MIRA INFORM REPORT

Report Date :

25.03.2013

IDENTIFICATION DETAILS

Name :	BNP PARIBAS FORTIS SA
Registered Office :	Rue Montagne Du Parc 3, 1000 Bruxelles
Country :	Belgium
Financials (as on) :	31.12.2011
Date of Incorporation :	05.12.1934
Com. Reg. No.:	403199702
Legal Form :	Public Limited Liability Company (BE)
Line of Business :	Other monetary intermediation
No. of Employees :	18,671

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 :	Liquidated Company
Payment Behaviour :	---
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 – June 30^th, 2012

Country Name	Previous Rating (31.03.2012)	Current Rating (30.06.2012)
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 2.0%, the unemployment rate decreased slightly to 7.7% 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. Despite the relative improvement in Belgium's budget deficit, public debt hovers near 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 arm of a Franco-Belgian bank. An ageing population and rising social expenditures are mid- to long-term challenges to public finances.

Source : CIA

REGISTERED NAME & COMPANY SUMMARY

Business number	403199702
Company name	BNP PARIBAS FORTIS SA
Address	RUE MONTAGNE DU PARC 3
	1000 BRUXELLES
Number of staff	18671
Date of establishment	05/12/1934
Telephone number	025651111
Fax number	-

DIRECTORS/MANAGEMENT

Current director details

Name	SOPHIE AGNÈS DUTORDOIR
Position	Director
Start Date	30/11/2010
Date of birth	29/12/1962
Street	34 BOULEVARD SIMON BOLIVAR BRUXELLES
Post code	1000
Country	Belgium
Name	MAXIME ALBERT JADOT
Position	Chairman Executive Committee
Start Date	01/03/2011
Date of birth	26/04/1960
Street	21 ALBERTLAAN TERVUREN
Post code	3080
Country	Belgium

Name	MAXIME ALBERT JADOT
Position	Director
Start Date	13/01/2011
Date of birth	26/04/1960
Street	21 ALBERTLAAN TERVUREN
Post code	3080
Country	Belgium
Name	KOEN GEENS
Position	Director
Start Date	26/05/2011
Street	43 KOUTERSTRAAT HULDENBERG
Post code	3040
Country	Belgium

Name	FILIP ROBERT JULES DIERCKX
Position	Vice Chairperson
Start Date	14/05/2009
Date of birth	07/10/1955
Street	142 ELIZABETLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium
Name	FILIP ROBERT JULES DIERCKX
Position	Managing Director
Start Date	27/09/2007
Date of birth	07/10/1955
Street	142 ELIZABETLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium

Name	FILIP ROBERT JULES DIERCKX
Position	Director
Start Date	05/06/2007
Date of birth	07/10/1955
Street	142 ELIZABETLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium
Name	HERMAN PIETER CAROLINA DAEMS
Position	Chairman of the Board
Start Date	14/05/2009
Date of birth	19/07/1946
Street	20 KRUISBOOGLAAN LUBBEEK
Post code	3210
Country	Belgium

Name	THIERRY MAURICE MARIE VARÈNE
Position	Director
Start Date	14/05/2009
Street	RUE PETRARQUE
Post code	75016
Country	France
Name	ALAIN PASCAL PAPIASSE
Position	Director
Start Date	14/05/2009
Street
Post code
Country	France

Name	CAMILLE NICOLAS FOHL
Position	Member of the Board of Directors
Start Date	17/03/2011
Street
Post code
Country	Luxembourg
Name	CAMILLE NICOLAS FOHL
Position	Director
Start Date	01/01/2008
Street
Post code
Country	Luxembourg

Name	DIRK ALFONS THERESA BOOGMANS
Position	Director
Start Date	01/10/2009
Date of birth	07/05/1955
Street	66 A. HERTZSTRAAT HASSELT
Post code	3500
Country	The Netherlands
Name	JEAN RAYMOND GHISLAIN STÉPHENNE
Position	Director
Start Date	26/04/2001
Street
Post code
Country

