MIRA INFORM REPORT

 

 

Report No. :

347731

Report Date :

29.10.2015

 

IDENTIFICATION DETAILS

 

Name :

IHC HOLLAND B.V.

 

 

Registered Office :

Smitweg 6, 2961AW Kinderdijk

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

21.10.2004

 

 

Com. Reg. No.:

KvK-nummer: 24368345

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Building of ships and floating structures (no pleasure boats)

 

 

No. of Employee :

625 (2014)

 

 

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 :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

NOTES :

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

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

NETHERLANDS - ECONOMIC OVERVIEW

 

The Netherlands, the sixth-largest economy in the European Union, plays an important role as a European transportation hub, with a persistently high trade surplus, stable industrial relations, and moderate unemployment. Industry focuses on food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for food-processing and underpins the country’s status as the world’s second largest agricultural exporter. The Netherlands is part of the Eurozone, and as such, its monetary policy is controlled by the European Central Bank. The Dutch financial sector is highly concentrated, with four commercial banks possessing over 90% of banking assets. The sector suffered as a result of the global financial crisis and required billions of dollars of government support, but the European Banking Authority completed stringent reviews in 2014 and deemed Dutch banks to be well-capitalized. To address the 2009 and 2010 economic downturns, the government sought to stimulate the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credits. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE has since implemented significant austerity measures to improve public finances and has instituted broad structural reforms in key policy areas, including the labor market, the housing sector, the energy market, and the pension system. As a result, the government budget deficit at the end of 2014 dropped to 1.8% of GDP. Following a protracted recession during which unemployment doubled to 7.4% and household consumption contracted for nearly three consecutive years, the year 2014 saw fragile GDP growth of 0.8 percent and a rise in most economic indicators. Drivers of growth included increased exports and business investments, as well as newly invigorated household consumption.

 

Source : CIA

 


Company Name

 

IHC HOLLAND B.V.

 

 

Summary

 

Company name

IHC Holland B.V.

Operative address

Smitweg 6

 

2961AW Kinderdijk

 

Netherlands

Legal form

Besloten Vennootschap

Registration number

KvK-nummer: 24368345

VAT-number

813735646

 

 

Year

2014

Mutation

2013

Mutation

2012

Fixed  assets

8.792.000

5,31

8.349.000

119,31

3.807.000

 

 

 

 

 

 

Total  receivables

194.593.000

56,72

124.166.000

-9,22

136.779.000

 

 

 

 

 

 

Total  equity

20.653.000

-39,08

33.902.000

13,89

29.768.000

 

 

 

 

 

 

Short  term  liabilities

188.275.000

126,28

83.206.000

-1,19

84.212.000

 

 

 

 

 

 

Net  result

20.146.000

-27,78

27.897.000

2,26

27.281.000

 

 

 

 

 

 

Working  capital

47.633.000

-31,98

70.027.000

32,63

52.800.000

 

 

 

 

 

 

Quick  ratio

1,03

-30,87

1,49

-8,59

1,63

 

 

 

Contact information

 

Company name

IHC Holland B.V.

Trade names

IHC Holland Dredgers

IHC Holland B.V. IHC Dredgers

IHC Beaver Dredgers IHC Parts & Services

IHC Holland Parts & Services IHC Technical Services Europe IHC Parts

IHC Offshore & Marine IHC Krimpen Shipyard Merwede Shipyard IHC Interior

IHC Piping GN Piping

IHC Global Production

IHC Holland Engineering & Renovation IHC Engineering Services

IHC Special Dredging Equipment IHC SDE

IHC Metalix METALIX

IHC Services

 

 

Operative address

Smitweg 6

 

2961AW Kinderdijk

 

Netherlands

 

 

Correspondence address

Smitweg 6

 

2961AW Kinderdijk

 

Netherlands

Telephone number

0786910911

Email address

info@ihcmerwede.com

 

 

Registration

 

Registration number

KvK-nummer: 24368345

Branch number

000017478022

VAT-number

813735646

Status

Active

First registration company register

2004-10-21

Memorandum

2004-10-21

Establishment date

2004-10-21

Legal form

Besloten Vennootschap

Last proposed admendment

2013-10-02

Issued placed capital

EUR 500.200

Paid up share capital

EUR 500.200

 

 

Activities

 

SBI

3011: Building of ships and floating structures (no pleasure boats)

Exporter

No

Importer

No

Branche organisations

HME - Vereniging Holland Marine Equipment

 

Scheepsbouw Nederland

 

 

Goal

Het (doen) verkopen, het (doen) ontwerpen, het doen vervaardigen, het (doen) herstellen en het (doen) onderhouden van schepen, baggermaterieel, werktuigen en toebehoren.

