Banijay Benelux BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
ENDEMOL NEDERLAND HOLDING BV
Endemol Shine Nederland Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34099281 |
| Universal Entity Code | 7568-8716-4572-0252 |
|---|
| Record last updated | Monday, December 2, 2024 4:42:37 PM UTC |
| Official Address | Mediarena, 2 Duivendrecht There are 242 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Sector | Film production (no tv movies) |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 20, 2024 | | Fusie splitsingsvoorstel | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | May 8, 2023 | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 24, 2023 | Mar 23, 2023 | Appointment of a man as Director | |
| Registry | Apr 24, 2023 | Mar 14, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Jul 11, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 18, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Nov 22, 2021 | Nov 11, 2021 | Appointment of a woman | |
| Registry | Nov 22, 2021 | Nov 11, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 22, 2021 | Oct 19, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2021 | Oct 19, 2021 | Resignation of one Commissioner | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Director | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Registry | Jul 1, 2021 | | Change of name | |
| Financials | Apr 23, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 20, 2021 | | Special situation of financial statement | |
| Financials | Apr 14, 2021 | | Special situation of financial statement 34099... | |
| Financials | Mar 12, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2020 | Dec 7, 2020 | Appointment of a man as Commissioner 34099... | |
| Registry | Aug 11, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 3, 2020 | Appointment of a man as Director 34099... | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Jul 28, 2020 | Jul 13, 2020 | Resignation of a woman | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 5, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | May 10, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a woman | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a woman 34099... | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Change of power-of-attorney of director 34099... | |
| Registry | Sep 12, 2018 | | Headquarters change | |
| Registry | Sep 11, 2018 | | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Director 34099... | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Other filings | |
| Financials | May 7, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jul 8, 2016 | | Change of name | |
| Financials | May 9, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jun 10, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Jun 1, 2015 | | Special situation of financial statement | |
| Registry | Mar 4, 2015 | Feb 17, 2015 | Appointment of a person as Director | |
| Registry | Mar 4, 2015 | Feb 17, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Jun 3, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Apr 26, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | May 6, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Apr 21, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Aug 11, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | May 29, 2008 | | Special situation of financial statement | |
| Financials | May 28, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | May 26, 2008 | | Special situation of financial statement | |
| Registry | Dec 4, 2007 | | Amended statutes | |
| Financials | Jun 13, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Jun 1, 2006 | | Filing of statement of subsidiary company 2005 | |
| Financials | May 31, 2006 | | Special situation of financial statement | |
