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REDERIJ DS

Absorbed by BOECKMANS SHIPPING KBO/BCE: BE 0454.635.337
REDERIJ DS
Follow Report

Overview

Lifetime

15 annual accounts with figures on one time axis, 26 filings since 1995
peak €4.2m (2011)
€798,562▲ 1.4%
lowest -€187,943 (2009)
€28,793▲ €104,705
peak €488,949 (2007)
€20,325▲ €28,793
€597,663▼ 30.5%
peak 17 FTE (2009)
-not published
Board5 names since 2021
- 
Owners2 names in the annual accounts
99.33%A. DUROT
Documentsfilings and deeds
06-07-202125 days before the deadline
2020financial year
Back to profit: €28,793Equity from -€8,468 to €20,325Debts from €859,508 to €597,663Cash from €13,439 to €27,030

Key points

from the 2020 annual accounts, the last ones filed

Equity

€20,325 from €488,949 in 2007

Equity fell by 96% in 13 years.

Debts

€597,663 97% of the balance sheet
After one year 42%Within one year 58%

Of this, €343,689 falls due within a year.

Filings

26 annual accounts since 1995
AprilJune31 JulyOctober200020102020

The last five annual accounts were filed 17 to 59 days before the end of the period.

No score

Board and ownership

AB
AMS BV
Director
VM
Vandenbussche MGT BV
Director
Board & ownership

Recent changes

Merger: absorbed by REDERIJ AD&C Dissolution of the company · Dissolved without liquidation · Resignations: DUROT Anthony Paul, DUROT Vincent and DUROT Pierre · General meeting of 28-12-2021 · Gazette deed
Merger proposal: to be absorbed by Rederij AD&C Permanent 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) · Gazette deed
Registered office moved within Antwerp New registered office: Binnenvaartstraat 85, 2000 Antwerpen · Previous registered office: Van Meterenkaai 1, 2000 Antwerpen · Appointment: Pierre Durot (director) · Board meeting of 24-06-2021 · Gazette deed
Incorporation 28 publications in the Belgian Official Gazette, the last on 27-01-2022 · Gazette deed
All 37 events

Official details

Source: KBO
Status
Absorbed by BOECKMANS SHIPPINGmerger by absorption, January 2022
Activity
“Het mandaat van bestuurder of vereffenaar van andere vennootschappen waarnemen” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€798,562▲ 1.4%
€28,793
€20,325
€617,988▼ 27.4%
Filing
Filed on 06-07-2021
Financials

Insights on REDERIJ DS

REDERIJ DS reached its highest turnover since 2006 in 2011: €4.2m. A year later it was €3.1m, and in 2013 still €1,701.

Equity fell from €488,949 in 2007 to €20,325 in 2020.

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

Financials

Annual accounts 2020

full format, filed on 06-07-2021, 25 days before the deadline
€798,562
▲ 1.4%
€40,925
▲ €102,047
€298,645
▲ 37.5%
€286,513
▲ 41.6%
3.3%
▲ 4.3 percentage points
0.43
▲ 0.18

Money flows

of every €100 of turnover, €3.61 remains as profit in 2020

Balance sheet

balance sheet total €617,988 on 31-12-2020
What the company ownsHow it is paid for

in euro

in euro

Staff

Men and women

Not in that year's accounts.

