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Report No. : |
310143 |
|
Report Date : |
05.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
PHILIPS MEDICAL SYSTEMS NEDERLAND B.V. |
|
|
|
|
Registered Office : |
Veenpluis 4-6, 5684PC Best |
|
|
|
|
Country : |
Netherlands |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
19.08.1987 |
|
|
|
|
Com. Reg. No.: |
17060498 |
|
|
|
|
Legal Form : |
Private Company |
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|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
3139 |
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 : |
Slow but correct |
|
|
|
|
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 reducting 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 |
|
Company name |
PHILIPS
MEDICAL SYSTEMS NEDERLAND B.V. |
|
Operative address |
Veenpluis 4-6 |
|
|
5684PC Best |
|
|
Netherlands |
|
Legal form |
Private Company |
|
Registration number |
KvK-nummer: 17060498 |
|
VAT-number |
009076840 |
|
Year |
2013 |
Mutation |
2012 |
Mutation |
2011 |
|
Fixed assets |
15.245.000.000 |
-7,89 |
16.551.000.000 |
0,39 |
16.486.000.000 |
|
Total receivables |
5.609.000.000 |
8,79 |
5.156.000.000 |
-9,67 |
5.708.000.000 |
|
Total equity |
11.214.000.000 |
0,66 |
11.140.000.000 |
-9,83 |
12.355.000.000 |
|
Short term liabilities |
8.476.000.000 |
-14,86 |
9.955.000.000 |
6,55 |
9.343.000.000 |
|
Net result |
1.172.000.000 |
407,36 |
231.000.000 |
117,89 |
-1.291.000.000 |
|
Working capital |
2.838.000.000 |
10,30 |
2.573.000.000 |
-17,98 |
3.137.000.000 |
|
Quick ratio |
0,95 |
4,40 |
0,91 |
-4,21 |
0,95 |
|
Company name |
Philips Medical Systems Nederland B.V. |
|
Trade names |
Philips Medical Systems Nederland B.V. |
|
Operative address |
Veenpluis 4-6 |
|
|
5684PC Best |
|
|
Netherlands |
|
Correspondence address |
Postbus 10000 |
|
|
5680DA Best |
|
|
Netherlands |
|
Telephone number |
0402791111 |
|
Email address |
hanny.buiteman@philips.com |
|
Website |
www.healthcare.philips.com/nl |
|
Registration number |
KvK-nummer: 17060498 |
|
Branch number |
000020543433 |
|
VAT-number |
009076840 |
|
Status |
Active |
|
First registration company
register |
1987-09-21 |
|
Memorandum |
1987-08-19 |
|
Establishment date |
1987-08-19 |
|
Legal form |
Private Company |
|
Last proposed admendment |
2001-12-20 |
|
Issued placed capital |
EUR 26.546.400 |
|
Paid up share capital |
EUR 26.546.400 |
|
SBI |
Manufacture of electronic valves and tubes and other
electric components (2611) |
|
|
Manufacture of irradiation, electromedical and electrotherapeutic
equipment (2660) |
|
|
Wholesale of medical and dental instruments (46462) |
|
ISO certified |
Yes |
|
ISO standard |
ISO 14001:2004 |
|
Exporter |
No |
|
Importer |
No |
Goal
Het ontwikkelen en fabriceren van en handeldrijven in elektrische, elektronische,
mechanische en andere produkten en systemen op het gebied van medische systemen in de meest ruime zin alsmede het verlenen van diensten aan en het deelnemen in andere ondernemingen. De vennootschap houdt zich bezig met financieringsactiviteiten in verband met de verkoop van medische systemen zoals rental en leasing
Shareholders
Philips Electronics Nederland
B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170085510000
Percentage: 100%
Branches
Philips Medical Systems
Nederland B.V.
Jan Campertstraat 15
6416SG HEERLEN
Netherlands
Registration number: 170604980001
Philips Medical Systems
Nederland B.V.
Boschdijk 525
5621JG EINDHOVEN
Netherlands
Registration number: 170604980002
Philips Medical Systems
Nederland B.V.
Hallenweg 10t/m. 15
5683CT BEST
Netherlands
Registration number: 170604980003
Philips Medical Systems
Nederland B.V.
Kastanjelaan 1000
5616LZ EINDHOVEN
Netherlands
Registration number: 170604980004
Philips Medical Systems
Nederland B.V.
High Tech Campus 37
5656AE EINDHOVEN
Netherlands
Registration number: 170604980005
Philips Medical Systems
Nederland B.V.
De Run 5432
5504DE VELDHOVEN
Netherlands
Registration number: 170604980006
Companies on same address
Philips Medical Systems
International B.V.
Registration number: 170604970000
Liability statements
Koninklijke Philips N.V.
High Tech Campus 5
5656AE Eindhoven
Netherlands
Registration number: 170019100000
date of issue: 1994-07-07
Starting date: 1994-07-07
Active management
F.A. van Meurs (Frederik
Albert)
Netherlands
Competence: Jointly authorized Function: Chairman
Starting date: 2004-08-15
Date of birth: 1961-11-28, De Bilt, NL
F.W.A.L. van Staa (Frederik
Willem Arend Leonard)
Netherlands
Competence: Jointly authorized Function: Manager
Starting date: 2012-07-15
Date of birth: 1971-06-28, Arnhem, NL
N.J.F. van Soerland (Nicolaas
Johannes Franciscus)
Netherlands
Competence: Jointly authorized Function: Manager
Starting date: 2010-03-01
Date of birth: 1961-07-07, Eindhoven, NL
C. Garos (Casper)
Netherlands
Competence: Jointly authorized Function: Manager
Starting date: 2012-07-15
Date of birth: 1959-12-04, Delft, NL
I.M. Rendle (Ian Michael)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-02-01
Date of birth: 1968-10-26, Plymouth, GB
F.A. van Meurs (Frederik
Albert)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2004-08-15
Date of birth: 1961-11-28, De Bilt, NL
G.P.M. van
Brussel (Godefridus Peter Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 1993-05-15
Date of birth: 1947-12-04, Eindhoven, NL Involved with the
following companies
Philips Electronics China B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170136400000 Function:
Proxy
Philips International B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170476640000 Function:
Proxy
Philips Consumer Electronics
Export B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170785710000 Function:
Proxy
Philips Consumer Lifestyle
International B.V.
Amstelplein 2
1096BC Amsterdam Netherlands
Registration number: 170668760000 Function:
Proxy
Philips Nederland B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170394200000 Function:
Proxy
Assembléon Netherlands B.V.
De Run 1102
5503LA Veldhoven Netherlands
Registration number: 170785730001 Function:
Proxy
Philips Electronics Nederland
B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170085510000 Function:
Proxy
Philips Medical Systems International B.V.
Veenpluis 4-6
5684PC Best Netherlands
Registration number: 170604970000 Function:
Proxy
Koninklijke Philips N.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170019100000 Function:
Proxy
Philips Consumer Lifestyle
B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170668750000 Function:
Proxy
Philips Lighting B.V.
High Tech Campus 45 5656AE Eindhoven Netherlands
Registration number: 170611500000 Function:
Proxy
Philips Real Estate Investment
Management B.V.
Beukenlaan 143
5616VD Eindhoven Netherlands
Registration number: 171408160000 Function:
Proxy
Philips Domestic Appliances
and Personal Care B.V.
