MIRA INFORM REPORT

 

 

Report No. :

350620

Report Date :

16.11.2015

 

IDENTIFICATION DETAILS

 

Name :

EURONAV NV

 

 

Registered Office :

De Gerlachekaai 20, 2000 Antwerpen

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

26.06.2003

 

 

Com. Reg. No.:

860402767

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

Sea and Coastal Freight Water Transport

 

 

No. of Employees :

28

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – 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

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

BELGIUM - ECONOMIC OVERVIEW

 

This modern, open, and private-enterprise-based economy has capitalized on its central geographic location, highly developed transport network, and diversified industrial and commercial base. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. With few natural resources, Belgium imports substantial quantities of raw materials and exports a large volume of manufactures, making its economy vulnerable to 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 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 a 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

 

Company Name and Summary

 

Business  number

860402767

Branche  Unit  Number

2133052269

Company  name

EURONAV NV

Address

DE  GERLACHEKAAI  20

 

2000 ANTWERPEN

Number  of  staff

28

Date  of  establishment

26/06/2003

Telephone  number

032474444

Fax  number

032474409

 

 

ULTIMATE HOLDING COMPANY

 

Company  name

Company  Number

 

EURONAV  NV

860402767

 

 

Commentary

 

The business  was  established  over  12  years  ago.

The  business  has  28  employees.

The business  is  part  of  a  group.

The business  has  been  at  the  address  for  over  12  years.

Net  Worth  increased  by  85%  during  the  latest  trading  period.

A  51%  growth  in  Total  Assets  occurred  during  the  latest  trading  period.

The business  saw  an  increase  in  their  Cash  Balance  of  274%  during the latest trading period.

Turnover in  the  latest  trading  period  increased  42%  on  the  previous  trading  period.

 

 

Accounts

 

DATE  OF  LATEST 

ACCOUNTS

TURNOVER

PROFIT  BEFORE  TAX

NET  WORTH

WORKING  CAPITAL

31/12/2014

318,583,872

-55,864,672

1,177,359,727

97,396,996

31/12/2013

223,519,259

-79,297,851

635,931,546

-34,173,147

31/12/2012

244,635,032

-70,369,746

761,948,552

12,272,285

Accounts

 

 

 

 

DATE  OF  LATEST 

ACCOUNTS

BALANCE  TOTAL

NUMBER  OF 

EMPLOYEES

CAPITAL

CASHFLOW

31/12/2014

2,197,093,960

28

117,314,035

56,897,481

31/12/2013

1,446,875,165

23

42,734,872

-1,371,619

31/12/2012

1,632,237,374

25

42,630,133

38,065,683

 

 

 

Payment expectations

 

Past  payments

 

Payment  expectation  days

6.25

Industry  average  payment

97.54

Industry  average  day  sales

762.31

expectation  days

 

outstanding

 

Day  sales  outstanding

47.08

 

 

 

 

Court data summary

 

BANKRUPTCY DETAILS

Court  action  type

no

 

 

PROTESTED BILLS

Bill  amount

-

 

 

NSSO DETAILS

Date  of  summons

-

 

 

Company information

 

Business  number

860402767

Company  name

EURONAV  NV

Fax  number

032474409

Date  founded

26/06/2003

Company  status

active

Company  type

Public  limited  company

Currency

Euro  (€)

Date  of  latest  accounts

31/12/2014

Activity  code

50200

Liable  for  VAT

yes

Activity  description

Sea  and  coastal  freight water transport

VAT  Number

BE.0860.402.767  Check 

VAT number

Belgian  Bullettin  of  Acts

Publications

moniteur  belge

 

 

 

 

Contractor details

 

Registered  contractor number

-

Contractor  description

-

Date  struck  off  register

 

Personnel  (NSSO  classification)

Code

-

Description

-

 

 

Joint  Industrial  Committee  (JIC)

Significant Events

 

Event  Date

13/05/2015

Event  Description

 

Event  Details

Hernieuwing  machtiging  inzake  toegestaan  kapitaal  -  hernieuwing  machtiging inzake  toegestaan kapitaal  in  geval  van  openbaar  overnamebod  -  wijziging  statuten  -  volmachten.

