MIRA INFORM REPORT

 

 

Report No. :

354512

Report Date :

17.12.2015

 

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 :

Private Limited Company

 

 

Line of Business :

Wholesale of fish.

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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)

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 Netherlands, the sixth-largest economy in the European Union, plays an important role as a European transportation hub, with a persistently high trade surplus, stable industrial relations, and moderate unemployment. Industry focuses on 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 food-processing and underpins the country’s status as the world’s second largest agricultural exporter. The Netherlands is part of the Eurozone, and as such, its monetary policy is controlled by the European Central Bank. The Dutch financial sector is highly concentrated, with four commercial banks possessing over 90% of banking assets. The sector suffered as a result of the global financial crisis and required billions of dollars of government support, but the European Banking Authority completed stringent reviews in 2014 and deemed Dutch banks to be well-capitalized. To address the 2009 and 2010 economic downturns, the government sought to stimulate the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credits. 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 has since implemented significant austerity measures to improve public finances and has instituted broad structural reforms in key policy areas, including the labor market, the housing sector, the energy market, and the pension system. As a result, the government budget deficit at the end of 2014 dropped to 1.8% of GDP. Following a protracted recession during which unemployment doubled to 7.4% and household consumption contracted for nearly three consecutive years, the year 2014 saw fragile GDP growth of 0.8 percent and a rise in most economic indicators. Drivers of growth included increased exports and business investments, as well as newly invigorated household consumption.

 

Source : CIA

 

Summary

 

Company name                        Heiploeg International B.V.

Operative address                    Panserweg 14

9974SL ZOUTKAMP

Netherlands

 

Legal form                               Private Limited Company

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

Telephone number                   0595-405555

 

 

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                               Private Limited Company

Last proposed admendment     2014-01-28

 

Issued placed capital               EUR 1

Paid up share capital               EUR 1

 

 

Activities

 

SBI                               46382: Wholesale of fish

 

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 verwante producten, daaronder begrepen, maar niet beperkt tot schelp-, schaalen weekdieren, alsook andere producten die van belang zijn of kunnen zijn voor de vennootschap.

 

 

Relations

 

Shareholders                           Heiploeg Holding International B.V.

Panserweg 14

9974SL ZOUTKAMP

Netherlands Registration number: 59773790

Percentage: 100%

 

Companies on same address (number)            13

 

 

Management

 

Active management                  Parlevliet en Van der Plas Beheer B.V.

Voorschoterweg 31

2235SE VALKENBURG ZH

Netherlands

Registration number: 28037049

Competence: Fully authorized

Function: Manager

Starting date: 2014-01-28

D. Parlevliet Dirk-Jan

Netherlands

Competence: Fully authorized

Function: Manager

Starting date: 2014-06-05

Date of birth: 1977-12-21, Leiden, NL

 

 

Employees

 

Year                 2015

 

Total                 0

 

 

Payments

 

Description                  Unknown

 

 

Financial statement

 

Remark annual account There is no financial data published

 

 

Publications

 

Functions                     06-06-2014: Per 05-06-2014 is bestuurder Dirk-Jan Parlevliet in functie getreden.

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. uitfunctie 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                      28

Company                                                                                                                     Registration number

Stichting Administratiekantoor van aandelen in PP Groep Katwijk

(VALKENBURG ZH)                                                                                                       41167084

| - - PP Groep Katwijk B.V. (VALKENBURG ZH)                                                             28042057

| - - | - - P.P. C.C. B.V. (ZOUTKAMP)                                                                              59793201

| - - | - - | - - Vastgoed C.C. B.V. (ZOUTKAMP)                                                                59783915

| - - | - - | - - Heiploeg Holding International B.V. (ZOUTKAMP)                                       59773790

| - - | - - | - - | - - Goldfish International B.V. (ZOUTKAMP)                                               59779462

| - - | - - | - - | - - Heiploeg Seafood International B.V. (ZOUTKAMP)                                 59779276

| - - | - - | - - | - - Heitrans International B.V. (ZOUTKAMP)                                               59779187

| - - | - - | - - | - - Heiploeg International B.V. (ZOUTKAMP)                                              59778660

| - - | - - | - - | - - Noord Zuid Beheer International B.V. (ZOUTKAMP)                               59778393

| - - | - - Parlevliet en Van der Plas Faeröer B.V. (VALKENBURG ZH)                              27354040

| - - | - - Parlevliet en Van der Plas Rusland B.V. (VALKENBURG ZH)                             27354037

| - - | - - Parlevliet en Van der Plas Haringhandel B.V. (VALKENBURG ZH)                     28095252

| - - | - - | - - Sawad Food International B.V. (VALKENBURG ZH)                                     28054548

| - - | - - Parlevliet en Van der Plas Vastgoed B.V. (VALKENBURG ZH)                           28095250

| - - | - - | - - Ouwehand Visverwerking B.V. (KATWIJK ZH)                                              08019628

| - - | - - | - - Frigo 2000 IJmuiden B.V. (VALKENBURG ZH)                                             28063110

| - - | - - | - - | - - Frozen Fish Trading Company B.V. (IJMUIDEN)                                    63843471

| - - | - - Parlevliet en Van der Plas Beheer B.V. (VALKENBURG ZH)                               28037049

| - - | - - Rederij Samenwerking I B.V. (VALKENBURG ZH)                                              28019696

| - - | - - | - - Fladen Gronden B.V. (VALKENBURG ZH)                                                    28043433

| - - | - - | - - Vikingbank B.V. (VALKENBURG ZH)                                                           28038865

| - - | - - | - - Rederij Samenwerking II B.V. (VALKENBURG ZH)                                       28037048

| - - | - - | - - Tory B.V. (VALKENBURG ZH)                                                                      28079054

| - - | - - | - - Kilda B.V. (VALKENBURG ZH)                                                                     28079027

| - - | - - | - - Silver Pit B.V. (VALKENBURG ZH)                                                               28065474

| - - | - - | - - Rona B.V. (VALKENBURG ZH)                                                                     28060713

| - - | - - | - - Parlevliet en Van der Plas B.V. (VALKENBURG ZH)                                     28060712

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.66.85

UK Pound

1

Rs.100.58

Euro

1

Rs.73.16

EUR

1

Rs.72.31

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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%)

 

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.