Wijersstraat 1
3811MZ AMERSFOORT Netherlands
Registration number: 020491810000 Function:
Proxy
E.P.M. Vermeulen (Erik Paulus
Marinus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2008-01-01
Date of birth: 1969-04-25, Hazerswoude, NL Involved with the
following companies
Philips Electronics China B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170136400000 Function:
Manager
Philips International B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170476640000 Function:
Proxy
Philips Consumer Electronics
Export B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170785710000 Function:
Proxy
Philips Consumer Lifestyle
International B.V.
Amstelplein 2
1096BC Amsterdam Netherlands
Registration number: 170668760000 Function:
Proxy
Philips Nederland B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170394200000 Function:
Proxy
Assembléon Netherlands B.V.
De Run 1102
5503LA Veldhoven Netherlands
Registration number: 170785730001 Function:
Proxy
Philips Electronics Nederland
B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170085510000 Function:
Proxy
Philips Medical Systems
International B.V.
Veenpluis 4-6
5684PC Best Netherlands
Registration number: 170604970000 Function:
Proxy
Koninklijke Philips N.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170019100000 Function:
Proxy
Philips Consumer Lifestyle
B.V.
High Tech Campus 5
5656AE Eindhoven
Netherlands
Registration number: 170668750000 Function:
Proxy
Philips Lighting B.V.
High Tech Campus 45 5656AE Eindhoven Netherlands
Registration number: 170611500000 Function:
Proxy
P.J.G. van Diggelen (Pierre
Jean Gésine)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-02-05
Date of birth: 1973-02-15, Eindhoven, NL
P.A.A. Gielis (Petrus Alfonsus
Antonius)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 1996-02-01
Date of birth: 1959-06-14, Weert, NL
P.L.M. Ahuis (Peter Lodewijk
Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 1998-08-15
Date of birth: 1963-01-29, 's-Gravenhage, NL
S.J.A.M. Elst (Stein Jan
Adriaan Marie)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 1999-04-15
Date of birth: 1966-04-28, Weert, NL
H.O. Bakermans (Hugo Otto)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2010-12-01
Date of birth: 1970-01-18, Oss, NL
G.A. van Mierlo (Godefridus
Antonius)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2005-03-15
Date of birth: 1965-08-10, Someren, NL
P.G.A. Olislaegers (Petrus
Gustaaf Arnoldus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2005-03-15
Date of birth: 1971-05-11, Eindhoven, NL
P.J.G. Smilde (Paul Johan
Gerard)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2005-03-15
Date of birth: 1972-07-15, Groningen, NL
D.B. Winn (Derek Beresford)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2005-05-01
Date of birth: 1955-09-20, Gatooma, ZW
H. Gruben (Hieronymus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-02-15
Date of birth: 1969-07-06, Delft, NL
J.J. Vermeulen (Jan Johannes)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-02-15
Date of birth: 1959-09-18, Sprang-Capelle, NL
R.G.H. van Asperen (Ronald
Gerard Herman)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-05-01
Date of birth: 1957-11-19, Utrecht, NL
R. Broek (Richard)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-05-01
Date of birth: 1969-05-06, Eindhoven, NL
T.A.T. Loots (Tim Alfons Theo)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-05-01
Date of birth: 1975-04-21, Tilburg, NL
R. Tabaksblat (Ronald)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2007-06-01
Date of birth: 1967-03-05, Hellevoetsluis, NL
A.C. Driessen (Andreas
Cornelis)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2007-08-01
Date of birth: 1967-12-21, Bedum, NL
T.G.W. Winkels (Theodorus
Gerhardus Willibrord)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2007-08-01
Date of birth: 1956-11-07, Wierden, NL
B.A.W. Verhoef (Bastiaan Abram
Willem)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2008-05-01
Date of birth: 1967-12-23, Heukelum, NL Involved with the
following companies
• Philips Medical Systems International B.V.
Veenpluis 4-6
5684PC Best Netherlands
Registration number: 170604970000 Function:
Manager
• Philips Nederland B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170394200000 Function:
Proxy
• Philips Medical Systems International B.V.
Veenpluis 4-6
5684PC Best Netherlands
Registration number: 170604970000 Function:
Proxy
A. Cordia (Alexandra)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2008-07-01
Date of birth: 1974-01-26, Rotterdam, NL
D.G. Stirling (Douglas Graeme)
5683CT
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2008-07-01
Date of birth: 1972-08-12, Hitchin, GB
M.A.P. Kuiper (Maurice Albert
Plechelmus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-07-01
Date of birth: 1964-06-13, Voorst, NL Involved with the
following companies
• Philips
International B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170476640000 Function:
Vice president
• Philips
International B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170476640000 Function:
Proxy
•
Philips Nederland B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170394200000 Function:
Proxy
•
Philips Electronics Nederland
B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170085510000 Function:
Proxy
•
Koninklijke Philips N.V.
High Tech Campus 5
5656AE Eindhoven
Netherlands
Registration number: 170019100000 Function:
Proxy
• Philips Consumer Lifestyle B.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170668750000 Function:
Proxy
• Philips Lighting B.V.
High Tech Campus 45 5656AE Eindhoven Netherlands
Registration number: 170611500000 Function:
Proxy
F.W.A.L. van Staa (Frederik
Willem Arend Leonard)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-07-15
Date of birth: 1971-06-28, Arnhem, NL
W. Medalion (Wioletta)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-01-15
Date of birth: 1978-10-02, Zdunska Wola, PL Involved with
the following companies
• Philips Nederland B.V.
