MIRA INFORM REPORT

 

 

Report No. :

345969

Report Date :

20.10.2015

 

IDENTIFICATION DETAILS

 

Name :

GREENYARD  FOODS  NV 

 

 

Registered Office :

Skaldenstraat  7 C, 9042 Gent

 

 

Country :

Belgium

 

 

Financials (as on) :

31.03.2015

 

 

Date of Incorporation :

16.05.1968

 

 

Com. Reg. No.:

402777157

 

 

Legal Form :

Public  Limited  Company

 

 

Line of Business :

Subject is engaged in wholesale  of  fruit  and vegetables,  except  potatoes for  consumption

 

 

No. of Employee :

324

 

 

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 – 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 the budget deficit was 3.2% of GDP. Prime Minister Charles MICHEL’s center-right government has pledged to further reduce the deficit in response to EU pressure to reduce Belgium’s high public debt, which remains above 100% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and high unemployment promise to curtail a more robust recovery in private consumption. The government has pledged to pursue an reform program to improve Belgium’s competitiveness, including changes to tax policy, labor market rules, and welfare benefits. These changes risk worsening tensions with trade unions and triggering extended strikes.

 

Source : CIA

 

Company name

 

GREENYARD  FOODS  NV 

 

 

Company  summary                              

 

Business  number

402777157

Branche  Unit  Number

2036303974

Company  name

GREENYARD  FOODS  NV

Address

SKALDENSTRAAT  7c

 

9042 GENT

Number  of  staff

324

Date  of  establishment

16/05/1968

Telephone  number

092553230

Fax  number

051778382

 

 

ULTIMATE  HOLDING  COMPANY

 

Company  name

Company  Number

GREENYARD  FOODS  NV

402777157

 

 

Commentary

 

The  business  was  established  over  47  years  ago. The  business  has  324  employees.

The  business  is  part  of  a  group.

The  business  has  been  at  the  address  for  over  2  years. Operating  Result  in  the  latest  trading  period  increased  558%  on  the  previous  trading  period. The  business  saw  an  increase  in  their  Cash  Balance  of  44%  during  the  latest  trading  period.

 

 

Accounts

 

DATE  OF  LATEST  ACCOUNTS

TURNOVER

PROFIT  BEFORE  TAX

NET  WORTH

WORKING  CAPITAL

31/03/2015

158,090,488

-6,049,360

154,885,235

136,877,408

31/03/2014

182,586,746

-17,270,506

161,842,972

98,782,721

31/03/2013

145,802,277

-6,599,848

136,983,178

-220,970,868

Accounts

 

 

 

 

DATE  OF  LATEST  ACCOUNTS

BALANCE  TOTAL

NUMBER  OF  EMPLOYEES

CAPITAL

CASHFLOW

31/03/2015

536,705,286

324

101,010,972

-2,575,115

31/03/2014

509,538,058

311

101,010,972

69,734,031

31/03/2013

543,722,911

311

157,500,000

-2,467,107

 

 

Payment  expectations

 

Past  payments

 

Payment  expectation  days

72.95

Industry  average  payment

99.55

Industry  average  day  sales

200.77

expectation  days

 

outstanding

 

Day  sales  outstanding

64.79

 

 

 

 

Court  data  summary

 

BANKRUPTCY  DETAILS

Court  action  type                                no

PROTESTED  BILLS

Bill  amount                                         -

NSSO  DETAILS

Date  of  summons                               -

 

 

Company  information

 

Business  number

402777157

Company  name

GREENYARD  FOODS  NV

Fax  number

051778382

Date  founded

16/05/1968

Company  status

active

Company  type

Public  limited  company

Currency

Euro  (€)

Date  of  latest  accounts

31/03/2015

Activity  code

46319

Liable  for  VAT

yes

Activity  description

Wholesale  of  fruit  and

vegetables,  except  potatoes for  consumption

VAT  Number

BE.0402.777.157  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)

 

JIC  Code

118

Description

Joint  committee  for  the  food  industry

category

 

JIC  Code

220

Description

Joint  committee  for  the  employees  in  the  food  industry

Significant  Events

 

Event  Date

24/07/2015

Event  Description

 

Event  Details

Besluiten  algemene  vergadering  van  obligatiehouders.

