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Report No. : |
336067 |
|
Report Date : |
08.08.2015 |
IDENTIFICATION DETAILS
|
Name : |
DIAPRIME BVBA |
|
|
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Registered Office : |
Hoveniersstraat 53-Bus 24 2018 Antwerpen |
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Country : |
Belgium |
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Date of Incorporation : |
11.03.2014 |
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Com. Reg. No.: |
547833135 |
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Legal Form : |
Private Limited Company |
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LINE OF BUSINESS : |
WHOLESALE OF WATCHES AND JEWELLERY (MAINLY DIAMONDS) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Belgium |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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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 shifts in foreign demand, particularly in Belgium’s EU trade partners. Roughly three-quarters of Belgium's trade is with other EU countries. In 2014 Belgian GDP grew by 0.9%, the unemployment rate stabilized at 8.5%, and the the budget deficit was 3.2% of GDP. Prime Minister Charles MICHEL’s center-right government has pledged to further reduce the deficit in response to EU pressure to reduce Belgium’s high public debt, which remains above 100% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and high unemployment promise to curtail a more robust recovery in private consumption. The government has pledged to pursue an reform program to improve Belgium’s competitiveness, including changes to tax policy, labor market rules, and welfare benefits. These changes risk worsening tensions with trade unions and triggering extended strikes.
|
Source
: CIA |
|
Business number |
547833135 |
|
Branche Unit Number |
2227960336 |
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Company name |
DIAPRIME BVBA |
|
Address |
HOVENIERSSTRAAT 53-BUS 24 |
|
|
2018 ANTWERPEN |
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Date of
establishment |
11/03/2014 |
|
Telephone number |
|
|
Fax number |
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No employees are recorded for this business.
The business has been at the address for over 16 months.
No key Financials Registered
|
Past payments |
|
Payment expectation
days |
|
|
Industry average
payment |
325.03 |
Industry average
day sales |
503.07 |
|
expectation days |
|
outstanding |
|
Court data summary
BANKRUPTCY
DETAILS
Court action type no
PROTESTED
BILLS
Bill amount -
NSSO DETAILS
Date of summons
|
Business
number |
547833135 |
Company
name |
DIAPRIME BVBA |
|
Fax
number |
|
Date
founded |
11/03/2014 |
|
Company
status |
active |
Company
type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of
latest accounts |
-- |
|
Activity
code |
46480 |
Liable for
VAT |
yes |
|
Activity
description |
Wholesale of watches and jewellery (mainly diamonds) |
VAT
Number |
BE.0547.833.135
Check VAT number |
|
Belgian
Bullettin of Acts |
|
|
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Registered contractor |
- |
|
number |
|
|
Contractor description |
- |
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Date struck
off register |
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|
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Personnel (NSSO
classification) |
|
|
Code |
- |
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Description |
- |
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Joint Industrial
Committee (JIC) |
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|
Event Date |
26/08/2014 |
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Event Description |
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Event Details |
Rechtzetting akte dd. 24 maart 2014 : Het eerste boekjaar wordt
afgesloten op 31/12/2015 en nietop 30/06/2015. |
Annual
accounts
there is no data for this company
--
|
Activity code |
46480 |
|
Activity description |
Wholesale of watches and jewellery (mainly diamonds) |
|
Suspension of payments
/ moratorium history |
|
|
Amount |
-- |
|
Details |
-- |
|
Payment expectations |
|
|
|
|
|
Payment expectation days |
-- |
|
Day sales outstanding |
-- |
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|
|
|
Industry comparison |
|
|
Activity code |
46480 |
|
Activity description |
Wholesale of watches and jewellery (mainly diamonds) |
|
industry average
credit rating |
325.03 |
|
Industry average
credit limit |
503.07 |
Payment expectations
|
Company result |
- |
|
Lower |
129.13 |
|
Median |
62.32 |
|
Upper |
18.49 |
|
Day sales outstanding |
|
|
Company result |
- |
|
Lower |
120.17 |
|
Median |
57.09 |
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Upper |
21.56 |
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Summary |
|
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Group - Number of
Companies |
0 |
|
Linkages - Number
of Companies |
0 |
|
Number of Countries |
0 |
No group structure for this company.
No minority shareholders found
No minority interests found
SHAREHOLDER NAME
|
Forename |
Saunak |
Middle name |
- |
|
Surname |
Shah |
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|
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SHAREHOLDER
DETAILS |
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|
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Start date |
11/03/2014 |
End date |
- |
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Percentage owned |
25% |
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SHAREHOLDER
ADDRESS |
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|
|
|
Street name |
- |
House number |
- |
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Minor town |
- |
Postal town |
- |
|
Post code |
- |
Country |
Israël |
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SHAREHOLDER NAME |
|
|
|
|
Forename |
Sanjay |
Middle name |
- |
|
Surname |
Shah |
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|
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SHAREHOLDER
DETAILS |
|
|
|
|
Start date |
11/03/2014 |
End date |
- |
|
Percentage owned |
75% |
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|
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SHAREHOLDER
ADDRESS |
|
|
|
|
Street name |
- |
House number |
- |
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Minor town |
- |
Postal town |
- |
|
Post code |
- |
Country |
India |
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Summary |
|
|
Group - Number of
Companies |
0 |
|
Linkages - Number
of Companies |
0 |
|
Number of Countries |
0 |
There is no data for this company
There is no data for this company
There is no data for this company
Current director details
|
Name |
|
|
Position |
Principal Manager |
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Start Date |
18/03/2014 |
|
Street |
32 ARENDSNESTLAAN EDEGEM |
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Post code |
2650 |
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Country |
Belgium |
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|
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|
Name |
|
|
Position |
Principal Manager |
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Start Date |
01/01/2015 |
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Street |
|
|
Post code |
|
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Country |
Israël |
Former director
details
|
Name |
|
|
Position |
Principal Manager |
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Start Date |
11/03/2014 |
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End Date |
17/03/2014 |
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Street |
|
|
Post code |
|
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Country |
India |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.81 |
|
UK Pound |
1 |
Rs.98.93 |
|
Euro |
1 |
Rs.69.66 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
VNT |
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 |
|
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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 |
|
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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.