MIRA INFORM REPORT
|
Report No. : |
317267 |
|
Report Date : |
13.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
COLZAGRO NV |
|
|
|
|
Registered Office : |
Kortemarkstraat 8 8810 Lichtervelde |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
20.01.1970 |
|
|
|
|
Com. Reg. No.: |
415964011 |
|
|
|
|
Legal Form : |
Public Limited Liability Company (BE) |
|
|
|
|
Line of Business : |
Wholesale of agricultural products and cattle feeds,
general assortment |
|
|
|
|
No. of Employee : |
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 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
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 415964011
Branche
Unit Number 2142825812
Company
name COLZAGRO NV
Address
KORTEMARKSTRAAT 8
8810 LICHTERVELDE
Number
of staff 0
Date
of establishment 20/01/1970
Telephone
number 037735901
Fax
number 037732272
Commentary
The business was established over 38 years ago.
The business has 0 employees.
The business is part of a group.
The business has been at the address for over 7 years.
Operating Result in the latest trading period increased 520% on the previous trading period.
Pre-tax profits increased by 381% compared to the previous trading period.
Turnover in the latest trading period increased 72% on the previous trading period.
Accounts
|
DATE
OF LATEST ACCOUNTS |
TURNOVER |
PROFIT
BEFORE TAX |
NET WORTH |
WORKING
CAPITAL |
|
31/12/2013 |
5,505,646 |
298,156 |
1,908,003 |
1,911,394 |
|
31/12/2012 |
3,192,989 |
61,940 |
1,858,438 |
1,862,909 |
|
31/12/2011 |
5,323,204 |
70,754 |
1,797,593 |
1,803,420 |
|
ACCOUNTS |
||||
|
DATE
OF LATEST ACCOUNTS |
BALANCE
TOTAL |
NUMBER
OF EMPLOYEES |
CAPITAL |
CASHFLOW |
|
31/12/2013 |
- |
0 |
1,500,000 |
299,565 |
|
31/12/2012 |
- |
0 |
1,500,000 |
60,845 |
|
31/12/2011 |
- |
0 |
1,500,000 |
70,754 |
Trends
Profitability
Liquidity
Net worth
Payment
expectations
|
Past payments |
|
Payment expectation days |
1.12 |
|
Industry average payment |
62.78 |
Industry average day sales |
90.46 |
|
expectation days |
|
outstanding |
|
|
Day sales outstanding |
43.38 |
|
|
Court data
summary
BANKRUPTCY
DETAILS
Court action type no
PROTESTED
BILLS
Bill amount -
NSSO
DETAILS
Date of summons -
Company
information
|
Business number |
415964011 |
Company name |
COLZAGRO NV |
|
Fax number |
037732272 |
Date founded |
20/01/1970 |
|
Company status |
active |
Company type |
Public Limited Liability |
|
|
|
|
Company (BE) |
|
Currency |
Euro (€) |
Date of latest accounts |
31/12/2013 |
|
Activity code |
46216 |
Liable for VAT |
yes |
|
Activity description |
Wholesale of agricultural |
VAT Number |
BE.0415.964.011 Check VAT |
|
|
products and cattle feeds, |
|
number |
Contractor details
|
Registered contractor |
- |
|
number |
|
|
Contractor description |
- |
|
Date struck off register |
|
|
PERSONNEL
(NSSO CLASSIFICATION) |
|
|
Code |
- |
|
Description |
- |
|
JOINT
INDUSTRIAL COMMITTEE (JIC) |
|
|
JIC Code |
119 |
|
Description |
Joint committee for the trade in
food |
|
category |
|
|
JIC Code |
218 |
|
Description |
Additional national joint committee for
the employees |
|
category |
|
|
SIGNIFICANT
EVENTS |
|
|
Event Date |
29/03/2013 |
|
Event Description |
re-appointment of director(s) |
|
Event Details |
Commentaar 29-03-2013: Herbenoeming
bestuurders en gedelegeerd bestuurders voor
een periode |
Company
accounts
ASSETS
|
Annual accounts |
31-12-2013 |
% |
31-12-2012 |
% |
31-12-2011 |
% |
