Banijay Benelux Bv
Extended Company Report with Annual Accounts
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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
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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 248 companies registered at this street
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Locality |
Duivendrecht |
Region |
Gemeente Ouder-Amstel, Provincie Noord-Holland |
Postal Code |
1114BC
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Sector |
Film production (no tv movies) |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 20, 2024 |
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Fusie splitsingsvoorstel
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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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).
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Registry |
Apr 24, 2023 |
Mar 23, 2023 |
Appointment of a man as Director
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Registry |
Apr 24, 2023 |
Mar 14, 2023 |
Appointment of a man as Trustee
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Registry |
Jan 5, 2023 |
Jan 1, 2023 |
Appointment of a man as Commissioner
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Registry |
Jan 5, 2023 |
Jan 1, 2023 |
Resignation of a woman
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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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).
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Financials |
Apr 18, 2022 |
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Filing of statement of subsidiary company 2021
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Financials |
Dec 31, 2021 |
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Filing of financial statement 2021
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Registry |
Nov 22, 2021 |
Nov 11, 2021 |
Appointment of a woman
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Registry |
Nov 22, 2021 |
Nov 11, 2021 |
Appointment of a man as Commissioner
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Registry |
Nov 22, 2021 |
Oct 19, 2021 |
Appointment of a man as Trustee
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Registry |
Nov 22, 2021 |
Oct 19, 2021 |
Resignation of one Commissioner
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Registry |
Oct 26, 2021 |
Oct 19, 2021 |
Appointment of a man as Director
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Registry |
Oct 26, 2021 |
Oct 19, 2021 |
Resignation of one Director
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Registry |
Jul 1, 2021 |
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Change of name
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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).
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Financials |
Apr 20, 2021 |
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Special situation of financial statement
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Financials |
Apr 14, 2021 |
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Special situation of financial statement 34099...
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Financials |
Mar 12, 2021 |
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Filing of statement of subsidiary company 2020
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
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Registry |
Dec 16, 2020 |
Dec 7, 2020 |
Appointment of a man as Commissioner
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Registry |
Dec 16, 2020 |
Dec 7, 2020 |
Appointment of a man as Commissioner 34099...
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Registry |
Aug 11, 2020 |
Aug 1, 2020 |
Appointment of a man as Director
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Registry |
Aug 5, 2020 |
Aug 3, 2020 |
Appointment of a man as Director 34099...
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Registry |
Aug 5, 2020 |
Aug 1, 2020 |
Resignation of a woman
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Registry |
Aug 5, 2020 |
Aug 1, 2020 |
Resignation of one Director
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Registry |
Jul 28, 2020 |
Jul 13, 2020 |
Resignation of a woman
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Registry |
Jul 24, 2020 |
Jul 22, 2020 |
Resignation of one Director
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Registry |
Jul 24, 2020 |
Jul 22, 2020 |
Change of power-of-attorney of director
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Financials |
Jun 5, 2020 |
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Filing of statement of subsidiary company 2019
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Financials |
May 10, 2019 |
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Filing of statement of subsidiary company 2018
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Registry |
Sep 12, 2018 |
Sep 10, 2018 |
Appointment of a woman
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Registry |
Sep 12, 2018 |
Sep 10, 2018 |
Appointment of a woman 34099...
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Registry |
Sep 12, 2018 |
Sep 10, 2018 |
Change of power-of-attorney of director
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Registry |
Sep 12, 2018 |
Sep 10, 2018 |
Change of power-of-attorney of director 34099...
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Registry |
Sep 12, 2018 |
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Headquarters change
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Registry |
Sep 11, 2018 |
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Appointment of a man as Commissioner
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Registry |
Sep 6, 2018 |
Sep 4, 2018 |
Appointment of a man as Director
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Registry |
Sep 6, 2018 |
Sep 4, 2018 |
Appointment of a man as Director 34099...
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Registry |
Sep 6, 2018 |
Sep 4, 2018 |
Resignation of one Director
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Registry |
Aug 23, 2018 |
Aug 22, 2018 |
Other filings
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Financials |
May 7, 2018 |
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Filing of statement of subsidiary company 2017
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Registry |
Jul 8, 2016 |
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Change of name
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Financials |
May 9, 2016 |
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Filing of statement of subsidiary company 2015
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Financials |
Jun 10, 2015 |
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Filing of statement of subsidiary company 2014
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Financials |
Jun 1, 2015 |
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Special situation of financial statement
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Registry |
Mar 4, 2015 |
Feb 17, 2015 |
Appointment of a person as Director
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Registry |
Mar 4, 2015 |
Feb 17, 2015 |
Resignation of one Director
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Financials |
Jun 3, 2014 |
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Filing of statement of subsidiary company 2013
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Financials |
Jun 3, 2013 |
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Filing of statement of subsidiary company 2012
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Financials |
Apr 26, 2012 |
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Filing of statement of subsidiary company 2011
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Financials |
May 6, 2011 |
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Filing of statement of subsidiary company 2010
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Financials |
Apr 21, 2010 |
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Filing of statement of subsidiary company 2009
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Financials |
Aug 11, 2009 |
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Filing of statement of subsidiary company 2008
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Financials |
May 29, 2008 |
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Special situation of financial statement
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Financials |
May 28, 2008 |
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Filing of statement of subsidiary company 2007
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Financials |
May 26, 2008 |
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Special situation of financial statement
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Registry |
Dec 4, 2007 |
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Amended statutes
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Financials |
Jun 13, 2007 |
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Filing of statement of subsidiary company 2006
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Financials |
Jun 1, 2006 |
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Filing of statement of subsidiary company 2005
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Financials |
May 31, 2006 |
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Special situation of financial statement
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