 

 

Relations

 

Shareholders

IHC Merwede B.V.

Molendijk 94

3361EP SLIEDRECHT

Netherlands

Registration number: 24436593

Percentage: 100%

 

 

Branches

IHC Holland B.V.

 

Molendijk 94

3361EP SLIEDRECHT

Netherlands

Registration number: 24368345

 

 

 

IHC Holland B.V.

Schaardijk 24

2921LG KRIMPEN AAN DEN IJSSEL

Netherlands

Registration number: 24368345

 

 

Companies on same address (number)

16

 

 

Management

 

Active management

IHC Merwede Holding B.V.

Molendijk 94

3361EP Sliedrecht

Netherlands

Registration number: 24368280

Competence: Fully authorized

Function: Manager

Starting date: 2015-02-12

 

 

Involved with the following companies:

F.J.H.L. Tummers Ferdinand Joseph Hubertus Laur

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2014-01-24

Date of birth: 1967-11-25, Kerkrade, NL

Involved with the following companies:

 

IHC Global Production B.V.

Smitweg 6

2961AW KINDERDIJK Netherlands

Registration number: 24368334

Function: Proxy

 

B.T. Noorland Bastiaan Theodoor

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2008-09-19

Date of birth: 1966-09-25, Gouda, NL

 

A. Kik Adriaan

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2008-09-19

Date of birth: 1966-04-27, Bruinisse, NL

 

S. van de Weteringh - Roodzant Sandy

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2012-04-03

Date of birth: 1972-01-03, Leerdam, NL

Involved with the following companies:

 

IHC Beaver Dredgers B.V.

Molendijk 94

3361EP Sliedrecht

Netherlands

Registration number: 24368340

Function: Proxy

 

IHC Global Production B.V.

Smitweg 6

2961AW KINDERDIJK

Netherlands

Registration number: 24368334

Function: Proxy

 

C.J. Verkaik Cornelis Jan

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2013-10-02

Date of birth: 1958-08-10, Rotterdam, NL

 

Involved with the following companies:

 

IHC Beaver Dredgers B.V.

Molendijk 94

3361EP Sliedrecht

Netherlands

Registration number: 24368340 Function: Proxy

 

M.O. Boor Marcel Olivier

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2013-10-02

Date of birth: 1967-05-17, Hilversum, NL

 

Involved with the following companies:

 

IHC Beaver Dredgers B.V.

Molendijk 94

3361EP Sliedrecht Netherlands

Registration number: 24368340 Function: Proxy

 

A. Klijnsoon Arjen

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-03-02

Date of birth: 1958-08-16, Landsmeer, NL

 

Involved with the following companies:

 

IHC Offshore & Marine B.V.

Schaardijk 24

2921LG KRIMPEN AAN DEN IJSSEL

Netherlands

Registration number: 23065939

Function: Manager

 

Merwede Valves B.V.

Moerbei 15

3371NZ HARDINXVELD-GIESSENDAM

Netherlands

Registration number: 24368342

Function: Manager

 

M. Schouten Martijn

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-03-02

Date of birth: 1975-07-29, Dordrecht, NL

 

W.J. Kruijt Wouter Jacobus

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-03-30

Date of birth: 1960-03-30, Utrecht, NL

 

Involved with the following companies:

 

IHC Piping B.V.

Molendijk 94

3361EP SLIEDRECHT

Netherlands

Registration number: 24362956

Function: Proxy

 

P.A. Bronsveld Peter Alexander

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-03-30

Date of birth: 1973-07-24, Maassluis, NL

 

Involved with the following companies:

 

IHC Parts & Services B.V.

