MIRA INFORM REPORT

Report Date :

15.12.2014

IDENTIFICATION DETAILS

Name :	BNP PARIBAS FORTIS SA
Registered Office :	Rue Montagne Du Parc 3, 1000 Bruxelles
Country :	Belgium
Financials (as on) :	31.12.2012
Date of Incorporation :	05.12.1934
Com. Reg. No.:	403199702
Legal Form :	Public Limited Liability Company
Line of Business :	Other Monetary Intermediation.
No of Employees :	17905

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 :	Slow but correct
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, 2014

Country Name	Previous Rating (30.06.2014)	Current Rating (30.09.2014)
Belgium	A2	A2

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 2013 Belgian GDP grew by 0.1%, the unemployment rate increased to 8.8% from 7.6% the previous year, and the government reduced the budget deficit from a peak of 6% of GDP in 2009 to 3.2%. 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

company summary

Business number 403199702

Company name BNP PARIBAS FORTIS SA

Address RUE MONTAGNE DU PARC 3

1000 BRUXELLES

Number of staff 17905

Date of establishment 05/12/1934

Telephone number 024334032

Fax number 024334035

Commentary

The business was established over 80 years ago.

The business has 19380 employees.

The business is part of a group.

The business has been at the address for over 80 years.

ACCOUNTS

DATE  OF  LATEST  ACCOUNTS	TURNOVER	PROFIT  BEFORE  TAX	NET  WORTH	WORKING  CAPITAL
31/12/2012		0	0	0
31/12/2011		0	0	0
31/12/2010		0	0	0
ACCOUNTS
DATE  OF  LATEST  ACCOUNTS	BALANCE  TOTAL	NUMBER  OF  EMPLOYEES	CAPITAL	CASHFLOW
31/12/2012	-	17,905		0
31/12/2011	-	18,671		0
31/12/2010	-	18,695		0
PAYMENT  EXPECTATIONS
Past  payments			Payment  expectation  days	-
Industry  average  payment	167.58		Industry  average  day  sales	476.49
expectation  days		outstanding
Day  sales  outstanding	-

Company information

Business  number	403199702	Company  name	BNP  PARIBAS  FORTIS  SA
Fax  number	024334035	Date  founded	05/12/1934
Company  status	active	Company  type	Public  Limited  Liability Company  (BE)
Currency	Euro  (€)	Date  of  latest  accounts	31/12/2012
Activity  code	64190	Liable  for  VAT	yes
Activity  description	Other  monetary intermediation	VAT  Number	BE.0403.199.702  Check  VAT
Belgian  Bullettin  of  Acts	moniteur  belge

Joint Industrial Committee (JIC)

Significant Events

Event Date 24/12/2013

Event Details Samenstelling van de raad van bestuur en van het directiecomité vastgesteld op 24-12-2013.

Company accounts

Assets
Annual  accounts	31-12-2012	%	31-12-2011	%	31-12-2010	%	31-12-2009	%	31-12-2008
Weeks	52		52		52		52		52
Currency	EUR		EUR		EUR		EUR		EUR
Total  fixed  assets	-	-	-	-	-	-	-	-	-
Intangible  fixed  assets	0	-	0	-	0	-	0	-	0
Tangible  fixed  assets	-	-	-	-	-	-	-	-	-
Land  &  building	-	-	-	-	-	-	-	-	-
Plant  &  machinery	-	-	-	-	-	-	-	-	-
Furniture  &  Vehicles	-	-	-	-	-	-	-	-	-
Leasing  &  Other  Similar  Rights	-	-	-	-	-	-	-	-	-
Other  tangible  assets	0	-	0	-	0	-	0	-	0
Financial  fixed  assets	-	-	-	-	-	-	-	-	-
Total  current  assets	0	-	0	-	0	-	0	-	0
Inventories	-	-	-	-	-	-	-	-	-
Raw  materials  &  consumables	-	-	-	-	-	-	-	-	-
Work  in  progress	0	-	0	-	0	-	0	-	0
Finished  goods	0	-	0	-	0	-	0	-	0
Other  stocks	0	-	0	-	0	-	0	-	0
Trade  debtors	0	-	0	-	0	-	0	-	0
Other  amounts  receivable	-	-	-	-	-	-	-	-	-
Cash	-	-	-	-	-	-	-	-	-
Miscellaneous  current  assets	0	-	0	-	0	-	0	-	0
Total  Assets	-	-	-	-	-	-	-	-	-
Liabilities
Total Shareholders Equity	-	-	-	-	-	-	-	-	-