Event  Date

26/06/2003

Event  Description

Legal  creation

Event  Details

--

 

 

Company accounts

 

ASSETS

 

 

 

 

 

 

 

 

 

Annual  accounts

31-12-2014

%

31-12-2013

%

31-12-2012

%

31-12-2011

%

31-12-2010

Weeks

52

 

52

 

52

 

52

 

52

Currency

EUR

 

EUR

 

EUR

 

EUR

 

EUR

Total  fixed  assets

1,896,017,406

42.88

1,327,014,109

-11.01

1,491,273,885

-3.74

1,549,178,391

-5.44

1,638,292,345

Intangible  fixed

assets

18,319

58.44

11,562

-79.23

55,677

-67.74

172,589

-44.65

311,811

Tangible  fixed

assets

1,161,920,544

8.44

1,071,514,397

-12.14

1,219,532,972

-6.30

1,301,530,205

-6.32

1,389,273,841

Land  &  building

0

-

0

-

0

-

0

-

0

Plant  &  machinery

1,147,920,284

7.89

1,063,942,661

-12.74

1,219,243,853

-5.37

1,288,483,955

-6.43

1,377,060,987

Furniture  & Vehicles

327,413

2.08

320,736

10.94

289,119

-29.02

407,301

-3.92

423,938

Leasing  &  Other

Similar  Rights

0

-

0

-

0

-

0

-

0

Other  tangible

assets

13,672,847

88.56

7,251,000

-

0

-100

12,638,949

7.21

11,788,916

Financial  fixed

assets

734,078,544

187

255,488,150

-5.96

271,685,235

9.78

247,475,596

-0.49

 

Total  current

assets

301,076,554

151

119,861,056

-14.97

140,963,489

-22.47

181,810,275

-2.81

187,064,733

Inventories

0

-

0

-

0

-

0

-

0

Raw  materials  &

0

-

0

-

0

-

0

-

0

consumables

 

 

 

 

 

 

 

 

 

Work  in  progress

0

-

0

-

0

-

0

-

0

Finished  goods

0

-

0

-

0

-

0

-

0

Other  stocks

0

-

0

-

0

-

0

-

0

Trade  debtors

41,094,620

121

18,544,506

-3.01

19,119,230

52.43

12,543,321

-14.94

14,746,053

Other  amounts

receivable

31,574,176

42.86

22,101,800

5.01

21,047,974

-40.54

35,398,046

-14.94

41,613,076

Cash

67,397,951

274

17,980,920

13.05

15,905,765

7.43

14,806,080

-9.96

16,443,688

Miscellaneous

current assets

 

161,009,807

162

61,233,830

-27.87

84,890,521

-28.70

119,062,828

4.20

114,261,916

Total  Assets

2,197,093,960

51.85

1,446,875,165

-11.36

1,632,237,374

-5.70

1,730,988,666

-5.17

1,825,357,078

 

 

LIABILITIES

 

Total  shareholders equity

1,177,378,046

85.14

635,943,108

-16.54

762,004,229

-10.32

849,705,183

-8.14

925,035,501

Issued  share Capital

117,314,035

174

42,734,872

0.25

42,630,133

-1.94

43,473,848

3.27

42,095,779

Share  premium

account

775,641,807

192

265,077,828

-0.94

267,586,447

-1.94

272,882,392

3.27

264,232,348

Revaluation

reserve

0

-

0

-

0

-

0

-

0

Reserves

284,422,204

-13.32

328,130,408

-27.37

451,787,649

-15.29

533,348,943

-13.80

618,707,374

Provisions  for Liabilities  & Charges

8,048,584

59.72

5,039,051

4213

116,811

-64.61

330,083

-97.59

13,671,301

Deffered  taxes

0

-

0

-

0

-

0

-

0

Creditors

1,011,667,330

25.53

805,893,006

-7.38

870,116,335

-1.23

880,953,400

-0.64

886,650,276

Other  long  term loans

807,987,772

28.23

630,105,803

-12.33

718,688,131

-4.28

750,820,822

-1.85

764,938,883

Long Term group loans

-

-

-

-

-

-

-

-

-

Other  long  term Liabilities

0

-100

21,753,000

-4.33

22,736,999

-

0

-

0

Total  long  term

debts

816,036,356

24.23

656,897,854

-11.41

741,541,941

-1.28

751,150,905

-3.53

778,610,184

Current  portion  of

100,069,865

24.76

80,211,205

-4.33

83,839,570

-12.35

95,647,513

10.71

86,398,290

long  term  debt

 

