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DFDS LOGISTICS

Absorbed by DFDS Seaways KBO/BCE: BE 0402.625.719 subsidiary of
DFDS LOGISTICS
Follow Report

Overview

Lifetime

16 annual accounts with figures on one time axis, 45 filings since 1977
peak €76.0m (2018)
€47.8m9 months
lowest -€2.1m (2010)
€665,0679 months
peak €20.1m (2018)
€19.0m▲ 3.6%
€14.0m▲ 28.4%
peak 185.7 FTE (2008)
93.7 FTE▲ 8.3%
Board10 names since 2015
- 
Owners3 names in the annual accounts
100%
Documentsfilings and deeds
24-05-202224 days late
2021financial year
Financial year from 01-01-2021 to 30-09-2021, 9 monthsBack to profit: €665,067Staff from 86.5 FTE to 93.7 FTEMerger proposal: to be absorbed by DFDS Seaways 25-10New statutory auditor 23-08Registered office moved within Ghent 02-06

Key points

from the 2021 annual accounts, the last ones filed

Staff

93.7 FTE from 185.7 in 2008

Between 2008 and 2021, 50% of the full-time equivalents disappeared.

Payment terms

88 days from customers
Customers
160 to 88

Customers pay 72 days earlier.

Filings

45 annual accounts since 1977
deadline198019952010

Four of the last ten came late. The 2019 accounts came latest: 123 days after the end of the period.

Board and ownership

last known board
Director, until 2019
Director, last mentioned in 2019
Director, last mentioned in 2019
Director, until 2019
Director, last mentioned in 2019
Auditor,
  • 100%annual accounts 30-09-2021
Board & ownership

Recent changes

Merger: absorbed by DFDS Seaways holds all the shares · General meeting of 15-12-2021 · Gazette deed
Merger proposal: to be absorbed by DFDS Seaways holds all the shares · Gazette deed
New statutory auditor appointed, resigned · Gazette deed
Registered office moved within Ghent New registered office: Philips Landsbergiuslaan 11, 9000 Gent · Previous registered office: John Kennedylaan-Haven 3880a 9042 Gent · Reappointment: (statutory auditor) · Board meeting of 31-03-2021 · Gazette deed
All 60 events

Official details

Source: KBO
Status
Absorbed by DFDS Seawaysmerger by absorption, October 2021
Activity
No activity registered in the KBO
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2021

€47.8m▼ 22.1%
€665,067
€19.0m▲ 3.6%
€33.1m▲ 12.9%
Employeeson 30-09-2021
101
Filing
Filed on 24-05-2022
Financials

Insights on DFDS LOGISTICS

Absorbed by DFDS Seaways in October 2021. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

financial year from 01-01-2021 to 30-09-2021, 9 months, full format, filed on 24-05-2022, 24 days late
€47.8m
9 months
€652,503
9 months
€808,279
9 months
€820,843
9 months
57.4%
▼ 5.1 percentage points
2.41
▼ 0.08

Money flows

of every €100 of turnover, €1.39 remains as profit in 2021

Balance sheet

balance sheet total €33.1m on 30-09-2021
What the company ownsHow it is paid for

in €m

in euro

Staff

Men and women19% women

76.1 men and 17.6 women in full-time equivalents in 2021.

€47,937

Men €46,718, women €53,208 per full-time equivalent. Jobs differ, so this is not a pay gap.

