Boskalis_Annual Report_2017

123

2017 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 75% 100% 100% 49%

2016

COMPANY Tranship B.V. Treasure B.V. Triumph B.V. Trustee B.V.

CITY OF INCORPORATION

COUNTRY OF INCORPORATION

Den Helder

The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands

-

Breda Breda Breda

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%

VBMS B.V.

Papendrecht Papendrecht Papendrecht

VBMS Holding B.V. White Marlin B.V.

Dockwise Transport N.V.

Curacao Antwerp Antwerp Overijse Antwerp Hamburg

Curacao Belgium Belgium Belgium Belgium Germany Germany Germany

Boskalis Offshore Marine Services N.V. Boskalis Offshore Transport Services N.V. Dredging & Contracting Belgium N.V. Unie van Redding- en Sleepdienst N.V.

Boskalis Offshore GmbH

Boskalis Offshore International GmbH

Wilhelmshaven Wilhelmshaven Great Yarmouth

VBMS GmbH

Alicat Workboats Limited Boskalis Offshore Limited Boskalis Offshore CI Limited C.A. Design Services Limited

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

-

Hoddesdon Hoddesdon

100% 100%

Great Yarmouth Great Yarmouth Great Yarmouth Great Yarmouth Great Yarmouth

- - - - -

Gardline Geosurvey (Norway) Limited

Gardline Limited

Gardline Marine Sciences Limited

Gardline Shipping Limited

VBMS (UK) Limited

Hoddesdon Copenhagen

100% 100% 100% 100%

VBMS ApS

Denmark Norway

Boskalis Offshore AS

Stavanger

Boskalis Offshore Subsea Contracting Azerbaijan LLC

Baku

Azerbaijan

Alpine Ocean Seismic Survey Inc Gardline Marine Sciences Inc Smit Marine South Africa (Pty) Ltd.

Norwood Wilmington Cape Town Chatswood Singapore Singapore Singapore Singapore Singapore Dubai Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Papendrecht Rotterdam

United States of America United States of America

- -

South Africa

100%

Boskalis Offshore Subsea Services (Middle East) L.L.C.* Boskalis Offshore Subsea Services (Australia) Pty Ltd

United Arab Emirates

49%

Australia Singapore Singapore Singapore Singapore Singapore

100%

Gardline Pte Ltd

-

Smit Holding Singapore Pte. Ltd. Smit Shipping Singapore Pte. Ltd.

100% 100% 100% 100%

Smit Singapore Pte. Ltd.

Smit Tak Heavy Lift (S) Pte. Ltd.

TOWAGE & SALVAGE Rotterdam Tug B.V. SMIT Salvage B.V. Smit Towage Brasil B.V. Smit Towage Europe B.V. Smit Towage Holding B.V. Smit Towage Mexico B.V. Smit Towage Terminals B.V.

The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%

HOLDING & ELIMINATIONS Baggermaatschappij Boskalis B.V.

Boskalis Finance B.V. Boskalis Holding B.V.

Boskalis Marine Infrastructure Investments B.V.

Boskalis Westminster Dredging B.V. Smit Internationale Beheer B.V.

Rotterdam

Smit Internationale N.V.

Papendrecht

Smit International Overseas B.V.

Rotterdam Rotterdam Rotterdam Hamburg Klaipeda

Smit Nederland B.V.

Smit Vessel Management Services B.V. Boskalis Germany Holding GmbH

Germany Lithuania

UAB "Boskalis Baltic"

B.K.W. Dredging & Contracting Limited Boskalis Westminster Dredging Limited

Nicosia Limassol

Cyprus Cyprus

* 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.

ANNUAL REPORT 2017 – BOSKALIS A L REP RT 2017 -- BOSKALIS