 

 

Company  accounts

 

Assets

 

 

 

 

 

 

 

 

 

Annual  accounts

31-03-2015

%

31-03-2014

%

31-03-2013

%

31-03-2012

%

31-12-2010

Weeks

52

 

52

 

52

 

65

 

52

Currency

EUR

 

EUR

 

EUR

 

EUR

 

EUR

Total  fixed  assets

269,730,626

-0.73

271,715,288

-35.17

419,100,702

20.16

348,796,817

62.35

214,848,969

Intangible  fixed  assets

19,174,343

-8.02

20,845,640

-4.99

21,939,531

467

3,866,505

67.46

2,308,911

Tangible  fixed  assets

28,783,481

-6.59

30,813,429

-2.70

31,668,050

-2.96

32,634,628

39.51

23,392,445

Land  &  building

5,658,411

-12.07

6,435,263

-3.12

6,642,544

30.05

5,107,854

-3.18

5,275,457

Plant  &  machinery

22,666,343

-2.79

23,315,906

-6.01

24,807,696

64.33

15,096,495

-12.91

17,333,748

Furniture  &  Vehicles

235,481

-15.91

280,032

28.57

217,809

10.48

197,150

-16.93

237,332

Leasing  &  Other  Similar

0

-

0

-

0

-

0

-

0

Rights

 

 

 

 

 

 

 

 

 

Other  tangible  assets

223,246

-71.46

782,227

-

0

-100

12,233,129

2140

545,907

Financial  fixed  assets

221,772,802

0.78

220,056,219

-39.79

365,493,121

17.03

312,295,684

65.11

189,147,613

Total  current  assets

266,974,660

12.26

237,822,771

90.83

124,622,209

15.77

107,644,509

45.43

74,020,126

Inventories

35,601,214

-6.92

38,247,035

5.63

36,207,079

6.43

34,020,574

-1.52

34,546,495

Raw  materials  &

1,458,208

-27.52

2,011,836

-10.76

2,254,511

26.14

1,787,289

-22.21

2,297,693

consumables

 

 

 

 

 

 

 

 

 

Work  in  progress

0

-

0

-

0

-

0

-

0

Finished  goods

34,143,006

-5.77

36,235,199

6.72

33,952,568

5.33

32,233,285

-0.05

32,248,802

Other  stocks

0

-

0

-

0

-

0

-

0

Trade  debtors

28,064,026

14.52

24,506,785

14.61

21,382,514

-56.87

49,574,683

291

12,676,191

Other  amounts  receivable

186,719,694

14.42

163,194,500

154

64,002,114

262

17,655,217

271

4,749,894

Cash

16,207,558

44.49

11,217,152

308

2,748,231

-54.95

6,100,467

-49.09

11,983,725

Miscellaneouscurrent assets

382,168

-41.86

657,298

132

282,272

-3.85

293,567

-97.08

10,063,821

Total  Assets

536,705,286

5.33

509,538,058

-6.29

543,722,911

19.12

456,441,326

58.01

288,869,095

 

 

Liabilities

 

 

 

 

 

 

 

 

 

Total  shareholders  equity

174,059,578

-4.72

182,688,612

14.95

158,922,709

-4.88

167,080,207

28.99

129,532,388

Issued  share  capital

101,010,972

0

101,010,972

-35.87

157,500,000

0

157,500,000

39.32

113,052,111

Share  premium  account

11,376,465

0

11,376,465

0

11,376,465

0

11,376,465

0

11,376,465

Revaluation  reserve

0

-

0

-

0

-

0

-

0

Reserves

61,672,141

-12.27

70,301,175

706

-9,953,756

-454

-1,796,258

-135

5,103,812

Provisions  for  Liabilities  &

190,711

261

52,705

-15.03

62,031

30.30

47,605

-16.91

57,292

Charges

 

 

 

 

 

 

 

 

 

Deffered  taxes

1,817

-52.53

3,828

-52.33

8,031

-50.82

16,328

-51.46

33,639

Creditors

362,453,180

10.91

326,792,913

-15.06

384,730,141

32.99

289,297,186

81.67

159,245,776

Other  long  term  loans

232,355,927

23.76

187,752,863

379

39,137,063

1.21

38,668,386

-15.60

45,814,410

Long  term  group  loans

-

-

-

-

-

-

-

-

-

Other  long  term  liabilities

0

-

0

-

0

-

0

-

0

Total  long  term  debts

232,548,456

23.82

187,809,396

379

39,207,125

1.23

38,732,318

-15.63

45,905,341

Current  portion  of  long  term

12,000,000

-

0

-100

111,315,639

28.93

86,334,710

686

10,975,805

debt

 

 

 