Smitweg 6

2961AW Kinderdijk Netherlands

Registration number: 24368337

Function: Proxy

 

Y. Buitenhuis Yvette

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-03-30

Date of birth: 1975-02-09, Strijen, NL

 

T. Kiam Seng Tang

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1975-12-22, Singapore, SG

 

 

J.O.T. Agnevall Jan Olof Thomas

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1961-07-22, Nacka, SE

 

R. van Son Ronald

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1973-02-05, Dordrecht, NL

 

C.J. van der Harst Cornelis Jacobus

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1960-04-14, 's-Gravenhage, NL

 

E. Put Erwin

2992HM

Netherlands

 

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1971-07-30, Alblasserdam, NL

 

Involved with the following companies:

 

IHC Parts & Services B.V.

Smitweg 6

2961AW Kinderdijk Netherlands

Registration number: 24368337 Function: Proxy

 

K.J.A. van den Berg - Thoma Kuno Johannes Alexander

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1968-03-15, Heerlen, NL

 

H.A.F. de Brouwer Hugo Anna Franciscus

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1963-03-28, Hulst, NL

 

Involved with the following companies:

 

Stichting Nevi Examens

Aidaschouw 5

2726JZ ZOETERMEER

Netherlands

Registration number: 41160104

Function: Chairman

 

G.K. Kamerman Gerrit Klaas

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1964-05-08, Zwolle, NL

 

J.J. Smit Johannes Jan

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1965-09-20, Eindhoven, NL

 

W.H. van Ballegooijen Willem Hendrik

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1959-08-26, Hardinxveld-Giessendam, NL

 

Involved with the following companies:

 

IHC Offshore & Marine B.V.

Schaardijk 24

2921LG KRIMPEN AAN DEN IJSSEL

Netherlands

Registration number: 23065939

Function: Proxy

 

M. Verschoof Marc

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1962-03-21, Rotterdam, NL

Involved with the following companies:

 

IHC Piping B.V.

Molendijk 94

3361EP SLIEDRECHT

Netherlands

Registration number: 24362956

Function: Proxy

 

M.F. den Ouden Martin Frank

Netherlands

Competence: Limited authorization

Function: Proxy

Starting date: 2015-05-18

Date of birth: 1967-04-22, Abbenbroek, NL

 

 

Employees

 

Total according to the Chamber of Commerce

0

 

 

 

 

Year

2015

2014

2013

2012

2011

Total

0

625

661

439

420

 

 

 

 

Payments

 

Regular

 

 

Key figures

 

Year

2014

2013

2012

2011

2010

Quick  ratio

1,03

1,49

1,63

1,25

1,25

Current  ratio

1,25

1,84

1,63

1,25

1,25

Working  capital/  balance  total

0,19

0,43

0,37

0,19

0,20

Equity  /  balance  total

0,08

0,21

0,21

0,14

0,13

Equity  /  Fixed  assets

2,35

4,06

7,82

6,78

9,84

Equity  /  liabilities

0,09

0,27

0,27

0,16

0,15

Balance  total  /  liabilities

1,09

1,27

1,27

1,16

1,15

Working  capital

47.633.000

70.027.000

52.800.000

48.666.000

51.440.000

Equity

20.653.000

33.902.000

29.768.000

35.480.000

33.947.000

Mutation  equity

-39,08

13,89

-16,10

4,52

9,49

Mutation  short  term  liabilities

126,28

-1,19

-57,26

-4,27

56,35

Return  on  total  assets  (ROA)

11,09

22,80

25,75

18,91

17,26

Return  on  equity  (ROE)

131,45

108,65

121,83

133,72

132,53

Gross  profit  margin

10,13

10,90

 

 

 

Net  profit  margin

8,97

9,80

 

 

 

Average  collection  ratio

1,19

3,42

 

 

 

Average  payment  ratio

1,15

2,29

 

 

 

Equity  turnover  ratio

10,88

8,40

 

 

 

Total  assets  turnover  ratio

0,92

1,76

 

 

 

Fixed  assets  turnover  ratio

25,55

34,09

 

 

 

Inventory  conversion  ratio

5,45

9,86

 

 

 

Turnover

224.643.000

284.657.000

 

 

 

Operating  result

22.756.000

31.037.000

31.267.000

41.961.000

33.618.000

Net  result  after  taxes

20.146.000

27.897.000

27.281.000

35.560.000

33.501.000

Gross  profit

235.453.000

286.735.000

 

 

 

EBIT

22.756.000

31.037.000

31.267.000

41.961.000

33.618.000

 

Summary        

 

The 2014 financial result structure is a postive working captial of 47.633.000 euro, which is in agreement with 19 % of the total assets of the company.

