|
|
|
MIRA INFORM REPORT
|
Report No. : |
483738 |
|
Report Date : |
02.01.2018 |
IDENTIFICATION DETAILS
|
Name : |
PLUCZENIK DIAMOND COMPANY NV |
|
|
|
|
Registered Office : |
Pelikaanstraat 78, 2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
15.01.2017 |
|
|
|
|
Date of Incorporation : |
20.06.1963 |
|
|
|
|
Com. Reg. No.: |
405805438 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious
stones |
|
|
|
|
No. of Employees : |
15 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A+ |
|
Credit Rating |
Explanation |
Rating Comments |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
Status : |
Excellent |
|
|
|
|
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
|
Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
|
Belgium |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
BELGIUM - ECONOMIC OVERVIEW
Belgium’s central geographic location and highly developed transport network have helped develop a well-diversified economy, with a broad mix of transport, services, manufacturing, and high tech. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. Belgium is 100% reliant on foreign sources of fossil fuels, and the planned closure of its seven nuclear plants by 2025 should increase its dependence on foreign energy. Its role as a regional logistical hub makes its economy vulnerable to shifts in foreign demand, particularly with EU trading partners. Roughly three-quarters of Belgium's trade is with other EU countries.
Belgium’s GDP grew by 1.4% in 2016, unemployment at yearend was 8.4%, and the budget deficit was 2.7% of GDP. The economy largely recovered from the March 2016 terrorist attacks, which mainly impacted the Brussels region tourist and hospitality industry. Prime Minister Charles MICHEL's center-right government has pledged to further reduce the deficit in response to EU pressure to decrease Belgium's high public debt of about 107% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and higher inflation 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 have generally made Belgian wages more competitive regionally, but risk worsening tensions with trade unions and triggering extended strikes.
|
Source
: CIA |
Company summary
|
Business number |
405805438 |
|
Branche Unit Number |
2004639612 |
|
Company name |
PLUCZENIK DIAMOND COMPANY NV |
|
Address |
PELIKAANSTRAAT 78 |
|
|
2018 ANTWERPEN |
|
Date of establishment |
20/06/1963 |
|
Telephone number |
3232322080 |
|
Mobile number |
- |
|
Fax number |
- |
|
Liable for VAT |
yes |
|
VAT Number |
BE.0405.805.438 Check VAT number |
Commentary
The business was established
over 54 years ago. The business has
15 employees.
The business is part of
a group.
The business has been at
the address for over 34 years. There
has been no significant change in the
business's credit rating. The credit limit
for this business has decreased from
€22300000 to €16500000. Pre-tax profits increased
by 3234% compared to the previous
trading period. The business saw a decrease
in their Cash Balance of 80% during
the latest trading period.
ANNUAL ACCOUNTS
|
DATE
OF LATEST ACCOUNTS |
TURNOVER |
PROFIT
BEFORE TAX |
NET
WORTH |
WORKING
CAPITAL |
|
15/01/2017 |
792,030,202 |
25,351,319 |
186,627,772 |
171,702,001 |
|
15/01/2016 |
702,484,121 |
760,274 |
158,235,390 |
156,377,073 |
|
15/01/2015 |
636,292,761 |
2,006,481 |
146,487,597 |
144,644,409 |
|
|
|
|
|
|
|
ACCOUNTS |
|
|
|
|
|
DATE
OF LATEST ACCOUNTS |
BALANCE
TOTAL |
NUMBER
OF EMPLOYEES |
CAPITAL |
CASHFLOW |
|
15/01/2017 |
475,747,926 |
15 |
142,506,266 |
23,745,914 |
|
15/01/2016 |
449,692,031 |
15 |
138,324,230 |
1,240,895 |
|
15/01/2015 |
361,573,006 |
14 |
128,948,620 |
1,676,069 |
|
Past payments |
|
Payment expectation days |
104.14 |
|
Industry average payment |
199.74 |
Industry average day sales |
211.50 |
|
expectation days |
|
outstanding |
|
|
Day sales outstanding |
72.94 |
|
|
Court
data summary
BANKRUPTCY
DETAILS
|
Court action type |
no |
PROTESTED BILLS
|
Bill amount |
- |
NSSO
DETAILS
|
Date of summons |
07/05/2002 |
Company information
|
Business number |
405805438 |
Company name |
PLUCZENIK DIAMOND COMPANY NV |
|
Fax number |
- |
Date founded |
20/06/1963 |
|
Company status |
active |
Company type |
Public limited company |
|
Currency |
Euro (€) |
Date of latest accounts |
15/01/2017 |
|
Activity code |
46761 |
Number of staff |
15 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
|
|
Belgian Bullettin of Acts Publications |
moniteur belge |
Joint
Industrial Committee (JIC)
|
|
|
JIC Code |
218 |
|
Description |
Additional national joint
committee for the employees |
|
category |
|
|
Significant
Events |
|
|
Event Date |
19/05/2014 |
|
Event Description |
|
|
Event Details |
Rechtzetting publicatie d.d.