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 617,988851,0401.2m1.1m1.2m859,921260,262283,186417,9142.1m1.8m1.9m8.7m3.2m2.8m
21/28 469,044719,281959,350959,9871.0m2,106147,269151,077158,091171,376151,211149,827155,149155,061176,551
21 -----1211,1293,0577,11016,11423,53125,83227,12119,89811,097
22/27 469,044719,281959,350959,9871.0m1,9853,0044,8857,84512,12716,77323,99528,02833,92364,215
23 469,044719,281959,339959,5061.0m-2291,3033,4506,76410,53414,87016,46115,61331,629
24 --114811,2331,9852,7753,5814,3955,3626,2399,12511,56718,31032,586
28 ------143,135143,135143,135143,135110,907100,000100,000101,239101,239
284/8 ------143,135143,135143,135143,135110,907100,000100,000101,239101,239
284 ------143,135143,135143,135143,135110,907100,000100,000100,000100,000
285/8 -------------1,2391,239
29/58 148,944131,759232,963157,561109,770857,816112,994132,109259,8231.9m1.7m1.8m8.5m3.1m2.6m
40/41 108,869113,157129,081104,98340,44741,10338,79443,54844,9501.6m1.2m1.2m7.7m2.0m1.9m
40 103,755108,179124,230100,52436,84638,75336,52841,50244,8181.5m1.1m1.0m2.6m1.4m928,217
41 5,1144,9784,8514,4603,6022,3502,2662,046132124,914114,083165,5275.1m549,960962,667
50/53 --------------209,544
51/53 --------------209,544
54/58 27,03013,4398,87414,73764,9828,50341,69683,409189,632108,624307,099565,019379,127743,316343,084
490/1 13,0465,16395,00937,8414,342808,20932,5035,15225,241160,242131,21323,500421,781361,992159,856
Balance sheet: equity and liabilities
10/49 617,988851,0401.2m1.1m1.2m859,921260,262283,186417,9142.1m1.8m1.9m8.7m3.2m2.8m
10/15 20,325-8,46867,44545,62418,051198,640253,599218,723261,114203,278262,489259,451457,394488,949383,889
10/11 74,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,400
100 74,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,40074,400
13 26,19026,19026,19026,19026,190124,240179,199144,323186,714128,878188,089185,051382,994414,549309,489
130/1 7,440--------------
130 7,4407,4407,4407,4407,4407,4407,4407,4407,4407,4407,4407,4407,4407,4407,440
132 18,75018,75018,75018,75018,75018,75018,75018,75018,75018,75018,75018,75018,75018,75018,750
133 -----98,050153,009118,133160,524102,688161,899158,861356,804388,359283,299
14 -80,265-109,058-33,145-54,966-82,539----------
17/49 597,663859,5081.1m1.1m1.1m661,2816,66464,464156,8001.9m1.6m1.7m8.2m2.8m2.4m
17 242,282345,441445,918543,784639,107----------
170/4 242,282345,441445,918543,784639,107----------
173 242,282345,441445,918543,784-----------
174 ----639,107----------
42/48 343,689514,040670,354523,678486,464660,3996,61663,513152,3951.6m1.4m1.6m8.0m2.3m2.2m
42 103,158100,47797,86695,32392,846----------
43 ---------250,000--313,618--
430/8 ---------250,000--313,618--
44 44,45057,482216,40772,19538,61960,3996,61622,573149,4791.1m1.0m1.2m2.2m520,308819,608
440/4 44,45057,482216,40772,19538,61960,3996,61622,573149,4791.1m1.0m1.2m2.2m520,308819,608
45 1,0811,0801,0801,160---9401,13874,53475,34186,193196,424201,42898,914
450/3 1,0811,0801,0801,160---9401,1387,7919,870-111,683138,72338,940
454/9 ---------66,74365,47186,19384,74062,70559,974
47/48 195,000355,000355,000355,000355,000600,000-40,0001,778155,682289,460298,7185.3m1.6m1.3m
492/3 11,692278,5974,4627,246883489514,405242,304177,45759,549242,871431,819221,129
Income statement
70/76A 809,424797,633896,450829,575661,64512,23047,36734,7943.1m4.4m3.1m3.2m4.4m3.3m4.0m
70 798,562787,842880,181819,759648,364-32,4721,7013.1m4.2m3.0m2.8m3.9m3.3m4.0m
76A ------16,339122,33167,744112,97115,56279,23495,467119,621469
60/66A 768,499858,755857,299782,149824,38867,05128,738143,5393.1m4.5m3.1m3.4m4.4m3.2m3.9m
61 510,484579,668547,363528,684607,70464,52424,257133,0932.9m3.8m2.4m1.8m3.7m2.6m3.3m
62 956728262082002073802,133222,088687,674635,761732,396706,785572,823548,334
630 257,720278,316309,015253,163216,1932,0283,8097,01413,55415,24016,18119,45831,02235,02738,231
631/4 -------1,010201--878,676---
640/8 2009896942922932922905,5564,6595,4575,4425,2284,9374,976
66A ------1,356-2,3038,7349,48712,41310,192161654
9901 40,925-61,12239,15147,425-162,743-54,82118,629-108,745-6,210-167,040-1,357-255,237-41,694125,641138,876
75/76B -0---3491,664705,96012,7197,81314,17078,66737,64598,455
75 -0---3491,664705,96012,7197,81314,17078,66737,64598,455
751 ------21623502733431204,0169,843-
752/9 -0---3491,64385,61012,4457,47014,05074,65127,80198,455
65/66B 11,08113,70916,24618,69217,8464873895,5526,8209,1279,49313,69715,2675,1538,997