 

 

 

 

 

 

 

 

Financial  debts

0

-100

4,957,871

-

0

-

0

-

0

Trade  creditors

5,465,303

-70.79

18,707,747

230

5,668,132

-19.99

7,084,025

76.36

4,016,799

Amounts  Payable for  Taxes,  Remuneration  & Social  Security

764,199

-16.17

911,599

-0.46

915,789

159

353,053

-28.53

493,963

Miscellaneous current liabilities

97,380,191

97.74

49,245,781

28.69

38,267,713

41.48

27,047,987

-12.19

30,802,341

Total  current Liabilities

203,679,558

32.23

154,034,203

19.69

128,691,204

-1.11

130,132,578

6.92

121,711,393

Total  Liabilities

2,197,093,960

51.85

1,446,875,165

-11.36

1,632,237,374

-5.70

1,730,988,666

-5.17

1,825,357,078

 

 

RATIO ANALYSIS

 

TRADING PERFORMANCE

 

Profit  Before  Tax

-17.54

49.44

-35.48

-23.32

-28.77

84.25

-34.15

-471

9.19

Return  on  capital

employed

-2.80

45.68

-6.13

-30.98

-4.68

88.14

-5.31

-376

1.92

Return  on  total  assets

employed

-2.54

46.35

-5.48

-27.15

-4.31

87.78

-4.91

-374

1.79

Return  on  net  assets

employed

-4.74

38.01

-12.47

-35.10

-9.23

92.21

-10.01

-383

3.53

Sales /  net  working

capital

3.27

50.0

-6.54

-132

19.93

313

4.82

-11.23

5.43

Stock  turnover  ratio

-

-

-

-

-

-

-

-

-

Creditor  days

6.25

-75.28

25.28

247

7.27

-20.98

9.20

85.48

4.96

Debtor  days

47.08

55.48

30.28

6.13

28.53

55.22

18.38

21.24

15.16

SHORT  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Current  ratio

1.48

89.74

0.78

-29.09

1.10

-21.43

1.40

-9.09

1.54

Liquidity  ratio  /  acid  ratio

1.48

89.74

0.78

-29.09

1.10

-21.43

1.40

-9.09

1.54

Current  debt  ratio

0.17

-29.17

0.24

41.18

0.17

13.33

0.15

15.38

0.13

Liquidity  ratio  reprocessed

-

-

-

-

-

-

-

-

-

Cashflow

56,897,481

4148

-1,371,619

-103

38,065,683

1083

3,216,758

-97.70

139,926,688

Net  worth

1,177,359,727

85.14

635,931,546

-16.54

761,948,552

-10.31

849,532,594

-8.13

924,723,690

LONG  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Gearing

77.13

-31.42

112.47

6.79

105.32

5.72

99.62

8.25

92.03

Equity  in  percentage

53.59

21.93

43.95

-5.87

46.69

-4.89

49.09

-3.16

50.69

Total  debt  ratio

0.87

-32.03

1.28

12.28

1.14

9.62

1.04

7.22

0.97

Working  capital

97,396,996

285

-34,173,147

-378

12,272,285

-76.25

51,677,697

-20.93

65,353,340

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROFIT & LOSS

 

Operating  Income

334,864,931

46.36

228,787,574

-10.34

255,160,282

-6.34

272,444,090

-27.72

376,927,920

Turnover

318,583,872

42.53

223,519,259

-8.63

244,635,032

-1.79

249,095,623

-29.82

354,961,912

Total  operating  expenses

319,006,489

18.10

270,114,612

-5.02

284,390,736

1.17

281,089,475

-4.87

295,494,699

Gross  Operating  Margin

-

-

-

-

-

-

-

-

-

Operating  Charges

335,287,548

21.75

275,382,927

-6.62

294,915,986

-3.13

304,437,941

-4.10

317,460,707

Employee  costs

2,701,076

7.21

2,519,469

-17.20

3,042,920

5.83

2,875,325

45.82

1,971,872

Wages  and  salary

1,156,523

-23.94

1,520,515

-24.30

2,008,557

-2.45

2,058,898

66.34

1,237,782

Employee  pension  costs

-

-

-

-

-

-

-

-

-

Social  security

562,912

14.54

491,442

-17.46

595,419

17.95

504,827

43.48

351,838

contributions

 