13/10/2010 : de benoeming tot voorzitter
en gedelegeerd bestuurder van |
|
|
dhr Pluczenik Chaim dient
toegevoegd te worden. |
company
accounts
|
Assets |
|
|
|
|
|
|
|
|
|
|
Annual accounts |
15-01-2017 |
% |
15-01-2016 |
% |
15-01-2015 |
% |
15-01-2014 |
% |
15-01-2013 |
|
Weeks |
52 |
|
52 |
|
52 |
|
52 |
|
54 |
|
Currency |
EUR |
|
EUR |
|
EUR |
|
EUR |
|
EUR |
|
Total fixed assets |
15,094,635 |
646 |
2,022,226 |
1.31 |
1,995,987 |
12.95 |
1,767,091 |
-2.67 |
1,815,606 |
|
Intangible fixed assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Tangible fixed assets |
365,912 |
-8.69 |
400,738 |
-17.27 |
484,404 |
3.84 |
466,493 |
-4.36 |
487,758 |
|
Land & building |
118,562 |
-1.13 |
119,921 |
3.11 |
116,304 |
11.87 |
103,967 |
-5.58 |
110,108 |
|
Plant & machinery |
127,001 |
41.03 |
90,050 |
-35.83 |
140,329 |
-30.23 |
201,133 |
-30.95 |
291,277 |
|
Furniture & Vehicles |
120,349 |
-36.91 |
190,767 |
-16.25 |
227,771 |
41.13 |
161,394 |
86.86 |
86,373 |
|
Leasing & Other Similar Rights |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Other tangible assets |
0 |
- |
0 |
- |
0 |
0 |
-1 |
- |
0 |
|
Financial fixed assets |
14,728,723 |
808 |
1,621,488 |
7.27 |
1,511,584 |
16.22 |
1,300,597 |
-2.05 |
1,327,848 |
|
Total current assets |
460,653,291 |
2.90 |
447,669,805 |
24.50 |
359,577,019 |
-2.61 |
369,205,564 |
7.08 |
344,786,532 |
|
Inventories |
290,552,664 |
33.29 |
217,977,323 |
23.29 |
176,797,364 |
-4.00 |
184,170,200 |
-19.11 |
227,682,011 |
|
Raw materials & consumables |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Work in progress |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Finished goods |
290,552,664 |
33.29 |
217,977,323 |
23.29 |
176,797,364 |
-4.00 |
184,170,200 |
-19.11 |
227,682,011 |
|
Other stocks |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Trade debtors |
158,276,825 |
-23.37 |
206,544,692 |
26.26 |
163,589,131 |
-0.07 |
163,696,255 |
65.41 |
98,963,507 |
|
Other amounts receivable |
8,131,457 |
21.50 |
6,692,545 |
4.42 |
6,409,463 |
3.68 |
6,181,689 |
-2.48 |
6,338,822 |
|
Cash |
3,242,310 |
-80.16 |
16,344,003 |
29.03 |
12,666,871 |
-15.69 |
15,024,398 |
29.11 |
11,637,085 |
|
Miscellaneous current assets |
450,035 |
304 |
111,242 |
-2.58 |
114,190 |
-14.16 |
133,022 |
-19.43 |
165,107 |
|
Total Assets |
475,747,926 |
5.79 |
449,692,031 |
24.37 |
361,573,006 |
-2.53 |
370,972,655 |
7.03 |
346,602,138 |
|
Liabilities |
|
|
|
|
|
|
|
|
|
|
Total shareholders equity |
186,627,772 |
17.94 |
158,235,390 |
8.02 |
146,487,597 |
17.41 |
124,760,591 |
-0.69 |
125,621,677 |
|
Issued share capital |
142,506,266 |
3.02 |
138,324,230 |
7.27 |
128,948,620 |
16.20 |
110,967,375 |
-2.05 |
113,292,406 |
|
Share premium account |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Revaluation reserve |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Reserves |
44,121,506 |
121 |
19,911,160 |
13.53 |
17,538,977 |
27.16 |
13,793,216 |
11.87 |
12,329,271 |
|
