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Netherlands Company Credit Report

Netherlands Company Credit Report

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With a Netherlands Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Kamer van Koophandel (KvK) – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Netherlands Company Credit Report is in English.

We use the most prominent local credit reference agency in Netherlands for the latest data on the target company when compiling the Company Credit Report.

Netherlands Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1503-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Netherlands Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Netherlands Company Credit Report example

Benefits of our Netherlands Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Netherlands company credit report.

Credit Report Type – Our Netherlands Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Netherlands Company – Our Netherlands Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Netherlands company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Businesses in Netherlands should file  financial information.  We obtain the latest details from the Dutch Chamber of Commerce – Kamer van Koophandel (KvK) for analysis.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Netherlands Credit Report service.

Netherlands Company Documents

The types of documents available from the Netherlands company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details

Order a credit report

Please complete the order form with the target company name.

Once the credit report is compiled it will be emailed to you as a PDF.