Boschdijk 525
5621JG Eindhoven Netherlands
Registration number: 170394200000 Function:
Proxy
N.J.F. van Soerland (Nicolaas
Johannes Franciscus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1961-07-07, Eindhoven, NL
C. Garos (Casper)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-07-15
Date of birth: 1959-12-04, Delft, NL
J.P.C. van de Ven (Johannes
Petrus Cornelis)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 1996-02-01
Date of birth: 1956-08-12, Eindhoven, NL
G.P.F. van der Putten (Gerardus
Petrus Franciscus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-05-01
Date of birth: 1962-05-15, Eindhoven, NL
A.M. Hendriks - van Gerwen
(Anna Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2006-05-01
Date of birth: 1956-01-07, Valkenswaard, NL
N.G. Prince (Nigel Geoffrey)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2008-07-01
Date of birth: 1955-04-02, Staines, GB
E.M.M. Nuhn (Ellen Margaretha
Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-03-15
Date of birth: 1963-09-21, Arnhem, NL
N.R. Resodirjo - Kalloe
(Natasha Rasini)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-05-01
Date of birth: 1979-12-14, Paramaribo, SR
M.H. Bassant (Michel Henri)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-06-15
Date of birth: 1963-12-13, Nijmegen, NL
I.I. De Brouckere (Ingeborg
Isabelle)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-06-15
Date of birth: 1974-03-22, Eindhoven, NL
A.E.B. van Es (Anke Elisabeth
Barbera)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-06-15
Date of birth: 1971-11-07, Leiden, NL
E. van de Vijver (Eric)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-07-01
Date of birth: 1954-03-13, Ede, NL
B. Geus (Bas)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-07-01
Date of birth: 1979-01-31, Sittard, NL
J.A.M. Gudden (Johannes
Arnoldus Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-08-01
Date of birth: 1964-07-15, Geldrop, NL
J.G.P. van de Wijdeven
(Joannes Gijsbertus Petrus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1963-03-05, Hoogeloon CA, NL
J.T.M. Smits (Johannes
Theodorus Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1955-02-08, Eindhoven, NL
J.E.M. Slegers (Johanna
Elisabeth Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1963-09-07, Veldhoven, NL
T.J.W. Koolen (Theodorus
Johannes Wilhelmus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1963-06-20, Oirschot, NL
M.H.M. op den Buijsch - Van
Deurzen (Margriet Hubertina Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1970-10-28, Weert, NL
J.P.M.H. Toirkens - van Nuland
(Joyce Patricia Maria Hubertina)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1980-09-27, Son en Breugel, NL
R.A.E. VAN HOEK (ROLAND
ALEXANDER EDWARD)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1967-06-10, EINDHOVEN, NL
J.E.A.M. van Genechten - van
Ham (Johanna Emerentia Adriana Mari)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2009-12-15
Date of birth: 1957-01-17, Vessem CA, NL
A.W. Schoenmakers (Adrianus
Wilhelmus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2010-01-01
Date of birth: 1957-10-04, Schiedam, NL
J.A. Kamphuis (Jan-Hein
Aloysius)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2010-04-15
Date of birth: 1972-01-10, Doesburg, NL
J.L.M. Laheij (Johannes
Lambertus Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2010-04-15
Date of birth: 1969-04-15, Maasdriel, NL
F.J. van Beers (François
Jozef)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2010-07-01
Date of birth: 1967-10-05, Tegelen, NL
J. Weg (Jan)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-01-15
Date of birth: 1957-03-17, Haarlem, NL
J.H.W. van Nistelrooij
(Jeronimus Hubertus Wilhelmus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-01-15
Date of birth: 1977-09-11, Goirle, NL
B.J. van der Bent (Bart
Jeroen)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-04-15
Date of birth: 1969-05-07, Rotterdam, NL
J.J. Ribberink (Johannes
Josephus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-06-15
Date of birth: 1954-03-09, Amsterdam, NL
Y.F. Chadenat (Yohann Florian)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-06-15
Date of birth: 1981-01-31, Saint-Rémy, FR
L.A. Timmermans (Lambertus Antonius)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-07-01
Date of birth: 1954-05-06, Eindhoven, NL
G.E. Tip (Geert Egbert)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-10-01
Date of birth: 1960-07-10, Amsterdam, NL
R.C.P. de Jong (Rijkus
Cornelis Pieter)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2011-10-15
Date of birth: 1974-05-31, Hardinxveld-Giessendam, NL
L.J.M. Lenaerts (Lucas Joseph
Marie)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-01-15
Date of birth: 1970-04-24, Maastricht, NL
J.P. Peters (Jeroen Peter)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-03-15
Date of birth: 1971-07-31, Bergeyk, NL
A.C. Heuver (Albert
Christiaan)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-03-15
Date of birth: 1971-08-14, Wageningen, NL
T.J. van Rooij - Bax (Tom
Johannes)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-04-01
Date of birth: 1976-03-20, Nuenen, NL
H.O. Such (Hans Olaf)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-05-15
Date of birth: 1966-03-12, Moskou, NL
S.E.J. van den Brandt (Sofia
Elisabeth Joanna)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-05-15
Date of birth: 1968-09-28, Turnhout, BE
W.J.T. Jansen (Wilhelmus
Johannes Theophile)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-09-01
Date of birth: 1968-02-22, Roosendaal en Nispen, NL
M.O. Barleben (Marc Oliver)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-09-15
Date of birth: 1970-08-27, Klagenfurt, AT
W.H.P.M. Ickenroth (Willem
Hubert Petrus Marie)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-11-01
Date of birth: 1967-10-26, Beesel, NL
E.J.F.B. Jean (Eric Joseph
François Bernard)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-12-01
Date of birth: 1969-02-03, Carcassonne, FR
S.P. de Waal (Sven Peter)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-12-01
Date of birth: 1971-06-03, Rijswijk, NL
B.L.A. Verdonck (Bert Leo
Alfons)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2012-12-01
Date of birth: 1970-10-21, Leuven, BE
B.T.C. Kuppens (Bastiaan
Theodorus Cornelis)
Netherlands
Competence: Limited authorization
Function: Proxy
Starting date: 2013-01-01
Date of birth: 1971-05-28, Berkel-Enschot, NL
N.C. van der Vaart (Nijs
Cornelis)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-01-15
Date of birth: 1966-12-31, Harmelen, NL
H.T.M. van der Schoot
(Henricus Theodorus Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-02-01
Date of birth: 1972-03-23, Oirschot, NL
L.H.M. Gieling - Hendrix
(Lonneke Helena Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-02-15
Date of birth: 1979-09-12, Sevenum, NL
V.M. Antonissen (Vincent
Manuel)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-03-01
Date of birth: 1970-07-10, Breda, NL
M.T. Loonen (Mark Theodoor)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-04-01
Date of birth: 1966-12-21, Heerlen, NL
P.P.L. Munsters (Pascal Peter
Lambertus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-07-01
Date of birth: 1976-11-12, Tegelen, NL
M. Heus (Martien)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-07-01
Date of birth: 1955-05-11, 's-Gravenhage, NL
P.J.J. Nuijts (Petrus Josephus
Johannes)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-07-01
Date of birth: 1963-04-26, Geldrop, NL
F. Morales Olivera (Fernando)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-07-01
Date of birth: 1970-08-21, Salamanca, ES Involved with the
following companies
• Philips Medical Systems International B.V.