Provisions for Liabilities & Charges |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Deffered taxes |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Creditors |
289,120,154 |
-0.80 |
291,456,640 |
35.51 |
215,085,409 |
-12.64 |
246,212,064 |
11.42 |
220,980,461 |
|
Other long term loans |
168,865 |
3.02 |
163,909 |
7.27 |
152,799 |
16.20 |
131,493 |
-2.05 |
134,247 |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Total long term debts |
168,865 |
3.02 |
163,909 |
7.27 |
152,799 |
16.20 |
131,493 |
-2.05 |
134,247 |
|
Current portion of long term |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
debt |
|
|
|
|
|
|
|
|
|
|
Financial debts |
69,537,409 |
-34.43 |
106,051,402 |
19.51 |
88,740,553 |
-32.17 |
130,836,985 |
4.84 |
124,793,225 |
|
Trade creditors |
217,391,200 |
17.57 |
184,911,080 |
46.93 |
125,846,329 |
9.42 |
115,012,860 |
19.99 |
95,850,379 |
|
Amounts Payable for Taxes,
Remuneration & Social Security |
1,822,741 |
2119 |
82,114 |
2.73 |
79,928 |
-1.79 |
81,384 |
-1.22 |
82,389 |
|
Miscellaneous current liabilities |
199,940 |
-19.42 |
248,136 |
-6.65 |
265,800 |
77.98 |
149,342 |
24.22 |
120,221 |
|
Total current liabilities |
288,951,290 |
-0.80 |
291,292,732 |
35.53 |
214,932,610 |
-12.66 |
246,080,571 |
11.43 |
220,846,214 |
|
Total Liabilities |
475,747,926 |
5.79 |
449,692,031 |
24.37 |
361,573,006 |
-2.53 |
370,972,655 |
7.03 |
346,602,138 |
|
ratio
analysis |
|
|
|
|
|
|
|
|
|
|
TRADING PERFORMANCE |
|
|
|
|
|
|
|
|
|
|
Profit Before Tax |
3.20 |
2809 |
0.11 |
-65.62 |
0.32 |
10.34 |
0.29 |
-21.62 |
0.37 |
|
Return on capital employed |
13.57 |
2727 |
0.48 |
-64.96 |
1.37 |
0 |
1.37 |
-6.80 |
1.47 |
|
Return on total assets employed |
5.33 |
3035 |
0.17 |
-69.09 |
0.55 |
19.57 |
0.46 |
-13.21 |
0.53 |
|
Return on net assets employed |
13.58 |
2729 |
0.48 |
-64.96 |
1.37 |
0 |
1.37 |
-6.80 |
1.47 |
|
Sales / net working capital |
4.61 |
2.67 |
4.49 |
2.05 |
4.40 |
-7.37 |
4.75 |
16.71 |
4.07 |
|
Stock turnover ratio |
36.68 |
18.21 |
31.03 |
11.66 |
27.79 |
-11.78 |
31.50 |
-30.28 |
45.18 |
|
Creditor days |
104.14 |
8.52 |
95.96 |
34.00 |
71.61 |
-1.49 |
72.69 |
3.36 |
70.33 |
|
Debtor days |
72.94 |
-32.04 |
107.32 |
14.36 |
93.84 |
-8.17 |
102.19 |
42.56 |
71.68 |
|
SHORT TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Current ratio |
1.59 |
3.25 |
1.54 |
-7.78 |
1.67 |
11.33 |
1.50 |
-3.85 |
1.56 |
|
Liquidity ratio / acid ratio |
0.59 |
-25.32 |
0.79 |
-7.06 |
0.85 |
13.33 |
0.75 |
41.51 |
0.53 |
|
Current debt ratio |
1.55 |
-15.76 |
1.84 |
25.17 |
1.47 |
-25.38 |
1.97 |
11.93 |
1.76 |
|
Cashflow |
23,745,914 |
1813 |
1,240,895 |
-25.96 |
1,676,069 |
-11.44 |
1,892,652 |
-7.22 |
2,039,842 |
|
Net worth |
186,627,772 |
17.94 |
158,235,390 |
8.02 |
146,487,597 |
17.41 |
124,760,591 |
-0.69 |
125,621,677 |
|
LONG
TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Gearing |
37.35 |
-44.35 |
67.12 |
10.61 |
60.68 |
-42.20 |
104.98 |
5.56 |
99.45 |
|
Equity in percentage |
39.23 |
11.48 |
35.19 |
-13.13 |
40.51 |
20.46 |
33.63 |
-7.20 |
36.24 |
|
Total debt ratio |
1.55 |
-15.76 |
1.84 |
25.17 |
1.47 |
-25.38 |
1.97 |