Issued  share  capital	-	-	-	-	-	-	-	-	-
Share  premium  account	-	-	-	-	-	-	-	-	-
Revaluation  reserve	-	-	-	-	-	-	-	-	-
Reserves	0	-	0	-	0	-	0	-	0
Provisions  for  Liabilities  &  Charges	0	-	0	-	0	-	0	-	0
Deffered  taxes	-	-	-	-	-	-	-	-	-
Creditors	-	-	-	-	-	-	-	-	-
Other  long  term  loans	-	-	-	-	-	-	-	-	-
Long  term  group  loans	-	-	-	-	-	-	-	-	-
Other  long  term  liabilities	0	-	0	-	0	-	0	-	0
Total  long  term  debts	0	-	0	-	0	-	0	-	0
Current  portion  of  long  term  debt	-	-	-	-	-	-	-	-	-
Financial  debts	-	-	-	-	-	-	-	-	-
Trade  creditors	-	-	-	-	-	-	-	-	-
Amounts  Payable  for  Taxes,  Remuneration  &  Social  Security	-	-	-	-	-	-	-	-	-
Miscellaneous  current  liabilities	0	-	0	-	0	-	0	-	0
Total  current  liabilities	0	-	0	-	0	-	0	-	0
Total  Liabilities	-	-	-	-	-	-	-	-	-

RATIO  ANALYSIS
TRADING  PERFORMANCE
Profit  Before  Tax	-	-	-	-	-	-	-	-	-
Return  on  capital  employed	-	-	-	-	-	-	-	-	-
Return  on  total  assets  employed	-	-	-	-	-	-	-	-	-
Return  on  net  assets  employed	-	-	-	-	-	-	-	-	-
Sales  /  net  working  capital	-	-	-	-	-	-	-	-	-
Stock  turnover  ratio	-	-	-	-	-	-	-	-	-
Creditor  days	-	-	-	-	-	-	-	-	-
Debtor  days	-	-	-	-	-	-	-	-	-
SHORT TERM STABILITY
Current  ratio	-	-	-	-	-	-	-	-	-
Liquidity  ratio  /  acid  ratio	-	-	-	-	-	-	-	-	-
Current  debt  ratio	-	-	-	-	-	-	-	-	-
Liquidity  ratio  reprocessed	-	-	-	-	-	-	-	-	-
Cashflow	0	-	0	-	0	-	0	-	0
Net  worth	0	-	0		-	0	-	0
LONG  TERM  STABILITY
Gearing	-	-	-		-	-	-	-
Equity  in  percentage	-	-	-		-	-	-	-
Total  debt  ratio	-	-	-		-	-	-	-
Working  capital	0	-	0		-	0	-	0
PROFIT  &  LOSS
Operating  Income	-	-	-	-	-	-	-	-	-
Turnover	-	-	-	-	-	-	-	-	-
Total  operating  expenses	-	-	-	-	-	-	-	-	-
Gross  Operating  Margin	-	-	-	-	-	-	-	-	-
Operating  Charges	-	-	-	-	-	-	-	-	-
Employee  costs	-	-	-	-	-	-	-	-	-
Wages  and  salary	-	-	-	-	-	-	-	-	-
Employee  pension  costs	-	-	-	-	-	-	-	-	-
Social  security  contributions	-	-	-	-	-	-	-	-	-
Other  employee  costs	0	-	0	-	0	-	0	-	0
Director  remuneration	-	-	-	-	-	-	-	-	-
Amortization  and  depreciation	-	-	-	-	-	-	-	-	-
Operating  result	0	-	0	-	0	-	0	-	0
Total  financial  income	-	-	-	-	-	-	-	-	-
Total  financial  expenses	-	-	-	-	-	-	-	-	-
Results  on  ordinary  operations  before  taxation	0	-	0	-	0	-	0	-	0
Extraordinary  Income	-	-	-	-	-	-	-	-	-
Extraordinary  Charges	-	-	-	-	-	-	-	-	-
Extraordinary  items	0	-	0	-	0	-	0	-	0
Results  for  the  Year  Before  Taxation	-	-	-	-	-	-	-	-	-
Other  appropriations	-	-	-	-	-	-	-	-	-
Taxation	-	-	-	-	-	-	-	-	-
Results  on  ordinary  operations  after  taxation	0	-	0	-	0	-	0	-	0
Net  result	0	-	0	-	0	-	0	-	0
Profit  (Loss)  for  the  Year  to  be  appropiated	-	-	-	-	-	-	-	-	-
Dividends	-	-	-	-	-	-	-	-	-

Industry comparison

Activity code 64190

Activity description Other monetary intermediation

Payment Information

Payment Information Summary

Total number of Invoices available 352

Total number of Invoices paid within or up to 30 days after the due date 212

Total number of Invoices paid more than 30 days after the due date 87

Total number of Invoices currently outstanding where the due date has not yet been reached 53

