Voor boekjaar 2009
is een instemmingsverklaring gedeponeerd.
Functions
25-03-2011: Per 15-03-2011 is bestuurder Johannes Maria
Wilhelmus Geerts uit functie
getreden.
02-07-2010: Per 01-12-2008 is
gevolmachtigde Rembrandt Johannes Margaretha Maria
Horbach in functie getreden.
02-07-2010: Per 01-01-2004 is
gevolmachtigde Andrea Douw-Bambacht in functie getreden.
02-07-2010: Per 01-01-2010 is
gevolmachtigde Hélène Antoinette van Alphen in functie
getreden.
21-05-2010: Per 01-01-2010 is
gevolmachtigde Ingrid Maria Maes uit functie getreden.
21-05-2010: Per 01-01-2010 is
gevolmachtigde Antonius Maria van Noije uit functie getreden.
Mergers 18-11-2013:
Op 14-11-2013 fusievoorstel gedeponeerd. Verkrijgende rechtspersoon: Fabory
Nederland B.V., 18020925 Verdwijnende rechtspersoon: Fabory Special Projects
B.V., 8033810 ... Op 14-11-2013 fusievoorstel gedeponeerd. Verkrijgende
rechtspersoon: Fabory Nederland B.V., 18020925 Verdwijnende rechtspersoon:
Beleggingsmaatschappij Maasoever Rotterdam B.V., 24166620.
Grainger International
Holdings B.V.
Prins Bernhardplein 200
1097JB AMSTERDAM Netherlands
Registration number: 342759770000
• BMFGH
Holding B.V.
Zevenheuvelenweg
44
5048AN
TILBURG Netherlands
Registration
number: 342852170000
• Fabory
Masters in Fasteners Group B.V.
Zevenheuvelenweg
44
5048AN
Tilburg Netherlands
Registration
number: 342833530000
• Fabory
Nederland B.V.
Zevenheuvelenweg
44 5048AN Tilburg
Netherlands
Registration
number: 180209250000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.06 |
|
|
1 |
Rs.102.03 |
|
Euro |
1 |
Rs.85.27 |
INFORMATION DETAILS
|
Report
Prepared by : |
NIS |
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.