Former director details

Name	MAURICE ROBERT JOSSE LIPPENS
Position	Chairman of the Board
Start Date	01/07/1998
End Date	31/08/2000
Date of birth	09/05/1943
Street	161 AVENUE WINSTON CHURCHILL BRUXELLES
Post code	1180
Country	Belgium
Name	ROSA VAN ELEGEM
Position	Managing Director
Start Date	28/10/1998
End Date	-
Street	4 AVENUE DU RAMIER BRUXELLES
Post code	1170
Country	Belgium

Name	ANTON VAN ROSSUM
Position	Chairman of the Board
Start Date	01/09/2000
End Date	-
Date of birth	12/05/1945
Street	10 AVENUE DE LA PETITE ESPINETTE BRUXELLES
Post code	1180
Country	Belgium
Name	JEAN-PIERRE STANDAERT
Position	Director
Start Date	21/09/2001
End Date	-
Street	42 AVENUE LAMBEAU BRUXELLES
Post code	1200
Country	Belgium

Name	JOHAN TACK
Position	Managing Director
Start Date	29/11/2001
End Date	31/10/2000
Street	3 WITBAKKERSTRAAT GAND
Post code	9051
Country	Belgium
Name	GEORGES VALCKENAERE
Position	Director
Start Date	05/02/2002
End Date	-
Street	1 RUE ABBÉ CUYPERS BRUXELLES
Post code	1040
Country	Belgium

Name	JEAN-PIERRE CARDINAEL
Position	Director
Start Date	16/02/2006
End Date	01/01/2006
Street	235 AVENUE HERBERT HOOVER BRUXELLES
Post code	1200
Country	Belgium
Name	JEAN-PIERRE CARDINAEL
Position	Managing Director
Start Date	16/02/2006
End Date	01/01/2006
Street	235 AVENUE HERBERT HOOVER BRUXELLES
Post code	1200
Country	Belgium

Name	PATRICK EVRARD
Position	Director
Start Date	16/02/2006
End Date	01/10/2005
Street	18 CHEMIN D'HARNOY YVOIR
Post code	5530
Country	Belgium
Name	PATRICK EVRARD
Position	Managing Director
Start Date	16/02/2006
End Date	01/10/2005
Street	18 CHEMIN D'HARNOY YVOIR
Post code	5530
Country	Belgium

Name	MICHEL JOSEPH DEBOECK
Position	Director
Start Date	01/01/2008
End Date	-
Street	16 DRÈVE DE LA MARMOTTE LASNE
Post code	1380
Country	Belgium
Name	LUC HENRARD
Position	Director
Start Date	01/01/2006
End Date	01/01/2008
Street	144 AVENUE GUSTAVE LATINIS BRUXELLES
Post code	1030
Country	Belgium

Name	LUC HENRARD
Position	Managing Director
Start Date	01/01/2006
End Date	01/01/2008
Street	144 AVENUE GUSTAVE LATINIS BRUXELLES
Post code	1030
Country	Belgium
Name	JOZEF GERMAIN DE MEY
Position	Director
Start Date	23/06/1999
End Date	27/01/2009
Date of birth	18/10/1942
Street	13 NEVELSE WARANDE SINT-MARTENS-LATEM
Post code	9831
Country	Belgium

Name	JOZEF CLIJSTERS
Position	Managing Director
Start Date	17/01/2005
End Date	27/01/2009
Street	113 BIERBEEKSTRAAT BIERBEEK
Post code	3360
Country	Belgium
Name	ALAIN DESCHÈNES
Position	Director
Start Date	01/01/2006
End Date	-
Street	117 RUE DE STASSART BRUXELLES
Post code	1050
Country	Belgium

Name	ALAIN DESCHÈNES
Position	Managing Director
Start Date	01/01/2006
End Date	-
Street	117 RUE DE STASSART BRUXELLES
Post code	1050
Country	Belgium
Name	EMIEL JOZEF JAN VAN BROEKHOVEN
Position	Chairman of the Board
Start Date	27/01/2009
End Date	14/05/2009
Date of birth	30/04/1941
Street	7 ZAND ANVERS
Post code	2000
Country	Belgium

Name	EMIEL JOZEF JAN VAN BROEKHOVEN
Position	Director
Start Date	27/01/2009
End Date	14/05/2009
Date of birth	30/04/1941
Street	7 ZAND ANVERS
Post code	2000
Country	Belgium
Name	BRIGITTE MARIE GISÈLE BOONE
Position	Director
Start Date	01/01/2008
End Date	14/05/2009
Date of birth	10/10/1960
Street	40 VLIERBEEKSTRAAT OUD-HEVERLEE
Post code	3053
Country	Belgium