+12 people

people who joined people who left

In 2021, 42 people joined and 30 left. Training hours in 2021: 1,670. Agency workers: 10.4 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20219 months202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 33.1m29.3m35.7m34.0m31.6m27.4m24.4m20.4m20.9m19.7m19.6m23.9m25.2m21.3m22.0m18.5m
21/28 509,2152.2m2.2m2.1m1.9m2.1m2.6m3.4m2.9m2.8m3.2m3.3m3.4m6.0m6.3m7.2m
21 13,96914,422--------------
22/27 370,3711.7m1.8m1.6m1.5m1.7m2.3m3.2m2.7m2.5m2.9m2.9m3.1m5.7m6.0m7.0m
22 43,0891.3m1.3m1.3m1.2m1.3m1.3m1.4m1.4m1.5m1.6m1.7m1.7m1.8m1.2m1.3m
23 73,692122,561101,837113,23636,89060,08551,23411,72017,28524,06531,17144,79167,83286,16399,634130,353
24 253,590282,280344,631177,336177,044317,471977,5841.8m1.3m995,6081.3m1.2m1.3m3.8m4.6m5.6m
28 124,875449,596441,369430,152434,045411,116287,613213,919231,067271,784336,251379,334351,191329,326294,975256,603
280/1 -287,841287,841287,841287,841287,841162,84137,84175,14175,14182,38281,89881,89881,89881,89881,898
280 -287,841287,841287,841287,841287,841162,84137,84175,14175,14182,38281,89881,89881,89881,89881,898
284/8 124,875161,755153,529142,311146,204123,275124,772176,079155,926196,643253,869297,436269,293247,428213,077174,705
285/8 124,875161,755153,529142,311146,204123,275124,772176,079155,926196,643253,869297,436269,293247,428213,077174,705
29/58 32.6m27.1m33.5m31.9m29.7m25.3m21.7m17.0m18.0m16.9m16.4m20.6m21.8m15.3m15.8m11.3m
29 ---------2.5m4.0m5.5m6.9m---
291 ---------2.5m4.0m5.5m6.9m---
3 -8,460177,268375,866273,477168,037114,16095,691165,193176,700161,276173,801148,176139,994145,193154,399
30/36 -8,460177,268375,866273,477168,037114,16095,691165,193176,700161,276173,801148,176139,994145,193154,399
30/31 -8,460177,268375,866273,477168,037114,16095,691165,193176,700161,276173,801148,176139,994145,193154,399
40/41 32.2m27.0m33.3m31.5m29.4m25.1m21.3m16.5m12.3m9.7m10.0m14.0m11.0m10.0m10.9m9.3m
40 11.5m12.9m12.1m12.5m12.6m8.4m9.2m8.0m9.2m7.8m8.4m11.8m9.3m9.3m10.3m8.6m
41 20.6m14.0m21.2m19.0m16.8m16.7m12.1m8.6m3.0m1.9m1.6m2.2m1.7m702,194669,311751,257
50/53 ------------1.3m3.5m4.0m1.2m
51/53 ------------1.3m3.5m4.0m1.2m
54/58 9437031,0161,7884,6142,353310,837291,1045.5m4.4m2.1m788,4342.2m1.5m589,885545,614
490/1 398,187156,46025,43229,87118,5094,10024,38861,21852,72369,79282,358237,779272,70397,27094,36496,441
Balance sheet: equity and liabilities
10/49 33.1m29.3m35.7m34.0m31.6m27.4m24.4m20.4m20.9m19.7m19.6m23.9m25.2m21.3m22.0m18.5m
10/15 19.0m18.3m18.9m20.1m18.6m16.0m14.4m12.2m12.6m11.6m10.9m10.6m12.7m10.4m10.1m8.1m
10/11 297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472
10 297,472---------------
100 297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472297,472
13 18.7m18.0m18.6m19.8m18.3m15.7m14.1m11.9m12.3m11.3m10.6m10.3m12.4m10.1m9.8m7.8m
130/1 29,74729,747--------------
130 29,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,74729,747