Veenpluis 4-6
5684PC Best Netherlands
Registration number: 170604970000 Function:
Proxy
M.W. Noordhoff (Menno Willem)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-08-15
Date of birth: 1974-03-04, Reeuwijk, NL
P.J.M. Folkers (Paulus Johannes
Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2013-10-15
Date of birth: 1964-07-08, Nijmegen, NL
C.A.M. Netten (Celine Antoinetta Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-01-01
Date of birth: 1981-10-15, Waalwijk, NL
C.A.M. Netten (Celine
Antoinetta Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-01-01
Date of birth: 1981-10-15, Waalwijk, NL
R.L.M. van Eeten (Ramon
Leonardus Martinus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-03-01
Date of birth: 1973-05-22, Horn, NL
R.L.M. van Eeten (Ramon
Leonardus Martinus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-03-01
Date of birth: 1973-05-22, Horn, NL
M.L.M. Beekmans (Marcus
Leonardus Martinus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-03-01
Date of birth: 1975-04-03, Veldhoven, NL
M.L.M. Beekmans (Marcus
Leonardus Martinus)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-03-01
Date of birth: 1975-04-03, Veldhoven, NL
H.G. Damsma (Hendrik Gideon)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-03-15
Date of birth: 1981-06-03, Eindhoven, NL
H. Langenkämper (Helge)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-04-01
Date of birth: 1973-05-19, Bad Oeynhausen, DE
H. Langenkämper (Helge)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-04-01
Date of birth: 1973-05-19, Bad Oeynhausen, DE
F.S. Koek (Filip Simon)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-07-01
Date of birth: 1974-02-21, Beerta, NL
F.S. Koek (Filip Simon)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-07-01
Date of birth: 1974-02-21, Beerta, NL
A.C.M. de Jong (Albertus
Cornelis Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-09-01
Date of birth: 1957-09-01, Eindhoven, NL
A.C.M. de Jong (Albertus
Cornelis Maria)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-09-01
Date of birth: 1957-09-01, Eindhoven, NL
G.A.M. Vermeersch (Genevičve
Astrid Marie)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-10-15
Date of birth: 1990-06-22, Parijs, FR
G.A.M. Vermeersch (Genevičve
Astrid Marie)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2014-10-15
Date of birth: 1990-06-22, Parijs, FR
M. Leertouwer (Maarten)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2015-01-15
Date of birth: 1974-03-14, Deventer, NL
M. Leertouwer (Maarten)
Netherlands
Competence: Limited authorization Function: Proxy
Starting date: 2015-01-15
Date of birth: 1974-03-14, Deventer, NL
Total according to the Chamber
of Commerce 3139
|
|
|
|
Description |
Payments are made regularly with some delay |
|
|
|
|
|
|
|
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
Quick ratio |
0,95 |
0,91 |
0,95 |
1,00 |
1,12 |
|
Current ratio |
1,33 |
1,26 |
1,34 |
1,36 |
1,48 |
|
Working capital/ balance total |
0,11 |
0,09 |
0,11 |
0,12 |
0,13 |
|
Equity / balance total |
0,42 |
0,38 |
0,43 |
0,47 |
0,48 |
|
Equity / Fixed assets |
0,74 |
0,67 |
0,75 |
0,85 |
0,78 |
|
Equity / liabilities |
0,73 |
0,62 |
0,75 |
0,88 |
0,92 |
|
Balance total / liabilities |
1,73 |
1,62 |
1,75 |
1,88 |
1,92 |
|
Working capital |
2.838.000.000 |
2.573.000.000 |
3.137.000.000 |
3.839.000.000 |
3.859.000.000 |
|
Equity |
11.214.000.000 |
11.140.000.000 |
12.355.000.000 |
15.092.000.000 |
14.595.000.000 |
|
Mutation equity |
0,66 |
-9,83 |
-18,14 |
3,41 |
-10,15 |
|
Mutation short term liabilities |
-14,86 |
6,55 |
-13,15 |
33,64 |
-9,83 |
|
Return on total assets (ROA) |
6,36 |
1,96 |
2,98 |
6,02 |
1,47 |
|
Return on equity (ROE) |
15,06 |
5,12 |
6,98 |
12,87 |
3,07 |
|
Gross profit margin |
8,65 |
4,16 |
4,88 |
8,12 |
2,65 |
|
Net profit margin |
5,02 |
0,93 |
-5,72 |
5,71 |
1,83 |
|
Average collection ratio |
2,75 |
2,49 |
2,42 |
2,36 |
2,88 |
|
Average payment ratio |
4,16 |
4,81 |
3,96 |
5,19 |
5,03 |
|
Equity turnover ratio |
2,08 |
2,23 |
1,83 |
1,68 |
1,59 |
|
Total assets turnover ratio |
0,88 |
0,85 |
0,78 |
0,79 |
0,76 |
|
Fixed assets turnover ratio |
1,53 |
1,50 |
1,37 |
1,44 |
1,25 |
|
Inventory conversion ratio |
7,20 |
7,09 |
6,23 |
6,58 |
7,96 |
|
Turnover |
23.329.000.000 |
24.788.000.000 |
22.579.000.000 |
25.419.000.000 |
23.189.000.000 |
|
Philips Medical Systems Nederland B.V. |
26-02-2015 |
|
|
|
Applicant |
|
Page: 18 / 28 |
|
|
|
|
MIRA INFORM |
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
Gross margin |
9.688.000.000 |
9.409.000.000 |
8.647.000.000 |
9.546.000.000 |
8.079.000.000 |
|
Operating result |
2.019.000.000 |
1.030.000.000 |
1.102.000.000 |
2.065.000.000 |
614.000.000 |
|
Net result after taxes |
1.172.000.000 |
231.000.000 |
-1.291.000.000 |
1.452.000.000 |
424.000.000 |
|
Cashflow |
2.521.000.000 |
|
|
2.874.000.000 |
1.893.000.000 |
|
Gross profit |
23.329.000.000 |
24.788.000.000 |
22.579.000.000 |
25.419.000.000 |
23.189.000.000 |
|
EBIT |
2.019.000.000 |
1.030.000.000 |
1.102.000.000 |
2.065.000.000 |
614.000.000 |
|
EBITDA |
3.368.000.000 |
|
|
3.487.000.000 |
2.083.000.000 |
Summary
The 2013 financial
result structure is a postive working captial of 2.838.000.000 euro, which is
in agreement with 11 % of the total assets of the company.
The working capital
has increased with 10.3 % compared to previous year. The ratio, with respect to
the total assets of the company has however, increased.
The improvement
between 2012 and 2013 has mainly been caused by an increase of the current
assets.
The current ratio of
the company in 2013 was 1.33. When the current ratio is below 1.5, the company
may have problems meeting its short-term obligations.
The quick ratio in
2013 of the company was 0.95. A company with a Quick Ratio of less than 1
cannot currently pay back its current liabilities.
The 2012 financial
result structure is a postive working captial of 2.573.000.000 euro, which is
in agreement with 9 % of the total assets of the company.
The working capital
has diminished with -17.98 % compared to previous year. The ratio, with respect
to the total assets of the company has however, declined.
The deterioration
between 2011 and 2012 has mainly been caused by an increase of the current
liabilities.
The current ratio of
the company in 2012 was 1.26. When the current ratio is below 1.5, the company
may have problems meeting its short-term obligations.
The quick ratio in
2012 of the company was 0.91. A company with a Quick Ratio of less than 1
cannot currently pay back its current liabilities.