Total number of Invoices currently outstanding beyond the due date 0

Industry comparison

Activity code 64190

Activity description Other monetary intermediation

Industry average payment

expectation days 167.58

Industry average day sales

Outstanding 476.49

Industry quartile analysis

Payment expectations

Company result -

Lower 146.08

Median 59.83

Upper 17.63

Day sales outstanding

Company result -

Lower 88.45

Median 28.95

Upper 9.20

Group Structure

Company Name		Number	Latest Financials
- BNP PARIBAS SOC. ETRANGERE
- - ARVAL  BELGIUM  NV		436781102	31-12-2013
- - - ARVAL  LUXEMBOURG  S.A.		B57655	31-12-2013
- - - DESIGN  HOUSE  HOLDING  B.V.		20067753	31-12-2006
- - BNP  PARIBAS  FORTIS  SA		403199702	31-12-2012
- - - ASLK-CGER  SERVICES  EN  LIQUIDATION  GIE		458523354	30-06-1999
- - - ALPHA  CRÉDIT  SA		445781316	31-12-2013
- - - - FINALIA  SA		878920562	31-12-2012
- - - - NISSAN  FINANCE  BELGIUM  NV		445305917	31-12-2013
- - - ASTRO  MANAGEMENT  EN  LIQUIDATION  SA		430189456	31-12-2007
- - - BNP  PARIBAS  FORTIS  FACTOR  NV		819568044	31-12-2011
- - - BNP  PARIBAS  FORTIS  FILM  FINANCE  SA		893587655	31-12-2013
- - - BNP  PARIBAS  FORTIS  IMMO  CARE  SA		871937750	31-12-2013
- - - - CONTINUING  CARE  RETIREMENT  COMMUNITY  NV		875844672	31-12-2010
- - - - FRYNACO  SA		418940129	31-12-2013
- - - - MEESPIERSON  PRIVATE  BELGIAN  OFFICES  SA		870332104	31-12-2013
- - - - - MEESPIERSON  PRIVATE  BELGIAN  OFFICES  SCA		870419996	31-12-2013
- - - - PRIVATE  ASSISTED  LIVING  SA		878716961	31-12-2009
- - - BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  BELGIU...		421883286	31-12-2013
- - - - BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  EXPANS...		425499309	31-12-2013
- - - - - OB  INVEST  NV		880203635	31-12-2013
- - - - - - OUTSIDE  BROADCAST  NV		436482083	31-12-2013
- - - - - - - AMPLI  TÉLÉVISION  SOUND  BVBA		445937011	31-12-2006
- - - - - - - RECORDLAB  TV  &  MEDIA  GMBH		HRB  61628	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  B.V.		27232855	31-12-2010
- - - - - PENNE  INTERNATIONAL  NV		887229207	31-12-2013
- - - - - - PENNE  NV		412652648	31-12-2013
- - - - BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  MANAGE...		438091788	31-12-2013
- - - - COLFRIDIS  INVEST  NV		888183072	31-12-2013
- - - - - COLFRIDIS  DISTRIBUTION  BVBA		832959685	31-12-2013
- - - - - COLFRIDIS  LOGISTICS  NV		832957509	31-12-2013
- - - - - COLFRIDIS  REAL  ESTATE  BVBA		406878376	31-12-2013
- - - - - - COLDSTAR  NV		412907026	31-12-2010
- - - - FAGUS  SA		475207255	30-06-2013
- - - - FORTIS  PRIVATE  EQUITY  ARKIMEDES  SA		878499603	31-12-2013
- - - - FORTIS  PRIVATE  EQUITY  VENTURE  BELGIUM  SA		431044244	30-06-2014
- - - CERTIFIMMO  II  IN  VEREFFENING  SA		431434224	27-09-2009
- - - CERTIFIMMO  V  SA		450355261	31-12-2013
- - - - PRESTIBEL  LEFT  VILLAGE  NV		448693888	31-12-2013
- - - CERTIFIMMO  EN  LIQUIDATION  SA		430926656	05-06-2009
- - - COMPANY  FOR  PROMOTION  AND  PROCESSING  OF  ...		453987813	31-12-2012
- - - COMPTOIR  AGRICOLE  DE  WALLONIE  SA		400364530	31-12-2013
- - - CREDISSIMO  HAINAUT  SA		402495065	31-12-2013
- - - CREDISSIMO  SA		403977482	31-12-2013
- - - DEMETRIS  NV		452211723	31-12-2013
- - - DIKODI  BV		445361939	31-12-2000
- - - DISCONTOKANTOOR  VAN  TURNHOUT  IN  VEREFFEN...		404154755	31-12-2013
- - - DISTRI  INVEST  EN  LIQUIDATION  SA		431242105	28-02-2011
- - - FINEST  NV		449082680	12-11-2013
- - - GENFINANCE  INTERNATIONAL  SA		421429267	31-12-2013
- - - HYPO-G  IN  VEREFFENING  SA		461696244	31-12-2006
- - - IMMOBILIEN  SAUVENIERE  SA		403302739	31-12-2013
- - - INTERSELEX  FIX  SICAV  (DR.BELG.)		462728996
- - - INTERSELEX  EN  LIQUIDATION  SA		415213646	31-12-2007
- - - KREDIET  VOOR  SOCIALE  WONINGEN  NV	402204461			31-12-2013
- - - LANDBOUWKANTOOR  VAN  VLAANDEREN  NV	405460889			31-12-2013
- - - MICROSTART  SCRL	829081071			31-12-2013
- - - 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  SA	892742765			31-12-2013
- - - ALANDES  B.V.	34130915			31-12-2013
- - - BETA  EUROPA  MANAGEMENT  S.A.	B45088
- - - 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)  N.V.	30064791
- - - FORTIS  BANQUE  COURTAGE	390136885			31-12-2005