 

The working capital has diminished with -31.98 % compared to previous year. The ratio, with respect to the total assets of the company has however, declined.

 

The deterioration between 2013 and 2014 has mainly been caused by an increase of the current liabilities.

 

The current ratio of the company in 2014 was 1.25. When the current ratio is below 1.5, the company may have problems meeting its short-term obligations.

 

The quick ratio in 2014 of the company was 1.03. A company with a Quick Ratio of more than 1 can currently pay back its current liabilities.

 

The 2013 financial result structure is a postive working captial of 70.027.000 euro, which is in agreement with 43 % of the total assets of the company.

 

The working capital has increased with 32.63 % 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 1.84. A company with a current ratio between 1.5 and 3.0 generally indicates good short-term financial strength.

 

The quick ratio in 2013 of the company was 1.49. A company with a Quick Ratio of more than 1 can currently pay back its current liabilities.

 

 

 

Financial statement

 

Last annual account

2014

Remark annual account

The company is obliged to file its financial statements.

Type of annual account

Corporate

Annual account

IHC Holland B.V.

Smitweg 6

2961AW Kinderdijk

Netherlands

Registration number: 24368345

 

 

Balance

 

Year

2014

2013

2012

2011

2010

End  date

2014-12-31

2013-12-31

2012-12-31

2011-12-31

2010-12-31

Intangible  fixed  assets

2.257.000

2.235.000

315.000

1.298.000

569.000

Tangible  fixed  assets

6.535.000

6.114.000

3.492.000

3.937.000

2.882.000

Fixed  assets

8.792.000

8.349.000

3.807.000

5.235.000

3.451.000

Total  stock

41.225.000

28.875.000

88.000

47.000

43.000

Accounts  receivable

45.331.000

524.000

17.352.000

40.270.000

69.437.000

Other  receivables

149.262.000

123.642.000

119.427.000

204.994.000

186.536.000

Total  receivables

194.593.000

124.166.000

136.779.000

245.264.000

255.973.000

Liquid  funds

90.000

192.000

145.000

369.000

1.222.000

Current  assets

235.908.000

153.233.000

137.012.000

245.680.000

257.238.000

Total  assets

244.700.000

161.582.000

140.819.000

250.915.000

260.689.000

Issued  capital

500.000

500.000

500.000

500.000

500.000

Share  premium  reserve

600.000

600.000

 

 

 

Legal  and  statutory  reserve

1.641.000

1.364.000

 

793.000

 

Other  reserves

-2.234.000

3.541.000

427.000

-1.373.000

-54.000

Non-distributable  profit

20.146.000

27.897.000

28.841.000

35.560.000

33.501.000

Total  reserves

20.153.000

33.402.000

29.268.000

34.980.000

33.447.000

Total  equity

20.653.000

33.902.000

29.768.000

35.480.000

33.947.000

Provisions

6.893.000

13.919.000

9.839.000

777.000

542.000

Long  term  interest  yielding  debt

28.879.000

8.055.000

17.000.000

644.000

20.402.000

Financial  debts

 

22.500.000

 

17.000.000

 

Long  term  liabilities

28.879.000

30.555.000

17.000.000

17.644.000

20.402.000

Accounts  payable

24.269.000

17.536.000

11.286.000

36.203.000

25.102.000

Other  short  term  liabilities

164.006.000

65.670.000

72.926.000

160.811.000

180.696.000

Short  term  liabilities

188.275.000

83.206.000

84.212.000

197.014.000

205.798.000

Total  short  and  long  term  liabilities

224.047.000

127.680.000

111.051.000

215.435.000

226.742.000

Total  liabilities

244.700.000

161.582.000

140.819.000

250.915.000

260.689.000

 

 

 

 

 

Summary

 

The total assets of the company increased with 51.44 % between 2013 and 2014.

