12102690 2025-01-01 2025-12-31 12102690 2025-01-01 2025-12-31 1 12102690 2025-01-01 2025-12-31 1 12102690 2025-01-01 2025-12-31 2 12102690 2025-01-01 2025-12-31 3 12102690 2025-01-01 2025-12-31 1 12102690 2024-01-01 2024-12-31 12102690 2025-12-31 12102690 2024-12-31 12102690 2025-01-01 c:ContributedCapitalMember 12102690 2025-01-01 c:RetainedEarningsMember 12102690 2025-01-01 c:ProposedDividendRecognisedInEquityMember 12102690 2025-01-01 2025-12-31 c:RetainedEarningsMember 12102690 2025-01-01 2025-12-31 c:ProposedDividendRecognisedInEquityMember 12102690 2025-12-31 c:ContributedCapitalMember 12102690 2025-12-31 c:RetainedEarningsMember 12102690 2025-12-31 c:ProposedDividendRecognisedInEquityMember iso4217:DKK xbrli:pure true BDO Statsautoriseret Revisionspartnerselskab Havneholmen 2, 6. sal DK-2450 København SV 45719375 Årsrapport 2026-03-11 Peter Hald Appel BIMCO Informatique A/S Bagsværdvej 161 2880 Bagsværd Den uafhængige revisors erklæring 12102690 1988-05-01 Gladsaxe 2025-01-01 2025-12-31 2024-01-01 2024-12-31 BDO Statsautoriseret Revisionspartnerselskab Havneholmen 2, 6. sal 2450 Copenhagen S Danske Bank Bernstorffsgade 40 1577 Copenhagen V Gorrissen Federspiel Advokatpartnerselskab Axeltorv 2 1609 Copenhagen K Today the Board of Directors and Executive Board have discussed and approved the Annual Report of BIMCO Informatique A/S for the fi­nan­ci­al year 1 January  - 31 December 2025. The Annual Report is presented in accor­dance with the Da­nish Fi­nan­ci­al State­ments Act. In our opinion the Fi­nan­ci­al Sta­te­ments give a true and fair view of the Company's assets, liabilities and financial position at 31 December 2025 and of the results of the Company's operations for the fi­nan­ci­al year 1 January  - 31 December 2025. The Management Commentary includes in our opinion a fair presentation of the matters dealt with in the Commentary. We recommend the Annual Report be approved at the Annual General Meeting. Bagsværd 2026-03-11 David Peter Loosley Peter Hald Appel Chairman Mai Vedel David Peter Loosley To the Shareholder of BIMCO Informatique A/S Konklusion We ha­ve au­di­ted the Fi­nan­ci­al Sta­te­ments of BIMCO Informatique A/S for the fi­nan­ci­al year 1 January - 31 December 2025, which comprise income statement, Balance Sheet, sta­te­ment of chan­ges in e­qui­ty, no­tes and a summary of significant accounting policies. The Fi­nan­ci­al Sta­te­ments are pre­pared in accordance with the Da­nish Fi­nan­ci­al State­ments Act.   In our o­pi­ni­on, the Fi­nan­ci­al Sta­te­ments give a true and fair view of the assets, liabilities and financial position of the Com­pa­ny at 31 December 2025 and of the results of the Com­pa­ny's operations for the fi­nan­ci­al year 1 January - 31 December 2025 in accordance with the Da­nish Fi­nan­ci­al State­ments Act.   Basis for OpinionGrundlag for konklusion We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the “Auditor’s Responsibilities for the Audit of the Fi­nan­ci­al Sta­te­ments” section of our report. We are independent of the Com­pa­ny in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (including International Independence Standards) (IESBA Code), together with the ethical requirements that are relevant to our audit of the Financial Statements in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code. We be­lie­ve that the e­vi­den­ce we ha­ve ob­tai­ned is suf­fi­ci­ent and ap­prop­ria­te to pro­vi­de a ba­sis for our con­clu­si­on.   Grundlag for konklusion Ma­na­ge­ment's Re­spon­si­bi­li­ti­es for the Fi­nan­ci­al Sta­te­ments Management is responsible for the preparation of Fi­nan­ci­al Sta­te­ments that give a true and fair view in accordance with the Da­nish Fi­nan­ci­al State­ments Act and for such Internal control as Ma­na­ge­ment determines is necessary to enable the preparation of Fi­nan­ci­al Sta­te­ments that are free from material misstatement, whether due to fraud or error.   In preparing the Fi­nan­ci­al Sta­te­ments, Ma­na­ge­ment is responsible for assessing the Com­pa­ny's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the Fi­nan­ci­al Sta­te­ments unless Management either intends to liquidate the Com­pa­ny or to cease operations, or has no realistic alternative but to do so.   Our objectives are to obtain reasonable assurance about whether the Fi­nan­ci­al Sta­te­ments as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these Fi­nan­ci­al Sta­te­ments.   As part of an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:   Identify and assess the risks of material misstatement of the Fi­nan­ci­al Sta­te­ments, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.   Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Com­pa­ny's internal control.   Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Ma­na­ge­ment.   Conclude on the appropriateness of Ma­na­ge­ment’s use of the going concern basis of accounting in preparing the Fi­nan­ci­al Sta­te­ments and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Com­pa­ny's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the Fi­nan­ci­al Sta­te­ments or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Com­pa­ny to cease to continue as a going concern.   Evaluate the overall presentation, structure and contents of the Fi­nan­ci­al Sta­te­ments, including the disclosures, and whether the Fi­nan­ci­al Sta­te­ments represent the underlying transactions and events in a manner that gives a true and fair view.   