- - - FORTIS  PRIVATE  EQUITY  FRANCE	425058260	31-12-2010
- - - FORTIS  PRIVATE  EQUITY  FRANCE	425058260	31-12-2010
- - - GENERALE  BANK  PREF.  II  N.V.	24280318	31-12-2008
- - - GESCHÄFTSFÜHRUNGS-GMBH  DER  GENERALE  BANK	HRB  16648	31-03-2011
- - - DIAGNOSTICS  IMMOBILIER  PLANS  BATIMENT	507726107	31-12-2013
- - - VON  ESSEN  GMBH	HRB  9535	31-12-2012

Minority  Shareholders
Business	Company  name	%		Date  of
number				accounts
883407110	Delahaye  BVBA	-	60	30/09/2013
883407110	Delahaye  BVBA	-	60	30/09/2013
Minority  Interests
Business Number	Company  name		%	Date  of Accounts
438091788	BNP  Paribas  Fortis  Private  Equity		-	31/12/2013
	Management  SA
464671867	Hexaten  SA		-	30/06/2013
465238526	Academic  and  Economic  Partners		50	30/11/2001
	en  liquidation  SCRL
416030426	Immolouneuve  SA		50	31/12/2013
457416465	Titrisation  Belge  -  Belgische		50	31/12/2013
	Effectisering  SA
461139879	Immo  Kolonel  Bourgstraat  SA		50	31/12/2012
416030426	Immolouneuve  SA		50	31/12/2013
416030426	Immolouneuve  SA		50	31/12/2013
456038471	Bpost  Bank  SA		50	31/12/2013
465238526	Academic  and  Economic  Partners		50	30/11/2001
	en  liquidation  SCRL
463926551	Alpha  Card  SCRL		49.99	31/12/2013
400986518	Het  Werkmanshuis  NV		41.04	31/12/2013
477315422	Gudrun  Xpert  NV		26	31/12/2013
455530509	Isabel  NV		25.33	31/12/2013
455530509	Isabel  NV		25.33	31/12/2013
455530509	Isabel  NV		25.33	31/12/2013
455530509	Isabel  NV		25.33	31/12/2013
455530509	Isabel  NV		25.33	31/12/2013
B59498	Certificat  Etoile  S.A.		25	-
450193133	Immo-Beaulieu  SA		25	16/06/2014
426351028	Nieuwe  Maatschappij  Rond  den		23.26	31/12/2009
	Heerd  in  vereffening  NV
401198136	La  Propriété  Sociale  de  Binche-		20.81	31/12/2011
	Morlanwelz  En  Liquidation  SA
438558081	Bedrijvencentrum  Dendermonde  NV		19.61	31/12/2013
438558081	Bedrijvencentrum  Dendermonde  NV		19.61	31/12/2013
438558081	Bedrijvencentrum  Dendermonde  NV		19.61	31/12/2013
427264214	Bedrijven  Centrum  Waasland  NV		16.03	31/12/2013
427264214	Bedrijven  Centrum  Waasland  NV		16.03	31/12/2013
427264214	Bedrijven  Centrum  Waasland  NV		16.03	31/12/2013
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
401363828	Landwaarts  Sociaal  Woonkrediet NV		14.49	31/12/2013
401363828	Landwaarts  Sociaal  Woonkrediet		14.49	31/12/2013
401363828	Landwaarts  Sociaal  Woonkrediet		14.49	31/12/2013
	NV
401363828	Landwaarts  Sociaal  Woonkrediet		14.49	31/12/2013
	NV
436440909	Immobilière  Distri-Land  NV		12.48	31/12/2013
401609593	Le  Credit  Social  et  les  Petits		12.38	31/12/2013
	Proprietaires  Reunis  SA
400351068	Credit  Social  de  la  Province  du Brabant  Wallon  SA		12.1	31/12/2013
401349970	Onesto  Kredietmaatschappij  NV		11.93
403290366	Le  Petit  Proprietaire  SA		11.6	31/12/2013
403290366	Le  Petit  Proprietaire  SA		11.6	31/12/2013
403290366	Le  Petit  Propriétaire  SA		11.6	31/12/2013
400344140	Le  Crédit  Social  de  Tubize  SA		11.43	31/12/2010
400344140	Le  Crédit  Social  de  Tubize  SA		11.43	31/12/2010
436825642	Domus  Flandria  NV		11.22	31/12/2013

