Netherlands Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
- Assess local businesses trading activities.
- Update information immediately if there are any changes.
- Give accurate feedback based on the local economies.
- Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in The Netherlands
Location of business credit reporting office in The Netherlands:
Rotterdam
Number of business credit reporting staff:
10
How long been operating a business credit reporting service in The Netherlands
100 years
How many registered companies are there in The Netherlands?
Approx 1.8 million
How many company registries in The Netherlands for businesses? (i.e. UK just has 1 central registry)
1
What are the most common type of companies in The Netherlands? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Proprietorship’s and Private Limited
What type of business credit reports do you provide, i.e. Database / Investigated
Both
Delivery Times for Investigated business credit reports in The Netherlands
As requested
What additional information can be obtained in an investigated report compared to a database report?
Most common: Interviews, Human analyst eye check, Overall check of all the data, further group info
What information is compulsory to be filed in The Netherlands (i.e. Financials / Shareholders / Share Capital / Directors / Management)
Depends very much of legal form but all if applicable (proprietorship does not have capital so not applicable)
Do business credit reports contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes
Are financials required to be filed in The Netherlands?
All Limited companies are obliged to file financials.
If yes, how often are financials required to be filed by The Netherlands?
Every year
What are the penalties if a company fails to file their financials on time?
Not filing is considered to be an ‘economic offense’ and can lead to a fine of max EUR 19.500 (in reality such fines are not often given). It also can lead to directors’ liability in case of bankruptcy.
Do you provide a monitoring service in The Netherlands?
Yes
If yes, what information can be monitored for each company?
Changes in management, address, capital and financials.
Do you provide Consumer / Private Person reports?
Only under very strict conditions. We don’t promote this product anymore so the answer is almost no.
The Netherlands Economy:
Currency: EURO
GDP Ranking: 17th
Population: over 17 million
The Netherlands is one of the world’s 10 leading exporters. The foodstuffs industry is one of the country’s biggest industries, while other major industries include energy, chemical, trade, machinery, metallurgy, electrical goods and services, and tourism.
Main Trading Partners of The Netherlands:
Export partners: Germany 24.2%, Belgium 10.7%, UK 8.8%, France 8.8%, Italy 4.2%
Import Partners: China 16.4%, Germany 15.3%, Belgium 8.5%, USA 6.9%, UK 5.1%, Russia 4.3%
Do business credit reports contain negative information:
Yes, the reports include negative information
Do you provide consumer credit reports in The Netherlands?
Available Upon Request
Specialist Debt Recovery Service The Netherlands No Win No Fee
There are many unique requirements to international debt collection services in all countries including The Netherlands debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert The Netherlands debt collection agency and not from debt collectors UK. This method of The Netherlands debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local The Netherlands debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
The Netherlands Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including The Netherlands tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including The Netherlands business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