31-12-2010 |
% |
31-12-2009 |
|
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 |
2,186,201 |
11.18 |
1,966,296 |
3.86 |
1,893,197 |
-11.45 |
2,137,927 |
3.70 |
2,061,643 |
|
Inventories |
823,903 |
18.43 |
695,673 |
73.88 |
400,078 |
-33.35 |
600,271 |
9.93 |
546,048 |
|
Raw materials & consumables |
568,215 |
38.12 |
411,405 |
- |
- |
- |
327,051 |
32.13 |
247,522 |
|
Work in progress |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Finished goods |
255,688 |
-10.05 |
284,268 |
-28.95 |
400,078 |
46.43 |
273,220 |
-8.48 |
298,526 |
|
Other stocks |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Trade debtors |
654,312 |
721 |
79,664 |
-34.23 |
121,125 |
-80.76 |
629,463 |
-7.31 |
679,102 |
|
Other amounts receivable |
707,030 |
81.28 |
390,014 |
-31.81 |
571,994 |
430 |
107,862 |
-86.86 |
820,675 |
|
Cash |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Miscellaneous current assets |
956 |
1.10 |
946 |
- |
0 |
-100 |
331 |
-97.91 |
15,819 |
|
Total Assets |
2,186,201 |
11.18 |
1,966,296 |
3.86 |
1,893,197 |
-11.45 |
2,137,927 |
3.70 |
2,061,643 |
LIABILITIES
|
|
|
|
|
|
|
|
|
|
|
|
Total shareholders equity |
1,908,003 |
2.67 |
1,858,438 |
3.38 |
1,797,593 |
4.10 |
1,726,839 |
3.26 |
1,672,349 |
|
Issued share capital |
1,500,000 |
0 |
1,500,000 |
0 |
1,500,000 |
0 |
1,500,000 |
0 |
1,500,000 |
|
Share premium account |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Revaluation reserve |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Reserves |
408,003 |
13.83 |
358,438 |
20.45 |
297,593 |
31.19 |
226,839 |
31.62 |
172,349 |
|
Provisions for Liabilities & Charges |
3,392 |
-24.14 |
4,471 |
-23.28 |
5,827 |
-85.31 |
39,667 |
176 |
14,331 |
|
Deffered taxes |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Creditors |
274,806 |
165 |
103,387 |
15.16 |
89,777 |
-75.83 |
371,422 |
-0.94 |
374,964 |
|
Other long term loans |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
0 |
-1 |
- |
0 |
|
Total long term debts |
3,392 |
-24.14 |
4,471 |
-23.28 |
5,827 |
-85.31 |
39,666 |
176 |
14,331 |
|
Current portion of long term debt |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Financial debts |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Trade creditors |
16,125 |
-83.72 |
99,065 |
10.38 |
89,749 |
-75.40 |
364,819 |
26.84 |
287,622 |
|
Amounts Payable for Taxes, |
8,672 |
101 |
4,314 |
22334 |
19 |
-99 |
6,595 |
-10.17 |
7,342 |
|
Remuneration & Social Security |
|
|
|
|
|
|
|
|
|
|
Miscellaneous current liabilities |
250,009 |
2958590 |
8 |
6.56 |
8 |
-0.88 |
8 |
-99 |
80,000 |
|
Total current liabilities |
274,806 |
165 |
103,387 |
15.16 |
89,777 |
-75.83 |
371,422 |
-0.94 |
374,964 |
|
Total Liabilities |
2,186,201 |
11.18 |
1,966,296 |
3.86 |
1,893,197 |
-11.45 |
2,137,927 |
3.70 |
2,061,643 |
RATIO ANALYSIS
|
TRADING
PERFORMANCE |
|||||||||
|
Profit Before Tax |
5.42 |
179 |
1.94 |
45.86 |
1.33 |
150 |
0.53 |
-68.07 |
1.66 |
|
Return on capital employed |
15.60 |
369 |
3.32 |
-15.31 |
3.92 |
27.27 |
3.08 |
-64.48 |
8.67 |
|
Return on total assets employed |
13.64 |
333 |
3.15 |
-15.78 |
3.74 |
46.67 |
2.55 |
-64.08 |
7.10 |
|
Return on net assets employed |
15.63 |
369 |
3.33 |
-15.48 |
3.94 |
24.68 |
3.16 |
-63.89 |
8.75 |
|
Sales / net working capital |
2.88 |
68.42 |
1.71 |
-42.03 |
2.95 |
-48.87 |
5.77 |
10.54 |
5.22 |
|
Stock turnover ratio |
14.96 |
-31.34 |
21.79 |
189 |
7.52 |
27.67 |
5.89 |
-5.00 |
6.20 |