65 11,08113,70916,24618,69217,8464873895,5526,8209,1279,49313,69715,2675,1538,997
650 10,54713,15815,70118,17916,8296-691,0881,0692,1442,4732391325
652/9 5355515455131,0174813895,4835,7318,0587,34911,22415,0285,1408,973
9903 29,844-74,83122,90428,734-180,589-54,95934,8888,10458,372-59,2113,038-187,943106,981277,592228,149
67/77 1,0511,0811,0841,160--12496535--138,536102,53281,307
670/3 1,0511,0811,0841,160--12496535--138,536102,53381,307
77 -------------1-
9904 28,793-75,91321,82027,574-180,589-54,95934,8767,60857,837-59,2113,038-187,94368,445175,060146,842
9905 28,793-75,91321,82027,574-180,589-54,95934,8767,60857,837-59,2113,038-187,94368,445175,060146,842
Appropriation of the result
9906 -80,265-109,058-33,145-54,966-180,589-54,95934,8767,60857,837-59,2113,038-187,94368,445175,060146,842
791/2 ----98,05054,959-50,000-59,211-197,943100,00070,00049,500
792 ----98,05054,959-50,000-59,211-197,943100,00070,00049,500
691/2 ------34,8767,60857,837-3,038-68,445175,060146,842
6920 --------------3
6921 ------34,8767,60857,837-3,038-68,445175,060146,839
694/7 -------50,000---10,000100,00070,00049,500
694 -------50,000---10,000100,00070,00049,500
Social balance sheet
9087 --------411.411.21715.312.511.3
Men (FTE)1003 --------3------
Women (FTE)1003 --------1------
Agency workers1501 ---------0.20.50.20.90.30.3
Hours worked1013 --------7,19518,01618,27328,08425,23419,31118,586
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 11 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 06-07-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 full format 06-07-2021 2021-31900421 PDF
31-12-2019 full format 14-07-2020 2020-30000237 PDF
31-12-2018 full format 13-06-2019 2019-19100039 PDF
31-12-2017 full format 20-06-2018 2018-20800273 PDF
31-12-2016 full format 02-06-2017 2017-14800173 PDF
31-12-2015 full format 22-06-2016 2016-20800455 PDF
31-12-2014 full format 18-06-2015 2015-18800429 PDF
31-12-2013 full format 15-05-2014 2014-12500182 PDF
31-12-2012 full format 01-07-2013 2013-24800421 PDF
31-12-2011 full format 02-07-2012 2012-24600198 PDF
31-12-2010 full format 23-05-2011 2011-12100440 PDF
31-12-2009 full format 30-06-2010 2010-24700044 PDF
31-12-2008 full format 03-06-2009 2009-18600323 PDF
31-12-2007 full format 17-06-2008 2008-24700335 PDF
31-12-2006 full format 29-05-2007 2007-16600200 PDF
31-12-2005 abbreviated format 22-06-2006 2006-31301681 PDF
31-12-2004 abbreviated format 07-06-2005 2005-22802488 PDF
31-12-2003 abbreviated format 17-05-2004 2004-14600098 PDF
31-12-2002 abbreviated format 27-05-2003 2003-16200214 PDF
31-12-2001 abbreviated format 25-09-2002 2002-58100150 PDF
31-12-2000 abbreviated format 11-09-2001 2001-54700144 PDF
31-12-1999 abbreviated format 01-09-2000 2000-53600185 PDF
31-12-1998 abbreviated format 18-10-1999 1999-53503328 PDF
31-12-1997 abbreviated format 28-07-1998 1998-36004102 PDF
31-12-1996 abbreviated format 30-07-1997 1997-34600555 PDF
31-12-1995 abbreviated format 20-06-1996 1996-18302572 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015201420132012201120102009200820072006
298,645217,194348,165300,58953,449-52,79322,438-101,7317,344-151,80014,824-235,779-10,673160,668177,108
286,513202,404330,835280,73735,603-52,93138,68514,62271,391-43,97119,219-168,48599,466210,087185,073
7,48338,248308,377172,0531.3m-143,1350026935,51417,56514,13632,34913,53711,552
13,5914,565-5,863-50,24556,479-33,194-41,713-106,22281,007-198,474-257,921185,892-364,189400,232-
-194,745-382,281-437,390-366,117-376,694197,417106,37868,596107,428274,205288,735169,173545,116765,707428,467
5.1%-7.8%4.4%5.8%-25.1%-57.4%--0.2%-4.0%0.0%-9.2%-1.1%3.8%3.5%
3.3%-1.0%5.7%4.1%1.6%23.1%97.4%77.2%62.5%9.9%14.4%13.4%5.3%15.1%13.8%
0.430.260.350.300.231.3017.082.081.701.171.211.101.071.331.20
29.41-16.6823.4962.763.330.030.290.609.155.956.4418.005.636.24
141.7%-32.4%60.4%--27.7%13.8%3.5%22.2%-29.1%1.2%-72.4%15.0%35.8%38.3%
4.7%-8.9%1.8%2.5%-15.7%-6.4%13.4%2.7%13.8%-2.9%0.2%-9.7%0.8%5.4%5.3%
28.3216.5122.1716.543.18-8419.97--1475.006.75-141.996.91-95.32-44.63over 100over 100
47 days50 days52 days45 days21 days-411 days8905 days5 days131 days138 days135 days245 days159 days84 days
32 days36 days144 days50 days23 days342 days100 days62 days19 days108 days154 days248 days219 days74 days90 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.