11.93 |
1.76 |
|
Working capital |
171,702,001 |
9.80 |
156,377,073 |
8.11 |
144,644,409 |
17.48 |
123,124,993 |
-0.66 |
123,940,318 |
|
Profit & loss |
|
|
|
|
|
|
|
|
|
|
Operating Income |
792,078,562 |
12.75 |
702,527,372 |
10.40 |
636,353,299 |
8.80 |
584,882,456 |
16.06 |
503,961,113 |
|
Turnover |
792,030,202 |
12.75 |
702,484,121 |
10.40 |
636,292,761 |
8.82 |
584,703,535 |
16.03 |
503,927,630 |
|
Total operating expenses |
761,936,159 |
8.33 |
703,340,150 |
9.65 |
641,417,721 |
11.06 |
577,541,098 |
16.10 |
497,453,267 |
|
Gross Operating Margin |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Operating Charges |
761,984,519 |
8.33 |
703,383,402 |
9.65 |
641,478,259 |
11.04 |
577,720,020 |
16.13 |
497,486,751 |
|
Employee costs |
503,943 |
3.78 |
485,610 |
-6.46 |
519,161 |
12.79 |
460,306 |
-3.48 |
476,923 |
|
Wages and salary |
- |
- |
- |
- |
422,117 |
13.00 |
373,545 |
-2.79 |
384,248 |
|
Employee pension costs |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social security |
- |
- |
- |
- |
86,022 |
10.76 |
77,668 |
-7.25 |
83,742 |
|
contributions |
|
|
|
|
|
|
|
|
|
|
Other employee costs |
503,943 |
3.78 |
485,610 |
4305 |
11,022 |
21.21 |
9,093 |
1.79 |
8,933 |
|
Director remuneration |
- |
- |
- |
- |
137,280 |
11.87 |
122,719 |
-9.03 |
134,896 |
|
Amortization and depreciation |
137,553 |
-4.44 |
143,939 |
-12.96 |
165,371 |
-5.87 |
175,680 |
4.30 |
168,442 |
|
Operating result |
30,094,043 |
3515 |
-856,029 |
16.70 |
-5,124,960 |
-171 |
7,162,437 |
10.63 |
6,474,363 |
|
Total financial income |
3,686,538 |
-74.74 |
14,594,267 |
-14.31 |
17,030,791 |
149 |
6,813,607 |
-22.42 |
8,782,835 |
|
Total financial expenses |
8,429,262 |
-35.05 |
12,977,965 |
31.10 |
9,899,350 |
-19.29 |
12,266,042 |
-8.54 |
13,411,552 |
|
Results on ordinary operations
before taxation |
25,351,319 |
3234 |
760,274 |
-62.11 |
2,006,481 |
17.34 |
1,710,002 |
-7.35 |
1,845,646 |
|
Extraordinary Income |
- |
- |
336,682 |
2.79 |
327,548 |
4189 |
7,636 |
-15.86 |
9,075 |
|
Extraordinary Charges |
- |
- |
- |
- |
823,011 |
- |
- |
- |
- |
|
Extraordinary items |
- |
- |
336,682 |
67.95 |
-495,463 |
-6588 |
7,636 |
-15.86 |
9,075 |
|
Results for the Year Before
Taxation |
25,351,319 |
2211 |
1,096,956 |
-27.40 |
1,511,018 |
-12.03 |
1,717,638 |
-7.39 |
1,854,722 |
|
Taxation |
1,742,959 |
- |
- |
- |
320 |
-52.02 |
667 |
4.00 |
-16,678 |
|
Results on ordinary |
23,608,360 |
3005 |
760,274 |
-62.10 |
2,006,161 |
17.36 |
1,709,335 |
-8.21 |
1,862,324 |
|
Net result |
23,608,361 |
2052 |
1,096,956 |
-27.39 |
1,510,698 |
-12.01 |
1,716,972 |
-8.25 |
1,871,400 |
|
Profit (Loss) for the Year
to be appropiated |
23,608,361 |
2052 |
1,096,956 |
-27.39 |
1,510,698 |
-12.01 |
1,716,972 |
-8.25 |
1,871,400 |
|
Dividends |
- |
- |
- |
- |
- |
- |
- |
- |
- |
Social Balance
Sheet Details
|
Social Balance Sheet Details |
|
|
Social Balance Sheet |
Total |
|
During the reporting year |
|
|
ended 15-01-2017 |
|
|
Full-time Employees |
12 |
|
Part-time Employees |
5 |
|
Total Fte Employees |
15 |
|
