FlagKind

Flags are notable events for an entity. They can have several different triggers and levels of severity. Examples of triggers for flags are bankruptcy, dissolution, and merger.

enum FlagKind {
  AUDITOR_NOTES
  AUDITOR_RESIGNED
  BANKRUPTCY
  BANKRUPTCY_PETITION
  CAPITAL_INCREASE
  CEO_RESIGNED
  CERTIFICATION
  CHANGE_IN_NACE
  COMPULSORY_DISSOLUTION
  COMPULSORY_DISSOLUTION_WARNING
  COMPULSORY_LIQUIDATION
  COMPULSORY_LIQUIDATION_WARNING
  DEBT_RESTRUCTURE
  DISSOLUTION
  EMPLOYEE_CHANGE
  GRANT
  HIGH_RISK_OWNER
  LAWSUIT_DEFENDANT
  LAWSUIT_PLAINTIFF
  MERGER
  MULTIPLE_BRANCHES
  MVA_REGISTER
  NARINGS_FORBUD
  NEW_CEO
  NEW_SUBSIDIARY
  RISKY_INDUSTRY
  SIGNIFICANT_CHANGE_IN_INCOME
  SIGNIFICANT_CHANGE_IN_REVENUE
  WARNING
}

Values

AUDITOR_NOTES

The company has received notes from the auditor on the annual accounts.

AUDITOR_RESIGNED

The auditor of the company has resigned.

BANKRUPTCY

This company has been declared bankrupt.

BANKRUPTCY_PETITION

Possible bankruptcy. This company is the defendant in a court case concerning a bankruptcy.

CAPITAL_INCREASE

This company has signalled a capital increase.

CEO_RESIGNED

This company's CEO has resigned without a successor.

CERTIFICATION

This company is missing the necessary certifications associated with their industrial code.

CHANGE_IN_NACE

The company changed its industry code.

COMPULSORY_DISSOLUTION

The company has been dissolved by the local authorities.

COMPULSORY_DISSOLUTION_WARNING

A flag signaling that the local authorities have issued a warning about compulsory dissolution to this company.

COMPULSORY_LIQUIDATION

The company has been liquidated by the local authorities.

COMPULSORY_LIQUIDATION_WARNING

A flag signaling that the local authorities have issued a warning about compulsory liquidation to this company.

DEBT_RESTRUCTURE

This company has petitioned for debt restructure negotiations.

DISSOLUTION

This company is dissolved.

EMPLOYEE_CHANGE

Big change in number of employees

GRANT

This company has received a government grant.

HIGH_RISK_OWNER

The company has an owner or a beneficial owner from a high risk country.

LAWSUIT_DEFENDANT

This company is the defendant in an ongoing trial.

LAWSUIT_PLAINTIFF

This company is the plaintiff in an ongoing trial.

MERGER

This company has completed a merger.

MULTIPLE_BRANCHES

The company has more than one branches.

MVA_REGISTER

The annual accounts indicate earning exceeding the local threshold without being VAT registered.

NARINGS_FORBUD

The company has a related person that is not allowed to participate in business activities.

NEW_CEO

This company's has a new CEO.

NEW_SUBSIDIARY

The company has a new subsidiary.

RISKY_INDUSTRY

A flag signaling a company is in a risky industry.

SIGNIFICANT_CHANGE_IN_INCOME

The company has had significant changes in its income.

SIGNIFICANT_CHANGE_IN_REVENUE

The company has had significant changes in its revenue.

WARNING

This company is placed on a warning list.

Member Of

BusinessPerson object Company object CustomBusinessPerson object EntityLike interface MonitoredEntityLike interface PrivatePerson object