Name	LODE GEORGES BECKERS
Position	Director
Start Date	01/01/2006
End Date	14/05/2009
Date of birth	03/11/1940
Street	98 HEIDESTRAAT GOOIK
Post code	1755
Country	Belgium
Name	GODELIEVE RACHEL LUCIA MOSTREY
Position	Director
Start Date	01/01/2008
End Date	14/05/2009
Street	80 BOSKOUTERSTRAAT ERPE-MERE
Post code	9420
Country	Belgium

Name	GÉRARD LAMARCHE
Position	Director
Start Date	14/05/2009
End Date	02/07/2010
Date of birth	15/07/1961
Street	1 BOIS-SAINT-JEAN LA-ROCHE-EN-ARDENNE
Post code	6982
Country	Belgium
Name	WIM COUMANS
Position	Director
Start Date	27/01/2009
End Date	02/05/2011
Street	158 ZAVELSTRAAT LOUVAIN
Post code	3001
Country	Belgium

Name	SERGE ROGER PHILIPPE WIBAUT
Position	Director
Start Date	27/01/2009
End Date	02/02/2012
Date of birth	18/08/1957
Street	36 AVENUE DES PHALÈNES BRUXELLES
Post code	1000
Country	Belgium
Name	JEAN-PAUL PRUVOT
Position	Director
Start Date	14/06/2012
End Date	31/03/2012
Street	94 AVENUE DE SUR CORTIL ESNEUX
Post code	4130
Country	Belgium

Name	PETER LUCIEN VANDEKERCKHOVE
Position	Director
Start Date	21/04/2011
End Date	-
Street	12 LUSTHOFDREEF SCHOTEN
Post code	2900
Country	Belgium
Name	PETER LUCIEN VANDEKERCKHOVE
Position	Member of the Board of Directors
Start Date	21/06/2012
End Date	-
Street	12 LUSTHOFDREEF SCHOTEN
Post code	2900
Country	Belgium

Name	LARS ANTOON MACHENIL
Position	Director
Start Date	01/01/2008
End Date	-
Street	12 DRÈVE DES RHODODENDRONS BRUXELLES
Post code	1170
Country	Belgium
Name	GILBERT MITTLER
Position	Director
Start Date	05/06/2007
End Date	17/11/2008
Street	62 LEOPOLDLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium

Name	GILBERT MITTLER
Position	Managing Director
Start Date	28/06/2004
End Date	17/11/2008
Street	62 LEOPOLDLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium
Name	FILIP ROBERT JULES DIERCKX
Position	Chairperson
Start Date	14/05/2009
End Date	-
Date of birth	07/10/1955
Street	142 ELIZABETLAAN KNOKKE-HEIST
Post code	8300
Country	Belgium

Name	HERMAN PIETER CAROLINA DAEMS
Position	Vice Chairperson
Start Date	14/05/2009
End Date	-
Date of birth	19/07/1946
Street	20 KRUISBOOGLAAN LUBBEEK
Post code	3210
Country	Belgium
Name	HERMAN PIETER CAROLINA DAEMS
Position	Director
Start Date	14/05/2009
End Date	-
Date of birth	19/07/1946
Street	20 KRUISBOOGLAAN LUBBEEK
Post code	3210
Country	Belgium

Name	ROBERT GILBERT SCHARFE
Position	Director
Start Date	01/01/2008
End Date	22/10/2008
Street	28 RUE DU BOIS
Post code	LU6943
Country	Luxembourg
Name	ROBERT A.H. VAN DER MEER
Position	Director
Start Date	23/06/1999
End Date	-
Street	44 VAN CALCARLAAN WASSENAAR
Post code	2245XS
Country	The Netherlands

Name	KEES RUTTEN
Position	Director
Start Date	01/04/2000
End Date	-
Street	38 SPARRENLOON
Post code	3941
Country	The Netherlands
Name	FRANS JOSEPH VAN LANSCHOT
Position	Director
Start Date	01/01/2008
End Date	22/10/2008
Street
Post code
Country	The Netherlands