Business  number	Company  name	Date  of  accounts
403199801	ICBC  ASIA  WA  PEI  LIMITED  SA	31/12/2009
403201482	BANQUE  NATIONALE  DE  PARIS  SOCIETE  DE  DROIT  FRANCAI	-
403222070	GEVA	-
403302739	IMMOBILIEN  SAUVENIERE  SA	31/12/2013
403319970	FORTIS  BANK  NV  /AFD  VERBINTEN	-
406307957	S.A.  ANDRE  DUMONT  N.V.	-
407051986	GENFIMO  SA	31/12/2003
409252403	LITTLE  WINGS  AERO-CLUB  ASBL	-
411890407	GROUPEMENT  DES  INDUSTRIES  ALIMENTAIRES  DE  BELGIQUE	-
415213646	INTERSELEX  EN  LIQUIDATION  SA	31/12/2007
416030426	IMMOLOUNEUVE  SA	31/12/2013
418748604	FONDS  DE  PENSION  DU  PERSONNEL  DE  LA  EX  SOCIETE  GEN	-
418940129	FRYNACO  SA	31/12/2013
421429267	GENFINANCE  INTERNATIONAL  SA	31/12/2013
421883286	BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  BELGIUM  SA	31/12/2013
425499309	BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  EXPANSION  SA	31/12/2013
425499309	BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  EXPANSION  SA	31/12/2013
431044244	FORTIS  PRIVATE  EQUITY  VENTURE  BELGIUM  SA	30/06/2014
435587012	SOCIÉTÉ  D'ANALYSE  FINANCIÈRE  ET  D'EVALUATION  IN  VE	31/12/2002
437956186	ALPHA  LIFE  COMPAGNIE  BELGE  D'ASSURANCES  SA  SA	-
438091788	BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  MANAGEMENT  SA	31/12/2013
438091788	BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  MANAGEMENT  SA	31/12/2013
439280237	ALPHA  CONTACT  DIRECT  MARKETING  MAATSCHAPPIJ  IN  VER	31/12/2002
443307816	FOUNDATION  G  ASBL	-
443950984	BNP  PARIBAS  B  INSTITUTIONAL  I  SA	-
444214666	G-GLOBAL  FUND  SICAV  SICAV  (DR.BELG.)	-
444226049	BNP  PARIBAS  B  FUND  I  SA	-
446010156	INDOCAM  KOREA  FUND  EN  LIQUIDATION  SICAV  (DR.BELG.)	-
450355261	CERTIFIMMO  V  SA	31/12/2013
452181039	BNP  PARIBAS  B  GLOBAL  NV	-
452797780	MAESTRO  INVEST  SA	-
452959316	SIAM  FUND  EN  LIQUIDATION	-
460509280	FIB-INSTITUTIONAL  SA	-
460534620	ALPHA  INTERNATIONAL  INVESTMENTS  IN  VEREFFENING  SA	31/12/2001
461139879	IMMO  KOLONEL  BOURGSTRAAT  SA	31/12/2012
461358328	MAESTRO  STRATEGY	-
461453843	COBEMA  SA	31/12/2013
461696244	HYPO-G  IN  VEREFFENING  SA	31/12/2006
462555485	FIB  -  EQUITIES  EN  LIQUIDATION  SA	-
462728996	INTERSELEX  FIX  SICAV  (DR.BELG.)	-
464429565	ALTERVISION  SA	-
464671867	HEXATEN  SA	30/06/2013
466155175	G.A.-  FUND  -B  SA	-
472198770	FORTISBUSINESS.  COM  EN  LIQUIDATION  SA	31/12/2001
474703548	BNP  PARIBAS  WEALTH  MANAGEMENT	-
475207255	FAGUS  SA	30/06/2013
534790001	PRIME  SA	-
536086732	AEROCLUB  TE-SGB  ASBL	-
808596651	FORTIS  B  FIX  2009  SA	-
821268118	BNP  PARIBAS  FIX  2010  SA	-
824875330	BNP  PARIBAS  FORTIS  FOUNDATION  FONDATION	-
831762627	BNP  PARIBAS  PROTECT  SA	-
851001784	MEES  PIERSON  INFORM  BANK  SA	-
870332104	MEESPIERSON  PRIVATE  BELGIAN  OFFICES  SA	31/12/2013
870419996	MEESPIERSON  PRIVATE  BELGIAN  OFFICES  SCA	31/12/2013
870562825	MPT  ASTRID  SA	31/12/2013
870877381	ROOT  ASTRID  SA	31/12/2013
871937750	BNP  PARIBAS  FORTIS  IMMO  CARE  SA	31/12/2013
876311064	FORTIS  LUXEMBOURG  FINANCE  S.A.  VBR	-
877279282	SOWO  INVEST  NV	31/12/2013
877782001	FORTIS  B  FIX  2006  SA	-
878499603	FORTIS  PRIVATE  EQUITY  ARKIMEDES  SA	31/12/2013
885382346	FORTIS  B  FIX  2007  SA	-
886630379	CROWN  MORTGAGE  MGT  LTD	-
893587655	BNP  PARIBAS  FORTIS  FILM  FINANCE  SA	31/12/2013
898356392	BNP  PARIBAS  B  CONTROL  SA	-