|
Creditor days |
1.12 |
-90.24 |
11.47 |
84.70 |
6.21 |
-52.70 |
13.13 |
8.42 |
12.11 |
|
Debtor days |
43.38 |
376 |
9.11 |
9.63 |
8.31 |
-63.15 |
22.55 |
-19.86 |
28.14 |
|
SHORT
TERM STABILITY |
|||||||||
|
Current ratio |
7.96 |
-58.15 |
19.02 |
-9.82 |
21.09 |
266 |
5.76 |
4.73 |
5.50 |
|
Liquidity ratio / acid ratio |
4.96 |
-59.64 |
12.29 |
-26.10 |
16.63 |
301 |
4.14 |
2.48 |
4.04 |
|
Current debt ratio |
0.14 |
133 |
0.06 |
20.0 |
0.05 |
-77.27 |
0.22 |
0 |
0.22 |
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Cashflow |
299,565 |
392 |
60,845 |
-14.00 |
70,754 |
29.85 |
54,490 |
-63.08 |
147,603 |
|
Net worth |
1,908,003 |
2.67 |
1,858,438 |
3.38 |
1,797,593 |
4.10 |
1,726,839 |
3.26 |
1,672,349 |
|
LONG
TERM STABILITY |
|||||||||
|
Gearing |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Equity in percentage |
87.27 |
-7.66 |
94.51 |
-0.46 |
94.95 |
17.56 |
80.77 |
-0.43 |
81.12 |
|
Total debt ratio |
0.15 |
150 |
0.06 |
20.0 |
0.05 |
-79.17 |
0.24 |
4.35 |
0.23 |
|
Working capital |
1,911,394 |
2.60 |
1,862,909 |
3.30 |
1,803,420 |
2.09 |
1,766,505 |
4.73 |
1,686,680 |
PROFIT & LOSS
|
|
|
|
|
|
|
|
|
|
|
|
Operating Income |
5,477,370 |
77.99 |
3,077,279 |
-43.57 |
5,453,251 |
-46.37 |
10,168,232 |
15.60 |
8,796,163 |
|
Turnover |
5,505,646 |
72.43 |
3,192,989 |
-40.02 |
5,323,204 |
-47.75 |
10,188,069 |
15.67 |
8,808,194 |
|
Total operating expenses |
5,249,709 |
66.57 |
3,151,738 |
-40.22 |
5,272,523 |
-48.01 |
10,141,930 |
16.95 |
8,671,999 |
|
Gross Operating Margin |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Operating Charges |
5,221,433 |
71.98 |
3,036,028 |
-43.80 |
5,402,570 |
-46.63 |
10,122,093 |
16.88 |
8,659,968 |
|
Employee costs |
43,725 |
136 |
18,466 |
-10.66 |
20,669 |
-44.84 |
37,472 |
15.41 |
32,468 |
|
Wages and salary |
31,882 |
148 |
12,848 |
-32.32 |
18,984 |
-30.91 |
27,476 |
-0.60 |
27,641 |
|
Employee pension costs |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social security contributions |
7,845 |
176 |
2,833 |
-10.06 |
3,150 |
-38.15 |
5,093 |
12.97 |
4,508 |
|
Other employee costs |
3,998 |
43.56 |
2,785 |
190 |
-1,466 |
-129 |
4,903 |
1440 |
318 |
|
Director remuneration |
96,000 |
60.0 |
60,000 |
0 |
60,000 |
-64.29 |
168,000 |
- |
- |
|
Amortization and depreciation |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Operating result |
255,938 |
520 |
41,251 |
-18.61 |
50,681 |
9.84 |
46,139 |
-66.12 |
136,195 |
|
Total financial income |
44,995 |
112 |
21,216 |
3.35 |
20,528 |
129 |
8,927 |
-14.98 |
10,500 |
|
Total financial expenses |
2,777 |
426 |
528 |
15.86 |
455 |
-20.95 |
576 |
43.31 |
402 |
|
Results on ordinary operations before |
298,156 |
381 |
61,940 |
-12.46 |
70,754 |
29.85 |
54,490 |
-62.75 |
146,293 |
|
taxation |
|
|
|
|
|
|
|
|
|
|
Extraordinary Income |
1,409 |
- |
- |
- |
- |
- |
- |
- |
1,310 |
|
Extraordinary Charges |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Extraordinary items |
1,409 |
- |
0 |
- |
0 |
- |
0 |
-100 |
1,310 |
|
Results for the Year Before Taxation |
299,565 |
383 |
61,940 |
-12.46 |
70,754 |
29.85 |
54,490 |
-63.08 |
147,603 |
|
Other appropriations |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Taxation |
- |
- |
1,095 |
- |
- |
- |
- |
- |
- |
|
Results on ordinary operations after taxation |
298,156 |
390 |
60,845 |
-14.00 |
70,754 |
29.85 |
54,490 |
-62.75 |
146,293 |
|
Net result |
299,565 |
392 |
60,845 |
-14.00 |
70,754 |
