|
Report Date : |
19.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
CABOT NORIT NEDERLAND B.V. |
|
|
|
|
Registered Office : |
Nijverheidsweg-Noord 72, 3812PM Amersfoort |
|
|
|
|
Country : |
Netherlands |
|
|
|
|
Date of Incorporation : |
04.08.1921 |
|
|
|
|
Com. Reg. No.: |
31020246 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
·
Manufacture of chemicals and chemical products · Financial holdings |
|
|
|
|
No. of Employees : |
338 |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 CABOT NORIT NEDERLAND B.V.
Operative address Nijverheidsweg-Noord
72
3812PM Amersfoort
Netherlands
Legal form Private
Company
Registration number KvK-nummer:
31020246
VAT-number 001472057
Company name Cabot
Norit Nederland B.V.
Trade names Cabot
Norit Nederland B.V.
Operative address Nijverheidsweg-Noord
72
3812PM Amersfoort
Netherlands
Correspondence address Postbus
105
3800AC Amersfoort
Netherlands
Telephone number 0334648911
Fax number 0334617429
Email address info@norit.com
Website www.norit.com
Registration number KvK-nummer:
31020246
Branch number 000018926983
VAT-number 001472057
Status Active
Memorandum 1972-09-25
Establishment date 1921-08-04
Legal form Private
Company
Legal person since 1972-09-25
Last proposed admendment 2013-09-30
SBI Manufacture
of other inorganic basic chemicals (2013)
Manufacture of other chemical products
n.e.c. (205903)
Financial holdings (6420)
Exporter No
Importer No
Goal Sale of charcoal
and related services and systems, the provision of guarantees, warranties
stretching, joining the company and the objections of the company's assets for
the benefit of firms and companies with which the company in a group and at for
third parties
Shareholders Norit
EAPA Holding B.V.
Nijverheidsweg-Noord 72
3812PM AMERSFOORT
Netherlands
Registration number: 310486550000
Percentage: 100.00%
Branches Cabot
Norit Nederland B.V.
Mr. Ovingkanaal OZ 3
7891EV KLAZIENAVEEN
Netherlands
Registration number: 310202460001
Cabot Norit Nederland B.V.
Pieter Ghijsenlaan 42
1506PW ZAANDAM
Netherlands
Registration number: 310202460002
Companies on same address Norit
EAPA Holding B.V.
Registration number: 310486550000
Norit International N.V.
Registration number: 310144530000
Norit Real Estate B.V.
Registration number: 310202470000
Personeelsvereniging Norit Amersfoort
Registration number: 405078910000
Stichting Norit Pensioenfonds
Registration number: 411881910000
Norit Holding B.V.
Registration number: 342740120000
Liability statements Norit
N.V.
Nijverheidsweg-Noord 72
3812PM Amersfoort
Netherlands
Registration number: 342740110000
date of issue: 2013-03-04
Starting date: 2011-01-01
End date: 2013-09-19
Accounts ABN
Amro Bank NV
Account number: 41.15.92.254
ING Bank NV
Account number: 82697
Active management J.J.
van Empelen (Jasper Joost)
Netherlands
Competence: Fully authorized
Function: Manager
Starting date: 2009-12-31
Date of birth: 1971-02-21, Amersfoort, NL
B.P. Genemans (Bartholomeus Petrus)
Netherlands
Competence: Fully authorized
Function: Manager
Starting date: 2009-12-31
Date of birth: 1957-08-28, 's-Gravenhage, NL
G.C.P.J. Maters (Gerardus Christiaan Paulus
Jac)
Netherlands
Competence: Fully authorized
Function: Manager
Starting date: 2013-09-30
Date of birth: 1987-11-20, Roosendaal en
Nispen, NL
H.J. van Garder (Hendrika Josephine)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 1997-05-01
Date of birth: 1965-06-30, Barneveld, NL
A.P. Markesteijn (Arie Pieter)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2001-06-01
Date of birth: 1965-05-24, Papendrecht, NL
S.B. Postma (Siebert Brugt)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2001-10-01
Date of birth: 1966-02-28, Zwolle, NL
H.H. van Rheenen (Helmert Hendrik)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2001-09-01
Date of birth: 1967-07-07, Barneveld, NL
A.P.M. Huppertz (Anthonius Philippus Maria)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2003-05-01
Date of birth: 1958-06-04, Woudenberg, NL
R.J. de Jonge (Robert Jan)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2003-05-01
Date of birth: 1961-09-05, Bussum, NL
M. Blaauw (Marjolein)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2006-02-01
Date of birth: 1963-02-27, Amsterdam, NL
R.W. Koedijk (Robert Willem)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2007-04-02
Date of birth: 1973-07-19, Wieringermeer, NL
W. Bos (Wouterus)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2007-04-02
Date of birth: 1966-02-07, Bunschoten, NL
P.M. Meijer (Pieter Martinus)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 1997-05-01
Date of birth: 1957-12-18, Amersfoort, NL
G.H. van de Meerendonk (Gertjan Hein)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2005-01-01
Date of birth: 1964-06-23, Laren, NL
M.M. Hogendoorn - Wassenaar (Margaretha
Maria)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2006-08-01
Date of birth: 1966-07-13, 's-Gravenhage, NL
O. van Rikxoort (Oscar)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2009-09-01
Date of birth: 1969-06-07, Ridderkerk, NL
J.W. de With (Jan Willem)
Netherlands
Competence: Limited authorization
Function: Secretaris
Starting date: 1997-05-01
Date of birth: 1953-11-07, Apeldoorn, NL
Total according to the Chamber of Commerce 338
Year 2014
2013 2012
2011 2010
Total 338
78 78
78 78

Description The
payments are regular
Branch (SBI) MANUFACTURE
OF CHEMICALS AND CHEMICAL PRODUCTS (20)
Region Oostelijk
Utrecht
In the Netherlands 1323 of the companies are
registered with the SBI code 20
In the region Oostelijk Utrecht 34 of the
companies are registered with the SBI code 20
In the Netherlands 21 of the bankrupcties
are published within this sector
In the region Oostelijk Utrecht 1 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 Oostelijk Utrecht is normal
Consent statements 01-02-2013:
Voor boekjaar 2011 is een instemmingsverklaring gedeponeerd.