 

 

 

 

 

 

 

 

Other  employee  costs

981,641

93.42

507,511

15.62

438,944

40.87

311,600

-18.48

382,253

Director  remuneration

1,499,365

30.38

1,150,018

14.80

1,001,778

-11.10

1,126,863

-16.00

1,341,518

Amortization  and depreciation

112,398,889

9.41

102,733,393

-5.99

109,276,046

0.41

108,829,505

-4.15

113,539,053

Operating  result

-422,617

0.91

-46,595,353

-17.20

-39,755,704

-24.26

-31,993,852

-153

59,467,213

Total  financial  income

18,778,322

1021

1,674,568

-65.65

4,875,294

0.10

4,870,476

-70.88

16,726,611

Total  financial  expenses

74,220,377

115

34,377,066

-3.13

35,489,335

-38.75

57,941,393

33.02

43,556,968

Results  on  ordinary

operations  before  taxation

-55,864,672

70.45

-79,297,851

-12.69

-70,369,746

82.72

-85,064,768

-360

32,636,856

Extraordinary  Income

5,496,472

-

-

-

-

-

-

-

-

Extraordinary  Charges

3,458,067

-85.12

23,246,124

-

-

-

19,708,950

266

5,379,372

Extraordinary  items

2,038,405

8.77

-23,246,124

-

0

0

-19,708,950

-266

-5,379,372

Results  for  the  Year  Before Taxation

-53,826,266

52.49

-102,543,975

-45.72

-70,369,746

67.16

-104,773,718

-484

27,257,484

Other  appropriations

-

-

-

-

-

-

-

-

-

Taxation

1,675,142

7.31

1,561,037

85.70

840,618

0.19

839,029

-3.54

869,849

Results  on  ordinary operations  after  taxation

-57,539,814

71.16

-80,858,888

-13.55

-71,210,364

82.90

-85,903,797

-370

31,767,007

Net  result

-55,501,408

53.31

-104,105,012

-46.19

-71,210,363

67.43

-105,612,747

-500

26,387,635

Profit  (Loss)  for  the  Year  to be appropiated

-55,501,408

53.31

-104,105,012

-46.19

-71,210,363

67.43

-105,612,747

-500

26,387,635

Dividends

32,781,122

-

-

-

-

-

-

-

4,899,307

 

 

Social Balance Sheet Details

 

Social Balance Sheet Details

 

Social  Balance  Sheet

 

Total

 

During  the  reporting  year ended  31-12-2014

 

 

 

Full-time  Employees

 

22

 

Part-time  Employees

 

4

 

Total  Fte  Employees

 

26

 

Number  of  hours  worked

 

 

 

Full-time  Employees

 

34,587

 

Part-time  Employees

 

5,357

 

Total

 

39,944

 

Personnel  Charges

 

 

 

Full-time  Employees

 

2,338,844

 

Part-time  Employees

 

362,232

 

Total

 

2,701,076

 

Benefits  In  Addition  To  Wages

 

-

 

During  the  previous  reporting  year

 

 

 

Average  number  employees  in  Fte

 

23

 

Actual  working  hours

 

35,927

 

Personnel  Charges

 

2,861,722

 

Benefits  In  Addition  To  Wages

 

-

 

 

 

 

Type  of  Contract

Full-Time

Part-Time

Total  Fte

Unlimited  Duration

26

3

29

Contracts

 

 

 

Limited  Duration  Contracts

-

-

-

Contracts  For  Specific  Work

-

-

-

Contracts  Regarding Substitution

-

-

-

 

 

Gender  and  Education

 

 

 

Level

 

 

 

Men

Full-Time

Part-Time

Total  Fte

Primary  education

-

-

-

Secondairy  education

1

-

1

Higher  education  (non university)