132 2.7m2.7m2.7m2.7m2.7m2.7m2.7m2.7m3.1m2.6m2.1m1.5m1.2m292,919292,919270,376
133 16.0m15.3m15.9m17.1m15.6m13.0m11.4m9.2m9.2m8.7m8.4m8.7m11.2m9.8m9.4m7.5m
16 48,50450,96339,22715,36820,39814,39820,41650,389106,625132,524174,212209,775161,000211,00021,00020,250
160/5 48,50450,96339,22715,36820,39814,39820,41650,389106,625132,524174,212209,775161,000211,00021,00020,250
160 -----02,78332,75644,14055,52497,003-----
162 -9,3689,3689,36814,39814,39817,63317,63362,48577,00077,209209,775161,000211,00021,00020,250
164/5 48,50441,59529,8586,0006,000-----------
17/49 14.0m10.9m16.7m13.9m13.0m11.3m9.9m8.2m8.2m7.9m8.5m13.1m12.4m10.7m11.9m10.4m
17 -----------198,2061.1m2.5m4.2m4.1m
170/4 -----------198,2061.1m2.5m4.2m4.1m
172 ------------5385,49210,15714,548
173 -----------198,206658,1791.3m2.1m1.1m
174 ------------425,9061.3m2.1m3.0m
42/48 13.5m10.9m16.7m13.9m13.0m11.3m9.9m8.2m8.2m7.9m8.3m12.9m11.2m8.0m7.7m6.3m
42 ----------198,206886,4161.5m1.7m1.7m1.4m
43 -------9,306---3.1m2.0m--300,000
430/8 -------9,306----2.0m---
439 -----------3.1m---300,000
44 11.9m9.3m11.4m11.3m11.1m9.7m8.5m7.1m7.3m7.0m6.9m7.2m5.9m4.8m4.6m3.4m
440/4 11.9m9.3m11.4m11.3m11.1m9.7m8.5m7.1m7.3m7.0m6.9m7.2m5.9m4.8m4.6m3.4m
45 971,5481.1m1.0m1.0m1.9m1.5m907,649862,378846,904822,8531.2m1.7m1.8m1.6m1.4m1.1m
450/3 62,323105,43584,07462,059794,436597,08776,62971,47588,53288,671103,754484,867465,930207,810162,150135,480
454/9 909,226987,025947,585948,4311.1m945,711831,020790,903758,373734,1821.1m1.2m1.3m1.4m1.2m997,725
47/48 600,848483,8714.2m1.6m59,44788,590568,456139,52882,17482,18642,13514,7217,5493,5213,28465,167
492/3 546,96862,40408,025------209,40730,612122,11762,38219,9375,726
Income statement
70/76A 53.3m63.4m75.4m80.6m76.7m60.2m59.3m60.1m53.9m53.8m61.4m58.6m50.5m62.6m64.9m56.1m
70 47.8m61.4m71.7m76.0m72.4m54.9m54.6m56.1m49.6m49.5m55.0m54.4m48.5m61.7m64.0m55.3m
74 1.1m---------------
76A 4.4m27,948-40,05127,41414,721-9,000-1,668-11,9521.2m220,10710,200-
60/66A 52.7m64.0m76.4m78.4m72.8m57.9m57.1m60.5m52.9m53.1m61.0m60.4m48.7m62.6m62.2m53.5m
60 35.9m43.9m54.4m57.6m53.2m42.1m42.7m45.3m37.7m37.7m40.2m40.0m31.3m43.8m45.0m41.0m
600/8 35.9m43.8m54.2m57.7m53.3m42.2m42.7m45.3m37.7m37.7m40.2m40.0m31.3m43.8m45.0m41.0m
609 8,46036,308198,599-102,390-105,440-53,877-18,46969,50211,507-15,42412,525-25,625-8,1825,1999,206-1,299
61 7.1m7.6m8.7m14.9m6.4m4.4m3.9m4.8m4.6m4.7m6.0m6.0m3.6m4.7m3.3m2.0m
62 4.5m5.8m5.8m5.4m5.5m5.2m5.0m5.3m5.6m5.9m8.4m9.7m10.0m10.6m9.6m7.4m
630 155,776205,908224,388195,564439,654766,098962,253847,467809,304600,914679,2361.1m2.9m2.2m3.3m2.4m
631/4 102,63319,78649,85011,89920,331-70,02660,9074,1172,121-16,096-5,33621,52444,70961,986-174
635/8 -9,36811,73623,858-5,0306,000-6,018-29,973-56,236-25,899-41,688-35,56348,775-50,000190,0007503,000
640/8 4.8m6.6m7.2m176,1937.2m5.5m4.5m4.3m4.2m4.2m5.9m3.6m955,3371.0m1.0m620,442