Summons
Legal  event  type	Social  Security  Summons
Event  date	22/10/2004
Court  type	Court  name	Brussel
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	08/10/2004
Court  type	Court  name	Brussel
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	10/09/2004
Court  type	Court  name	Brussel
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	11/06/2004
Court  type	Court  name	Brussel
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	13/11/2003
Court  type	Court  name	Brussel
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	13/09/2002
Court  type		Court  name
Creditor's  name		3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	12/04/2002
Court  type		Court  name
Creditor's  name		3rd  party  type

Legal  event  type	Social  Security  Summons
Event  date	08/02/2002
Court  type	Court  name
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	14/09/2001
Court  type	Court  name
Creditor's  name	3rd  party  type
Legal  event  type	Social  Security  Summons
Event  date	12/05/2000
Court  type	Court  name
Creditor's  name	3rd  party  type

Protested Bills

There is no data for this company

Bankruptcy and other legal events

There is no data for this company

Director details

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	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
Position	Director
Start  Date	05/06/2007
Date  of  birth	07/10/1955
Street	142 ELIZABETLAAN  KNOKKE-HEIST
Post  code	8300
Country	Belgium
Position	Vice  Chairperson
Start  Date	14/05/2009
Date  of  birth	07/10/1955
Street	142 ELIZABETLAAN  KNOKKE-HEIST
Post  code	8300
Country	Belgium

Position	Member  of  the  Board  of  Directors
Start  Date	25/05/2014
Date  of  birth	07/10/1955
Street	142 ELIZABETLAAN  KNOKKE-HEIST
Post  code	8300
Country	Belgium
Name	STEFAAN  LEON  GEORGES  DECRAENE
Position	Director
Start  Date	18/04/2013
Street	10 PITSENBOSDREEF  BRUGES
Post  code	8200
Country	Belgium
Name	PETER  LUCIEN  VANDEKERCKHOVE
Position	Member  of  the  Board  of  Directors
Start  Date	21/06/2012
Street	12 LUSTHOFDREEF  SCHOTEN
Post  code	2900
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
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	SOPHIE  AGNÈS  ARMANDE  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	DIRK  ALFONS  THERESA  BOOGMANS
Position	Director
Start  Date	01/10/2009
Date  of  birth	07/05/1955
Street	15 ISABELLASTRAAT  HASSELT
Post  code	3500
Country	Belgium
Name	ALAIN  PASCAL  PAPIASSE
Position	Director
Start  Date	14/05/2009
Street
Post  code
Country	France
Name	THIERRY  MAURICE  MARIE  VARÈNE
Position	Director
Start  Date	14/05/2009
Street	RUE  PETRARQUE
Post  code	75016
Country	France
Name	JEAN  RAYMOND  GHISLAIN  STÉPHENNE
Position	Director
Start  Date	26/04/2001

CURRENT MANDATES IN OTHER COMPANIES

Name	Evangelion  NV
Business  number	888866824
Position	Chairman  of  the  Board
Start  Date	30/03/2007
Business  number	465381848
Position	Director
Start  Date	14/08/2014
Business  number	888866824
Position	Vice  Chairperson
Start  Date	16/07/2012
End  Date	02/06/2020
Name	Vivaboxes  International  NV
Business  number	430926656
Position	Director
Start  Date	15/11/2005
Business  number	821268118
Position	Director
Start  Date	28/05/2012
Business  number	449082680
Position	Director
Start  Date	01/02/2005
Business  number	479341138
Position	Legal  Representative
Start  Date	16/09/2004
Name	BNP  Paribas  B  Institutional  I  SA
Business  number	443950984
Position	Director
Start  Date	19/03/1998
Business  number	824456943
Position	Director
Start  Date	05/03/2010
Business  number	443333352
Position	Director
Start  Date	11/12/1997
Name	Fortis  B  Fix  2009  SA
Business  number	808596651
Position	Director
Start  Date	10/12/2008
Business  number	461734351
Position	Director
Start  Date	11/04/2003
Name	BNP  Paribas  Protect  SA
Business  number	831762627
Position	Director
Start  Date	09/12/2010
Business  number	456316803
Position	Director
Start  Date	19/11/2013
End  Date	31/10/2018
Business  number	885476376
Position	Director
Start  Date	15/11/2006
Business  number	893385935
Position	Director
Start  Date	07/11/2007
Business  number	456316803
Position	Legal  Representative
Start  Date	17/12/2008
Business  number	436260369
Position	Legal  Representative
Start  Date	15/04/2005
Name	Fintrimo  SA
Business  number	869936283
Position	Director
Start  Date	10/11/2004
Business  number	431434224
Position	Director
Start  Date	15/02/2005
Business  number	874308807
Position	Liquidator
Start  Date	31/01/2012
Business  number	874308807
Position	Liquidator
Start  Date	31/01/2012
Business  number	430189456
Position	Liquidator
Start  Date	20/03/2008
Business  number	461696244
Position	Liquidator
Start  Date	01/08/2007
Name	BNP  Paribas  Fortis  Foundation  Fondation
Business  number	824875330
Position	Director
Start  Date	08/04/2010
Name	Uitwisselingscentrum  en  verrekening  VZW
Business  number	414509011
Position	Director
Start  Date	16/05/2014
Business  number	877782001
Position	Director
Start  Date	23/11/2005
Name	Gewestelijke  Maatschappij  voor  Huisvestingskrediet  NV
Business  number	403276312
Position	Director
Start  Date	08/09/2006
Business  number	461139879
Position	Director
Start  Date	03/05/2005
Business  number	441629617
Position	Director
Start  Date	13/10/2004
Name	Bedrijven  Centrum  Waasland  NV
Business  number	427264214
Position	Director
Start  Date	21/04/2011
End  Date	10/04/2017
Business  number	898356392
Position	Director
Start  Date	28/05/2008
Business  number	898356392
Position	Liquidator
Start  Date	04/01/2013
Business  number	427264214
Position	Legal  Representative
Start  Date	21/04/2011