13

-

13

Higher  education (university)

5

-

5

 

 

 

 

Women

Full-Time

Part-Time

Total  Fte

Primary  education

-

-

-

Secondairy  education

1

1

2

Higher  education  (non university)

5

2

7

Higher  education (university)

1

-

1

 

 

Working  Category

Full-Time

Part-Time

Total  Fte

Management

-

-

-

White  collar  worker

26

3

29

Blue  collar  worker

-

-

-

Other

-

-

-

 

 

Temporary  personnel

 

Total

 

Average  number  of  temporary  staff

 

-

 

Actual  working  hours

 

-

 

Cost  of  temporary  staff

 

-

 

 

 

 

New  staff  and  leavers

Full-Time

Part-Time

Total  Fte

New  Starters

7

1

8

Leavers

3

-

3

 

 

Total  of  formal  continuing  vocational  training  initiatives

 

 

for  workers  paid  by  the  employer

Male

Female

Number  of  employees

8

7

Number  of  training  hours

139

144

Net  costs  for  enterprise

7,424

10,292

Total  of  less  formal  and  informal  continuing  vocational

 

 

training  initiatives  for  workers  paid  by  the  employer

Male

Female

Number  of  employees

-

-

Number  of  training  hours

-

-

Net  costs  for  enterprise

-

-

Total  of  initial  training  initiatives  at  the  expense  of  the

 

 

employer

Male

Female

Number  of  employees

-

-

Number  of  training  hours

-

-

Net  costs  for  enterprise

-

-

 

 

Industry comparison

 

Activity  code

50200

 

Activity  description

Sea  and  coastal  freight  water  transport

 

industry  average  credit rating

65.26

 

Industry  average  credit  limit

175482.83

 

 

 

Payment Information

 

Payment  Information  Summary

 

Total  number  of  Invoices  available

1

Total  number  of  Invoices  paid  within  or  up  to  30  days  after  the  due  date

1

Total  number  of  Invoices  paid  more  than  30  days  after  the  due  date

0

Total  number  of  Invoices  currently  outstanding  where  the  due  date  has  not  yet  been  reached

0

Total  number  of  Invoices  currently  outstanding  beyond  the  due  date

0

 

 

Suspension  of  payments /  moratorium  history

Amount

-

Details

-

Payment  expectations

 

Payment  expectation  days

6.25

Day  sales  outstanding

47.08

Industry  comparison

 

Activity  code

50200

Activity  description

Sea  and  coastal  freight  water  transport

Industry  average  payment

expectation  days

97.54

Industry  average  day  sales

outstanding

762.31

 

 

INDUSTRY QUARTILE ANALYSIS

 

PAYMENT EXPECTATIONS

 

Company  result

6.25

Lower

85.25

Median

35.03

Upper

14.75

 

 

Day  sales  outstanding

 

Company  result

47.08

Lower

111.32

Median

55.41

Upper

 

30.69

 

Shareholder Details

 

Summary

 

 

 

 

 

Group  -  Number  of  Companies

7

 

 

 

 

Linkages  -  Number  of  Companies

39

 

 

 

 

Number  of  Countries

16

 

 

 

 

Group  Structure

 

 

 

 

 

 

 

Company  name

 

Number

Latest

 

 

 

financials

- EURONAV  NV

 

860402767

31-12-2014

- - EURONAV  SHIP  MANAGEMENT  SAS  BO

 

464288916

31-12-2004

- - EURONAV  SHIPPING  NV

 

544986976

31-12-2014

- - EURONAV  TANKERS  NV

 

546943111

 

- - EURONAV  HONG  KONG  LTD

 

 

 

- - EURONAV

 

393071907

31-12-2014

- - EURONAV  LUXEMBOURG  S.A.

 

B51212

31-12-2014

 

 

Minority Shareholders

 

Business

Company  name

%

Date  of

number

 

 

accounts

-

YORK  EUROPEAN

-

-

 

OPPORTUNITIES  INVESTMENTS

 

 

 

MASTER  FUND  LP  SOC.

 

 

 

ETRANGERE

 

 

-

GT  NM,  L.P  SOC.  ETRANGERE

-

-

-

ULTRA  TANKERS  LIMITED  SOC.

