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DFDS LOGISTICS SERVICES

Absorbed by DFDS Seaways KBO/BCE: BE 0414.619.669 subsidiary of
DFDS LOGISTICS SERVICES
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Timeline

54 events since 1978
2022
Merger: absorbed by DFDS Seaways holds 100% of the shares · General meeting of 15-12-20213 points ▸
  • General meeting, 15-12-2021
  • holds 100% of the shares, mentioned twice in the deed
  • Accounting effect, 01-10-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 114 days late
Merger proposal: to be absorbed by DFDS Seaways holds all the shares6 points ▸
  • holds all the shares, mentioned 3 times in the deed
  • Accounting effect, 01-10-2021
  • Merger, 13-10-2021, mentioned twice in the deed
  • Power of attorney, (gedelegeerd bestuurder overnemende vennootschap)
  • Power of attorney, (gedelegeerd bestuurder overnemende vennootschap)
  • Power of attorney, (gedelegeerd bestuurder overnemende vennootschap)
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

New statutory auditor appointed, resigned2 points ▸
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Reappointment: (company auditor)General meeting of 09-10-20202 points ▸
  • General meeting, 09-10-2020
  • Auditor reappointment, (company auditor)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 76 days late
2019
Back to profit net €359,283 The net result is €359,283, after one loss-making year.
Resignation: (director)General meeting of 29-04-20192 points ▸
  • General meeting, 29-04-2019
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 5 days before the deadline
2018
Weakest financial year net -€197,969 The net result drops to -€197,969, the lowest from 2011 to 2020.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Reappointments: (director) and (statutory auditor)General meeting of 23-06-20173 points ▸
  • General meeting, 23-06-2017
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 19 days before the deadline
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

2016
Equity above €5m equity €5.1m ▲7.2% With a profit in every financial year since 2011, equity grows to €5.1m.
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Highest result from 2011 to 2020 net €747,409 ▲111% The net result of €747,409 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
Appointment: (statutory auditor)General meeting of 15-10-20142 points ▸
  • General meeting, 15-10-2014
  • 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 · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 36 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 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 NBBfull format
1993
Annual accounts 1991 filed NBBfull format
Annual accounts 1992 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1985 filed NBBfull format
Annual accounts 1986 filed NBBfull 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

SERVICES has filed 42 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into DFDS Seaways.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 05-01-2022

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