finance

nl-accounts-review

Reviews Dutch annual accounts (jaarrekening) filed at KvK (Kamer van Koophandel).

Run an analytical review of one or more Dutch companies' annual accounts (jaarrekening) filed at the Kamer van Koophandel (KvK). Input is a list of KvK numbers; output is a structured multi-file audit deliverable: main report, findings register, ratio matrix with RAG flags, and (for groups) an indicative consolidation + deelneming impairment scan.

Difficulty: advanced
Input: data
Output: spreadsheet
Needs: install
Used by: Finance Manager

What it needs

kvk_number — 8-digit KvK number, with or without dashes (e.g. 82350493)
years — Number of fiscal years to review (current + N-1 priors)
sbi_code — SBI code (Dutch CBS equivalent of NACE) for sector benchmarking; defaults to generic SME bands
client_id — If provided, deliverables route to instead of
parent_kvk_number
subsidiary_kvk_numbers — List of KvK numbers; if empty, attempt to extract from parent's toelichting participations disclosure
years
client_id
subsidiary_kvk_numbers

What you get

audit_report (markdown)
findings_register (markdown)
group_report_bundle
impairment_scan (markdown)
prefer a permanent directory)
ratios_and_anomalies (markdown)

Ask it like this

analytical review
audit-style report
counterparty financial check
Dutch company review