-

-

 

ETRANGERE

ULTRA  SHIPPING  LIMITED  SOC.                                                                   

 

ETRANGERE

YORK  EUROPEAN  FOCUS                                                                            

 

MASTER  FUND  LP  SOC. ETRANGERE

SAN  BERNARDINO  COUNTY                                                                          

 

EMPLOYEES  RETIREMENT ASSOCIATION  SOC.  ETRANGERE

CERES  INVESTMENTS                                                                                   

 

PARTNERS  LTD  SOC. ETRANGERE

CHIARA  HOLDINGS  INC  SOC.                                                           

ETRANGERE

 

-

GOLDENTREE  ASSET

-

 

 

MANAGEMENT  DUTCH  B.V.

 

 

 

BUITENL.VEN

 

 

-

BEAUMER  SOC.  ETRANGERE

0.01

 

 

 

 

Minority  Interests

 

Company  name

 

%

Date  of

 

 

 

accounts

GREAT  HOPE  ENTREPRISES  LTD

 

50

-

Individual  Shareholders

 

 

 

SHAREHOLDER  NAME

 

 

 

Forename

Marc

 

 

Surname

Saverys

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

20/02/2015(estimated)

 

 

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Kwadenplasstraat

 

 

Minor  town

-

 

 

Post  code

9070

 

 

SHAREHOLDER  NAME

 

 

 

Forename

Virginie

 

 

Surname

Saverys

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

20/02/2015(estimated)

 

 

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Le  Grellelei

 

 

Minor  town

Berchem

 

 

Post  code

2600

 

 

 

 

 

SHAREHOLDER  NAME

 

Forename

Alexander

Middle  name

 

Georges

 

Surname

Saverys

 

 

 

 

SHAREHOLDER  DETAILS

 

 

 

 

 

Start  date

20/02/2015(estimated)

End  date

 

-

 

Percentage  owned

-

 

 

 

 

SHAREHOLDER  ADDRESS

 

 

 

 

 

Street  name

Meerkenshamstraat

House  number

 

18

 

Minor  town

-

Postal  town

 

Destelbergen

 

Post  code

9070

Country

 

Belgium

 

SHAREHOLDER  NAME

 

 

 

 

 

Forename

Ludovic

Middle  name

 

Paul

 

Surname

Saverys

 

 

 

 

SHAREHOLDER  DETAILS

 

 

 

 

 

Start  date

20/02/2015(estimated)

End  date

 

-

 

Percentage  owned

-

 

 

 

 

SHAREHOLDER  ADDRESS

 

 

 

 

 

Street  name

Verviersstraat

House  number

 

2

 

Minor  town

-

Postal  town

 

Antwerpen

 

Post  code

2000

Country

 

Belgium

 

SHAREHOLDER  NAME

 

 

 

 

 

Forename

Michaël

Middle  name

 

Gérard

 

Surname

Saverys

 

 

 

 

SHAREHOLDER  DETAILS

 

 

 

 

 

Start  date

20/02/2015(estimated)

End  date

 

-

 

Percentage  owned

-

 

 

 

 

SHAREHOLDER  ADDRESS

 

 

 

 

 

Street  name

Stijn  Streuvelslaan

House  number

 

1

 

Minor  town

-

Postal  town

 

Tervuren

 

Post  code

3080

Country

 

Belgium

 

 

 

Linked Companies

 

Summary

 

Group  -  Number  of  Companies

7

Linkages  -  Number  of  Companies

39

Number  of  Countries

16

 

Linked  Companies

 

 

NAME

NUMBER

LATEST  KEY

TURNOVER

 

 

 

FINANCIALS

 

 

 

 

 

 

 

DELPHIS  NV

863873981

31.12.2014

€2.548.166

 

BOCIMAR  INTERNATIONAL  NV

468590271

31.12.2014

€208.374.963

 

BELGISCHE

404535431

31.12.2014

€53.587.544

 

SCHEEPVAARTMAATSCHAPPIJ-

 

 

 

 

COMPAGNIE  MARITIME  BELGE  NV

 

 

 

 

