REDERIJ DS
Timeline
37 events since 1995Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2022
Merger: absorbed by REDERIJ AD&CDissolution of the company · Dissolved without liquidation · Resignations: DUROT Anthony Paul, DUROT Vincent and DUROT Pierre · General meeting of 28-12-20215 points ▸
- General meeting, 28-12-2021
- Accounting effect, 01-07-2021
- Director resignation, DUROT Anthony Paul
- Director resignation, DUROT Vincent
- Director resignation, DUROT Pierre
- The deed holds 4 more points.
2021
Merger proposal: to be absorbed by Rederij AD&CPermanent representatives: André Vandenbussche and Gert Ackermans · Reappointments: Anthony Durot, Vincent Durot, Pierre Durot, Vandenbussche MGT BV and AMS BV · Appointments: Pierre Durot (director) and Vincent Durot (director)29 points ▸
- Permanent representative, André Vandenbussche, mentioned 5 times in the deed
- Permanent representative, Gert Ackermans, mentioned twice in the deed
- Incorporation, 22-12-1967
- Capital, €81,933.50, 2,866 shares
- Director reappointment, Anthony Durot, mentioned 5 times in the deed
- Director reappointment, Vincent Durot, mentioned twice in the deed
- Director reappointment, Pierre Durot
- Incorporation, 24-02-1995
- Capital, €74,400, 300 shares
- Director appointment, Pierre Durot, mentioned 4 times in the deed
- Incorporation, 30-03-1990
- Capital, €481,000, 7,636 shares
- Director reappointment, Vandenbussche MGT BV, mentioned 3 times in the deed
- Director appointment, Vincent Durot, mentioned 3 times in the deed
- Incorporation, 26-11-1990
- Capital, €62,000, 2,000 shares
- Director reappointment, AMS BV
- Incorporation, 25-03-2008
- Capital, €600,000, 600 shares
- Anthony Durot holds 1 share
- A. Durot NV holds 2,865 shares
- Anthony Durot holds 2 shares, mentioned twice in the deed
- A. Durot NV holds 298 shares
- Anthony Durot holds 24 shares
- A. Durot NV holds 7,612 shares
- A. Durot NV holds 1,340 shares
- AMS BV holds 660 shares
- A. Durot NV holds 598 shares
- Accounting effect, 01-07-2021
- The deed holds 37 more points.
Registered office moved within AntwerpNew registered office: Binnenvaartstraat 85, 2000 Antwerpen · Previous registered office: Van Meterenkaai 1, 2000 Antwerpen · Appointment: Pierre Durot (director) · Board meeting of 24-06-20215 points ▸
- Board meeting, 24-06-2021
- General meeting, 24-06-2021
- Director appointment, Pierre Durot
- Board rule, 3, 2
- Registered-office move, Binnenvaartstraat 85, 2000 Antwerpen
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
2020
Back to profit net €28,793 The net result is €28,793, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
Back to profit net €27,574 The net result is €27,574, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Liquidity more than 8 times current ratio 17.08 The current ratio rises from 2.08 to 17.08. Short-term debt falls from €63,513 to €6,616.
Annual accounts 2013 filed PDFfull format · 77 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Back to profit net €57,837 The net result is €57,837, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Back to profit net €3,038 The net result is €3,038, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Weakest financial year net -€187,943 The net result drops to -€187,943, the lowest from 2006 to 2020.
Annual accounts 2008 filed PDFfull format · 58 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 44 days before the deadline
2007
Highest result from 2006 to 2020 net €175,060 ▲19.2% The net result of €175,060 is the highest of those years.
Annual accounts 2006 filed PDFfull format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Incorporation 28 publications in the Belgian Official Gazette, the last on 27-01-2022
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 Antwerp.1 REDERIJ DS has filed 26 sets of annual accounts, the latest for financial year 2020.2 In 2022 the company was absorbed by merger into BOECKMANS SHIPPING.3