 

 

 

 

 

 

Financial  debts

60,000,000

29.25

46,422,333

-15.87

55,178,012

31.63

41,917,885

124

18,633,127

Trade  creditors

31,310,042

5.53

29,668,107

-13.08

34,134,569

2.89

33,174,277

2.19

32,462,952

Amounts  Payable  for  Taxes,

3,244,645

-5.37

3,428,938

0.89

3,398,848

62.72

2,088,769

18.72

1,759,386

Remuneration  &  Social

 

 

 

 

 

 

 

 

 

Security

 

 

 

 

 

 

 

 

 

Miscellaneous  current

23,542,567

-60.45

59,520,672

-57.96

141,566,010

62.51

87,113,160

75.63

49,600,095

liabilities

 

 

 

 

 

 

 

 

 

Total  current  liabilities

130,097,253

-6.43

139,040,050

-59.77

345,593,078

37.89

250,628,801

120

113,431,365

Total  Liabilities

536,705,286

5.33

509,538,058

-6.29

543,722,911

19.12

456,441,326

58.01

288,869,095

 

 

ratio  analysis

 

 

 

 

 

 

 

 

 

TRADING  PERFORMANCE

 

 

 

 

 

 

 

 

 

Profit  Before  Tax

-3.83

40.49

-9.46

-108

-4.53

-36.45

-3.32

-2052

0.17

Return  on  capital

employed

-1.49

31.97

-4.66

-39.94

-3.33

-29.57

-2.57

-2241

0.12

Return  on  total  assets

employed

-1.13

33.33

-3.39

-180

-1.21

-4.31

-1.16

-1550

0.08

Return  on  net  assets

employed

-3.48

36.83

-9.45

-127

-4.15

-31.33

-3.16

-1958

0.17

Sales  /  net  working  capital

1.15

-37.84

1.85

280

-0.66

59.46

-1.11

34.37

-3.23

Stock  turnover  ratio

22.52

7.49

20.95

-15.63

24.83

16.19

21.37

-21.26

27.14

Creditor  days

72.95

22.85

59.38

-33.12

88.79

10.39

80.43

-17.48

97.47

Debtor  days

64.79

32.25

48.99

-8.48

53.53

-52.90

113.64

212

36.34

SHORT  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Current  ratio

2.05

19.88

1.71

375

0.36

-16.28

0.43

-33.85

0.65

Liquidity  ratio  /  acid  ratio

1.78

23.61

1.44

453

0.26

-10.34

0.29

-17.14

0.35

Current  debt  ratio

0.75

-1.32

0.76

-64.98

2.17

44.67

1.50

70.45

0.88

Liquidity  ratio  reprocessed

-

-

-

-

-

-

-

-

-

Cashflow

-2,575,115

-103

69,734,031

2826

-2,467,107

-220

-769,004

-116

4,651,463

Net  worth

154,885,235

-4.30

161,842,972

18.15

136,983,178

-16.07

163,213,702

28.29

127,223,477

LONG  TERM  STABILITY

 

 

 

 

 

 

 

 

 

Gearing

174.86

36.42

128.18

-0.94

129.39

29.52

99.90

71.56

58.23

Equity  in  percentage

33.63

-10.03

37.38

22.72

30.46

-17.50

36.92

-18.32

45.20

Total  debt  ratio

2.08

16.20

1.79

-26.03

2.42

39.88

1.73

40.65

1.23

Working  capital

136,877,408

38.56

98,782,721

44.70

-220,970,868

-54.54

-142,984,292

-262

-39,411,239

 

 

Profit  &  loss

 

 

 

 

 

 

 

 

 

Operating  Income

164,439,746

-14.86

193,145,272

26.68

152,470,243

-6.77

163,541,358

35.78

120,445,399

Turnover

158,090,488

-13.42

182,586,746

25.23

145,802,277

-8.44

159,234,705

25.08

127,307,077

Total  operating  expenses

156,650,320

-14.10

182,367,885

29.97

140,317,490

-6.80

150,553,027

23.84

121,570,274

Gross  Operating  Margin

-

-

-

-

-

-

-

-

-

Operating  Charges

162,999,578

-15.51

192,926,411

31.26

146,985,456

-5.08

154,859,680

35.00

114,708,596

Employee  costs

16,683,268

5.38

15,831,575

18.14

13,400,450

-0.05

13,406,665

30.66

10,260,935

Wages  and  salary

11,970,905

6.63

11,226,797

21.22

9,261,789

-2.77

9,525,304

31.49

7,244,263

Employee  pension  costs

3,161

-8.33

3,448

1.51

3,397

-17.60

4,123

-9.19

4,540

Social  security

3,803,877

3.53

3,674,059

16.92

3,142,378

0.22

3,135,396

27.64

2,456,357

contributions

 