Name	CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG
Position	Director
Start Date	01/01/2008
End Date	22/10/2008
Street
Post code
Country	The Netherlands
Name	HENRI PAUL FRÉDÉRIC EDOUARD BOS
Position	Director
Start Date	01/01/2008
End Date	22/10/2008
Street
Post code
Country	The Netherlands

Name	ALEXANDER MARIA (DITE 'LEX') KLOOSTERMAN
Position	Managing Director
Start Date	01/10/2006
End Date	29/10/2008
Street
Post code
Country	The Netherlands
Name	ALEXANDER MARIA (DITE 'LEX') KLOOSTERMAN
Position	Director
Start Date	01/10/2006
End Date	29/10/2008
Street
Post code
Country	The Netherlands

Name	PETRUS BERNARDUS GERARDUS (DITE 'PEER') VAN HARTEN
Position	Director
Start Date	28/12/2005
End Date	27/01/2009
Street	10 BOVENHAARWEG LEERSUM
Post code	3956ZZ
Country	The Netherlands
Name	KERRY CLAYTON
Position	Director
Start Date	01/04/2000
End Date	-
Street
Post code
Country

Name	SJOERD VAN KEULEN
Position	Managing Director
Start Date	05/02/2002
End Date	15/11/2002
Street
Post code
Country
Name	KAREL AUGUSTE MARIA DE BOECK
Position	Director
Start Date	19/05/2008
End Date	15/12/2008
Date of birth	03/08/1949
Street
Post code
Country

Name	KAREL AUGUSTE MARIA DE BOECK
Position	Managing Director
Start Date	04/02/2002
End Date	15/12/2008
Date of birth	03/08/1949
Street
Post code
Country
Name	JEAN MEYER
Position	Director
Start Date	27/04/2000
End Date	27/01/2009
Street
Post code
Country

Name	ROBERT FERDINAND WILLEM VAN OORDT
Position	Director
Start Date	05/06/2007
End Date	14/05/2009
Street
Post code
Country
Name	LUC MARIA JORIS VANSTEENKISTE
Position	Director
Start Date	23/05/2011
End Date	26/04/2010
Street
Post code
Country

NEGATIVE INFORMATION

Court data summary

Bankruptcy details
Court action type	no
Protested bills
Bill amount	-
NSSO details
Date of summons	-

Business number	403199702	Company name	BNP PARIBAS FORTIS SA
Fax number	-	Date founded	05/12/1934
Company status	inactive	Company type	Public Limited Liability Company (BE)
Currency	Euro (€)	Date of latest accounts	31/12/2011
Activity code	64190	liable for VAT	yes
Activity description	Other monetary intermediation	VAT Number	BE.0403.199.702
Belgian Bullettin of Acts Publications	moniteur belge

Contractor details

Registered contractor number	-
Contractor description	-
Date struck off register

Protested bills

Drawee name	-
Address	-
Bill amount	-
Bill currency	-
Maturity of bill	-
Name of drawer	-
City of drawer	-

NSSO details

Business number	403199702
Name of defendant	-
Legal form of defendant	-
Date of summons	-
Labour court	-

Bankruptcy details

There is no bankruptcy data against this company

Legal events

Legal event type	Dissolution by Court
Legal event sub type
Event date	13/09/2012	Secondary event date
3rd party name	Crochelet, Nathalie	3rd party type	Liquidator
3rd party address	Place de Riva-Bella 12 Braine-l'Alleud 1420

Legal event type	Dissolution by Court
Legal event sub type
Event date	13/09/2012	Secondary event date
3rd party name	Fortis Bank	3rd party type	Liquidated Company
3rd party address	Rue Montagne du Parc 3 Bruxelles 1000

