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nl-accounts-review

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.

  • Area: Finance
  • Category: finance
  • Level: advanced
  • Input: data
  • Output: spreadsheet
  • Setup: install
  • Roles: Finance Manager

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

How you ask

  • “Analytical review”
  • “Audit-style report”
  • “Counterparty financial check”

Inputs

  • kvk_number — 8-digit KvK number, with or without dashes (e.g. {kvk-number})
  • 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 the client folder (client.root) instead of scratch (output.scratch)
  • parent_kvk_number — Parent kvk number used to review parent + N subsidiaries with indicative consolidation, deelneming impairment scan, and cross-guarantee analysis
  • subsidiary_kvk_numbers — List of KvK numbers; if empty, attempt to extract from parent's toelichting participations disclosure
  • years — Years used to review parent + N subsidiaries with indicative consolidation, deelneming impairment scan, and cross-guarantee analysis
  • client_id — Client id used to review parent + N subsidiaries with indicative consolidation, deelneming impairment scan, and cross-guarantee analysis
  • parent_kvk_number — Parent kvk number used to standalone scan of parent's financiële vaste activa (deelnemingen) vs subsidiary eigen vermogen
  • subsidiary_kvk_numbers — Subsidiary kvk numbers used to standalone scan of parent's financiële vaste activa (deelnemingen) vs subsidiary eigen vermogen

Outputs

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