 

 

 

 

 

 

 

 

Other  employee  costs

905,325

-2.37

927,271

-6.61

992,886

33.84

741,843

33.48

555,776

Director  remuneration

1,821,875

37.91

1,321,041

246

381,026

-14.33

444,750

-24.46

588,785

Amortization  and

6,050,013

-6.30

6,457,118

13.80

5,674,277

0.36

5,654,121

28.20

4,410,270

depreciation

 

 

 

 

 

 

 

 

 

Operating  result

1,440,168

558

218,861

-96.01

5,484,787

-36.82

8,681,678

51.33

5,736,803

Total  financial  income

9,583,847

104

4,675,190

50.32

3,110,181

361

673,269

33.02

506,133

Total  financial  expenses

17,073,375

-22.97

22,164,557

45.87

15,194,815

3.79

14,639,364

143

6,023,775

Results  on  ordinary

-6,049,360

35.03

-17,270,506

-161

-6,599,848

-24.89

-5,284,417

-2511

219,162

operations  before  taxation

 

 

 

 

 

 

 

 

 

Extraordinary  Income

87,379

-99

81,937,542

140327

58,349

-79.22

280,727

856

29,343

Extraordinary  Charges

2,659,198

152

1,053,908

-34.45

1,607,858

12.02

1,435,331

4299

32,627

Extraordinary  items

-2,571,819

-103

80,883,634

5219

-1,549,509

-34.20

-1,154,605

-35052

-3,285

Results  for  the  Year

-8,621,178

-113

63,613,128

780

-8,149,356

-26.56

-6,439,022

-3082

215,877

Before  Taxation

 

 

 

 

 

 

 

 

 

Other  appropriations

-

-

-

-

-

-

-

-

-

Taxation

5,962

-98.25

340,418

104466

326

-76.96

1,413

18.38

-7,686

Results  on  ordinary

-6,055,321

34.38

-17,610,924

-166

-6,600,173

-24.87

-5,285,830

-2430

226,848

operations  after  taxation

 

 

 

 

 

 

 

 

 

Net  result

-8,625,129

-113

63,276,912

777

-8,141,385

-26.75

-6,423,124

-2763

241,193

Profit  (Loss)  for  the  Year

to  be  appropiated

-8,625,129

-113

63,276,912

777

-8,141,385

-26.75

-6,423,124

-2763

241,193

Dividends

-

-

-

-

-

-

-

-

-

 

 

Social  Balance  Sheet  Details

 

Social  Balance  Sheet  Details

 

 

 

Social  Balance  Sheet

 

Total

 

During  the  reporting  year

 

 

 

ended  31-03-2015

 

 

 

Full-time  Employees

 

297

 

Part-time  Employees

 

37

 

Total  Fte  Employees

 

324

 

Number  of  hours  worked

 

 

 

Full-time  Employees

 

482,940

 

Part-time  Employees

 

40,714

 

Total

 

523,654

 

Personnel  Charges

 

 

 

Full-time  Employees

 

15,524,510

 

Part-time  Employees

 

1,155,597

 

Total

 

16,680,107

 

Benefits  In  Addition  To  Wages

 

-

 

During  the  previous  reporting  year

 

 

 

Average  number  employees  in  Fte

 

315

 

Actual  working  hours

 

510,816

 

Personnel  Charges

 

15,828,127

 

Benefits  In  Addition  To  Wages

 

-

 

Type  of  Contract

Full-Time

Part-Time

Total  Fte

Unlimited  Duration

288

36

315

Contracts

 

 

 

Limited  Duration  Contracts

13

1

14

Contracts  For  Specific  Work

-

-

-

Contracts  Regarding

-

-

-

Substitution

 

 

 

Gender  and  Education Level

 

 

 

Men

Full-Time

Part-Time

Total  Fte

Primary  education

40

-

40

Secondairy  education

129

6

133

Higher  education  (non

28

1

29

university)

 

 

 

Higher  education

21

-

21

(university)

 

 

 

Women

Full-Time

Part-Time

Total  Fte

Primary  education

12

-

12

Secondairy  education

44

22

61

Higher  education  (non

17

4

19

university)

