COMPANY
CITY OF INCORPORATION
COUNTRY OF INCORPORATION
2016
2015
Boskalis Offshore Marine Services N.V.
Antwerp
Belgium
100%
100%
Boskalis Offshore Transport Services N.V.
Antwerp
Belgium
100%
100%
Dredging & Contracting Belgium N.V.
Overijse
Belgium
100%
100%
Unie van Redding- en Sleepdienst België N.V.
Antwerp
Belgium
-
100%
Unie van Redding- en Sleepdienst N.V.
Antwerp
Belgium
100%
100%
Boskalis Offshore GmbH
Hamburg
Germany
100%
100%
Boskalis Offshore International GmbH
Wilhelmshaven
Germany
100%
-
VBMS GmbH
Wilhelmshaven
Germany
100%
-
Boskalis Offshore Limited
Hoddesdon
United Kingdom
100%
-
Boskalis Offshore CI Limited
Hoddesdon
United Kingdom
100%
-
VBMS (UK) Limited
Hoddesdon
United Kingdom
100%
-
VBMS ApS
Copenhagen
Denmark
100%
-
Boskalis Offshore AS
Randaberg
Norway
100%
100%
Boskalis Offshore Subsea Contracting Azerbaijan LLC
Baku
Azerbaijan
100%
100%
Smit Marine South Africa (Pty) Ltd.
Cape Town
South Africa
100%
100%
Boskalis Offshore Subsea Services (Middle East) L.L.C.*
Dubai
United Arab Emirates
49%
49%
Boskalis Offshore Subsea Services (Australia) Pty Ltd
Chatswood
Australia
100%
100%
Smit Holding Singapore Pte. Ltd.
Singapore
Singapore
100%
100%
Smit Shipping Singapore Pte. Ltd.
Singapore
Singapore
100%
100%
Smit Singapore Pte. Ltd.
Singapore
Singapore
100%
100%
Smit Tak Heavy Lift (S) Pte. Ltd.
Singapore
Singapore
100%
100%
TOWAGE & SALVAGE
Rotterdam Tug B.V.
Rotterdam
The Netherlands
100%
100%
SMIT Harbour Towage Rotterdam B.V.
Rotterdam
The Netherlands
-
100%
SMIT Salvage B.V.
Papendrecht
The Netherlands
100%
100%
Smit Towage Brasil B.V.
Papendrecht
The Netherlands
100%
100%
Smit Towage Europe B.V.
Papendrecht
The Netherlands
100%
100%
Smit Towage Holding B.V.
Papendrecht
The Netherlands
100%
100%
Smit Towage Mexico B.V.
Papendrecht
The Netherlands
100%
100%
Smit Towage Terminals B.V.
Papendrecht
The Netherlands
100%
-
SMIT Harbour Towage Belgium NV
Antwerp
Belgium
-
100%
Smit Harbour Towage (UK) Limited
Fareham
United Kingdom
-
100%
HOLDING & ELIMINATIONS
Baggermaatschappij Boskalis B.V.
Papendrecht
The Netherlands
100%
100%
Boskalis Finance B.V.
Papendrecht
The Netherlands
100%
100%
Boskalis Holding B.V.
Papendrecht
The Netherlands
100%
100%
Boskalis Marine Infrastructure Investments B.V.
Papendrecht
The Netherlands
100%
100%
Boskalis Westminster Dredging B.V.
Papendrecht
The Netherlands
100%
100%
Smit Internationale Beheer B.V.
Rotterdam
The Netherlands
100%
100%
Smit Internationale N.V.
Papendrecht
The Netherlands
100%
100%
Smit Internationale Overseas B.V.
Rotterdam
The Netherlands
100%
100%
Smit Nederland B.V.
Rotterdam
The Netherlands
100%
100%
Smit Vessel Management Services B.V.
Rotterdam
The Netherlands
100%
100%
Boskalis Germany Holding GmbH
Hamburg
Germany
100%
100%
UAB "Boskalis Baltic"
Klaipeda
Lithuania
100%
100%
B.K.W. Dredging & Contracting Limited
Nicosia
Cyprus
100%
100%
Boskalis Westminster Dredging Limited
Nicosia
Cyprus
100%
100%
* The Group holds a legal interest of 50% or less in these entities, but has the majority of voting power. As a consequence, the Group consolidates
these subsidiaries in accordance with the principles of financial reporting set out in paragraph 3.
122
ANNUAL REPORT 2016 – BOSKALIS
FINANCIAL STATEMENTS 2016