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01 July 2014

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Dutch online company credit reports and their filing requirements

What is in an online company credit report on a Dutch business?

Online credit reports are available on companies in Netherlands included in an online report is the following information:-

  • Incorporation details including the registered address, number and date.
  • Contact details including website, where
  • Credit recommendation
  • Type of Company including size and trading status
  • Financial data including accounts and key ratios (if information available)
  • Shareholders and share capital
  • Full directors details
  • Associated companies including subsidiaries (where applicable)
  • Publicly filed information
  • General information.

Online European and American company credit reports can be purchased on a 'pay as you go' basis through our Online Shop.

These online European reports can also be purchased as a package at a discounted rate for more information please click in the Discounted pack of 10 online European reports. For higher volumes we can offer bigger discounts. For a quotation please email sales@creditserve.co.uk or call our sales team on 01992 414222 and ask for Chris York or Martin Brown.

 

We aslo offer debt recovery services, online consumer searches and AML(anti money laundering services) or ID checks. For more information on these services please visit our website www.creditserve.co.uk

 

Accounts Filing requirements

The amount of information required to be filed by a company in Holland is dependant on the size of the business. Different companies are obliged to file different amounts of information.

 

Company size and filing requirements

 

To determine company size at least two of the conditions must be met:-

Small sized company

Turnover Euro 8.8 million or less

Balance sheet Euros4.4million or less

Average employees 50 or less

 

Medium sized company

Turnover between Euro 4.4 to Euro 17.5 million

Balance sheet Euro 8.8million to Euros35 million

Average employees between 50 and 250

Large sized company

Turnover above Euros 17.5 million

Balance sheet above Euros35 million

Average number of employees above 250

 

Company Type and the obligation to file accounts

The following companies are required to file accounts within 13 months of the end of the accounting year in question:-

BV's (private company)

NV'S (public company)

Cooperatives

Banks

 

 

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