MIRA INFORM REPORT

 

 

Report Date :

04.03.2014

 

IDENTIFICATION DETAILS

 

Name :

HEIPLOEG INTERNATIONAL B.V.

 

 

Registered Office :

Panserweg 14, 9974SL Zoutkamp

 

 

Country :

Netherlands

 

 

Date of Incorporation :

21.01.2014

 

 

Com. Reg. No.:

KvK-nummer: 59778660

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Wholesaler of Fish (46382)

 

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NETHERLAND - 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 2012-13 tax revenues dropped, 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

 

 

Summary

 

Company name

Heiploeg International B.V.

Operative address

Panserweg 14

9974SL Zoutkamp

Netherlands

Legal form

Besloten Vennootschap

Registration number

KvK-nummer: 59778660

VAT-number

853640804

 

 

Contact information

 

Company name

Heiploeg International B.V.

Trade names

Heiploeg International B.V.

Operative address

Panserweg 14

9974SL Zoutkamp

Netherlands

Correspondence address

Panserweg 14

9974SL Zoutkamp

Netherlands

 

 

Registration

 

Registration number

KvK-nummer: 59778660

Branch number

000029036607

VAT-number

853640804

Status

Active

First registration company register

2014-01-21

Memorandum

2014-01-21

Establishment date

2014-01-21

Legal form

Besloten Vennootschap

Last proposed admendment

2014-01-28

 

 

 

 

Activities

 

SBI

Wholesale of fish (46382)

Exporter

Yes

Importer

Yes

Goal

Het importeren, exporteren, verkopen, distribueren, het handelen in, de marketing van en het adviseren met betrekking tot alle in zoet- en zoutwater voorkomende vissen en organismen, en daaraan  erwante producten, daaronder begrepen, maar niet beperkt tot schelp-,  schaal-en weekdieren, alsook andere producten die van belang zijn of kunnen zijn voor de vennootschap.

 

 

Relations

 

Shareholders

Heiploeg Holding Internat

Registration number: 597737900000

Percentage: 100.00%

Companies on same address

Amount: 16

 

 

Management

 

Active management

Parlevliet en Van der Plas Beheer B.V.

Voorschoterweg 31

2235SE Valkenburg

Netherlands

Registration number: 28037049

Competence: Fully authorized

Function: Manager

Starting date: 2014-01-28

 

 

Payments

 

Score

5

Description

The payments are slightly delayed

 

 

Publications

 

Functions

29-01-2014: Per 28-01-2014 is bestuurder 28037049 Parlevliet en Van der Plas Beheer B.V. in functie getreden.

29- 01-2014: Per 28-01-2014 is bestuurder 59773790 Heiploeg Holding International B.V. uit functie getreden.

Amendments

30- 01-2014: Gestort kapitaal gewijzigd in EUR 1,00.

29-01-2014: Per 28-1-2014 statuten gewijzigd. Per 28-1-2014 naam gewijzigd in: Heiploeg International B.V..

 

 

Company structure

 

Relations  27

Stichting Administratiekantoor van Aandelen in PP Groep Katwijk

Voorschoterweg 31

2235SE VALKENBURG ZH

Netherlands

Registration number: 411670840000

•  PP Groep Katwijk B.V.

Voorschoterweg 31

2235SE Valkenburg zh

Netherlands

Registration number: 280420570000

• P.P. C.C. B.V.

Registration number: 597932010000

•  Heiploeg Holding Internat

Registration number: 597737900000

•  Heiploeg International B.V.

Panserweg 14

9974SL Zoutkamp

Netherlands

Registration number: 597786600000

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs. 61.86

UK Pound

1

Rs. 103.52

Euro

1

Rs. 85.30

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT

 

 

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.