Financial statement
|
Last annual account |
2013 |
|
Remark annual account |
The financial statements shown in the report relate to
the consolidated financial statements of |
|
|
the group. |
|
Type of annual account |
Consolidated |
|
Annual account |
Koninklijke Philips N.V. High Tech Campus 5 5656AE Eindhoven Netherlands Registration number: 170019100000 |
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
End date |
2013-12-31 |
2012-12-31 |
2011-12-31 |
2010-12-31 |
2009-12-31 |
|
Intangible fixed assets |
9.766.000.000 |
10.679.000.000 |
11.012.000.000 |
12.233.000.000 |
11.523.000.000 |
|
Tangible fixed assets |
2.780.000.000 |
2.959.000.000 |
3.014.000.000 |
3.265.000.000 |
3.252.000.000 |
|
Financial fixed assets |
2.699.000.000 |
2.913.000.000 |
2.460.000.000 |
2.174.000.000 |
3.843.000.000 |
|
Fixed assets |
15.245.000.000 |
16.551.000.000 |
16.486.000.000 |
17.672.000.000 |
18.618.000.000 |
|
Total stock |
3.240.000.000 |
3.495.000.000 |
3.625.000.000 |
3.865.000.000 |
2.913.000.000 |
|
Total receivables |
5.609.000.000 |
5.156.000.000 |
5.708.000.000 |
4.899.000.000 |
4.610.000.000 |
|
Liquid funds |
2.465.000.000 |
3.877.000.000 |
3.147.000.000 |
5.833.000.000 |
4.386.000.000 |
|
Current assets |
11.314.000.000 |
12.528.000.000 |
12.480.000.000 |
14.597.000.000 |
11.909.000.000 |
|
Total assets |
26.559.000.000 |
29.079.000.000 |
28.966.000.000 |
32.269.000.000 |
30.527.000.000 |
|
|
|||||
|
Minority interests |
13.000.000 |
|
34.000.000 |
|
49.000.000 |
|
Total equity |
11.214.000.000 |
11.140.000.000 |
12.355.000.000 |
15.092.000.000 |
14.595.000.000 |
|
|
|||||
|
Provisions |
76.000.000 |
|
|
171.000.000 |
530.000.000 |
|
Long term interest yielding debt |
6.780.000.000 |
7.950.000.000 |
7.234.000.000 |
6.248.000.000 |
7.303.000.000 |
|
Financial debts |
|
34.000.000 |
|
|
|
|
Long term liabilities |
6.780.000.000 |
7.984.000.000 |
7.234.000.000 |
6.248.000.000 |
7.303.000.000 |
|
Accounts payable |
|
2.835.000.000 |
3.340.000.000 |
3.691.000.000 |
2.775.000.000 |
|
Other short term liabilities |
|
7.120.000.000 |
6.003.000.000 |
7.067.000.000 |
5.275.000.000 |
|
Short term liabilities |
8.476.000.000 |
9.955.000.000 |
9.343.000.000 |
10.758.000.000 |
8.050.000.000 |
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
End date |
2013-12-31 |
2012-12-31 |
2011-12-31 |
2010-12-31 |
2009-12-31 |
|
Total short and long term liabilities |
15.332.000.000 |
17.939.000.000 |
16.577.000.000 |
17.177.000.000 |
15.883.000.000 |
|
Total liabilities |
26.559.000.000 |
29.079.000.000 |
28.966.000.000 |
32.269.000.000 |
30.527.000.000 |
Summary
The total assets of
the company decreased with -8.67 % between 2012 and 2013.
This total assets
decrease has been reflected in a reduction of non current assets of -7.89 %. Assets
reduction is being explained by an indebtedness decrease -14.53 % while the Net
Worth remains unchanged.
In 2013 the assets
of the company were 57.4 % composed of fixed assets and 42.6 % by current
assets. The assets are being financed by an equity of 42.22 %, and total debt
of 57.78 %.
The total assets
remained the same between 2011 and 2012. The total assets are entirely composed
of current assets.
Despite the
unchanged assets the net worth declined with -9.83 %, which has resulted in the
fact that the company's indebtedness increased with 8.22 %.
In 2012 the assets
of the company were 56.92 % composed of fixed assets and 43.08 % by current
assets. The assets are being financed by an equity of 38.31 %, and total debt
of 61.69 %.
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
Revenues |
23.452.000.000 |
25.085.000.000 |
22.722.000.000 |
25.519.000.000 |
23.286.000.000 |
|
Other operating income |
123.000.000 |
297.000.000 |
143.000.000 |
100.000.000 |
97.000.000 |
|
Net turnover |
23.329.000.000 |
24.788.000.000 |
22.579.000.000 |
25.419.000.000 |
23.189.000.000 |
|
Year |
2013 |
2012 |
2011 |
2010 |
2009 |
|
Gross margin |
9.688.000.000 |
9.409.000.000 |
8.647.000.000 |
9.546.000.000 |
8.079.000.000 |
|
|
|||||
|
Wages and salaries |
6.129.000.000 |
|
|
5.968.000.000 |
5.825.000.000 |
|
Amorization and depreciation |
1.349.000.000 |
|
|
1.422.000.000 |
1.469.000.000 |
|
Sales |
13.641.000.000 |
8.676.000.000 |
7.688.000.000 |
15.873.000.000 |
15.110.000.000 |
|
other operating costs |
314.000.000 |
|
|
191.000.000 |
268.000.000 |
|
Operating expenses |
21.433.000.000 |
24.055.000.000 |
21.620.000.000 |
23.454.000.000 |
22.672.000.000 |
|
Result in subsidiaries |
|
-214.000.000 |
|
|
|
|
Operating result |
2.019.000.000 |
1.030.000.000 |
1.102.000.000 |
2.065.000.000 |
614.000.000 |
|
|
|||||
|
Financial income |
70.000.000 |
106.000.000 |
112.000.000 |
214.000.000 |
225.000.000 |
|
Financial expenses |
400.000.000 |
352.000.000 |
352.000.000 |
336.000.000 |
391.000.000 |
|
Financial result |
-330.000.000 |
-246.000.000 |
-240.000.000 |
-122.000.000 |
-166.000.000 |
|
Result on ordinary operations before taxes |
1.689.000.000 |
570.000.000 |
862.000.000 |
1.943.000.000 |
448.000.000 |
|
|
|||||
|
Taxation on the result of ordinary activities |
464.000.000 |
339.000.000 |
798.000.000 |
509.000.000 |
100.000.000 |
|
Result of ordinary activities after taxes |
1.225.000.000 |
231.000.000 |
64.000.000 |
1.434.000.000 |
348.000.000 |
|
|
|||||
|
Extraordinary income |
|
|
|
18.000.000 |
76.000.000 |
|
Extraordinary expense |
28.000.000 |
|
1.355.000.000 |
|
|
|
Extraordinary result after taxation |
-28.000.000 |
|
-1.355.000.000 |
18.000.000 |
76.000.000 |
|
Result subsidiaries after taxes |
-25.000.000 |
|
|
|
|
|
Net result |
1.172.000.000 |
231.000.000 |
-1.291.000.000 |
1.452.000.000 |
424.000.000 |
Summary
The turnover of the company decreased by -5.89 % between
2012 and 2013.
The gross profit of the
company grew with 2.97 % between 2012 and 2013. The operating result of the
company grew with 96.02 % between 2012 and 2013. This evolution implies an
increase of the company's economic profitability.
The result of these
changes is an increase of the company's Economic Profitability of 224.49 % of
the analysed period, being equal to 2012 % in the year 2013.
This growth has
contributed to the increase in assets turnover, increasing by 3.53 % reaching
0.88.
The Net Result of
the company decreased by 407.36 % between 2012 and 2013. The company's
Financial Profitability has been negatively affected by the financial
activities in comparison to the EBITs behaviour. The result of these variations
is a profitability reduction of 194.14 % of the analysed period, being 15.06 %
in the year 2013.
The company's
financial structure has slowed down its financial profitability.
The turnover of the
company grew with 9.78 % between 2011 and 2012. The gross profit of the company
grew with 8.81 % between 2011 and 2012. The operating result of the company
declined with -6.53 % between 2011 and 2012. This evolution implies an decrease
of the company's economic profitability. The result of these changes is a
reduction of the company's Economic Profitability of -34.23 % of the analysed
period, being equal to 2011 % in the year 2012.
Despite the decline
the assets turnover increased by 8.97 % reaching 0.85. The Net Result of the
company decreased by 117.89 % between 2011 and 2012. The company's Financial Profitability
has been negatively affected by the financial activities in comparison to the
EBITs behaviour. The result of these variations is a profitability reduction of
-26.65 % of the analysed period, being 5.12 % in the year 2012.
The company's financial
profitability has been positively affected by its financial structure.