 

 

 

Higher  education

10

4

14

(university)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Working  Category

Full-Time

Part-Time

Total  Fte

Management

-

-

-

White  collar  worker

82

12

91

Blue  collar  worker

219

25

237

Other

-

-

-

Temporary  personnel

 

Total

 

Average  number  of  temporary  staff

 

37

 

Actual  working  hours

 

74,938

 

Cost  of  temporary  staff

 

1,669,835

 

New  staff  and  leavers

Full-Time

Part-Time

Total  Fte

New  Starters

28

1

29

Leavers

11

2

12

 

 

Total  of  formal  continuing  vocational  training  initiatives

 

 

for  workers  paid  by  the  employer

Male

Female

Number  of  employees

131

33

Number  of  training  hours

2,477

545

Net  costs  for  enterprise

138,584

28,564

Total  of  less  formal  and  informal  continuing  vocational

 

 

training  initiatives  for  workers  paid  by  the  employer

Male

Female

Number  of  employees

171

69

Number  of  training  hours

3,744

494

Net  costs  for  enterprise

91,577

12,221

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

46319

 

Activity  description

Wholesale  of  fruit  and  vegetables,  except  potatoes  for  consumption

 

 

 

Payment  Information

 

Payment  Information  Summary

 

Total  number  of  Invoices  available

376

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

258

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

63

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

37

Total  number  of  Invoices  currently  outstanding  beyond  the  due  date

18

 

 

SUSPENSION  OF  PAYMENTS  /  MORATORIUM  HISTORY

Amount

-

Details

-

Payment  expectations

 

Payment  expectation  days

72.95

Day  sales  outstanding

64.79

Industry  comparison

 

Activity  code

46319

Activity  description

Wholesale  of  fruit  and  vegetables,  except  potatoes  for  consumption

Industry  average  payment

99.55

expectation  days

 

Industry  average  day  sales

200.77

outstanding

 

 

INDUSTRY  QUARTILE  ANALYSIS

 

Payment  expectations

 

Company  result

72.95

Lower

69.13

Median

44.69

Upper

20.69

 

 

DAY  SALES  OUTSTANDING

Company  result

64.79

Lower

79.58

Median

44.27

Upper

28.38

 

 

Shareholder  Details                 

 

Summary

 

Group  -  Number  of  Companies

21

Linkages  -  Number  of  Companies

117

Number  of  Countries

10

 

 

GROUP  STRUCTURE

 

Company  name

Number

Latest

 

 

financials

- GREENYARD  FOODS  NV

402777157

31-03-2015

- - G.  &  L.  VAN  DEN  BROEKE  -  OLSENE  NV

420902202

30-06-2014

- - - PRIMEUR  NV

423873469

31-12-2008

- - - - LUTOSA  TRADING  COMPANY  NV

885893278

31-12-2008

- - - VANELO  NV

458234829

30-06-2014

- - LUTOSA  -  EXPRESS  NV

406113165

31-12-2008

- - NOLIKO  HOLDING  IN  VEREFFENING  NV

865259301

31-03-2014

- - - NOLIKO  NV

437126936

31-03-2014

- - - NOLIKO  INVESTMENTS  NV

825485638

31-03-2014

- - - - DE  BINNENAKKERS  NV

837237286

31-03-2014

- - - NOLIKO  LIMITED

02658320

31-03-2015

- - PINGIUN  SALADS  BVBA

437557793

31-03-2015

- - PINGUIN  LANGEMARK  NV

427768317

31-03-2015

- - - DREEFVELDEN  NV

892783743

31-12-2013

- - CGB  SAS - - CGS  SAS

 

 

- - D'AUCY  POLSKA  SP.  Z.O.O. - - MAC

 

 

- - MORÉAC  SURGELÉS  S.A.S.

 

 

- - PINGUIN  FOODS  POLSKA  SP.  Z.O.O.

 

 

- - PINGUIN  FOODS  UK  LTD  SOC.ETR.  E.P.B.

 

 

 

 

MINORITY  SHAREHOLDERS

 

Business

Company  name

%

Date  of

number

 

 

accounts

823740430

ADVIESBEHEER  GIMV  XL  NV

-

31/03/2014

-

UNION  FEMIÈRE

MORBIHANNAISE  SC  SOC.