We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.   Statement on Management Commentary Management is responsible for Ma­na­ge­ment Com­men­ta­ry.   Our opinion on the Fi­nan­ci­al Sta­te­ments does not cover Ma­na­ge­ment Com­men­ta­ry, and we do not express any form of assurance conclusion thereon.   In connection with our audit of the Fi­nan­ci­al Sta­te­ments, our responsibility is to read Ma­na­ge­ment Com­men­ta­ry and, in doing so, consider whether Ma­na­ge­ment Com­men­ta­ry is materially inconsistent with the Fi­nan­ci­al Sta­te­ments or our knowledge obtained during the audit, or otherwise appears to be materially misstated.   Moreover, it is our responsibility to consider whether Ma­na­ge­ment Com­men­ta­ry provides the information required under the Danish Financial Statements Act.   Based on the work we have performed, we conclude that Ma­na­ge­ment Com­men­ta­ry is in accordance with the Fi­nan­ci­al Sta­te­ments and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of Ma­na­ge­ment Com­men­ta­ry.   Copenhagen 2026-03-11 BDO Statsautoriseret Revisionspartnerselskab 45719375 Henrik Brünings Den uafhængige revisors erklæring State Authorised Public Accountant mne3106 MANAGEMENT’S REVIEW  BIMCO Informatique A/S (BIAS), a wholly owned subsidiary of the shipping association BIMCO, was established in 1988 to handle BIMCO’s commercial activities. This includes database and software applications, IT support to BIMCO, Training and Publications. The product portfolio offered by BIAS encompasses the SMARTCON Charter Party Editing system, Ship PI, various training courses, and publications related to shipping.   Activity update and financial position BIAS operates in five profit centres: 1. IT Provider delivers comprehensive IT support services to BIMCO, including implementation, maintenance, and integration of business support systems. 2. SMARTCON, a tool that facilitates the editing of BIMCO standard contracts. In April 2025, a revised pricing model was introduced, transitioning from pay-per-print to pay-to-edit. Users are charged upon switching from read-only to editing mode, effectively capturing revenue that was previously uncollected when users did not generate final agreements. This adjustment has proven highly successful. 3. Ship PI. After its public launch in January 2025, Ship PI was projected to gain market traction following two years of complimentary access to its predecessor. Due to the technical nature of Ship PI, customer onboarding is a gradual process and has not met expectations in 2025. For 2026, a dedicated product sales position will be added to drive activity and expand the value proposition of Ship PI into additional sectors that could benefit from its vessel performance management capabilities.   4. Publications: Sales success in 2025 was primarily attributed to two major releases—the “Cyber Security Workbook for On Board Ship Use” and the latest edition of the “Shipmaster Security Manual.” 5.Training: In 2025 several new courses were introduced, including a SHIPMAN/CREWMAN Masterclass and 180 Seminars on Ship Finance, Ship Recycling, Anti-Corruption and Trade Wars & Geopolitics. A series of 180 courses was launched aimed at government officials, EU/IMO staff and others to strengthen understanding of various aspects of commercial shipping (free to attend for the categories in question but with some income ensured from other participants). In total for the year 82 training courses were held: 25 online Masterclasses, 21 face-to-face Masterclasses, 17 “180 Seminars”, 14 inhouse courses and 5 Academies with a total of approx. 2,000 participants. The fiscal year ended with a positive net result of DKK 165k.   BIAS equity at the end of the year 2025 was DKK 3,314k.   Events after the end of the financial year Management confirms that no significant events have occurred since the balance sheet date which would materially affect the financial standing of BIMCO Informatique.   1578984 1964847 145 0 1384783 882395 194056 1082452 21159 108743 3115 1526 212100 1189669 47359 261886 164741 927783 0 2000000 164741 -1072217 164741 927783 2442377 4037954 0 687894 2420 3227 192791 171069 43448 0 186092 203463 2867128 5103607 5157877 4803110 8025005 9906717 8025005 9906717 500000 500000 2813889 2649148 0 2000000 3313889 5149148 976419 1290428 447784 0 0 176810 1793312 2195655 4711116 4757569 4711116 4757569 8025005 9906717 DKKSha­re ca­pi­talRetained profitProposed dividendTotal Equity at 1 January 2025500.0002.649.1482.000.0005.149.148 Proposed profit allocation 164.741164.741 Transactions with ownersDividend paid -2.000.000-2.000.000 Equity at 31 December 2025500.0002.813.88903.313.889 500000 2649148 2000000 164741 -2000000 500000 2813889 0 1 | Financial income Other interest income 21.159108.743 21.159108.743 21159 108743 21159 108743 20252024 DKKDKK 2 | Financial expenses Other interest expenses 3.1151.526 3.1151.526 3115 1526 3115 1526 46552 260810 807 1076 20252024 4 | Staff costs Ave­ra­ge num­ber of full ti­me em­ploy­ees1714 17 14 The Annual Report of BIMCO Informatique A/S for 2025 has been presented in accor­dance with the pro­vi­sions of the Da­nish Fi­nan­ci­al State­ments Act for en­ter­pri­ses in re­por­ting class B  and cer­tain pro­vi­si­ons ap­ply­ing to re­por­ting class C.  Regnskabsklasse B1truetrueThe Annual Report is prepared consistently with the accounting principles applied last year.   