31-01-2012: Voor boekjaar 2010 is een
instemmingsverklaring gedeponeerd.
21-03-2011: Voor boekjaar 2009 is een
instemmingsverklaring gedeponeerd.
26-02-2010: Voor
boekjaar 2008 is een instemmingsverklaring gedeponeerd.
Liability
statements 05-03-2013:
Per 31-01-2013 is een aansprakelijkheidsverklaring door Norit N.V.. Per
30-1-2013 is gedeponeerd een intrekking
aansprakelijkheidsverklaring door Norit
International N.V. ingetrokken.
05-03-2013: Per 04-03-2013 is een
aansprakelijkheidsverklaring door Norit N.V.. Per
30-1-2013 is gedeponeerd een
aansprakelijkheidsverklaring door Norit N.V. gedeponeerd.
01-02-2013: Per 30-01-2013 is een
aansprakelijkheidsverklaring door Norit International N.V..
Per 31-1-2013 is gedeponeerd een intrekking
aansprakelijkheidsverklaring door Norit N.V.
ingetrokken.
01-02-2013: Per 30-01-2013 is een
aansprakelijkheidsverklaring door Norit N.V.
gedeponeerd.
Functions 31-01-2014: Per
31-12-2013 is gevolmachtigde Jeroen Lambertus Johannes Hogervorst uit
functie getreden.
04-10-2013: Per 30-09-2013 is bestuurder
Gerardus Christiaan Paulus Jacobus Maters in
functie getreden.
04-10-2013: Per 30-09-2013 is bestuurder
31014453 Norit International N.V. uit functie
getreden.
04-10-2013: Per 30-09-2013 is bestuurder
Paulus Johannes Bernardus Ganzeboom uit
functie getreden.
04-10-2013: Per 30-09-2013 is bestuurder
31048655 Norit EAPA Holding B.V. uit functie
getreden.
05-11-2012: Per 15-04-2012 is gevolmachtigde
René Haarman uit functie getreden.
07-09-2012: Per 05-09-2011 is gevolmachtigde
Josephus Gerardus Maria Schut uit functie
getreden.
17-05-2011: Per 12-05-2011 is gevolmachtigde
Antonie Ruijtenberg uit functie getreden.
28-10-2010: Per 01-09-2010 is gevolmachtigde
Martin John Fisher uit functie getreden.
Amendments 04-10-2013: Per
30-9-2013 is de bevoegdheid van Bestuurder Jasper Joost van Empelen gewijzigd.
04-10-2013: Per 30-9-2013 is de bevoegdheid
van Bestuurder Bartholomeus Petrus
Genemans gewijzigd.
03-10-2013: Per 30-9-2013 statuten
gewijzigd.
05-04-2013: Per 4-4-2013 statuten gewijzigd.
Per 4-4-2013 naam gewijzigd in: Cabot Norit
Nederland B.V..
Relations 7
Cabot Activated Carbon Holding
United Kingdom
• Cabot Activated Carbon B.V.
Botlekstraat 2
3197KA BOTLEK ROTTERDAM
Netherlands
Registration number: 557253680000
• Norit Holding B.V.
Nijverheidsweg-Noord 72
3812PM AMERSFOORT
Netherlands
Registration number: 342740120000
• Norit International N.V.
Nijverheidsweg-Noord 72
3812PM AMERSFOORT
Netherlands
Registration number: 310144530000
• Norit EAPA Holding B.V.
Nijverheidsweg-Noord 72
3812PM AMERSFOORT
Netherlands
Registration number: 310486550000
• Cabot Norit Nederland B.V.
Nijverheidsweg-Noord 72
3812PM Amersfoort
Netherlands
Registration number: 310202460000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.12 |
|
|
1 |
Rs.103.93 |
|
Euro |
1 |
Rs.85.17 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
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.