Insights on REDERIJ DS

The operating result for 2020 is a profit of €40,925, after a loss of €61,122 in 2019. It is the highest result since 2017.

Debt's share of the balance-sheet total is 96.7%.

Board & ownership

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

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

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 ↗

Network & group

Holdings

own 2014 accounts
This companyREDERIJ DS1 holding, 1 country 2014 accounts

Europe 1 Equity Result

  • GB Seaworld Express Lines10% GBP 69,956 result GBP 15,340

Source: list of holdings in its own 2014 accounts. The amounts are in that list and come from the holdings' accounts at 31-03-2013, in their own currency.

Holdings through the years

2010 to 2014
Holdings through the years
Name20102011201220132014
Seaworld Express LinesGB 10%
York HouseGB 25%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:BOECKMANS SHIPPING
BE 0406.308.056Gazette deed of 27-01-2022 (2 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

37 events since 1995
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 09-07-2021
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 27-01-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het mandaat van bestuurder of vereffenaar van andere vennootschappen waarnemen; Alle industriële, commerciële en financiële, roerende en…”
8 activities
  1. Het mandaat van bestuurder of vereffenaar van andere vennootschappen waarnemen
  2. Alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het maatschappelijk doel, met inbegrip van het deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in nauw verband met het hare staat, kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak
  3. Alle verrichtingen in verband met het vervoer ter zee en de scheepsrederij, onder meer het in- en uitcharteren, aan- en verkopen van schepen, het inleggen en de exploitatie van scheepvaartlijnen
  4. Havenuitrustingen, loodsen of andere installaties aanleggen die ertoe kunnen bijdragen de verwezenlijking van haar doel te vergemakkelijken en uit te breiden
  5. De lading en de lossing, het opslaan, het in- en uitklaren, het verzenden en doorzenden van goederen verzekeren
  6. Alle nodige onroerende goederen en materieel verwerven
  7. Een patrimonium verwerven, behouden en beheren, bestaande uit roerende en onroerende goederen
  8. Alle goederen, zowel roerende als onroerende, kopen, verkopen, huren, verhuren, leasen, uitbaten, ruilen, zich borg stellen, verkavelen, uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van alle onbebouwde onroerende goederen; het bouwen, verbouwen, aanpassen, herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking, het in bewaring nemen van onroerende goederen, de specifieke activiteit van de onroerende promotie, dit alles voor eigen beheer en in hoedanigheid van hoofdhandelaar dan wel als makelaar, bemiddelaar, agent of commissionaris, als hoofdaannemer en zowel in het binnenland als in het buitenland en binnen het kader van de wettelijke en bestuurlijke voorschriften terzake
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Binnenvaartstraat 85, 2000 Antwerpen”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of May at 16:00

Articles of association, deed of 18-11-2021 (in Dutch)

Inactive

Absorbed by BOECKMANS SHIPPING in January 2022

REDERIJ DS is no longer in the KBO register. BOECKMANS SHIPPING took it over in a merger by absorption, published in the Belgian Official Gazette on 27 January 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 27 January 2022 · deed
Absorbed by
BOECKMANS SHIPPING · 0406.308.056
Last annual accounts
financial year to 31 December 2020
Last registered office
Binnenvaartstraat 85, 2000 Antwerpenas published on 27 January 2022
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

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