Name	Care  Property  Invest  NV
Business  number	456378070
Position	Director
Start  Date	18/05/2005
Business  number	456378070
Position	Legal  Representative
Start  Date	28/10/2009
Name	Conseil  Europeen  des  Paiements  ORG.INTERNAT
Business  number	873268927
Position	Director
Start  Date	28/09/2011
Business  number	438558081
Position	Legal  Representative
Start  Date	13/06/2007
Business  number	436260171
Position	Legal  Representative
Start  Date	15/04/2005
Name	Belgian  Direct  Marketing  Association  VZW
Business  number	452664950
Position	Director
Start  Date	12/03/2008
FORMER  DIRECTOR  DETAILS
Name	SJOERD  VAN  KEULEN
Position	Managing  Director
Start  Date	05/02/2002
End  Date	15/11/2002
Street
Post  code
Country
Name	KERRY  CLAYTON
Position	Director
Start  Date	01/04/2000
End  Date	Unknown  date
Street
Post  code
Country
Name	KEES  RUTTEN
Position	Director
Start  Date	01/04/2000
End  Date	Unknown  date
Street	38 SPARRENLOON
Post  code	3941
Country	The  Netherlands
Name	ROBERT  A.H.  VAN  DER  MEER
Position	Director
Start  Date	23/06/1999
End  Date	Unknown  date
Street	44 VAN  CALCARLAAN  WASSENAAR
Post  code	2245XS
Country	The  Netherlands
Name	HERMAN  PIETER  CAROLINA  DAEMS
Position	Director
Start  Date	14/05/2009
End  Date	Unknown  date
Date  of  birth	19/07/1946
Street	20 KRUISBOOGLAAN  LUBBEEK
Post  code	3210
Country	Belgium
Position	Vice  Chairperson
Start  Date	14/05/2009
End  Date	Unknown  date
Date  of  birth	19/07/1946
Street	20 KRUISBOOGLAAN  LUBBEEK
Post  code	3210
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
Position	Director
Start  Date	23/11/1998
End  Date	17/11/2008
Street	62 LEOPOLDLAAN  KNOKKE-HEIST
Post  code	8300
Country	Belgium
Name	PETER  LUCIEN  VANDEKERCKHOVE
Position	Director
Start  Date	21/04/2011
End  Date	01/06/2012
Street	12 LUSTHOFDREEF  SCHOTEN
Post  code	2900
Country	Belgium
Name	LARS  ANTOON  MACHENIL
Position	Director
Start  Date	01/01/2008
End  Date	Unknown  date
Street	12 DRÈVE  DES  RHODODENDRONS  BRUXELLES
Post  code	1170
Country	Belgium
Name	KOEN  GEENS
Position	Director
Start  Date	26/05/2011
End  Date	Unknown  date
Street	43 KOUTERSTRAAT  HULDENBERG
Post  code	3040
Country	Belgium
Name	MICHEL  JOSEPH  DEBOECK
Position	Director
Start  Date	01/01/2008
End  Date	Unknown  date
Date  of  birth	10/10/1955
Street	16 DRÈVE  DE  LA  MARMOTTE  LASNE
Post  code	1380
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
Position	Director
Start  Date	16/02/2006
End  Date	01/10/2005
Street	18 CHEMIN  D'HARNOY  YVOIR
Post  code	5530
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
Position	Director
Start  Date	16/02/2006
End  Date	01/01/2006
Street	235 AVENUE  HERBERT  HOOVER  BRUXELLES
Post  code	1200
Country	Belgium
Name	GEORGES  VALCKENAERE
Position	Director
Start  Date	05/02/2002
End  Date	Unknown  date
Street	1 RUE  ABBÉ  CUYPERS  BRUXELLES
Post  code	1040
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	JEAN-PIERRE  STANDAERT
Position	Director
Start  Date	21/09/2001
End  Date	Unknown  date
Street	42 AVENUE  LAMBEAU  BRUXELLES
Post  code	1200
Country	Belgium
Name	ANTON  VAN  ROSSUM
Position	Chairman  of  the  Board
Start  Date	01/09/2000
End  Date	Unknown  date
Date  of  birth	12/05/1945
Street	10 AVENUE  DE  LA  PETITE  ESPINETTE  BRUXELLES
Post  code	1180
Country	Belgium
Name	ROSA  VAN  ELEGEM
Position	Managing  Director
Start  Date	28/10/1998
End  Date	Unknown  date
Street	4 AVENUE  DU  RAMIER  BRUXELLES
Post  code	1170
Country	Belgium
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
FORMER  MANDATES  IN  OTHER  COMPANIES
Name	Gimax  Management  SA
Business  number	443095307
Position	Director
Start  Date	10/02/2003
End  Date	31/12/2010
Business  number	451412363
Position	Director
Start  Date	24/09/1997
End  Date	Unknown  date
Name	Ondernemerscentrum  Ronse  NV
Business  number		806601124
Position		Chairman  of  the  Board
Start  Date		01/07/2010
End  Date		31/12/2011
Business  number		888866824
Position		Director
Start  Date		14/07/2011
End  Date		31/12/2011
Business  number		456488730
Position		Director
Start  Date		13/06/2008
End  Date		31/12/2011
Business  number		806601124
Position		Director
Start  Date		01/07/2010
End  Date		30/06/2012
Business  number		888866824
Position		Legal  Representative
Start  Date		30/03/2007
End  Date		Unknown  date
Name		Sinitex  NV
Business  number		404161089
Position		Managing  Director
Start  Date		27/05/2008
End  Date		31/12/2011
Name		Certifimmo  IV  en  liquidation  SA
Business  number		441620808
Position		Director
Start  Date		15/02/2000
End  Date		Unknown  date
Business  number		461503036
Position		Director
Start  Date		23/05/2003
End  Date		Unknown  date
Business  number		441620808
Position		Liquidator
Start  Date		03/05/2006
End  Date		Unknown  date
Name		Interselex  en  liquidation  SA
Business  number		465509235
Position		Director
Start  Date		15/05/2003
End  Date		26/03/2009
Business  number		431242105
Position		Director
Start  Date		15/09/2005
End  Date		15/09/2011

