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Netherlands Company Credit Report

Netherlands Company Credit Report

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£1605-6 days
Company Credit Report – Urgent£2203-4 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

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

Company Credit Report tickShare Capital

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

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report 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

Company Credit Report 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.

Company Credit Report tickCompany History

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

Company Credit Report 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

Netherlands Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Netherlands.

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 – Privately held businesses in Netherlands are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Netherlands may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

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