Regnskabsklasse B true Net revenue Net revenue from sale of merchandise and finished goods is recognised in the Income Statement if supply and risk transfer to purchaser has taken place before the end of the year and if the income can be measured reliably and is expected to be received. Net revenue is recognised exclusive of VAT, duties and less discounts related to the sale.   Production costs Production costs comprise costs, including wages and salaries and write-off, incurred to achieve the net revenue for the year. Commercial enterprises recognise cost of sales, and the manufacturing enterprises recognise production costs equal to the revenue for the year, including direct and indirect costs of raw materials and consumables, wages and salaries, rent and leasing and depreciation of production plant.   Distribution costs The costs incurred for distribution of goods sold during the year and for sales campaigns carried out during the year are recognised in distribution costs. The costs of the sales personnel, advertising and exhibition costs and amortisation are also recognised in distribution costs.   Administrative expenses Administrative expenses recognise costs incurred during the year regarding management and administration of the group, inclusive of costs relating to the administrative staff, executives, office premises, office expenses etc. and related amortisation.   Financial income and expenses Financial income and expenses include interest income and expenses, realised and unrealised gains and losses arising from debt and transactions in foreign curren­cies as well as charges and allowances under the tax-on-account scheme etc. Financial income and expenses are recognised in the income statement by the amounts that relate to the financial year.   Tax The tax for the year, which consists of the current tax for the year and changes in deferred tax, is recognised in the income statement by the portion that may be attributed to the profit for the year, and is recognised directly in the equity by the portion that may be attributed to entries directly to the equity.   Receivables Receivables are measured at amortised cost which usually corresponds to nominal value. The value is reduced by impairment losses to meet expected losses.   Write-off is performed to provide for losses when an objective indication has been assessed to have incurred that a receivable or a portfolio of receivables are impaired. If there is an objective indication that an individual receivable is impaired, the write-off is performed at individual level.   Receivables for which there are no objective indication of impairment at individual level are assessed at portfolio level for objective indication of impairment. The portfolios are primarily based on the debtors’ registered office and credit rating in accordance with the Company’s policy for credit risk management. The objective indicators, which are applied for portfolios, are determined based on the historical loss experiences.   Write-off is determined as the difference between the carrying amount of receivables and the present value of the expected cash flows, including realisable value of any received collaterals. The effective interest rate is used as discount rate for the single receivable or portfolio.   Accruals, assets Accruals recognised as assets include costs incur­red relating to the subsequent financial year.   Tax payable and deferred tax Current tax liabilities and receivable current tax are recognised in the balance sheet as the calculated tax on the taxable income for the year, ad­justed for tax on the taxable income for previous years and taxes paid on account.   Deferred tax is measured on the temporary dif­ferences between the carrying amount and the tax value of assets and liabilities.   Deferred tax assets, including the tax value of tax loss carry-forwards, are measured at the ex­pected realisable value of the asset, either by set-off against tax on future earnings or by set-off against deferred tax liabilities within the same legal tax entity.   Deferred tax is measured on the basis of the tax rules and tax rates that under the legislation in force on the balance sheet date would be ap­pli­cable when the deferred tax is expected to crystallise as current tax. Any changes in the deferred tax resulting from changes in tax rates, are recognised in the income statement, except from items recognised directly in equity.   Liabilities Liabilities are measured at amortised cost equal to nominel value.   Accruals, liabilities Accruals recognised as liabilities include payments received regarding income in subsequent years.   Foreign currency translation Transactions in foreign currencies are translated at the rate of exchange on the transaction date. Exchange differences arising between the rate on the transaction date and the rate on the payment date are recognised in the income statement as a financial income or expense. Receivables, payables and other monetary items in foreign currencies that are not settled on the balance sheet date are translated at the exchange rate on the balance sheet date. The difference between the exchange rate on the balance sheet date and the exchange rate at the time of occurrence of the receivables or payables is recognised in the income statement as financial income or expenses. Fixed assets acquired in foreign currencies are translated at the rate of exchange on the transaction date.