Branch (SBI) Manufacture of computers,
electronic and optical products (26)
Region Zuid-Oost-Brabant
In the Netherlands 2264 of the companies are registered with the SBI
code 26 In the region Zuid-Oost-Brabant 209 of the companies are registered
with the SBI code 26 In the Netherlands 54 of the bankrupcties are published
within this sector In the region Zuid-Oost-Brabant 6 of the bankruptcies are
published within this sector The risk of this specific sector in the
Netherlands is normal
The risk of this
specific sector in the region Zuid-Oost-Brabant is normal
Consent statements
17-03-2014: Voor boekjaar 2013 is een instemmingsverklaring gedeponeerd.
17-03-2014: Voor boekjaar 2014 is een instemmingsverklaring gedeponeerd.
20-03-2012: Voor boekjaar 2011 is een instemmingsverklaring gedeponeerd.
20-03-2012: Voor boekjaar 2012 is een instemmingsverklaring gedeponeerd.
Functions
13-02-2015: Per 15-01-2015 is gevolmachtigde Maarten Leertouwer in
functie getreden.
12-01-2015: Per 05-01-2014 is gevolmachtigde Gustaaf Adriaan van
Keimpema uit functie getreden.
09-01-2015: Per 15-10-2014 is gevolmachtigde Genevičve Astrid Marie Vermeersch
in functie getreden.
09-01-2015: Per 16-12-2014 is gevolmachtigde Hendrikus Wilhelmus
Gerardus Kleine Schaars uit functie getreden.
18-11-2014: Per 15-11-2014 is gevolmachtigde Jacobus Mathias Stultiens
uit functie getreden.
20-10-2014: Per 01-10-2014 is gevolmachtigde Hubertus Theodorus Mollen
uit functie getreden.
07-10-2014: Per 01-09-2014 is gevolmachtigde Albertus Cornelis Maria de
Jong in functie getreden.
24-07-2014: Per 17-07-2014 is gevolmachtigde Oscar Kotte uit functie
getreden.
09-07-2014: Per 15-06-2014 is gevolmachtigde Günther Hubertus Cornelis
van de Rijt uit functie getreden.
02-07-2014: Per 01-07-2014 is gevolmachtigde Filip Simon Koek in functie
getreden.
12-06-2014: Per 01-06-2014 is gevolmachtigde Adrianus Cornelis Johannes
Norbertus van Dongen uit functie getreden.
22-05-2014: Per 15-05-2014 is gevolmachtigde Peter Mol uit functie
getreden.
18-04-2014: Per 01-04-2014 is gevolmachtigde Helge Langenkämper in
functie getreden.
31-03-2014: Per 25-03-2014 is gevolmachtigde Juul Marie Peter Gielens
uit functie getreden.
31-03-2014: Per 25-03-2014 is gevolmachtigde Sascha Darinka Boeren-Kiela
uit functie getreden.
25-03-2014: Per 01-03-2014 is gevolmachtigde Marcus Leonardus Martinus
Beekmans in functie getreden.
21-03-2014: Per 15-03-2014 is gevolmachtigde Hendrik Gideon Damsma in
functie getreden.
17-03-2014: Per 01-03-2014 is gevolmachtigde Ramon Leonardus Martinus
van Eeten in functie getreden.
17-03-2014: Per 01-03-2014 is gevolmachtigde Lucia Cioffi uit functie
getreden.
17-02-2014: Per 05-02-2014 is gevolmachtigde Pierre Jean Gésine van
Diggelen in functie getreden.
17-01-2014: Per 01-01-2014 is gevolmachtigde Celine Antoinetta Maria
Netten in functie getreden.
16-01-2014: Per 07-01-2014 is gevolmachtigde Pierre Jean Gésine van
Diggelen uit functie getreden.
16-01-2014: Per 01-01-2014 is gevolmachtigde Jacobus Marinus Johannes
Theodorus van Hoof uit functie getreden.
17-12-2013: Per 10-12-2013 is gevolmachtigde Johannes Henricus Theodorus
Maria van de Ven uit functie getreden.
18-11-2013: Per 15-11-2013 is gevolmachtigde Adriana Josephina Elisabeth
van den BoomKoopmans uit functie getreden.
25-10-2013: Per 15-08-2013 is gevolmachtigde Menno Willem Noordhoff in
functie getreden.
25-10-2013: Per 22-10-2013 is gevolmachtigde Randolf Klaas ten Cate uit
functie getreden.
25-10-2013: Per 15-10-2013 is gevolmachtigde Paulus Johannes Maria
Folkers in functie getreden.
05-08-2013: Per 01-07-2013 is gevolmachtigde Fernando Morales Olivera in
functie getreden.
22-07-2013: Per 01-07-2013 is gevolmachtigde Petrus Josephus Johannes
Nuijts in functie getreden.
16-07-2013: Per 01-07-2013 is gevolmachtigde Pascal Peter Lambertus
Munsters in functie getreden.
16-07-2013: Per 01-07-2013 is gevolmachtigde Martien Heus in functie
getreden.
16-07-2013: Per 01-07-2013 is gevolmachtigde Roelof Assies uit functie
getreden.
18-06-2013: Per 12-06-2013 is gevolmachtigde Paulus Petrus Wiegers uit
functie getreden.
18-06-2013: Per 12-06-2013 is gevolmachtigde Jurgen Schreppers uit
functie getreden.
26-04-2013: Per 01-04-2013 is gevolmachtigde Mark Theodoor Loonen in
functie getreden.
05-04-2013: Per 01-04-2013 is gevolmachtigde Andreas Willem Jozef
Duijnstee uit functie getreden.
19-03-2013: Per 01-03-2013 is gevolmachtigde Jacobus Mathias Stultiens
in functie getreden.
12-03-2013: Per 01-03-2013 is gevolmachtigde Vincent Manuel Antonissen
in functie getreden.
06-03-2013: Per 01-03-2013 is gevolmachtigde Cornelis Johannes Maria van
Bussel uit functie getreden.
06-03-2013: Per 01-03-2013 is gevolmachtigde Adrianus Johannes Petrus
Lambertus de Grunt uit functie getreden.
27-02-2013: Per 15-02-2013 is gevolmachtigde Lonneke Helena Maria
Gieling-Hendrix in functie getreden.
27-02-2013: Per 15-02-2013 is gevolmachtigde Cynthia Pacheco uit functie
getreden.
11-02-2013: Per 01-02-2013 is gevolmachtigde Ian Michael Rendle in
functie getreden.
11-02-2013: Per 01-02-2013 is gevolmachtigde Henricus Theodorus Maria van
der Schoot in functie getreden.
11-02-2013: Per 15-01-2013 is gevolmachtigde Nijs Cornelis van der Vaart
in functie getreden.
11-02-2013: Per 01-01-2013 is gevolmachtigde Bastiaan Theodorus Cornelis
Kuppens in functie getreden.
11-02-2013: Per 01-12-2012 is gevolmachtigde Bert Leo Alfons Verdonck in
functie getreden.
25-01-2013: Per 15-01-2013 is gevolmachtigde Daan Hoes uit functie
getreden.
25-01-2013: Per 15-01-2013 is gevolmachtigde Christoph Alfred Castellaz
uit functie getreden.
25-01-2013: Per 15-01-2013 is gevolmachtigde Victor Theo Anthonie
Groothengel uit functie getreden.
25-01-2013: Per 17-01-2013 is gevolmachtigde Marcel Adrianus Antonius
ten Brink uit functie getreden.