29.85 |
54,490 |
-63.08 |
147,603 |
|
Profit (Loss) for the Year to be
appropiated |
299,565 |
392 |
60,845 |
-14.00 |
70,754 |
29.85 |
54,490 |
-63.08 |
147,603 |
|
Dividends |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Social
Balance Sheet Details
|
Social
Balance Sheet Details |
|
|
Social Balance Sheet |
Total |
|
During the reporting year |
|
|
ended 31-12-2013 |
|
|
Full-time Employees |
- |
|
Part-time Employees |
1 |
|
Total Fte Employees |
1 |
|
Number of hours worked |
|
|
Full-time Employees |
- |
|
Part-time Employees |
1,448 |
|
Total |
1,448 |
|
Personnel Charges |
|
|
Full-time Employees |
- |
|
Part-time Employees |
43,725 |
|
Total |
43,725 |
|
Benefits In Addition To Wages |
- |
|
During the previous reporting year |
|
|
Average number employees in Fte |
0 |
|
Actual working hours |
616 |
|
Personnel Charges |
18,466 |
|
Benefits In Addition To Wages |
- |
|
Type
of Contract |
Full-Time |
Part-Time |
Total
Fte |
|
Unlimited Duration |
- |
1 |
1 |
|
Contracts |
|
|
|
|
Limited Duration Contracts |
- |
- |
- |
|
Contracts For Specific Work |
- |
- |
- |
|
Contracts Regarding |
- |
- |
- |
|
Gender
and Education Level |
|
|
|
|
Men |
Full-Time |
Part-Time |
Total
Fte |
|
Primary education |
- |
- |
- |
|
Secondairy education |
- |
- |
- |
|
Higher education (non university) |
- |
- |
- |
|
Higher education (university) |
- |
- |
- |
|
|
|
|
|
|
Women |
Full-Time |
Part-Time |
Total
Fte |
|
Primary education |
- |
- |
- |
|
Secondairy education |
- |
- |
- |
|
Higher education (non university) |
- |
1 |
1 |
|
Higher education (university) |
- |
- |
- |
|
Working
Category |
Full-Time |
Part-Time |
Total Fte |
|
Management |
- |
- |
- |
|
White collar worker |
- |
1 |
1 |
|
Blue collar worker |
- |
- |
- |
|
Other |
- |
- |
- |
|
Temporary personnel |
Total |
|
Average number of temporary staff |
- |
|
Actual working hours |
- |
|
Cost of temporary staff |
- |
|
New
staff and leavers |
Full-Time |
Part-Time |
Total Fte |
|
New Starters |
- |
- |
- |
|
Leavers |
- |
- |
- |
|
Total of formal continuing vocational
training initiatives |
|
|
|
for workers paid by the employer |
Male |
Female |
|
Number of employees |
- |
- |
|
Number of training hours |
- |
- |
|
Net costs for enterprise |
- |
- |
|
Total of less formal and informal
continuing vocational |
|
|
|
training initiatives for workers paid
by the employer |
Male |
Female |
|
Number of employees |
- |
1 |
|
Number of training hours |
- |
29 |
|
Net costs for enterprise |
- |
882 |
|
Total of initial training initiatives
at the expense of the |
|
|
|
employer |
Male |
Female |
|
Number of employees |
- |
- |
|
Number of training hours |
- |
- |
|
Net costs for enterprise |
- |
- |
|
Industry
comparison |
|
|
Activity code |
46216 |
|
Activity description |
Wholesale of agricultural products and
cattle feeds, general assortment |
|
industry average credit |
75.81 |
PAYMENT EXPECTATIONS
|
Payment expectation days |
1.12 |
|
Day sales outstanding |
43.38 |
INDUSTRY COMPARISON
|
Activity code |
46216 |
|
Activity description |
Wholesale of agricultural products and
cattle feeds, general assortment |
|
Industry average payment |
62.78 |
|
expectation days |
|
|
Industry average day sales |
90.46 |
|
outstanding |
|
|
INDUSTRY
QUARTILE ANALYSIS |
|
|
Payment expectations |
|
|
Company result |
1.12 |
|
Lower |
77.35 |
|
Median |
43.98 |
|
Upper |
22.26 |
|
DAY
SALES OUTSTANDING |
|
|
Company result |