DURABILIS  NV

425038360

31.12.2013

€3.874.272

 

EPX  NV

899984212

31.12.2014

-

 

BOCIMAR  NV

423147355

31.12.2014

-

 

NOTAX  III  NV

447774170

31.12.2014

€72.498

 

SAVERCO  NV

427685965

31.12.2014

€2.527.395

 

EURONAV  (UK)  AGENCIES  LIMITED

03151658

31.12.2014

£2.190.047

 

C  M  B  INTERNATIONAL  NV

435401821

31.12.2009

-

 

DOMIMAR  NV

809219530

31.12.2014

-

 

EURONAV  HOLDINGS  NV

859711988

31.12.2004

-

 

AMI  NV

411609305

31.12.2014

-

 

PORTLINK  NV

434389160

31.12.2011

-

 

STEVIA  ONE  INTERNATIONAL  NV

541870902

31.12.2014

€119.063

 

FAIR-FRUIT  NV  SO

887481209

31.12.2014

€9.874.877

 

VERWALTUNGSGESELLSCHAFT  TEAM

HRB  22688

31.12.2011

-

 

LINES  GMBH

 

 

 

 

ENTARCO  SA

403473775

-

-

 

BOCIMAR  HUNTER  NV

632510868

-

-

 

TEAM  LINES  GMBH  &  CO.  KG

HRA  85684

-

-

 

 

 

Summons

 

There  is  no  data  for  this  company

 

 

Protested Bills

 

there  is  no  data  for  this  company

 

 

Bankruptcy and other legal events

 

there  is  no  data  for  this  company

 

 

Director details

 

CURRENT DIRECTOR DETAILS

 

Position

Chairman

Start  Date

28/04/2009

Date  of  birth

22/01/1954

Street

12 KWADENPLASSTRAAT  DESTELBERGEN

Post  code

9070

Country

Belgium

 

 

Name

Marc  Saverys

Position

Person  responsible  for  day-to-day  management

Start  Date

30/11/2004

Date  of  birth

22/01/1954

Street

12 KWADENPLASSTRAAT  DESTELBERGEN

Post  code

9070

Country

Belgium

 

 

Name

PATRICK  RODGERS

Position

Managing  Director

Start  Date

30/11/2004

Street

 

Post  code

 

Country

 

 

 

Position

Person  responsible  for  day-to-day  management

Start  Date

30/11/2004

Street

 

Post  code

 

Country

 

 

 

Name

CERES  INVESTMENTS  (CYPRUS)  LIMITED  BO

Position

Director

Start  Date

13/05/2015

Street

 

Post  code

 

Country

 

 

 

Name

Ludovic  Saverys

Position

Director

Start  Date

13/05/2015

Street

 

Post Pode

 

Country

 

 

 

Name

ANNE-HELENE  MONSELLATO

Position

Director

Start  Date

13/05/2015

Street

 

Post  code

 

Country

 

 

 

Name

JULIAN  METHERELL

Position

Director

Start  Date

08/05/2014

Street

 

Post  code

 

Country

 

 

 

Name

ALEXANDROS  DROULISCOS

Position

Director

Start  Date

08/05/2013

Street

 

Post  code

 

Country

 

 

 

Name

IOANNIS  RANTZIVILL

Position

Director

Start  Date

08/05/2013

Street

 

Post  code

 

Country

 

 

 

Name

ALICE  WINGFIELD-DIGBY

Position

Director

Start  Date

10/05/2012

Street

 

Post  code

 

Country

 

 

 

Name

WILLIAM  THOMSON

Position

Director

Start  Date

26/04/2011

Street

 

Post  code

 

Country

 

 

 

Name

Ludwig  Criel

Position

Director

Start  Date

28/04/2009

Street

5 ZINKVALSTRAAT  AARTSELAAR

Post  code

2630

Country

Belgium

 

 

Position

Person  responsible  for  day-to-day  management

Start  Date

30/11/2004

Street

5 ZINKVALSTRAAT  AARTSELAAR

Post  code

2630

Country

Belgium

 

 

 

Position

Member  of  the  executive  committee

Start  Date

13/03/2008

Street

5 ZINKVALSTRAAT  AARTSELAAR

Post  code

2630

Country

Belgium

 