ETRANGERE

-

-

446729738

FOOD  INVEST  INTERNATIONAL

NV

22.99

31/12/2014

457424680

2D  NV

19.7

31/12/2014

 

MINORITY  INTERESTS

 

No  minority  interests  found

 

 

INDIVIDUAL  SHAREHOLDERS

 

SHAREHOLDER  NAME

 

Forename

-

Middle  name

-

Surname

Familie  Dejonghe

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

01/03/2013(estimated)

End  date

-

Percentage  owned

6.17%

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

-

House  number

-

Minor  town

-

Postal  town

-

Post  code

-

Country

-

SHAREHOLDER  NAME

 

 

 

Forename

Luc

Middle  name

Nestor

Surname

Van  den  Broeke

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

11/12/2007(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Grotesteenweg

House  number

139

Minor  town

Olsene

Postal  town

Zulte

Post  code

9870

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

Stefaan

Middle  name

-

Surname

Vandaele

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Zandstraat

House  number

36

Minor  town

-

Postal  town

Duffel

Post  code

2570

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

Sylvie

Middle  name

-

Surname

Van  Kerrebroek

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Kwadenbulk

House  number

41A

Minor  town

Elsegem

Postal  town

Wortegem-Petegem

Post  code

9790

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

David

Middle  name

-

Surname

Thoelen

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Zwaluwstraat

House  number

8

Minor  town

Beerzel

Postal  town

Putte

Post  code

2580

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

Kris

Middle  name

-

Surname

Penninck

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Hofkouterstraat

House  number

18

Minor  town

Dikkelvenne

Postal  town

Gavere

Post  code

9890

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

Marcin

Middle  name

-

Surname

Harnisz

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

-

House  number

-

Minor  town

-

Postal  town

-

Post  code

-

Country

Poland

SHAREHOLDER  NAME

 

 

 

Forename

Renars

Middle  name

-

Surname

Skudra

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

-

House  number

-

Minor  town

-

Postal  town

-

Post  code

-

Country

Latvia

SHAREHOLDER  NAME

 

 

 

Forename

Guy

Middle  name

Achiel

Surname

Van  den  Broeke

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

11/12/2007(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Leonard  Vandorpestraat

House  number

15

Minor  town

-

Postal  town

Kortrijk

Post  code

8500

Country

Belgium

SHAREHOLDER  NAME

 

 

 

Forename

Rik

Middle  name

-

Surname

Penninck

 

 

SHAREHOLDER  DETAILS

 

 

 

Start  date

19/08/2015(estimated)

End  date

-

Percentage  owned

-

 

 

SHAREHOLDER  ADDRESS

 

 

 

Street  name

Langemunt

House  number

107

Minor  town

Aaigem

Postal  town

Erpe-Mere

Post  code

9420

Country

Belgium

 


Linked  Companies

 

Summary

 

 

Group  -  Number  of  Companies

21

Linkages  -  Number  of  Companies

117

Number  of  Countries

10

 

 

Linked  Companies

 

NAME

NUMBER

LATEST  KEY

TURNOVER

 

 

FINANCIALS

 

GIMV  NV

220324117

31.03.2015

€9.755.819

I-MMOPAD  NV

422112920

31.03.2014

-

FOOD  INVEST  INTERNATIONAL  NV

446729738

31.12.2014

-

ALMA  EXPANSION

798097143

31.12.2014

-

2D  NV

457424680

31.12.2014

-

VIVA  EXPANSION

798067872

31.12.2014

€200.995

PINGUIN  FOODS  UK  LIMITED

04423715

31.03.2015

£102.765.000

VERLIHOLD  NV

893429881

31.12.2011

€2.066.766

ALMAVIVA  SANTE

498468727

31.12.2014

€27.682

PROXIAD  CROISSANCE

499635415

31.12.2014

€1.233.028

SCANA  NOLIKO  INTERNATIONAL  NV

472486010

31.03.2005

-

MEDVISION  HEALTHCARE  NV

413534556

30.06.2014

-

PROXIAD  PARTICIPATIONS

789650033

31.12.2014

€1.650.621

PARTICIPATIE  MAATSCHAPPIJ  DAMRAK

27120076

31.03.2009

-

B.V.