66A 83,911----125,000125,00037,300-6,037683-108---
9901 652,503-608,094-1.0m2.2m3.9m2.3m2.3m-388,892988,231749,932330,632-1.8m1.8m34,4282.7m2.6m
75/76B 89,724222,201108,05173,44054,03253,94963,752141,878168,478237,392326,504343,841208,055368,327346,36959,818
75 89,724222,201108,05173,44054,03253,94963,752141,878168,478237,392326,504343,841208,055368,327346,36959,818
750 ------059,042133,905195,020253,645309,88584,456---
751 -148,510108,05162,728----------65,167-
752/9 89,72473,691-10,71354,03253,94963,75282,83634,57342,37272,85933,956123,599368,327281,20259,818
65/66B 75,867243,272219,637129,02530,855191,54144,87590,829168,913258,939368,465584,166373,663241,696298,336239,369
65 75,867243,272219,637129,02530,85566,54144,87590,829168,913258,939368,465584,166373,663241,696298,336239,369
650 531-23,2892,7993,9477-65,442134,137197,809312,266455,955286,659234,482291,717137,927
651 -------------0--
652/9 75,336243,272196,348126,22626,90866,53444,87525,38734,77661,13056,199128,21187,0047,2146,618101,443
66B -----125,000----------
9903 666,360-629,166-1.1m2.1m3.9m2.2m2.2m-366,144987,796724,016287,989-2.1m2.8m381,1672.8m2.4m
67/77 1,293--7,439624,5671.4m521,325773-5452,177-59592444,946546,16338,620854,877756,564
670/3 1,293--645,9101.4m521,3257736382,17732992444,946568,26343,729854,877756,564
77 --7,43921,3428,475--1,184-924--22,1005,1090-
9904 665,067-629,166-1.1m1.5m2.5m1.7m2.2m-365,599985,619724,610287,065-2.1m2.3m342,5461.9m1.7m
789 -------410,178--------
689 --------461,250490,400606,481307,250915,356022,54323,920
9905 665,067-629,166-1.1m1.5m2.5m1.7m2.2m44,580524,369234,210-319,416-2.4m1.4m342,5461.9m1.7m
Appropriation of the result
9906 665,067-629,166-1.1m1.5m2.5m1.7m2.2m44,580524,369234,210-319,416-2.4m1.4m342,5461.9m1.7m
791/2 -629,1661.1m-------319,4162.4m----
792 -629,1661.1m-------319,4162.4m----
691/2 665,067--1.5m2.5m1.7m2.2m44,580524,369234,210--1.4m342,5461.9m1.7m
6921 665,067--1.5m2.5m1.7m2.2m44,580524,369234,210--1.4m342,5461.9m1.7m
694/7 ---5,130------------
Social balance sheet
9087 93.786.591.888.98477.87381.485.392127.4151.3175.6185.7171.3135.5
Men (FTE)1003 76.173.478.976.371.165.161.468.76975.4------
Women (FTE)1003 17.613.112.912.612.912.711.612.716.316.6------
Agency workers1501 10.481515171393324131.8556.5
Hours worked1013 124,834162,662178,188172,195167,468160,085147,534164,697182,523194,168206,891244,668279,248298,278285,360221,547
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 29 older financial years (1977-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 66 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 24-05-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2021 annual accounts filed 24 days after the deadline. Filed on 24 May 2022, deadline 30 April 2022 (7 months after the close on 30 September 2021, Companies Code art. 3:10). Source: NBB, 2022-20042962.