SHARE & SHARE CAPITAL INFORMATION

Minority Shareholders

No minority shareholders found

Minority Interests

Business number	Company name	%	Date of accounts
400986518	Het Werkmanshuis NV	41.04	31/12/2011
434197536	Europay Belgium SC	39.73	31/12/2011
434197536	Europay Belgium SC	39.73	31/12/2011
477315422	Gudrun Xpert NV	26	31/12/2011
450193133	Immo-Beaulieu NV	25	16/06/2012
450193133	Immo-Beaulieu NV	25	16/06/2012
B59498	Certificat Etoile S.A.	25	-
426351028	Nieuwe Maatschappij Rond den Heerd in vereffening NV	23.26	31/12/2009
401198136	La Propriété Sociale de Binche-Morlanwelz En Liquidation SA	20.81	31/12/2011
411892088	Belgische Maatschappij voor Internationale Investering SA	19.51	31/12/2011
411892088	Belgische Maatschappij voor Internationale Investering SA	19.51	31/12/2011
411892088	Belgische Maatschappij voor Internationale Investering SA	19.51	31/12/2011
438533436	Park De Haan In vereffening NV	15	31/12/2010
438533436	Park De Haan In vereffening NV	15	31/12/2010
432742734	Metropolitan Buildings SA	15	31/12/2010
432742734	Metropolitan Buildings SA	15	31/12/2010
438533436	Park De Haan In vereffening NV	15	31/12/2010
438533436	Park De Haan In vereffening NV	15	31/12/2010
441629617	Berlaymont 2000 en liquidation SA	14.85	31/12/2011
441629617	Berlaymont 2000 en liquidation SA	14.85	31/12/2011
427178892	Heracles SCRL	13.55	31/12/2011
427178892	Heracles SCRL	13.55	31/12/2011
436440909	Immobilière Distri-Land SA	12.48	31/12/2011
401609593	Le Crédit Social et les Petits Propriétaires Réunis SA	12.38	31/12/2011
461612904	Bem - Flemish Construction and Investment Company SA	12.05	31/12/2011
461612904	Bem - Flemish Construction and Investment Company SA	12.05	31/12/2011
461612904	Bem - Flemish Construction and Investment Company SA	12.05	31/12/2011
461612904	Bem - Flemish Construction and Investment Company SA	12.05	31/12/2011
461612904	Bem - Flemish Construction and Investment Company SA	12.05	31/12/2011
401349970	Sint-Jozefskredietmaatschappij NV	11.93	31/12/2011
401349970	Sint-Jozefskredietmaatschappij NV	11.93	31/12/2011
434222577	Bedrijvencentrum Vilvoorde NV	11.02	31/12/2011
434222577	Bedrijvencentrum Vilvoorde NV	11.02	31/12/2011
434222577	Bedrijvencentrum Vilvoorde NV	11.02	31/12/2011
434222577	Bedrijvencentrum Vilvoorde NV	11.02	31/12/2011
434222577	Bedrijvencentrum Vilvoorde NV	11.02	31/12/2011

PAYMENT INFORMATION

Payment expectations

Past payments		Payment expectation days	-
Industry average payment expectation days	75.30	Industry average day sales outstanding	393703.14
Day sales outstanding	-

Industry comparison

Suspension of payments / moratorium history

Amount	-
Details	-

Payment expectations

Payment expectation days	-
Day sales outstanding	-

Industry comparison

Activity code	64190
Activity description	Other monetary intermediation
Industry average payment expectation days	75.30
Industry average day sales outstanding	393703.14

Industry quartile analysis

Payment expectations
Company result	-
Lower	161.97
Median	45.23
Upper	13.64
Day sales outstanding
Company result	-
Lower	57.46
Median	17.03
Upper	5.02

GROUP STRUCTURE & AFFILIATED COMPANIES

Summary

Group - Number of Companies	105
Linkages - Number of Companies	1656
Number of Countries	81