Number of hours worked |
|
|
Full-time Employees |
18,570 |
|
Part-time Employees |
5,441 |
|
Total |
24,011 |
|
Personnel Charges |
|
|
Full-time Employees |
394,396 |
|
Part-time Employees |
109,547 |
|
Total |
503,943 |
|
Benefits In Addition To Wages |
- |
|
During the previous reporting year |
|
|
Average number employees in Fte |
15 |
|
Actual working hours |
24,011 |
|
Personnel Charges |
503,943 |
|
Benefits In Addition To Wages |
- |
|
Type of Contract |
Full-Time |
Part-Time |
Total Fte |
|
Unlimited Duration |
10 |
5 |
13 |
|
Contracts |
|
|
|
|
Limited Duration Contracts |
2 |
- |
2 |
|
Contracts For Specific Work |
- |
- |
- |
|
Contracts Regarding Substitution |
- |
- |
- |
|
|
|
|
|
|
Gender
and Education Level |
|
|
|
|
Men |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
- |
- |
- |
|
Secondairy education |
6 |
2 |
7 |
|
Higher education (non |
- |
- |
- |
|
university) |
|
|
|
|
Higher education |
- |
- |
- |
|
(university) |
|
|
|
|
Women |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
2 |
2 |
3 |
|
Secondairy education |
4 |
1 |
5 |
|
Higher education (non |
- |
- |
- |
|
university) |
|
|
|
|
Higher education |
- |
- |
- |
|
(university) |
|
|
|
|
Working Category |
Full-Time |
Part-Time |
Total Fte |
|
Management |
- |
- |
- |
|
White collar worker |
8 |
5 |
11 |
|
Blue collar worker |
4 |
- |
4 |
|
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 |
- |
- |
- |
|
Leavers |
- |
- |
- |
|
Industry comparison |
|
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and
other precious stones |
Payment Information
Summary
|
Total number of Invoices available |
5 |
|
Total number of Invoices paid
within or up to 30 days after
the due date |
5 |
|
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 |
104.14 |
|
Day sales outstanding |
72.94 |
|
Industry
comparison |
|
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and
other precious stones |
|
Industry average payment |
199.74 |
|
expectation days |
|
|
Industry average day sales |
211.50 |
|
outstanding |
|
|
Industry quartile analysis |
|
|
Payment expectations |
|
|
Company result |
104.14 |
|
Lower |
129.28 |
|
Median |
58.79 |
|
Upper |
26.67 |
|
Day sales outstanding |
|
|
Company result |
72.94 |
|
Lower |
137.49 |
|
Median |
82.62 |
|
Upper |
46.10 |
Shareholder Details
|
Summary |
|
|
Group - Number of Companies |
2 |
|
Linkages - Number of Companies |
1 |
|
Number of Countries |
2 |
|
Group
Structure |
|
|
|
Company name |
Number |
Latest |
|
|
|
financials |
|
- PLUCZENIK DIAMOND COMPANY NV |
|
|
|
- - PLUCZENIK DIAMOND JEWERLY NV |
472186397 |
15-01-2017 |
Minority
Shareholders
No minority shareholders found
Minority
Interests
No minority interests found
Companies
that match this address
|
Business number |
Company name |
Date of accounts |
|
864822702 |
AMAZING DIAMONDS BVBA |
31/12/2015 |
|
453148069 |
JACOB SHEMESH BVBA |
- |
|
823230783 |
KELLER DIAMONDS BVBA |
31/12/2016 |
|
896112229 |
RHÔNE RIVER INVESTMENT MANAGEMENT
(BELGIUM) BVBA |
31/12/2014 |
|
438315977 |
CHEUNG DIAMONDS BVBA |