25-01-2013: Per 15-01-2013 is gevolmachtigde Eric Albert von Reth uit
functie getreden.
16-01-2013: Per 10-01-2013 is gevolmachtigde Eric de Wilde uit functie
getreden.
16-01-2013: Per 10-01-2013 is gevolmachtigde Robin Armstrong uit functie
getreden.
11-01-2013: Per 01-12-2012 is gevolmachtigde Sven Peter de Waal in
functie getreden.
11-01-2013: Per 07-01-2013 is gevolmachtigde Marco Anton Maria
Mattijssen uit functie getreden.
11-01-2013: Per 07-01-2013 is gevolmachtigde Arjen Martijn Radder uit
functie getreden.
20-12-2012: Per 01-12-2012 is gevolmachtigde Eric Joseph François
Bernard Jean in functie getreden.
20-12-2012: Per 11-12-2012 is gevolmachtigde Tarun Mohan Kothia uit
functie getreden.
06-12-2012: Per 01-07-2010 is gevolmachtigde Cynthia Pacheco uit functie
getreden.
06-12-2012: Per 01-07-2010 is gevolmachtigde François Jozef van Beers
uit functie getreden.
03-12-2012: Per 01-05-2006 is gevolmachtigde Ronald Gerard Herman van
Asperen uit functie getreden.
03-12-2012: Per 01-05-2006 is gevolmachtigde Ronald Gerard Herman van
Asperen in functie getreden.
03-12-2012: Per 01-06-2007 is gevolmachtigde Jan Johannes Vermeulen uit
functie getreden.
03-12-2012: Per 01-06-2007 is gevolmachtigde Jan Johannes Vermeulen in
functie getreden.
3-12-2012: Per 15-06-2009 is gevolmachtigde Adriana Josephina Elisabeth
van den BoomKoopmans uit functie getreden.
03-12-2012: Per 01-07-2008 is gevolmachtigde Douglas Graeme Stirling uit
functie getreden.
03-12-2012: Per 15-06-2009 is gevolmachtigde Adriana Josephina Elisabeth
van den BoomKoopmans in functie getreden.
03-12-2012: Per 01-07-2008 is gevolmachtigde Douglas Graeme Stirling in
functie getreden.
03-12-2012: Per 16-11-2012 is
gevolmachtigde Helena Lambertina Edmunda Maria Gijsbers uit functie getreden.
03-12-2012: Per 16-11-2012 is gevolmachtigde Franciscus Martinus Neggers
uit functie getreden.
03-12-2012: Per 15-03-2009 is gevolmachtigde Ellen Margaretha Maria Nuhn
uit functie getreden.
03-12-2012: Per 03-11-2008 is gevolmachtigde Juul Marie Peter Gielens
uit functie getreden.
03-12-2012: Per 15-03-2009 is gevolmachtigde Ellen Margaretha Maria Nuhn
in functie getreden.
03-12-2012: Per 03-11-2008 is gevolmachtigde Juul Marie Peter Gielens in
functie getreden.
03-12-2012: Per 21-11-2008 is gevolmachtigde Daan Hoes uit functie
getreden.
03-12-2012: Per 21-11-2008 is gevolmachtigde Daan Hoes in functie
getreden.
30-11-2012: Per 01-09-2011 is gevolmachtigde Margrit
Lelieveld-Solmsdorff uit functie getreden.
30-11-2012: Per 04-06-2009 is gevolmachtigde Gagandeep Singh Bedi uit
functie getreden.
30-11-2012: Per 01-09-2011 is gevolmachtigde Mark Six uit functie
getreden.
20-11-2012: Per 13-11-2012 is gevolmachtigde Radboud Bernard van Hoek
uit functie getreden.
20-11-2012: Per 01-11-2012 is gevolmachtigde Willem Hubert Petrus Marie
Ickenroth in functie getreden.
28-09-2012: Per 15-09-2012 is gevolmachtigde Marc Oliver Barleben in
functie getreden.
28-09-2012: Per 01-09-2012 is gevolmachtigde Wilhelmus Johannes
Theophile Jansen in functie getreden.
28-09-2012: Per 25-09-2012 is gevolmachtigde Marinus Henricus Gijsbertus
Gerardus van Zon uit functie getreden.
28-09-2012: Per 25-09-2012 is gevolmachtigde Josee Elisabeth Henrica
Stockmans-Jacobs uit functie getreden.
21-09-2012: Per 01-09-2012 is gevolmachtigde Johannes Henricus Martinus
Wernaart uit functie getreden.
06-09-2012: Per 31-08-2012 is gevolmachtigde Cornelis Wilhelmus Sluys
uit functie getreden.
28-08-2012: Per 23-08-2012 is gevolmachtigde Theodorus Johannes Engelen
uit functie getreden.
28-08-2012: Per 23-08-2012 is gevolmachtigde Carel Wilfried Fredriksz
uit functie getreden.
27-08-2012: Per 15-07-2012 is gevolmachtigde Casper Garos in functie
getreden.
27-08-2012: Per 15-07-2012 is bestuurder Casper Garos in functie
getreden.
21-08-2012: Per 31-07-2012 is gevolmachtigde Folkert Bouwe Bölger uit
functie getreden.
20-08-2012: Per 15-07-2012 is gevolmachtigde Frederik Willem Arend
Leonard van Staa in functie getreden.
20-08-2012: Per 15-07-2012 is bestuurder Frederik Willem Arend Leonard
van Staa in functie getreden.
09-08-2012: Per 15-07-2012 is bestuurder Ronald Tabaksblat uit functie
getreden.
06-08-2012: Per 01-08-2012 is gevolmachtigde Albertus Gerardus Middelaar
uit functie getreden.
06-08-2012: Per 01-08-2012 is gevolmachtigde Jorge Lopez Reyes uit
functie getreden.
06-08-2012: Per 01-08-2012 is gevolmachtigde Chantal Anna Maria Pax uit
functie getreden.
03-08-2012: Per 01-07-2012 is gevolmachtigde Maurice Albert Plechelmus
Kuiper in functie getreden.
17-07-2012: Per 01-07-2012 is gevolmachtigde Arthur Hubert Coumans uit
functie getreden.
19-06-2012: Per 15-05-2012 is gevolmachtigde Günther Hubertus Cornelis
van de Rijt in functie getreden.
15-06-2012: Per 15-05-2012 is gevolmachtigde Sofia Elisabeth Joanna van
den Brandt in functie getreden.
31-05-2012: Per 15-05-2012 is gevolmachtigde Hans Olaf Such in functie
getreden.
21-05-2012: Per 15-05-2012 is bestuurder Robbert Jeroen Brakel uit
functie getreden.
21-05-2012: Per 15-05-2012 is gevolmachtigde Robbert Jeroen Brakel uit
functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Jacobus Anna Theelen uit
functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Johannes Maria Verhoeven
uit functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Ranka Curcija uit functie
getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Jeannette Snelders-Herber
uit functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Xiaoqing Tang uit functie
getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Anthonie Silvester Willem
Schellekens uit functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Franciscus Johannes Wouters
uit functie getreden.
08-05-2012: Per 01-05-2012 is gevolmachtigde Lodewijk Johannes Josephus
Sengers uit functie getreden.
26-04-2012: Per 18-04-2012 is gevolmachtigde Josep-Lluis Llorens Valero
uit functie getreden.