 

 

 

GRANDECO  GROUP  SERVICES  NV

811660069

31.12.2014

€1.580.259

TDP  NV

891786920

31.12.2014

€3.418.415

LANGUAGE  AND  COMPUTING  NV

463196279

30.09.2014

€2.548.842

SOREVIE  GESTION  ADMINISTRATION

340460104

31.12.2014

€26.479.066

MEDICAL

 

 

 

GIMV  COORDINATION  CENTER  NV

438266190

31.03.2008

-

LUTOSA  SA

418162347

30.06.2014

€320.667.242

1 2 3 4 5 6

 

 

 

 

 

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

Managing  Director

Start  Date

18/03/2014

Street

 

Post  code

 

Country

 

Name

MAVAC  BVBA

Position

Director

Start  Date

30/08/2013

Street

 

Post  code

 

Country

 

Name

ARGALIX  BVBA

Position

Director

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

INTAL  BVBA

Position

Director

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

Charles-Henri  Deprez

Position

Director

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

PETER  GAIN

Position

Director

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

THOMAS  BORMAN

Position

Director

Start  Date

19/06/2015

Street

 

Post  code Country

 

Name

Hilde  Laga

Position

Director

Start  Date

25/11/2014

Street

 

Post  code

 

Country

 

Name

Peter  Maenhout

Position

Director

Start  Date

15/02/2012

Street

80 MERCELISSTRAAT  BRUSSEL

Post  code

1000

Country

Belgium

Name

Jozef  Rosiers

Position

Director

Start  Date

02/12/2011

Date  of  birth

08/06/1946

Street

53 OUD-HEVERLEESTRAAT  LEUVEN

Post  code

3001

Country

Belgium

Name

ARDIEGO  BVBA

Position

Director

Start  Date

20/05/2011

Street

 

Post  code

 

Country

 

Name

DEPREZ  INVEST  NV

Position

Director

Start  Date

01/01/2010

Street

 

Post  code

 

Country

 

Name

BONEM  BEHEER  BVBA

Position

Director

Start  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

MANAGEMENT  DEPREZ  BVBA

Position

Director

Start  Date

09/11/2005

Street

 

Post  code

 

Country

 

Name

THE  MARBLE  BVBA

Position

Director

Start  Date

01/07/2004

Street

 

Post  code Country

 

Name

Johan  Vanovenberghe

Position

Permanent  representative  legal  entity

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

Francis  Kint

Position

Permanent  representative  legal  entity

Start  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

Marleen  Vaesen

Position

Permanent  representative  legal  entity

Start  Date

30/08/2013

Street

 

Post  code

 

Country

 

Name

Arthur  Goethals

Position

Permanent  representative  legal  entity

Start  Date

20/05/2011

Street

 

Post  code

 

Country

 

Name

Hein  Deprez

Position

Permanent  representative  legal  entity

Start  Date

01/01/2010

Street

 

Post  code

 

Country

 

Name

Marc  Ooms

Position

Permanent  representative  legal  entity

Start  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

Veerle  Deprez

Position

Permanent  representative  legal  entity

Start  Date

09/11/2005

Street

 

Post  code

 

Country

 

Name

Luc  Van  Nevel

Position

Permanent  representative  legal  entity

Start  Date

01/07/2004

Street

 

Post  code Country

 

 

FORMER  DIRECTOR  DETAILS

 

Name

DEPREZ  INVEST  NV

Position

Managing  Director

Start  Date

14/07/2011

End  Date

18/03/2014

Street

 

Post  code

 

Country

 

Name

KOFA  BVBA

Position

Managing  Director

Start  Date

01/07/2004

End  Date

25/05/2005

Street

 

Post  code

 

Country

 

Position

Director

Start  Date

14/05/2004

End  Date

01/01/2010

Street

 

Post  code

 

Country

 

Name

DEMAFIN  EBVBA

Position

Managing  Director

Start  Date

01/07/2004

End  Date

25/05/2005

Street

 

Post  code

 

Country

 

Position

Director

Start  Date

14/05/2004

End  Date

09/11/2005

Street

 

Post  code

 

Country

 

Name

Thomas  Dewever

Position

Director

Start  Date

24/01/2014

End  Date

19/06/2015

Street

 

Post  code

 

Country

 

Name

Frank  Donck

Position

Director

Start  Date

20/05/2011

End  Date

19/06/2015

Date  of  birth

30/04/1965

Street

118 RIJVISSCHESTRAAT  GENT

Post  code

9052

Country

Belgium

Name

VIJVERBOS  NV

Position

Director

Start  Date

14/05/2004

End  Date

24/11/2014

Street

 

Post  code

 

Country

 

Name

JEAN-MICHEL  JANNEZ

Position

Director

Start  Date

20/05/2011

End  Date

30/08/2013

Date  of  birth

08/01/1961

Street

 

Post  code

 

