DFDS LOGISTICS
Timeline
60 events since 1978Board
Capital
Filings
Financial
Address
Other
1980198519901995200020052010201520202025
2022
Annual accounts 2021 filed PDFfull format · 24 days late
- General meeting, 15-12-2021
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-10-2021
- The deed holds 8 more points.
2021
- Merger, 13-10-2021, mentioned twice in the deed
- holds all the shares, mentioned 3 times in the deed
- Accounting effect, 01-10-2021
- Power of attorney, (gedelegeerd bestuurder overnemende vennootschap)
- Power of attorney, (gedelegeerd bestuurder dfds logistics)
- Power of attorney, (gedelegeerd bestuurder dfds ls)
- The deed holds 11 more points.
Back to profit net €665,067 The net result is €665,067, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 49 days late
New statutory auditor appointed, resigned2 points ▸
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
Registered office moved within GhentNew registered office: Philips Landsbergiuslaan 11, 9000 Gent · Previous registered office: John Kennedylaan-Haven 3880a 9042 Gent · Reappointment: (statutory auditor) · Board meeting of 31-03-20214 points ▸
- Board meeting, 31-03-2021
- Registered-office move, Philips Landsbergiuslaan 11, 9000 Gent
- General meeting, 26-10-2020
- Auditor reappointment, (statutory auditor)
2020
Annual accounts 2019 filed PDFfull format · 123 days late
2019
3 directors appointed, 2 resignationsResignations: and · Appointments: , (managing director) and · General meeting of 18-09-20199 points ▸
- General meeting, 29-04-2019
- Director resignation,
- Director appointment,
- General meeting, 17-06-2019
- Director appointment,
- Director appointment, (managing director)
- General meeting, 18-09-2019
- Director resignation,
- Director appointment,
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Highest result from 2006 to 2021 net €2.5m ▲52.5% The operating result of €3.9m and the net result of €2.5m are both a record.
1 director appointed, 2 reappointmentsReappointments: and · Appointment: · General meeting of 23-06-20174 points ▸
- General meeting, 23-06-2017
- Director reappointment,
- Director reappointment,
- Director appointment,
- The deed holds 1 more point.
2 directors reappointed, 1 statutory auditor reappointed, and (statutory auditor) · General meeting of 05-05-20175 points ▸
- General meeting, 15-02-2017
- Director reappointment,
- Director reappointment,
- General meeting, 05-05-2017
- Auditor reappointment, (statutory auditor)
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
Publication in the Belgian Official Gazette PDF
2015
Back to profit net €2.2m The net result is €2.2m, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
Appointment: (statutory auditor)Board meeting of 25-06-20142 points ▸
- Board meeting, 25-06-2014
- Auditor appointment, (statutory auditor)
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 53 days before the deadline
2011
Back to profit net €287,065 The net result is €287,065, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2006 to 2021.
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
2007
Equity above €10m equity €10.1m ▲23.6% With a profit in every financial year since 2006, equity grows to €10.1m.
Annual accounts 2006 filed PDFfull format · 68 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the registered office moved to Ghent.1 DFDS LOGISTICS has filed 45 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into DFDS Seaways.3