43.38 |
|
Lower |
65.87 |
|
Median |
35.68 |
|
Upper |
17.19 |
Shareholder
Details
|
Group - Number of Companies |
23 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
|
GROUP
STRUCTURE |
|
|
|
Company name |
Number |
Latest |
|
|
|
financials |
|
- HAECK FINANCE COMPANY NV |
441990002 |
31-12-2013 |
|
- - DECOLIN BVBA |
426654203 |
31-12-2013 |
|
- - - DECOLIN NEDERLAND B.V. |
08166592 |
31-12-2011 |
|
- - H & V CARPETS NV |
438941430 |
31-12-2013 |
|
- - HAECK INVESTMENT BELGIË NV |
412087969 |
31-12-2013 |
|
- - - AGRO HAECK NV |
448056064 |
31-12-2014 |
|
- - - COLZAGRO NV |
415964011 |
31-12-2013 |
|
- - - HAPATRIM NV |
436192667 |
31-12-2014 |
|
- - - LINAGRO NV |
880905696 |
31-12-2013 |
|
- - - OILTANK TERMINAL BRUGGE BVBA |
824244137 |
31-12-2014 |
|
- - - OLIEFABRIEK LICHTERVELDE NV |
442078785 |
31-12-2013 |
|
- - - OPSLAG BEDRIJF IZEGEM BVBA |
865796066 |
31-12-2014 |
|
- - HAPROCO NV |
427403774 |
31-12-2013 |
|
- - - FODEVA BVBA |
413628586 |
31-12-2013 |
|
- - - HAECK INTEGRATION COMPANY NV |
436192469 |
31-12-2013 |
|
- - - - MEERSSEN BVBA |
451903994 |
31-12-2013 |
|
- - - - STEENDALE BVBA |
476592276 |
31-08-2014 |
|
- - - - TEN BARNE BVBA |
464054532 |
31-12-2013 |
|
- - - HAECK VARKENS BVBA |
456989368 |
31-12-2013 |
|
- - - HATRACO NV |
873004453 |
31-12-2013 |
|
- - - JAVALOT BVBA |
474381567 |
31-12-2013 |
|
- - - - POELVOORDE BVBA |
452772739 |
31-12-2014 |
|
- - - ROGER VERDUYN EN ZOON BVBA |
436159213 |
31-12-2013 |
MINORITY SHAREHOLDERS
No minority shareholders found
MINORITY INTERESTS
No minority interests found
COMPANIES THAT MATCH THIS ADDRESS
|
Business number |
Company name |
Date of accounts |
|
442078785 |
OLIEFABRIEK LICHTERVELDE NV |
31/12/2013 |
|
824244137 |
OILTANK TERMINAL BRUGGE BVBA |
31/12/2014 |
|
880905696 |
LINAGRO NV |
31/12/2013 |
LINKED COMPANIES
|
Summary |
|
|
Group - Number of Companies |
23 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
SUMMONS
There is no data for this company
PROTESTED
BILLS
There is no data for this company
BANKRUPTCY AND
OTHER LEGAL EVENTS
There is no data for this company
Director
details
CURRENT DIRECTOR DETAILS
|
Name |
HAECK FINANCE COMPANY NV |
|
Position |
Chairman of the Board |
|
Start Date |
30/03/2007 |
|
Date of birth |
13/11/1990 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
30/03/2007 |
|
Date of birth |
13/11/1990 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Position |
Legal Representative |
|
Start Date |
04/01/2011 |
|
Date of birth |
13/11/1990 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
GUIDO HAECK |
|
Position |
Managing Director |
|
Start Date |
26/01/2011 |
|
Date of birth |
21/03/1951 |
|
Street |
9 HEREMEERSSTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
26/01/2011 |
|
Date of birth |
21/03/1951 |
|
Street |
9 HEREMEERSSTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
HAPROCO NV |
|
Position |
Director |
|
Start Date |
17/07/2013 |
|
Date of birth |
04/07/1985 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
HAECK INVESTMENT BELGIË NV |
|
Position |
Managing Director |
|
Start Date |
30/06/2007 |
|
Date of birth |
13/03/1972 |
|
Street |
8 ZUIDKAAI INGELMUNSTER |
|
Post code |
8770 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
30/06/2007 |
|
Date of birth |
13/03/1972 |
|
Street |
8 ZUIDKAAI INGELMUNSTER |
|
Post code |
8770 |
|
Country |
Belgium |
|
Name |
PATINCO BVBA |
|
Position |
Legal Representative |