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ARVAL LUXEMBOURG S.A.	B57655	31-12-2010
ARVAL NEDERLAND
BNP PARIBAS FORTIS SA	403199702	31-12-2011
ASLK-CGER SERVICES EN LIQUIDATION GIE	458523354	30-06-1999
ALPHA CREDIT SA	445781316	31-12-2011
FINALIA SA	878920562	31-12-2011
NISSAN FINANCE BELGIUM NV	445305917	31-12-2011
ASTRO MANAGEMENT EN LIQUIDATION SA	430189456	31-12-2007
BNP PARIBAS FORTIS FACTOR NV	819568044	31-12-2011
BNP PARIBAS FORTIS FILM FUND SA	893587655	31-12-2011
CERTIFIMMO II IN VEREFFENING SA	431434224	27-09-2009
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DIKODI BV	445361939	31-12-2000
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DISTRI-INVEST EN LIQUIDATION SA	431242105	28-02-2011
FPRE MANAGEMENT (BELGIUM) SA	871937750	31-12-2011
CONTINUING CARE RETIREMENT COMMUNITY NV	875844672	31-12-2010
SETHYS AARSCHOT NV	821876248	31-12-2011
FRYNACO SA	418940129	31-12-2011
MEESPIERSON PRIVATE BELGIAN OFFICES SA	870332104	31-12-2011
MEESPIERSON PRIVATE BELGIAN OFFICES SCA	870419996	31-12-2011
PRIVATE ASSISTED LIVING NV	878716961	31-12-2009
FINEST SA	449082680	12-11-2011
FORTIS PRIVATE EQUITY BELGIUM SA	421883286	31-12-2011
COLFRIDIS INVEST NV	888183072	31-12-2011
COLFRIDIS LOGISTICS NV	832957509	31-12-2011
COLFRIDIS REAL ESTATE BVBA	406878376	31-12-2011
COLDSTAR NV	412907026	31-12-2010
COLFRIDIS DISTRIBUTION BVBA	832959685	31-12-2011
EXPLOITATIEMAATSCHAPPIJ VAN BRABANT NV	435203366	31-12-2010
FRISOR BVBA	431166879	31-12-2010
VEHA-GROEP NV	447648070	31-12-2008
FAGUS SA	475207255	30-06-2012
FORTIS PRIVATE EQUITY ARKIMEDES SA	878499603	31-12-2011
FORTIS PRIVATE EQUITY EXPANSION BELGIUM ...	425499309	31-12-2011
OB INVEST NV	880203635	31-12-2011
PACKING INVEST P/A BTW BOOM NV	871096028	31-12-2011
PACKING CREATIVE SYSTEMS NV	456488730	31-12-2011
PACKING CREATIVE SYSTEMS AMERICAS SOC.ET...
PACKING CREATIVE SYSTEMS NEDERLAND BV SO...
PENNE INTERNATIONAL NV	887229207	31-12-2011
PENNE NV	412652648	31-12-2011
FORTIS PRIVATE EQUITY MANAGEMENT SA	438091788	31-12-2011
FORTIS PRIVATE EQUITY VENTURE BE NV	431044244	31-12-2011
GENFINANCE INTERNATIONAL SA	421429267	31-12-2011
HYPO-G IN VEREFFENING SA	461696244	31-12-2006
IMMOBILIËN SAUVENIERE SA	403302739	31-12-2011
INTERSELEX FIX SICAV (DR.BELG.)	462728996
INTERSELEX EN LIQUIDATION SA	415213646	31-12-2007
LANBOUWKANTOOR VAN VLAANDEREN NV	405460889	31-12-2011
MICROSTART SCRL	829081071	31-12-2011
MIJN HUIS & EDOUARD PECHER IN VEREFFENIN...	404476340	31-12-2008
MINE.BE IN VEREFFENING SA	471793053	31-12-2008
SYBETRA EN LIQUIDATION SA	400398281	31-12-2007
VIA-ZAVENTEM NV	892742765	31-12-2011
ALANDES B.V.	34130915	31-12-2011
BETA EUROPA MANAGEMENT S.A.	B45088
BGL REASSURANCE SA
CAMOMILE INVESTMENTS UK LTD
CAMOMILE ULSTER INVESTMENTS
DOMINET SA
DRYDEN WEALTH MANAGEMENT HK
DRYDEN WEALTH MANAGEMENT TAIWAN
FB HOLDINGS CANADA CORP
FB TRANSPORTATION CAPITAL LLC
FCM PRIVATE EQUITY	B83125989
FCM PRIVATE EQUITY II	B85164572
FIMAGEN HOLDING	334192507	31-12-2009
FONDO NAZCA II FCR DE REGIMEN SIMPLIFICA...
FORTIS BANK
FORTIS BANK ESCRITORIO DE REPRESENTACAO ...
FORTIS BANK LUXEMBOURG S.A.	B7270
FORTIS BANK NEDERLAND NV
FORTIS BANK POLSKA
FORTIS BANQUE COURTAGE	390136885	31-12-2005
FORTIS CAPITAL CANADA
FORTIS ENERGY NORTH AMERICA SARL
FORTIS FINANCIAL SERVICES LLC
FORTIS FUNDING
FORTIS GESBETA SGIC SA
FORTIS IFICO
FORTIS INT'I FINANCE DUBLIN
FORTIS PENSION EGFP SA
FORTIS PRIVATE EQUITY FRANCE	425058260	31-12-2010
FORTIS PRIVATE EQUITY FRANCE	425058260	31-12-2010
FORTIS PRIVATE INVESTMENT MANAGEMENT LIM...
FORTIS WEALTH MANAGEMENT HK LTD
FORTIS WEALTH MANAGEMENT SING LTD
GENERALE BANK PREF. II N.V.	24280318	31-12-2008
GENERALE BELGIAN FINANCE COMPANY LTD
GESCHAFTSFUHRUNGS GMBH DER GENERALE BANK
DIAGNOSTICS IMMOBILIER PLANS BATIMENT	507726107	31-12-2011
NACZA INVERSIONES
NAZCA CAPITAL
VON ESSEN GMBH	HRB 9535	31-12-2011