 

The fixed asset growth of 5.31 % is lower than the total asset growth. Asset growth is in contrasts with the net worth decline of -39.08 %. The company's indebtedness has, therefore, increased with 75.48 %.

 

In 2014 the assets of the company were 3.59 % composed of fixed assets and 96.41 % by current assets. The assets are being financed by an equity of 8.44 %, and total debt of 91.56 %.

 

The total assets of the company increased with 14.74 % between 2012 and 2013. The total asset increase is retrievable in the fixed asset growth of 119.31 %. The asset growth has mainly been financed by a debt increase of 14.97 %. The Net Worth, however, grew with 13.89 %.

 

In 2013 the assets of the company were 5.17 % composed of fixed assets and 94.83 % by current assets. The assets are being financed by an equity of 20.98 %, and total debt of 79.02 %.

 

 

Profit and loss

 

Year

2014

2013

2012

2011

2010

Revenues

236.355.000

287.987.000

301.290.000

547.223.000

394.086.000

Other  operating  income

902.000

1.252.000

 

 

 

Net  turnover

224.643.000

284.657.000

 

 

 

Operating  expenses

213.599.000

256.950.000

270.023.000

505.262.000

360.468.000

Operating  result

22.756.000

31.037.000

31.267.000

41.961.000

33.618.000

Financial  income

4.466.000

5.820.000

5.885.000

6.154.000

12.556.000

Financial  expenses

74.000

23.000

885.000

671.000

1.183.000

Financial  result

4.392.000

5.797.000

5.000.000

5.483.000

11.373.000

Result  on  ordinary  operations  before  taxes

27.148.000

36.834.000

36.267.000

47.444.000

44.991.000

Taxation  on  the  result  of  ordinary  activities

7.002.000

8.937.000

8.986.000

11.884.000

11.490.000

Result  of  ordinary  activities  after  taxes

20.146.000

27.897.000

27.281.000

35.560.000

33.501.000

Net  result

20.146.000

27.897.000

27.281.000

35.560.000

33.501.000

 

 

Summary

 

The turnover of the company decreased by -21.08 % between 2013 and 2014.

 

The operating result of the company declined with -26.68 % between 2013 and 2014. 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 -51.36 % of the analysed period, being equal to 11.09 in the year 2014.

 

This fall has contributed to a asset turnover decrease, whose index evolved from -47.73 to a level of 0.92.

 

The Net Result of the company decreased by -27.78 % between 2013 and 2014. 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 20.98 % of the analysed period, being 131.45 in the year 2014.

 

The company's financial structure has slowed down its financial profitability.

 

The operating result of the company in 2012 is equal to the result in 2013. This evolution implies an unchanged economic profitability of the company.

 

The result of these changes is a reduction of the company's Economic Profitability of -11.46 % of the analysed period, being equal to 22.8 in the year 2013.

 

The Net Result of the company increased by 2.26 % between 2012 and 2013. The company's Financial Profitability has been positively affected by the financial activities in comparison to the EBITs behaviour. The result of these variations is a profitability increase of -10.82 % of the analysed period, being 108.65 in the year 2013.

 

The company's financial profitability has been positively affected by its financial structure.

 

 

Analysis

 

Branch (SBI)

Manufacture of other transport equipment (SBI code 30)

Region

Zuid-Holland Oost

Summary

In the Netherlands 2334 of the companies are registered with the SBI code 30

In the region Zuid-Holland Oost 208 of the companies are registered with the SBI code 30

In the Netherlands 60 of the bankrupcties are published within this sector

In the region Zuid-Holland Oost 3 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-Holland Oost is normal

 

 

 

Publications

 

Deposits

14-08-2015: De jaarrekening over 2014 is gepubliceerd.

 

18-08-2014: De jaarrekening over 2013 is gepubliceerd.

 

19-06-2014: De jaarrekening over 2012 is gepubliceerd.

05-10-2012: De jaarrekening over 2011 is gepubliceerd.