Financial year Type Filed Reference Document
30-09-2021 full format 24-05-2022 2022-20042962 PDF
31-12-2020 full format 18-09-2021 2021-67800056 PDF
31-12-2019 full format 01-12-2020 2020-73000592 PDF
31-12-2018 full format 26-07-2019 2019-37900509 PDF
31-12-2017 full format 10-07-2018 2018-30400300 PDF
31-12-2016 full format 12-07-2017 2017-29700497 PDF
31-12-2015 full format 13-07-2016 2016-31100252 PDF
31-12-2014 full format 09-07-2015 2015-29600394 PDF
31-12-2013 full format 26-08-2014 2014-50600290 PDF
31-12-2012 full format 12-07-2013 2013-29200269 PDF
31-12-2011 full format 08-06-2012 2012-16100472 PDF
31-12-2010 full format 23-06-2011 2011-20500563 PDF
31-12-2009 full format 09-07-2010 2010-29400140 PDF
31-12-2008 full format 07-07-2009 2009-39100205 PDF
31-12-2007 full format 20-05-2008 2008-14400329 PDF
31-12-2006 full format 24-05-2007 2007-15400169 PDF
31-12-2005 full format 30-05-2006 2006-17703159 PDF
31-12-2004 full format 07-06-2005 2005-21804740 PDF
31-12-2003 full format 27-05-2004 2004-17400476 PDF
31-12-2002 full format 27-05-2003 2003-17201039 PDF
31-12-2001 full format 27-05-2002 2002-14404772 PDF
31-12-2000 full format 06-06-2001 2001-18000974 PDF
31-12-1999 full format 30-05-2000 2000-16600217 PDF
31-12-1998 full format 27-05-1999 1999-12101496 PDF
31-12-1997 full format 26-05-1998 1998-11300836 PDF
31-12-1996 full format 03-06-1997 1997-11403858 PDF
31-12-1995 full format 14-06-1996 1996-16701259 PDF
31-12-1994 full format 09-06-1995 1995-22504139 PDF
31-12-1993 abbreviated format 19-05-1994 1994-09000338 PDF
31-12-1992 abbreviated format 27-05-1993 1993-08703345 PDF
31-12-1991 abbreviated format 21-05-1992 1992-06504659 PDF
31-12-1990 abbreviated format 16-05-1991 1991-05602038 PDF
31-12-1989 abbreviated format 22-05-1990 1990-05204901 PDF
31-12-1988 abbreviated format 24-05-1989 1989-04805034 PDF
31-12-1987 abbreviated format 08-06-1988 1988-06802981 PDF
31-12-1986 abbreviated format 14-05-1987 1987-06005382 PDF
31-12-1985 abbreviated format 13-05-1986 1986-06702471 PDF
31-12-1984 full format 05-06-1985 1985-07901667 PDF
31-12-1983 unclassified schema 08-06-1984 1984-05201767 PDF
31-12-1982 unclassified schema 06-06-1983 1983-04500814 PDF
31-12-1981 unclassified schema 11-05-1982 1982-02500431 PDF
31-12-1980 unclassified schema 11-06-1981 1981-04901344 PDF
31-12-1979 unclassified schema 18-06-1980 1980-05801659 PDF
31-12-1978 unclassified schema 25-06-1979 1979-06401700 PDF
31-12-1977 unclassified schema 30-08-1978 1978-06801264 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20219 months202020192018201720162015201420132012201120102009200820072006
808,279-402,187-796,6082.4m4.3m3.1m3.2m458,5751.8m1.4m1.0m-698,2784.7m2.2m6.0m5.0m
820,843-423,258-900,7541.7m3.0m2.4m3.1m481,8691.8m1.3m966,301-971,5985.2m2.5m5.2m4.1m
170,620180,819366,626362,429214,061383,327332,8051.4m986,187272,358667,0851.0m6.3m1.9m2.3m5.3m
240-313-773-2,8262,261-308,48419,733-5.2m1.1m2.3m1.3m-1.4m709,890924,42044,271-
19.1m16.2m16.8m18.0m16.7m14.0m11.8m8.8m9.7m8.9m8.0m7.7m10.6m7.2m8.0m5.0m
1.4%-1.0%-1.4%2.9%5.4%4.2%4.2%-0.7%2.0%1.5%0.6%-3.4%3.7%0.1%4.2%4.8%
57.4%62.5%53.1%59.0%58.7%58.6%59.1%59.8%60.2%59.0%55.5%44.3%50.3%48.9%45.7%43.9%
2.412.492.002.292.282.232.192.082.182.121.961.601.951.902.041.79
2.412.491.992.272.262.222.172.072.162.101.941.591.941.882.031.76
0.740.600.880.690.700.710.690.670.650.680.791.240.971.021.191.28
3.5%-3.4%-5.9%7.5%13.6%10.3%15.0%-3.0%7.8%6.2%2.6%-20.0%18.1%3.3%19.1%20.8%
2.0%-2.1%-3.2%4.4%8.0%6.0%8.9%-1.8%4.7%3.7%1.5%-8.8%9.1%1.6%8.7%9.1%
over 100--34.21over 100over 100over 100-7.0113.406.833.23-1.5316.389.5420.6036.38
88 days77 days61 days60 days64 days56 days62 days52 days68 days57 days56 days79 days70 days55 days58 days56 days
101 days66 days66 days57 days68 days76 days66 days52 days63 days60 days55 days57 days62 days36 days35 days29 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item30-09-2021
Employees at the balance-sheet date101
full-time92
part-time9
in full-time equivalents99.4
93.7
On a permanent contract96
Joined42
Left30
Agency workers, average number10.4
Training hours1,670

