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REDERIJ DS

Absorbed by BOECKMANS SHIPPING KBO/BCE: BE 0454.635.337
REDERIJ DS
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Last board

2 directors, last change in 2022
AMS BV
Director
in office according to the deed of 18-11-2021
Vandenbussche MGT BV
Director
in office according to the deed of 18-11-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AMS BV
Director
Vandenbussche MGT BV
Director
Anthony Durot
Director
DUROT Pierre
Director
DUROT Vincent
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • AMS BV
    • Director, since before 18-11-2021
  • Vandenbussche MGT BV
    • Director, since before 18-11-2021
  • Anthony Durot
    • Director, from before 18-11-2021 to 27-01-2022
  • DUROT Pierre
    • Director, appointed by deed of 09-07-2021, until 27-01-2022
  • DUROT Vincent
    • Director, from before 18-11-2021 to 27-01-2022

Control

Shareholders
Anthony Durot, A. Durot NV
This company
REDERIJ DS
Equity €20,325
Profit €28,793 in 2020

Capital

Capital
€74,400
Shares
300
Contribution per share
€248
Equity per share
€67.75 in 2020
Source
deed of 18-11-2021

Owners through the years

as the annual accounts name them
A. DUROT
99.33%
99.33%
BOECKMANS SHIPPING
99.33%
99.33% until 2015
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-11-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of May at 16:00

Shareholders

Stated in the deed deed of 18-11-2021 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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