30-06-2011: De jaarrekening over 2010 is gepubliceerd.

 

 

Functions

24-08-2015: Per 19-08-2015 is gevolmachtigde René Marie Raaijmakers uit functie getreden.

03-07-2015: Per 30-06-2015 is gevolmachtigde Eric Antonius Maria Cordes uit functie getreden.

03-07-2015: Per 30-06-2015 is gevolmachtigde Fulco Leopold Vrooland uit functie getreden.

03-07-2015: Per 30-06-2015 is gevolmachtigde Walter Adrianus Cornelis Blaas uit functie getreden.

15-06-2015: Per 11-06-2015 is gevolmachtigde Bart van Linder uit functie getreden.

15-06-2015: Per 11-06-2015 is gevolmachtigde Jan Peter Koert uit functie getreden.

15-06-2015: Per 11-06-2015 is gevolmachtigde Marc Raimond Fransen uit functie getreden.

15-06-2015: Per 11-06-2015 is gevolmachtigde Frans Willem Lunenborg uit functie getreden. 15-06-2015: Per 11-06-2015 is gevolmachtigde Reinier Johannes Rijke uit functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Bastiaan Theodoor Noorland uit functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Bastiaan Theodoor Noorland in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Tang Kiam Seng in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Martin Frank den Ouden in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Marc Verschoof in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Willem Hendrik van Ballegooijen in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Johannes Jan Smit in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Gerrit Klaas Kamerman in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Hugo Anna Franciscus de Brouwer in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Kuno Johannes Alexander van den BergThoma in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Erwin Put in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Cornelis Jacobus van der Harst in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Ronald van Son in functie getreden.

28-05-2015: Per 18-05-2015 is gevolmachtigde Jan Olof Thomas Agnevall in functie getreden.

24-04-2015: Per 30-03-2015 is gevolmachtigde Wouter Jacobus Kruijt in functie getreden.

24-04-2015: Per 30-03-2015 is gevolmachtigde Peter Alexander Bronsveld in functie getreden.

24-04-2015: Per 30-03-2015 is gevolmachtigde Yvette Buitenhuis in functie getreden.

07-04-2015: Per 02-03-2015 is gevolmachtigde Martijn Schouten in functie getreden.

10-03-2015: Per 02-03-2015 is gevolmachtigde Arjen Klijnsoon in functie getreden.

10-03-2015: Per 02-03-2015 is gevolmachtigde René Marie Raaijmakers in functie getreden.

27-02-2015: Per 12-02-2015 is bestuurder 24368280 IHC Merwede Holding B.V. in functie getreden.

27-02-2015: Per 12-02-2015 is bestuurder Abraham Roelse uit functie getreden.

12-03-2014: Per 19-02-2014 is gevolmachtigde Eric Antonius Maria Cordes in functie getreden.

12-02-2014: Per 24-01-2014 is gevolmachtigde Ferdinand Joseph Hubertus Laurentius Tummers in functie getreden.

23-10-2013: Per 02-10-2013 is gevolmachtigde Marcel Olivier Boor in functie getreden.

23-10-2013: Per 02-10-2013 is gevolmachtigde Cornelis Jan Verkaik in functie getreden.

23-10-2013: Per 02-10-2013 is gevolmachtigde Pieter Gilissen uit functie getreden.

23-10-2013: Per 02-10-2013 is gevolmachtigde Jan Jacob Kouwenhoven uit functie getreden.

06-08-2013: Per 29-07-2013 is gevolmachtigde Arie Korevaar uit functie getreden.

13-08-2012: Per 12-07-2012 is gevolmachtigde Fulco Leopold Vrooland in functie getreden.

12-07-2012: Per 03-07-2012 is gevolmachtigde Kornelis Korporaal uit functie getreden.

25-04-2012: Per 03-04-2012 is gevolmachtigde Sandy van de Weteringh-Roodzant in functie getreden.

06-12-2011: Per 01-12-2011 is gevolmachtigde Pieter Gilissen in functie getreden.

01-12-2011: Per 01-12-2011 is gevolmachtigde Laurentius Johannis Kerp uit functie getreden.