23-04-2012: Per 01-04-2012 is gevolmachtigde Tom Johannes van Rooij-Bax
in functie getreden.
23-04-2012: Per 15-03-2012 is gevolmachtigde Albert Christiaan Heuver in
functie getreden. 16-04-2012: Per 10-04-2012 is gevolmachtigde Theodoor Anna
Gerardus Gransier uit functie getreden.
16-04-2012: Per 10-04-2012 is gevolmachtigde Godfried Theodorus Maria
Heijligers uit functie getreden.
21-03-2012: Per 15-03-2012 is gevolmachtigde Paulina Rath uit functie
getreden.
21-03-2012: Per 15-03-2012 is gevolmachtigde Eric de Wilde in functie
getreden.
21-03-2012: Per 15-03-2012 is gevolmachtigde Jeroen Peter Peters in
functie getreden.
13-03-2012: Per 01-03-2012 is gevolmachtigde Christoph Alfred Castellaz
in functie getreden.
13-03-2012: Per 01-03-2012 is gevolmachtigde Alphonsus Martinus Maria
Gijselhart uit functie getreden.
13-03-2012: Per 01-03-2012 is gevolmachtigde Subramanian Arvind uit
functie getreden.
07-03-2012: Per 01-03-2012 is gevolmachtigde Johannes van Dalen uit
functie getreden.
07-03-2012: Per 01-03-2012 is gevolmachtigde Hariharan Madhavan uit
functie getreden.
05-03-2012: Per 15-01-2012 is gevolmachtigde Pierre Jean Gésine van
Diggelen in functie getreden.
16-02-2012: Per 15-01-2012 is gevolmachtigde Wioletta Medalion in
functie getreden.
02-02-2012: Per 15-01-2012 is gevolmachtigde Lucas Joseph Marie Lenaerts
in functie getreden.
23-01-2012: Per 01-01-2012 is gevolmachtigde Tarun Mohan Kothia in
functie getreden.
23-01-2012: Per 01-01-2012 is gevolmachtigde Theodorus Johannes Engelen
in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde ROLAND ALEXANDER EDWARD VAN
HOEK uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Margriet Hubertina Maria op
den Buijsch-Van Deurzen uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Theodorus Johannes
Wilhelmus Koolen uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Johanna Elisabeth Maria
Slegers uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Johannes Theodorus Maria
Smits uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Joannes Gijsbertus Petrus
van de Wijdeven uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Gerardus Petrus Franciscus
van der Putten uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde ROLAND ALEXANDER EDWARD VAN
HOEK in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Margriet Hubertina Maria op
den Buijsch-Van Deurzen in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Theodorus Johannes
Wilhelmus Koolen in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Johanna Elisabeth Maria
Slegers in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Johannes Theodorus Maria
Smits in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Joannes Gijsbertus Petrus
van de Wijdeven in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Gerardus Petrus Franciscus
van der Putten in functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Adriaan Cornelis Pieter
Blok uit functie getreden.
04-01-2012: Per 15-12-2011 is gevolmachtigde Martinus Johannes Maria
Peijnenburg uit functie getreden.
18-11-2011: Per 15-06-2011 is gevolmachtigde Yohann Florian Chadenat in
functie getreden.
08-11-2011: Per 15-10-2011 is gevolmachtigde Marco Anton Maria
Mattijssen in functie getreden.
21-10-2011: Per 01-10-2011 is gevolmachtigde Geert Egbert Tip in functie
getreden.
18-10-2011: Per 15-10-2011 is gevolmachtigde Rijkus Cornelis Pieter de
Jong in functie getreden.
18-10-2011: Per 10-10-2011 is gevolmachtigde Frederik Willem Johan
Robert-Jan Hamel uit functie getreden.
10-10-2011: Per 30-09-2011 is gevolmachtigde Henricus Christianus
Johannes Adrianus Maria Gijsbers uit functie getreden.
10-10-2011: Per 01-10-2011 is gevolmachtigde Daniel Jacques Dominique
Verstappen uit functie getreden.
03-10-2011: Per 01-10-2011 is gevolmachtigde Jacobus Christiaan Antonius
Alfrink uit functie getreden.
03-10-2011: Per 15-09-2011 is gevolmachtigde Ronald de Jong uit functie
getreden.
02-08-2011: Per 01-08-2011 is bestuurder Ronald Tabaksblat in functie
getreden.
02-08-2011: Per 01-08-2011 is bestuurder Wilhelmus Gerardus Antonius van
Namen uit functie getreden.
02-08-2011: Per 01-08-2011 is gevolmachtigde Wilhelmus Gerardus Antonius
van Namen uit functie getreden.
15-07-2011: Per 01-07-2011 is gevolmachtigde Lambertus Antonius
Timmermans in functie getreden.
12-07-2011: Per 01-07-2011 is gevolmachtigde Paulus Petrus Wiegers in
functie getreden.
12-07-2011: Per 15-06-2011 is gevolmachtigde Alphonsus Martinus Maria
Gijselhart in functie getreden.
01-07-2011: Per 15-06-2011 is gevolmachtigde Johannes Josephus Ribberink
in functie getreden.
30-06-2011: Per 21-06-2011 is gevolmachtigde Michiel Harjon Wassink uit
functie getreden.
30-06-2011: Per 17-06-2011 is
gevolmachtigde Alphonsus Henricus van de Spijker uit functie getreden.
30-06-2011: Per 17-06-2011 is gevolmachtigde Adriaan Henricus Martien
Verdonschot uit functie getreden.
30-06-2011: Per 17-06-2011 is gevolmachtigde Michel Adrianus Johannes
Vissers uit functie getreden.
30-06-2011: Per 17-06-2011 is gevolmachtigde Bartholomeus Carolus
Theodorus Maria Verhappen uit functie getreden.
17-05-2011: Per 15-04-2011 is gevolmachtigde Lucia Cioffi in functie
getreden.
06-05-2011: Per 01-05-2011 is gevolmachtigde Gustaaf Adriaan van
Keimpema in functie getreden.
06-05-2011: Per 15-04-2011 is gevolmachtigde Bart Jeroen van der Bent in
functie getreden.
05-05-2011: Per 01-05-2011 is gevolmachtigde Walter Herman Joseph Antoon
Marie Blount uit functie getreden.
08-04-2011: Per 01-04-2011 is gevolmachtigde Floris Boele uit functie
getreden.
28-03-2011: Per 17-03-2011 is gevolmachtigde Hong Song uit functie
getreden.
25-03-2011: Per 01-02-2011 is gevolmachtigde Johannes van Dalen in
functie getreden.
17-03-2011: Per 15-02-2011 is gevolmachtigde Arthur Hubert Coumans in
functie getreden.
08-03-2011: Per 24-02-2011 is gevolmachtigde Roeland Jan van Driel uit
functie getreden.
|
Relations |
60 |
Koninklijke Philips N.V.
High Tech Campus 5
5656AE Eindhoven Netherlands
Registration number: 170019100000
• Philips Electronics Nederland B.V.
Boschdijk
525
5621JG Eindhoven Netherlands
Registration number: 170085510000
• Philips Medical Systems Nederland B.V.
Veenpluis
4-6
5684PC Best Netherlands
Registration number: 170604980000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.85 |
|
|
1 |
Rs.94.96 |
|
Euro |
1 |
Rs.69.10 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ASH |
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.