Linked Companies

Name	number	Latest Key financials	Turnover
BNP PARIBAS	FC013447	31.12.2011	£49.450.361.818
BNP PARIBAS U.K. HOLDINGS LIMITED	02106892	31.12.2011	-
CREDIT AGRICOLE ASSURANCE	451746077	31.12.2011	€15.000.000
SAS MERISMA	480096551	31.12.2011	-
BNP PARIBAS CARDIF	382983922	31.12.2011	€1.309
TAITBOUT PARTICIPATION 3 SNC	433912250	31.12.2011	-
FORTIS PROPRIETARY INVESTMENT (IRELAND) LIMITED	IE371449	31.12.2010	€260.295.031
CREDIT AGRIC CAPITAL INVESTISS FINANCE	353849599	31.12.2011	€473.151
CACEIS	437580160	31.12.2011	€13.962.000
AMUNDI	437574452	31.12.2011	€1.159.928.000
SOCIETE GENERALE GESTION	491910691	31.12.2011	€244.669.000
CREDIT LYONNAIS EUROPE	542016431	31.12.2011	-
CRÉDIT AGRICOLE LUXEMBOURG	B91986	31.12.2011	€94.441.031
OMNIUM GESTION DEVELOPPEMENT IMMO-OGDI	632016010	31.12.2011	-
BNP PARIBAS FLEET HOLDINGS LIMITED	03997584	31.12.2011	-
FINANCIERE DES ITALIENS	422994954	31.12.2011	-
OPTICHAMPS	428634695	31.12.2011	-
PARTICIPATIONS OPERA	451489785	31.12.2011	-
LIFESIDE PATRIMOINE	433912516	31.12.2011	€11.842.032.000
COMPAGNIE D'INVESTISSEMENTS DE PARIS	311689178	31.12.2011	-

FINANCIAL INFORMATION

Accounts & ratios

Date of latest accounts	Turnover	Profit Before Tax	Net worth	Working capital
31/12/2011		0	0	0
31/12/2010		0	0	0
31/12/2009		0	0	0

Accounts & ratios

Date of latest accounts	Balance Total	Number of Employees	Capital	Cashflow
31/12/2011	-	18,671		0
31/12/2010	-	0		0
31/12/2009	-	0		0

Trends

Profitability
Liquidity	-
Net worth

Profit & loss

Annual accounts	31-12-2011	%	31-12-2010	%	31-12-2009	Industry average 2011	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Turnover	-	-	-	-	-	2,911,075	-
Total operating expenses	-	-	-	-	-	2,183,575	-
Operating result	0	-	0	-	0	116,382	-100
Total financial income	-	-	-	-	-	379,925	-
Total financial expenses	-	-	-	-	-	236,108	-
Results on ordinary operations before taxation	-	-	-	-	-	219,202	-100
Taxation	-	-	-	-	-	45,445	-
Results on ordinary operations after taxation	0	-	0	-	0	189,497	-100
Extraordinary items	0	-	0	-	0	244,636	-100
Other appropriations	0	-	0	-	0	-	-
Net result	0	-	0	-	0	433,814	-100
other information
Dividends	-	-	-	-	-	3,505,227	-
Director remuneration	-	-	-	-	-	298,102	-
Employee costs	-	-	-	-	-	282,547	-
Wages and salary	-	-	-	-	-	206,109	-
Employee pension costs	-	-	-	-	-	18,158	-
Social security contributions	-	-	-	-	-	61,343	-
Other employee costs	0	-	0	-	0	11,219	-100
Amortization and depreciation	-	-	-	-	-	38,811	-