10-11-2011: Per 01-09-2011 is gevolmachtigde Walter Adrianus Cornelis Blaas in functie getreden.

10-11-2011: Per 01-09-2011 is gevolmachtigde Bart van Linder in functie getreden.

 

 

Mergers

07-05-2015: Op 31-12-2014 fusieakte verleden. Verkrijgende rechtspersoon: IHC Holland

B.V., 24368345 Verdwijnende rechtspersoon: IHC Parts & Services B.V., 24368337 ... Op 30-04-2015 fusieakte verleden. Verkrijgende rechtspersoon: IHC Holland B.V., 24368345 Verdwijnende rechtspersonen: IHC Offshore & Marine B.V., 23065939 IHC Global Production B.V., 24368334 IHC Metalix B.V., 24140741 IHC Piping B.V., 24362956.

27-02-2015: Op 31-12-2014 fusieakte verleden. Verkrijgende rechtspersoon: IHC Holland B.V., 24368345 Verdwijnende rechtspersoon: IHC Parts & Services B.V., 24368337 ... Op 26-02-2015 fusievoorstel gedeponeerd. Verkrijgende rechtspersoon: IHC Holland B.V., 24368345 Verdwijnende rechtspersonen: IHC Offshore & Marine B.V., 23065939 IHC Global Production B.V., 24368334 IHC Metalix B.V., 24140741 IHC Piping B.V., 24362956. 08-01-2015: Op 31-12-2014 fusieakte verleden. Verkrijgende rechtspersoon: IHC Holland B.V., 24368345 Verdwijnende rechtspersoon: IHC Parts & Services B.V., 24368337. 14-11-2014: Op 13-11-2014 fusievoorstel gedeponeerd. Verkrijgende rechtspersoon: IHC Holland B.V., 24368345 Verdwijnende rechtspersoon: IHC Parts & Services B.V., 24368337. 03-10-2013: Op 01-10-2013 fusieakte verleden. Verkrijgende rechtspersoon: IHC Dredgers B.V., 24368345 Verdwijnende rechtspersonen: IHC Beaver Dredgers B.V., 24368340 IHC Holland B.V., 24371867.

30-08-2013: Op 29-08-2013 fusievoorstel gedeponeerd. Verkrijgende rechtspersoon: IHC Dredgers B.V., 24368345 Verdwijnende rechtspersonen: IHC Beaver Dredgers B.V., 24368340 IHC Holland B.V., 24371867.

 

 

Amendments

03-10-2013: Per 1-10-2013 statuten gewijzigd. Per 2-10-2013 naam gewijzigd in: IHC

 

Holland B.V..

 

 

Company structure

 

Relations

44

 

 

 

 

Company

 

 

 

 

 

Registration

 

 

 

 

 

 

 

 

number

 

IHC

 

 

 

B.V.  (SLIEDRECHT)

 

 

24372197

|

-

-

IHC

 

 

 

Merwede  Holding  B.V.  (Sliedrecht)

24368280

|

-

-

|

-

-  IHC

 

IQIP  Holding  B.V.  (SLIEDRECHT)

62993577

|

-

-

|

-

-  |  -

 

-  IHC  Fundex  Equipment  B.V.  (GOES)

22029715

|

-

-

|

-

-  |  -

 

-  IHC  IQIP  B.V.  (Kinderdijk)

23038500

|

-

-

|

-

-  IHC

 

Merwede  B.V.  (SLIEDRECHT)

24436593

|

-

-

|

-

-  |  -

-

IHC  Vremac  Cylinders  B.V.  (APELDOORN)

08044397

|

-

-

|

-

-  |  -

-

Vuyk  Engineer.  Rotterdam  B.V.  (CAPELLE  AAN  DEN  IJSSEL)

24137027

|

-

-

|

-

-  |  -

-

Verenigde  Scheepswerf  Heusden  B.V.  (KINDERDIJK)

17203674

|

-

-

|

-

-  |  -

-

IHC  Parts  &  Services  China  B.V.  (KINDERDIJK)

23075805

|

-

-

|

-

-  |  -

-

IHC  Systems  B.V.  (SLIEDRECHT)

