MIRA INFORM REPORT
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Report No. : |
343427 |
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Report Date : |
30.09.2015 |
IDENTIFICATION DETAILS
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Name : |
CREDITACCESS ASIA N.V. |
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Registered Office : |
Prof. J.H. Bavincklaan 2 1183AT Amstelveen |
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Country : |
Netherlands |
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Date of Incorporation : |
20.03.2014 |
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Com. Reg. No.: |
60281758 |
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Legal Form : |
Limited company |
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Line of Business : |
Subject is participate in any way in the development , keeping
control and supervision of companies , partnerships and other entities which
provide financial services to micro and small enterprises as well as small
businesses in growth economies , respectively companies with the same , an
identical or a similar purpose |
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No. of Employees : |
3 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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Netherlands |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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.
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Source
: CIA |
Summary
Company name CreditAccess
Asia N.V.
Operative address Prof. J.H.
Bavincklaan 2
1183AT Amstelveen
Netherlands
Legal form Limited company
Registration number KvK-nummer:
60281758
VAT-number 853842061
Contact
information
Company name CreditAccess
Asia N.V.
Trade names Credit Access
Asia
CreditAccess Asia N.V.
CreditAccess Asia
Operative address Prof. J.H.
Bavincklaan 2
1183AT Amstelveen
Netherlands
Correspondence address Prof. J.H.
Bavincklaan 2
1183AT
Amstelveen
Netherlands
Telephone number +410799424788
Registration
Registration number KvK-nummer:
60281758
Branch number 000029495156
VAT-number 853842061
Status Active
First registration company register 2014-03-24
Memorandum 2014-03-20
Establishment date 2014-03-20
Legal form Limited company
Last proposed admendment 2014-10-08
Subscribed share capital EUR 97.500.000
Issued placed capital EUR 25.070.801
Paid up share capital EUR 25.070.801
Activities
SBI 6420: Financial
holding
64923: Participation
companies
70102: Holding companies
(not financial)
Exporter No
Importer No
Goal To incorporate, to participate
in any way in the development , keeping control and supervision of companies ,
partnerships and other entities which provide financial services to micro and
small enterprises as well as small businesses in growth economies ,
respectively companies with the same , an identical or a similar purpose;
Relations
Companies on same address (number) 119
Management
Active management T.J.
Medenblik Ted Joris
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 2014-10-11
Date of birth: 1965-12-18,
Amsterdam, NL
P. Brichetti Paolo
Netherlands
Competence: Limited
authorization
Function: Proxy
Starting date: 2014-10-11
Date of birth: 1964-01-29, Brescia, IT
Employees
Total according to the Chamber of Commerce 3
Year 2015 2014
Total 3 1
P
Payments
Description Representative
payment experiences are not known.
Financial
statement
Remark annual account There is no financial
data published
Publications
Functions 23-04-2015: Per
26-03-2015 is bestuurder Andrea Stoffella in functie getreden.
23-04-2015: Per 26-03-2015
is bestuurder Roberto Ermanno Grassi uit functie getreden.
24-11-2014: Per 11-10-2014 is
gevolmachtigde Paolo Brichetti in functie getreden.
24-11-2014: Per 11-10-2014
is gevolmachtigde Ted Joris Medenblik in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Everardus Mauritius Trudo Ludding in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Giovanni Siccardo in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Marina Pittini in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Francesco Giovanni Maria Moccagatta in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Willem Ludde Nienhuis in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Roberto Ermanno Grassi in functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Alvise Gozzi uit functie getreden.
20-10-2014: Per 11-10-2014
is bestuurder Christianus Joannes Theresia ter Maat uit functie getreden.
13-08-2014: Per 12-06-2014
is bestuurder Paolo Brichetti in functie getreden.
13-08-2014: Per 12-06-2014
is bestuurder Koen Johannes Maria Slobbe in functie getreden.
25-03-2014: Per 20-03-2014
is bestuurder Diederik Legger in functie getreden.
25-03-2014: Per 20-03-2014
is bestuurder Alvise Gozzi in functie getreden.
25-03-2014: Per 20-03-2014
is bestuurder Christianus Joannes Theresia ter Maat in functie getreden.
Mergers 01-04-2015: Op
11-10-2014 heeft een fusie plaatsgevonden Verkrijgende rechtspersoon:
CreditAccess Asia N.V.,
60281758 Verdwijnende rechtspersoon: MicroVentures Finance
Group S.A., ingeschreven
in: Registre de Commerce et des sociétés te Luxemburg,
Luxemburg onder nummer
B143388 ... Op 30-03-2015 fusieakte verleden. Verkrijgende rechtspersoon:
CreditAccess Asia N.V., 60281758 Verdwijnende rechtspersonen:
Microventures Investments S.A. Sicar, ingeschreven
in: Registre de Commerce et des sociétés te Luxemburg, Luxemburg onder nummer
B148744 MFA S.à.r.l., ingeschreven in:
Registre de Commerce et des
sociétés te Luxemburg, Luxemburg onder nummer B148568. 13-02-2015: Op
11-10-2014 heeft een fusie plaatsgevonden. Verkrijgende rechtspersoon:
CreditAccess Asia N.V.,
60281758 Verdwijnende rechtspersoon: MicroVentures Finance
Group S.A., ingeschreven
in: Registre de Commerce et des sociétés te Luxemburg,
Luxemburg onder nummer
B143388 ... Op 12-02-2015 fusievoorstel gedeponeerd.
Verkrijgende rechtspersoon:
CreditAccess Asia N.V., 60281758 Verdwijnende rechtspersonen: Microventures
Investments S.A. Sicar, ingeschreven in: Registre de
Commerce et des sociétés te
Luxemburg, Luxemburg onder nummer B148744 MFA S.à.r.l., ingeschreven in:
Registre de Commerce et des sociétés te Luxemburg, Luxemburg onder nummer
B148568.
20-10-2014: Op 11-10-2014
heeft een fusie plaatsgevonden. Verkrijgende rechtspersoon:
CreditAccess Asia N.V.,
60281758 Verdwijnende rechtspersoon: MicroVentures Finance
Group S.A., ingeschreven
in: Registre de Commerce et des sociétés te Luxemburg,
Luxemburg onder nummer
B143388.
02-09-2014: Op 01-09-2014
fusievoorstel gedeponeerd. Verkrijgende rechtspersoon:
MicroVentures Asia B.V.,
60281758 Verdwijnende rechtspersoon: MicroVentures Finance
Group S.A., ingeschreven
in: Registre de Commerce et des sociétés te Luxemburg onder
nummer B143388.
Amendments 20-10-2014:
Geplaatst kapitaal gewijzigd in EUR 25.070.801,00 Gestort kapitaal gewijzigd in
EUR 25.070.801,00.
13-10-2014: Per 8-10-2014
statuten gewijzigd. Per 8-10-2014 naam gewijzigd in:
CreditAccess Asia N.V..
Rechtsvorm gewijzigd van Besloten vennootschap met gewone
structuur in Limited
company met gewone structuur.
10-10-2014: Geplaatst
kapitaal gewijzigd in EUR 19.500.000,00 Gestort kapitaal gewijzigd in
EUR 19.500.000,00.
14-08-2014: Gestort
kapitaal gewijzigd in EUR 20.000.100,00.
05-08-2014: Gestort
kapitaal gewijzigd in EUR 2.500.000,00.
08-05-2014: Gestort
kapitaal gewijzigd in EUR 17.500.100,00.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.66.18 |
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UK Pound |
1 |
Rs.100.46 |
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Euro |
1 |
Rs.74.61 |
INFORMATION DETAILS
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Analysis Done by
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KIN |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.