Source: social balance sheet in the 2021 annual accounts

Investments

fixed assets acquired
Item30-09-2021
Tangible fixed assets€166,296
Intangible fixed assets€4,324
€155,776

Source: notes to the 2021 annual accounts (statement of fixed assets)

Auditor

fees
Item30-09-2021
Fee for the audit€37,355
Work by persons linked to the auditor€6,521

Source: notes to the 2021 annual accounts (relations with the auditor)

Insights on DFDS LOGISTICS

The operating result for 2021 is a profit of €652,503, after a loss of €608,094 in 2020. It is the highest result since 2018.

Debt's share of the balance-sheet total rises from 37.4% to 42.5%. Equity and debt are higher.

Board & ownership

Last board

1 auditor, last change in 2019
Statutory auditor, permanent representative
appointed by deed of 23-08-2021

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Statutory auditor

Statutory auditor

Director

Managing director

Director

Director

Director

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory auditor, from 10-06-2021 to date
    • Statutory auditor, appointed by deed of 10-04-2015, until 23-08-2021
    • Director, from before 04-10-2016 to 05-11-2019
    • Director, appointed by deed of 05-11-2019, last mentioned in 2019
    • Managing director, appointed by deed of 05-11-2019, last mentioned in 2019
    • Director, from 18-09-2019, last mentioned in 2019
    • Director, from before 16-06-2017 to 05-11-2019
    • Director, appointed by deed of 05-11-2019, no longer listed in the 2021 annual accounts
    • Director, from 23-06-2017, last mentioned in 2017
    • Director, from before 16-06-2017, last mentioned in 2017
    • Director, from before 04-10-2016, last mentioned in 2017

See the board, name and registered office on a given date →

Control

Parent
DK
Source: own accounts 30-09-2021
100%
This company
DFDS LOGISTICS
Equity €19.0m
Profit €665,067 in 2021

Capital

Capital
€297,472.23
Shares
3,000
Contribution per share
€99.16
Equity per share
€6,322 in 2021
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
consolidates99%
100%
32%0.03%1%0.03%
0.03% until 2020
99.97% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-01-2022 ↗
  • all shares · 100%
Stated in the deed deed of 25-10-2021 ↗
  • all shares

Network & group

Parent

Denmark · 100% of the shares

Holdings through the years

2006 to 2020
Holdings through the years
Name200620072008200920102011201220132014201520162017201820192020
100%
0.04%
100%
100%
100%
100%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:DFDS Seaways
BE 0442.647.523Gazette deed of 05-01-2022 (5 deeds) · effective 13-10-2021 · according to the KBO register since 15-12-2021

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

60 events since 1978
2022
Annual accounts 2021 filed PDFfull format · 24 days late
Merger: absorbed by DFDS Seaways holds all the shares · General meeting of 15-12-20213 points ▸
  • 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.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by DFDS Seaways holds all the shares6 points ▸
  • 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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 02-06-2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 05-01-2022

Company details

Inactive

Absorbed by DFDS Seaways in October 2021

DFDS LOGISTICS is no longer in the KBO register. DFDS Seaways took it over in a merger by absorption, published in the Belgian Official Gazette on 5 January 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 5 January 2022 · deed
Absorbed by
DFDS Seaways · 0442.647.523
Last annual accounts
financial year to 30 September 2021
Last registered office
Philips Landsbergiuslaan 11, 9000 Gentas published on 5 January 2022
Legal form
Public limited company
First annual accounts
financial year 1977
Official KBO record

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