Balance sheet

Annual accounts	31-12-2011	%	31-12-2010	%	31-12-2009	Industry average 2011	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Intangible fixed assets	0	-	0	-	0	21,908	-100
Tangible fixed assets	-	-	-	-	-	469,565	-
Land & building	-	-	-	-	-	596,087	-
Plant & machinery	-	-	-	-	-	26,197	-
Other tangible assets	0	-	0	-	0	44,324	-100
Financial fixed assets	-	-	-	-	-	12,827,672	-
Total fixed assets	-	-	-	-	-	7,570,840	-
Inventories	-	-	-	-	-	1,879,444	-
Raw materials & consumables	-	-	-	-	-	33,452	-
Work in progress	0	-	0	-	0	111	-100
Finished goods	0	-	0	-	0	3,249	-100
Other stocks	0	-	0	-	0	76,601	-100
Trade debtors	0	-	0	-	0	3,560,872	-100
Cash	-	-	-	-	-	499,648	-
other amounts receivable	0	-	0	-	0	3,787,005	-100
Miscellaneous current assets	0	-	0	-	0	870,042	-100
Total current assets	0	-	0	-	0	8,770,180	-100
current liabilities
Trade creditors	-	-	-	-	-	977,797	-
Short term group loans	-	-	-	-	-	-	-
Other short term loans	0	-	0	-	0	1,691,740	-100
Miscellaneous current liabilities	0	-	0	-	0	-100	- -
Total current liabilities	0	-	0	-	0	4,933,279	-100
Long term debts
Long term group loans	-	-	-	-	-	-	- -
Other long term loans	-	-	-	-	-	-	- -
Other long term liabilities	0	-	0	-	0	300,483	-100
Total long term debts	0	-	0	-	0	2,503,876	-100
shareholders equity
Issued share capital	-	-	-	-	-	5,435,563	-
Share premium account	-	-	-	-	-	9,545,838	-
Reserves	0	-	0	-	0	2,326,586	-100
Revaluation reserve	-	-	-	-	-	1,666,569	-
Total shareholders equity	-	-	-	-	-	8,250,068	-
Working capital	0	-	0	-	0	3,836,902	-100
Cashflow	0	-	0	-	0	462,057	-100
Net worth	0	-	0	-	0	8,180,055	-100

Ratio analysis

Annual accounts	31-12-2011	change(%)	31-12-2010	change(%)	31-12-2009	Industry average 2011	%
Trading performance
Profit Before Tax	-	-	-	-	-	-3.442,00	-
Return on capital employed	-	-	-	-	-	17,00	-
Return on total assets employed	-	-	-	-	-	-246,00	-
Return on net assets employed	-	-	-	-	-	25,00	-
Sales / net working capital	-	-	-	-	-	-34,00	-
Stock turnover ratio	-	-	-	-	-	324,00	-
Debtor days	-	-	-	-	-	588.180,00	-
Creditor days	-	-	-	-	-	180,00	-
short term stability
Current ratio	-	-	-	-	-	155,00	-
Liquidity ratio / acid ratio	-	-	-	-	-	155,00	-
Current debt ratio	-	-	-	-	-	0,00	-
Liquidity ratio reprocessed	-	-	-	-	-	-	-
long term stability
Gearing	-	-	-	-	-	-133,00	-
Equity in percentage	-	-	-	-	-	-3.961,00	-
Total debt ratio	-	-	-	-	-	-3,00	-

FOREIGN EXCHANGE RATES

N/a

ADDITIONAL INFORMATION

Number of staff

18671

Personnel limit NSSO

Code	-
Description	-

Joint Industrial Committee (JIC)

Significant Events

Event Date	31/12/2012
Event Description	proposal of change of name filed
Event Details

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.54.34
UK Pound	1	Rs.82.56
Euro	1	Rs.70.10

INFORMATION DETAILS

Report Prepared by :

MNL

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.