Endemol Shine Nederland BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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 MEDIAGROEP BV
Endemol Shine Nederland B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34298498 |
| Universal Entity Code | 2579-0179-5126-6939 |
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| Record last updated | Thursday, March 6, 2025 3:14:30 PM UTC |
| Official Address | Mediarena, 2 Duivendrecht There are 243 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114BC |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 20, 2024 | | Fusie splitsingsvoorstel | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Nov 14, 2023 | | Mergers and splits | |
| 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 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 20, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Jul 18, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 27, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Financials | Apr 18, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 23, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 boekjaar: 2020 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 34298... | |
| Financials | Mar 12, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 14, 2021 | Dec 30, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2021 | Dec 30, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Aug 20, 2020 | Aug 18, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Jul 30, 2020 | | Amended statutes | |
| Financials | Jun 5, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | May 10, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Nov 21, 2018 | Nov 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 8, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 12, 2018 | | Other filings | |
| Registry | Aug 23, 2018 | Aug 22, 2018 | Other filings 34298... | |
| Financials | May 7, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Feb 17, 2017 | Dec 1, 2016 | Resignation of one Trustee and one Director | |
| Financials | May 9, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Apr 15, 2016 | | Change of name | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Jun 1, 2015 | | Special situation of financial statement | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jan 10, 2014 | Dec 20, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 10, 2014 | Dec 20, 2013 | Two appointments: a woman and a man,: a woman and a man 34298... | |
| Financials | Jun 3, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Jan 10, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 9, 2012 | Aug 1, 2012 | Resignation of one Trustee and one Director | |
| Registry | Jul 26, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| 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 | |
| Registry | Aug 14, 2009 | Aug 1, 2009 | Resignation of one Trustee and one Director | |
| Financials | Jun 12, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Nov 20, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | May 29, 2008 | | Special situation of financial statement | |
| Registry | Apr 2, 2008 | | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | | Appointment of a woman | |
| Registry | Apr 2, 2008 | | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | | Appointment of a man as Director 34298... | |
| Registry | Apr 2, 2008 | | Incorporation of company | |
| Registry | Apr 1, 2008 | | Appointment of a man as Director | |