 

Name

PANAGIOTIS  LIVANOS

Position

Director

Start  Date

26/04/2005

Street

 

Post  code

 

Country

 

 

 

Position

Permanent  representative  legal  entity

Start  Date

13/05/2015

Street

 

Post  code

 

Country

 

 

 

Name

DANIEL  BRADSHAW

Position

Director

Start  Date

30/11/2004

Street

 

Post  code

 

Country

 

 

 

Name

ALEX  STARING

Position

Person  responsible  for  day-to-day  management

Start  Date

05/12/2005

Street

64 BUITENLAND  BORNEM

Post  code

2880

Country

Belgium

 

 

Name

Virginie  Saverys

Position

Person  responsible  for  day-to-day  management

Start  Date

30/11/2004

Date  of  birth

19/02/1960

Street

20 LE  GRELLELEI  ANTWERPEN

Post  code

2600

Country

Belgium

 

 

Name

Egied  Verbeeck

Position

Member  of  the  executive  committee

Start  Date

01/01/2010

Street

8 SLIJKSTRAAT  RANST

Post  code

2520

Country

Belgium

 

 

Name

Hugo  Destoop

Position

Member  of  the  executive  committee

Start  Date

13/03/2008

Date  of  birth

13/02/1973

Street

39 LOMMERLAAN  BRUSSEL

Post  code

1200

Country

Belgium

 

 

Current mandates in other companies

 

Name

EURONAV  BELGIUM  BTWE

Business  number

552836652

Position

Representative  of  the  VAT  unit

Start  Date

01/06/2014

 

 

Former  director  details

Name

TANKLOG  HOLDINGS  LIMITED  BO

Position

Director

Start  Date

29/04/2008

End  Date

13/05/2015

Street

 

Post  code

 

Country

 

Name

NICOLAS  KAIRIS

Position

Director

Start  Date

26/04/2005

End  Date

20/06/2013

Street

 

Post  code

 

Country

Switzerland

Name

STEPHAN  VAN  DYCK

Position

Director

Start  Date

30/11/2004

End  Date

12/01/2012

Street

 

Post  code

 

Country

 

Name

OCEANIC  INVESTMENTS  S.A.R.L.  BO

Position

Director

Start  Date

29/04/2008

End  Date

26/04/2011

Street

 

Post  code

 

Country

 

Name

EINAR  STEIMLER

Position

Director

Start  Date

30/11/2004

End  Date

27/04/2010

Street

 

Post  code

 

Country

 

Name

Virginie  Saverys

Position

Director

Start  Date

28/04/2009

End  Date

28/04/2009

Date  of  birth

19/02/1960

Street

20 LE  GRELLELEI  ANTWERPEN

Post  code

2600

Country

Belgium

Name

PATRICK  MOLIS

Position

Director

 

Start  Date

30/11/2004

 

End  Date

29/04/2008

 

Street

 

 

Post  code

 

 

Country

 

 

Position

Permanent  representative  legal  entity

 

Start  Date

29/04/2008

 

End  Date

26/04/2011

 

Street

 

 

Post  code

 

 

Country

 

 

Name

PANAGIOTIS  LIVANOS

 

Position

Permanent  representative  legal  entity

 

Start  Date

29/04/2008

 

End  Date

13/05/2015

 

Street

 

 

Post  code

 

 

Country

 

 

Name

NICHOLAS  FISTES

 

Position

Person  responsible  for  day-to-day  management

 

Start  Date

26/04/2005

 

End  Date

01/02/2008

 

Street

 

 

Post  code

 

 

Country

 

 

Name

Benoit  Timmermans

 

Position

Person  responsible  for  day-to-day  management

 

Start  Date

26/06/2003

 

End  Date

30/11/2004

 

Street

 

 

Post  code

 

 

Country

 

 

Name

JONATHAN  LEE

 

Position

Member  of  the  executive  committee

 

Start  Date

22/03/2007

 

End  Date

01/06/2012

 

Street

 

 

Post  Code

 

 

Country

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.14

UK Pound

1

Rs.100.55

Euro

1

Rs.71.26

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

Report Prepared by :

NIT

 

               

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

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