Country

France

Name

Alain  Keppens

Position

Director

Start  Date

15/02/2012

End  Date

14/05/2013

Date  of  birth

20/10/1967

Street

28 DRAPSTRAAT  LOKEREN

Post  code

9160

Country

Belgium

Name

Gert  Van  Huffel

Position

Director

Start  Date

12/10/2010

End  Date

07/10/2011

Date  of  birth

15/07/1972

Street

8 SALVIAPARK  DE  PINTE

Post  code

9840

Country

Belgium

Name

Patrick  Moermans

Position

Director

Start  Date

09/05/2003

End  Date

20/05/2011

Street

7 NONNENSTRAAT  MECHELEN

Post  code

2800

Country

Belgium

Name

Luc  Vandewalle

Position

Director

Start  Date

09/11/2007

End  Date

26/04/2011

Date  of  birth

23/02/1944

Street

19 DEWITTELAAN  KOKSIJDE

Post  code

8670

Country

Belgium

Name

Jo  Breesch

Position

Director

Start  Date

14/11/2005

End  Date

01/09/2010

Date  of  birth

05/07/1972

Street

14 TERLINCKSTRAAT  ANTWERPEN

Post  code

2600

Country

Belgium

Position

Permanent  representative  legal  entity

Start  Date

10/11/2004

End  Date

29/07/2005

Date  of  birth

05/07/1972

Street

14 TERLINCKSTRAAT  ANTWERPEN

Post  code

2600

Country

Belgium

Name

Guy  Van  den  Broeke

Position

Director

Start  Date

09/11/2007

End  Date

01/01/2010

Date  of  birth

08/02/1943

Street

15 LEONARD  VANDORPESTRAAT  KORTRIJK

Post  code

8500

Country

Belgium

Name

OLIVIER  GEMIN

Position

Director

Start  Date

14/11/2005

End  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

BNP  PARIBAS  FORTIS  PRIVATE  EQUITY  BELGIUM  NV

Position

Director

Start  Date

14/05/2004

End  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

MEERWAARDE,OMNIPRESENCE,SYMPATHIE  &  TRIAL  BVBA

Position

Director

Start  Date

25/05/2005

End  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

NIGEL  TERRY

Position

Director

Start  Date

09/05/2003

End  Date

08/06/2006

Street

Post  code

 

Country

United  Kingdom

Name

ORTELIUS  NV

Position

Director

Start  Date

10/11/2004

End  Date

29/07/2005

Street

 

Post  code

 

Country

 

Name

François  Meysman

Position

Director

Start  Date

14/05/2004

End  Date

25/05/2005

Street

 

Post  code

 

Country

 

Position

Permanent  representative  legal  entity

Start  Date

25/05/2005

End  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

Jozef  Rogiest

Position

Director

Start  Date

10/05/2002

End  Date

01/09/2004

Street

 

Post  code

 

Country

 

Name

Luc  Van  Nevel

Position

Director

Start  Date

14/05/2004

End  Date

01/07/2004

Street

 

Post  code

 

Country

 

Name

Gilbert  Pieters

Position

Director

Start  Date

09/05/2003

End  Date

14/05/2004

Date  of  birth

22/03/1940

Street

11 JOE  ENGLISHSTRAAT  BRUGGE

Post  code

8000

Country

Belgium

Name

Herwig  Dejonghe

Position

Permanent  representative  legal  entity

Start  Date

14/05/2004

End  Date

24/11/2014

Street

 

Post  code Country  

 

Name

Koen  Dejonghe

Position

Permanent  representative  legal  entity

Start  Date

14/05/2004

End  Date

01/01/2010

Date  of  birth

31/05/1969

Street

8 VIJVERBOSSTRAAT  STADEN

Post  code

8840

Country

Belgium

Name

Jan  Bergers

Position

Permanent  representative  legal  entity

Start  Date

14/07/2005

End  Date

09/11/2007

Street

 

Post  code

 

Country

 

Name

Jan  Dejonghe

Position

Permanent  representative  legal  entity

Start  Date

14/05/2004

End  Date

09/11/2005

Date  of  birth

24/03/1963

Street

7 GILDENLAAN  WUUSTWEZEL

Post  code

2990

Country

Belgium

Name

Frank  Claeys

Position

Permanent  representative  legal  entity

Start  Date

14/05/2004

End  Date

13/07/2005

Street

 

Post  code Country  

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.82

UK Pound

1

Rs.100.12

Euro

1

Rs.73.75

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

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%)

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.