MIRA INFORM REPORT

 

 

Report No. :

307483

Report Date :

10.02.2015

 

IDENTIFICATION DETAILS

 

Name :

HEIPLOEG INTERNATIONAL B.V.

 

 

Operative Office :

Panserweg 14, 9974SL Zoutkamp

 

 

Country :

Netherlands

 

 

Date of Incorporation :

21.01.2014

 

 

Com. Reg. No.:

59778660

 

 

Legal Form :

Private Company

 

 

Line of Business :

·         Engaged in Thawing, Colouring, Curing, Preserving, & Packaging of Chilled & Frozen Shrimp & Other Seafood, in Flexible Plastic Packaging Materials, Plastic Boxes, & Buckets partly packed under Modified Atmosphere

 

·         Engaged in processing of Fish Products

 

·         Subject also offers prawns, crustacean and shellfish species, such as crayfish, mussels, scallops and squid.

 

 

No of Employees :

Not Available

 

[We tried to confirm the number of employees but no one is ready to part any information from the company management.]

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

--

 

Status :

New Business

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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

 

Netherlands is the sixth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, sizable trade surplus, and 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. Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. The Dutch financial sector suffered as a result of the global financial crisis, due in part to the high exposure of some Dutch banks to US 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. 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. To recover, the government 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 austerity measures in early 2011, mainly reducing expenditures, which resulted in an improved budget deficit in 2011. However, in 2012 tax revenues dropped, GDP contracted, and the budget deficit deteriorated. In 2013, the government budget deficit decreased to 3.3% of GDP due to increased government revenue from higher taxes. However, spending on social benefits also increased, due to a rise in unemployment benefits and payments for pensions. The high unemployment rate and tax increases have contributed to continued decreases in household disposable income, causing the Dutch economy to contract.

 

Source : CIA

 

Summary

 

Company name                        Heiploeg International B.V.

Operative address                    Panserweg 14

9974SL Zoutkamp

Netherlands

Status                                      Active

Legal form                               Besloten Vennootschap (Private 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                   0595405555

 

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 (Private Company)

Last proposed admendment     2014-01-28

Issued placed capital               EUR 1

Paid up share capital               EUR 1

 

Activities

 

·         Engaged in Thawing, Colouring, Curing, Preserving, & Packaging of Chilled & Frozen Shrimp & Other Seafood, in Flexible Plastic Packaging Materials, Plastic Boxes, & Buckets partly packed under Modified Atmosphere

·         Engaged in processing of Fish Products

·         Subject also offers prawns, crustacean and shellfish species, such as crayfish, mussels, scallops and squid.

 

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.

 

(Import, export, sell, distribute, dealing in, marketing and counseling regarding all freshwater and saltwater fish and organisms occurring, and related products, including, but not limited to crustaceans, molluscs peels, and other products that are important or relevant for the company.)

 

Relations

 

Shareholders

 

Heiploeg Holding International B.V.

Panserweg 14

9974SL ZOUTKAMP

Netherlands

Registration number: 597737900000

Percentage: 100%

 

Companies on same address               Amount: 25

 

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

 

D. Parlevliet (Dirk-Jan)

Netherlands

Competence: Fully authorized

Function: Manager

Starting date: 2014-06-05

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

 

Employees

 

Total according to the Chamber of Commerce             0

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. 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                      28

 

Stichting Administratiekantoor van Aandelen in PP Groep Katwijk

Voorschoterweg 31

2235SE VALKENBURG ZH

Heiploeg International B.V.

Netherlands

Registration number: 411670840000

 

PP Groep Katwijk B.V.

Voorschoterweg 31

2235SE Valkenburg zh

Netherlands

Registration number: 280420570000

 

P.P. C.C. B.V.

Panserweg 14

9974SL ZOUTKAMP

Netherlands

Registration number: 597932010000

 

Heiploeg Holding International B.V.

Panserweg 14

9974SL ZOUTKAMP

Netherlands

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.62.14

UK Pound

1

Rs.94.79

Euro

1

Rs.70.38

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

MNL

 

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.