DP World Multimodal Solutions
Board
2 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 26-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-08-2025
Director
since 10-07-2025
term until 26-10-2029
listed in the 2024 annual accounts, filed on 29-08-2025
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 05-08-2019
Mandates through the years
7 names, the dashed line is todayCASSIDY Christopher Neil
Director
Director
Timm Ulrich Niebergall
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jesper Boegh Uldbjerg
Director
Director
ULDBJERG Jesper Bøgh
Director (not named in the articles)
Director (not named in the articles)
Thorsten Runge
Director
Director
Bastiaan Belder
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CASSIDY Christopher Neil
- Director, from 29-05-2017 to date
- Timm Ulrich Niebergall
- Director, from before 31-12-2021 to 29-11-2023
- Managing director, appointed by deed of 06-07-2022, ended, last mentioned on 06-07-2022
- Director, from 10-07-2025 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 05-08-2019, still in office
- Jesper Boegh Uldbjerg
- Director, from before 31-12-2022 to 08-05-2025
- ULDBJERG Jesper Bøgh
- Director (not named in the articles), appointed by deed of 29-11-2023, no longer listed in the 2024 annual accounts
- Thorsten Runge
- Director, appointed by deed of 08-12-2020, until 31-03-2022
- Managing director, appointed by deed of 08-12-2020, ended, last mentioned on 08-12-2020
- Bastiaan Belder
- Director, from before 05-08-2019 to 01-06-2020
- Managing director, from before 05-08-2019, ended, last mentioned on 05-08-2019
Control
consolidates
This company
DP World Multimodal Solutions
Equity €2.0m
Profit €164,586 in 2024
Capital
- Capital
- €62,018
- Shares
- 5,000
- Contribution per share
- €12.40
- Equity per share
- €403 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- P&O Ferries Division Holdings Limited
- The Peninsular and Oriental Navidation Company PLC
- The Peninsular and Oriental Navigation Company PLC
- The Peninsular end Oriental Navigation Company PLC
Source: parent in its own accounts
Articles of association
deed of 29-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimumaantal leden dat door de wet is voorgeschreven, raad kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00