- |
|
443905949 |
SHECHTER DIAMOND CORPORATION BVBA |
- |
|
404969753 |
ABRAHAM LAUB BVBA |
31/12/2007 |
|
439071290 |
FREIFELD ABRAHAM CHARLES AND
SONS DIAMONDS BVBA |
- |
|
479227312 |
S.D.P.J. BVBA |
31/12/2016 |
|
404925312 |
AARDEWERK BELGIAN DIAMOND COMPANY
BVBA |
- |
|
859984083 |
SILK ROAD BVBA |
31/12/2016 |
|
456062029 |
SHARDIAM NV |
- |
|
442672861 |
BELGIUM CROWN DIAMONDS BVBA |
31/12/2012 |
|
421343353 |
TEGEDIAM BVBA |
- |
|
423040556 |
DIAMONDS FOR INDUSTRY NV |
29/06/1999 |
|
404950254 |
EFKA BVBA |
31/12/2016 |
|
418913801 |
DIAMOND SELECTION TRUST CO BVBA |
31/12/2016 |
|
418469282 |
RAYMOND DAVIDSON EN CO BVBA |
31/12/2003 |
|
404958964 |
STIEGLITZ I.D.M. BVBA |
20/03/2014 |
|
420242008 |
BAITEL DIAMONDS NV |
31/12/2016 |
|
404989945 |
DIAMANTHANDEL A. SPIRA BVBA |
31/12/2016 |
|
404976582 |
MONDERER EN ZONEN BVBA |
- |
|
826077635 |
LEVEL DIAMONDS BVBA |
31/12/2016 |
|
446372125 |
BELDENDIAM BVBA |
- |
|
423610678 |
E. RAMOS AND SON BVBA |
- |
|
415069235 |
IMPORT DIAMOND COMPANY BVBA |
- |
|
446411717 |
EMDÉ BVBA |
31/12/2007 |
|
423332942 |
LOCOW BVBA |
- |
|
449792364 |
S. AND D. DIAMONDS BVBA |
- |
|
404963419 |
IN- EN EXPORT DIAMOND
COMPANY NV |
- |
|
440091275 |
WARCEL DIAMONDS NV |
31/12/2016 |
|
434924442 |
CD DIAMOND MANUFACTURING BVBA |
31/12/2015 |
|
404956984 |
GARTNER, TAUB EN DEUTSCH BVBA |
- |
|
427857892 |
MICHEL ALEXOFF BVBA |
- |
|
446900774 |
NASIELSKI EN ZOON BVBA |
31/12/2016 |
|
423265537 |
JAPANESE ASSISTANCE LABORATORY
INTERNATIONAL BVBA |
31/12/2007 |
|
442026624 |
D.S. DIAMONDS BVBA |
31/12/2016 |
|
416109313 |
WOLFDIAM BVBA |
31/12/2009 |
|
455130928 |
ORION DIAMOND TRADING BVBA |
31/12/2013 |
|
440793437 |
A.M. CORPORATION BVBA |
31/12/2013 |
|
419076622 |
SYLPERDIAM BVBA |
31/12/1998 |
|
428687639 |
PINCHASI DIAMONDS INTERNATIONAL BVBA |
- |
|
412057087 |
BECKMANN EN CO. BVBA |
- |
|
437511075 |
JAPAN IMMO BVBA |
31/12/2016 |
|
824079534 |
PRIME DIAMONDS BVBA |
31/12/2016 |
|
449750792 |
UNITED DEVELOPMENT CORPORATION BVBA |
- |
|
428000028 |
SABELDIA NV |
- |
|
415854539 |
GIMILIAN DIAMOND BVBA |
31/12/2010 |
|
429843919 |
MONDIAL GEMS BVBA |
- |
|
422505670 |
EUROGEM BVBA |
- |
Linked Companies
|
Summary |
|
|
Group - Number of Companies |
2 |
|
Linkages - Number of Companies |
1 |
|
Number of Countries |
2 |
|
Linked
Companies |
|
|
|
|
NAME |
NUMBER |
LATEST KEY |
TURNOVER |
|
|
|
FINANCIALS |
|
|
PLUCZENIK DIAMOND JEWERLY NV |
472186397 |
15.01.2017 |
€262 |
|
Summons |
|
|
|
Legal event type |
Social Security Summons |
|
|
Event date |
07/05/2002 |
|
|
Court type |
|
Court name |
|
Creditor's name |
|
3rd party type |
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 |
Director |
|
Start
Date |
01/01/2015 |
|
Country |
United Kingdom |
|
|
|
|
Name |
Lionel Stern |
|
Name |
Tsvi Pluczenik |
|
Position |
Director |
|
Start
Date |
26/07/2008 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.67 |
|
|
1 |
INR 85.90 |
|
Euro |
1 |
INR 76.41 |
|
Euro |
1 |
INR 76.57 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.