23075440

|

-

-

|

-

-  |  -

-

IHC  Hytech  B.V.  (RAAMSDONKSVEER)

18045217

|

-

-

|

-

-  |  -

-

IHC  Hytop  B.V.  (SLIEDRECHT)

23047221

|

-

-

|

-

-  |  -

-

Indurisk  B.V.  (SLIEDRECHT)

23045121

|

-

-

|

-

-  |  -

-

IHC  MTI  B.V.  (KINDERDIJK)

23032842

|

-

-

|

-

-  |  -

-

IHC  Merwede  Employment  B.V.  (SLIEDRECHT)

23000475

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  X  B.V.  (SLIEDRECHT)

54151287

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  IX  B.V.  (SLIEDRECHT)

54151163

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  V  B.V.  (SLIEDRECHT)

54150701

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  VI  B.V.  (SLIEDRECHT)

54150272

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  VIII  B.V.  (SLIEDRECHT)

54150043

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  VII  B.V.  (SLIEDRECHT)

54149754

|

-

-

|

-

-  |  -

-

IHC  Mining  B.V.  (SLIEDRECHT)

52313212

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  II  B.V.  (SLIEDRECHT)

52949974

|

-

-

|

-

-  |  -

-

Sliedrecht  Fleet  Services  B.V.  (SLIEDRECHT)

52935868

|

-

-

|

-

-  |  -

-

IHC  Drives  &  Automation  B.V.  (SLIEDRECHT)

50683446

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  XIV  B.V.  (SLIEDRECHT)

02334347

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  XV  B.V.  (SLIEDRECHT)

02330696

|

-

-

|

-

-  |  -

-

Sliedrecht  Scheepsparticipatie  XIII  B.V.  (SLIEDRECHT)

02330694

 

Company

Registration

 

number

|  -  -  |  -  -  |  -  -  IHC  Fabrication  B.V.  (KINDERDIJK)

60045590

|  -  -  |  -  -  |  -  -  IHC  Merwede  Opleidingen  B.V.  (KINDERDIJK)

27236896

|  -  -  |  -  -  |  -  -  IHC  SAS  Holding  B.V.  (ALPHEN  AAN  DEN  RIJN)

24321823

|  -  -  |  -  -  |  -  -  |  -  -  IHC  SAS  B.V.  (ALPHEN  AAN  DEN  RIJN)

29026813

|  -  -  |  -  -  |  -  -  |  -  -  |  -  -  IHC  SAS  Mat.  Handl.  Syst.  B.V.  (ALPHEN  AAN  DEN  RIJN)

29038119

|  -  -  |  -  -  |  -  -  |  -  -  |  -  -  IHC  SAS  Engineering  B.V.  (ALPHEN  AAN  DEN  RIJN)

24436149

|  -  -  |  -  -  |  -  -  |  -  -  |  -  -  IHC  SAS  Winches  B.V.  (ALPHEN  AAN  DEN  RIJN)

24428270

|  -  -  |  -  -  |  -  -  IHC  Holland  IE  B.V.  (SLIEDRECHT)

24368346

|  -  -  |  -  -  |  -  -  IHC  Holland  B.V.  (Kinderdijk)

24368345

|  -  -  |  -  -  |  -  -  IHC  Onroerend  Goed  B.V.  (SLIEDRECHT)

24368331

|  -  -  |  -  -  |  -  -  |  -  -  Merwede  Shipyard  Vastgoed  B.V.  (HARDINXVELD-GIESSENDAM)

24368344

|  -  -  |  -  -  |  -  -  |  -  -  IHC  Krimpen  Vastgoed  B.V.  (KRIMPEN  AAN  DEN  IJSSEL)

24420464

|  -  -  |  -  -  |  -  -  |  -  -  IHC  Hytech  Vastgoed  B.V.  (RAAMSDONKSVEER)

18127708

|  -  -  |  -  -  |  -  -  |  -  -  Beleg.maatsch.  Noach  B.V.  (SLIEDRECHT)

23024144

|  -  -  |  -  -  IHC  Merwede  International  B.V.  (SLIEDRECHT)

24431871

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.04

UK Pound

1

Rs.99.58

Euro

1

Rs.71.75

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

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.