Business  number	461696244
Position	Director
Start  Date	11/05/2001
End  Date	01/08/2007
Business  number	415213646
Position	Liquidator
Start  Date	20/03/2008
End  Date	Unknown  date
Business  number	460534620
Position	Liquidator
Start  Date	30/08/2002
End  Date	17/12/2003
Business  number	437757337
Position	Liquidator
Start  Date	30/09/2002
End  Date	Unknown  date
Business  number	435587012
Position	Liquidator
Start  Date	28/05/2003
End  Date	Unknown  date
Business  number	471793053
Position	Liquidator
Start  Date	04/12/2008
End  Date	Unknown  date
Business  number	439280237
Position	Liquidator
Start  Date	20/03/2003
End  Date	Unknown  date
Business  number	432368392
Position	Liquidator
Start  Date	13/02/2006
End  Date	Unknown  date
Business  number	432355229
Position	Liquidator
Start  Date	28/05/2003
End  Date	Unknown  date
Name	Union  Belge  des  Annonceurs  VZW
Business  number	407722078
Position	Director
Start  Date	26/03/2003
End  Date	Unknown  date
Business  number	407722078
Position	Vice  Chairperson
Start  Date	26/03/2003
End  Date	31/12/2010

Name	Bedrijvencentrum  Vl  Ardennen  NV
Business  number	430712662
Position	Director
Start  Date	17/11/2008
End  Date	16/11/2009
Business  number	430712662
Position	Legal  Representative
Start  Date	22/11/2003
End  Date	Unknown  date
Name	Domus  Flandria  NV
Business  number	436825642
Position	Director
Start  Date	25/05/2011
End  Date	27/05/2014
Name	Brussels  Exchanges  Clearing  House  SC
Business  number	439548174
Position	Director
Start  Date	02/11/1998
End  Date	Unknown  date
Business  number	866481994
Position	Legal  Representative
Start  Date	20/07/2004
End  Date	Unknown  date
Name	G-Global  Fund  Sicav  SICAV  (dr.Belg.)
Business  number	444214666
Position	Director
Start  Date	06/06/1996
End  Date	19/06/1998
Name	Certifimmo  V  SA
Business  number	450355261
Position	Director
Start  Date	06/06/2005
End  Date	06/06/2011
Name	Bedrijvencentrum  Dendermonde  NV
Business  number	438558081
Position	Director
Start  Date	25/05/2010
End  Date	25/05/2013
Name	Brussels  I3  Fund  In  Vereffening  NV
Business  number	477925433
Position	Director
Start  Date	08/05/2008
End  Date	31/12/2010

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.62.44
UK Pound	1	Rs.98.15
Euro	1	Rs.77.38

INFORMATION DETAILS

Analysis Done by :	SUB
Report Prepared by :	TPT

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.