|
Start Date |
04/01/2011 |
|
Date of birth |
26/11/1990 |
|
Street |
2 HEREMEERSSTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
ELS HAECK |
|
Position |
Director |
|
Start Date |
30/03/2007 |
|
Street |
6 GEVAERTS-NOORD BEERNEM |
|
Post code |
8730 |
|
Country |
Belgium |
|
FORMER
DIRECTOR DETAILS |
|
|
Name |
HAECK FINANCE COMPANY NV |
|
Position |
Managing Director |
|
Start Date |
30/06/2007 |
|
End Date |
06/06/2013 |
|
Date of birth |
13/11/1990 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
HAPROCO NV |
|
Position |
Managing Director |
|
Start Date |
04/01/2011 |
|
End Date |
Unknown date |
|
Date of birth |
04/07/1985 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Position |
Legal Representative |
|
Start Date |
04/01/2011 |
|
End Date |
Unknown date |
|
Date of birth |
04/07/1985 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
TIMA INVEST NV |
|
Position |
Managing Director |
|
Start Date |
30/06/2007 |
|
End Date |
27/11/2014 |
|
Date of birth |
24/08/2000 |
|
Street |
508 OUDENAARDSESTEENWEG AVELGEM |
|
Post code |
8581 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
30/06/2007 |
|
End Date |
27/11/2014 |
|
Date of birth |
24/08/2000 |
|
Street |
508 OUDENAARDSESTEENWEG AVELGEM |
|
Post code |
8581 |
|
Country |
Belgium |
|
Position |
Legal Representative |
|
Start Date |
30/06/2007 |
|
End Date |
Unknown date |
|
Date of birth |
24/08/2000 |
|
Street |
508 OUDENAARDSESTEENWEG AVELGEM |
|
Post code |
8581 |
|
Country |
Belgium |
|
Name |
ELS CECILE HAECK |
|
Position |
Managing Director |
|
Start Date |
30/03/2007 |
|
End Date |
04/01/2011 |
|
Date of birth |
26/04/1983 |
|
Street |
31 OUDE BRUGGESTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
30/03/2007 |
|
End Date |
04/01/2011 |
|
Date of birth |
26/04/1983 |
|
Street |
31 OUDE BRUGGESTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
GEERT HAECK |
|
Position |
Director |
|
Start Date |
30/06/2007 |
|
End Date |
31/12/2011 |
|
Date of birth |
21/03/1951 |
|
Street |
1 WILLEMSTRAAT WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
FILIM NV |
|
Position |
Director |
|
Start Date |
24/06/2000 |
|
End Date |
Unknown date |
|
Date of birth |
23/01/1986 |
|
Street |
18 GOUVERNEUR VERWILGHENSINGEL HASSELT |
|
Post code |
3500 |
|
Country |
Belgium |
|
Name |
GERDA DE BOCK |
|
Position |
Director |
|
Start Date |
18/05/1997 |
|
End Date |
Unknown date |
|
Street |
775 ZEEDIJK-HET ZOUTE KNOKKE-HEIST |
|
Post code |
8300 |
|
Country |
Belgium |
|
Name |
HAECK VARKENS BVBA |
|
Position |
Director |
|
Start Date |
13/05/1997 |
|
End Date |
Unknown date |
|
Date of birth |
10/01/1996 |
|
Street |
54 HILLESTEENWEG WINGENE |
|
Post code |
8750 |
|
Country |
Belgium |
|
Name |
CHRISTOPHE GEORGES MICHEL BLONDEAU |
|
Position |
Director |
|
Start Date |
21/06/1996 |
|
End Date |
Unknown date |
|
Street |
|
|
Post code |
|
|
Country |
Luxembourg |
|
FORMER
MANDATES IN OTHER COMPANIES |
|
|
Name |
Trading Flanders Company NV |
|
Business number |
413542870 |
|
Position |
Managing Director |
|
Start Date |
15/04/2005 |
|
End Date |
Unknown date |
|
Business number |
413542870 |
|
Position |
Director |
|
Start Date |
04/12/2006 |
|
End Date |
09/08/2006 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.37 |
|
|
1 |
Rs.91.60 |
|
Euro |
1 |
Rs.66.49 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
ANK |
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.