Volume 4 - Gale Cengage Learning
Volume 4 - Gale Cengage Learning
Volume 4 - Gale Cengage Learning
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03492 EMPLOYEE BENEFITS CONSULTANTS . . . NETHERLANDS<br />
03492<br />
EMPLOYEE BENEFITS CONSULTANTS<br />
NEDERLAND (EBCN) BV<br />
EBC Nederland<br />
Address: Rivium 1ste Straat 89, 2909 LE Capelle aan der<br />
IJssel<br />
International tel: +31 (10) 241 12 20<br />
International fax: +31 (10) 241 12 21<br />
Company email: info@ebcnederland.nl<br />
Website: www.ebcnederland.nl<br />
Company Registration Number: 24151517<br />
PRINCIPAL ACTIVITIES: Outsourcing of management of employee<br />
benefits and pensions<br />
Parent Company: Conclusion BV (03320)<br />
Status: Private Company<br />
Principal Shareholders: Conclusion BV (100%)<br />
03493<br />
EMTÉ FRANCHISE BV<br />
Golff Supermarkten<br />
Former name: Prisma Food Retail BV<br />
Address: Postbus 162, 3880 AD Putten<br />
International tel: +31 (413) 35 92 06<br />
International fax: +31 (413) 34 90 04<br />
Website: www.golff.nl<br />
Company Registration Number: 08019009<br />
Management: B Takkenkamp (Operations Manager)<br />
PRINCIPAL ACTIVITIES: Company with interests in food<br />
wholesale and supermarket operation. The company operates<br />
305 affiliated supermarket operators using the Gollf,<br />
MeerMarkt, Attent and Zomermarkt/Rekra formats<br />
Trade Names: Golff, MeerMarkt, Attent, Zomermarkt/Rekra<br />
Parent Company: Sligro Food Group NV (04309)<br />
Principal Banks: ABN AMRO Bank<br />
Status: Private Company<br />
Principal Shareholders: Sligro Food Group NV via Sligro Food<br />
Group Nederland BV (100%)<br />
03494<br />
ENCI HOLDING NV<br />
Former name: Eerste Nederlandse Cement Industrie NV<br />
Address: Postbus 3233, Gebouw Cementrum, Sint Teunislaan<br />
1, 5203 DE ’s-Hertogenbosch<br />
International tel: +31 (73) 640 11 70<br />
International fax: +31 (73) 640 12 99<br />
Website: www.enci.nl<br />
Company Registration Number: 16058288<br />
PRINCIPAL ACTIVITIES: Holding company with interests in<br />
the manufacture and sale of cement, clinker, ready mixed<br />
concrete including dry mortar and concrete materials<br />
Parent Company: Cimenteries CBR SA/NV (01449)<br />
Associated Companies: INTER-BETON GmbH (30%) (Germany)<br />
Principal Banks: ABN AMRO Bank; Générale Bank<br />
Auditors: PricewaterhouseCoopers NV<br />
Status: Private Company<br />
Principal Shareholders: CBR Brussels (74.99%); Heidelberger<br />
Zement AG, Germany (25.01%)<br />
03495<br />
ENDEMOL BV<br />
Address: MediArena 1, 1099 CZ Duivendrecht<br />
International tel: +31 (20) 893 90 00<br />
International fax: +31 (20) 893 99 82<br />
Company email: info@endemol.com<br />
Website: www.endemol.com<br />
Company Registration Number: 32123484<br />
Management Board: Tim Hincks (President), Just Spee (Chief<br />
Executive Officer), Virginie Calmels (Chief Operating Officer)<br />
Management: Iris Boelhouwer (Managing Director Creative<br />
Operations), Martha Brass (Managing Director International<br />
Operations), Charlie Gardner (Global Head of Public Relations),<br />
Bella Lambourne (Global Head of Human Resources)<br />
PRINCIPAL ACTIVITIES: Endemol is the largest independent<br />
television and digital production company in the world. It<br />
comprises a global network of more than 80 companies<br />
in 31 countries, including USA, UK, Spain, Italy, France,<br />
Germany and the Netherlands, as well as Latin America,<br />
India, South Africa and Australia. The company works with<br />
approximately 300 broadcasters, digital platforms and<br />
licensees worldwide and covers all elements of the entertainment<br />
spectrum, including development, production,<br />
510<br />
marketing, distribution and franchise management. The<br />
company produces 10,000 hours of content per annum<br />
across genres, including entertainment, reality TV, game<br />
shows, comedy, drama, sport, docu-dramas, animation,<br />
features and feature films<br />
Trade Names: Big Brother, Deal or No Deal, Ready Steady<br />
Cook, 1 vs 100, Wipeout, The Money Drop<br />
Parent Company: Mediaset SpA<br />
Subsidiary Companies: (100% owned unless stated): B&B<br />
Endemol (Switzerland); Endemol Argentina SA (Argentina);<br />
Endemol Asia Sdn Bhd (Malaysia); Endemol België NV<br />
(Belgium); Endemol Chile Lda (Chile); Endemol Colombia<br />
SA (Colombia); Endemol Deutschland Holding GmbH<br />
(Germany); Endemol España (Spain); Endemol Globo SA<br />
(Brazil); Endemol India Pvt Ltd (India); Endemol Italia SpA<br />
(Spain); Endemol medya prodüksiyon ticaret limited sirketi<br />
(Turkey); Endemol Middle East (United Arab Emirates); Endemol<br />
Moscow (Russia); Endemol Nederland BV; Endemol<br />
Poland (Poland); Endemol Portugal Lda (Portugal); Endemol<br />
South Africa (Pty) Ltd (South Africa); Endemol UK Plc (UK);<br />
Endemol USA (USA); Groupe Endemol France (France); SNP<br />
Holding BV; Southern Star Entertainment Pty Ltd (Australia)<br />
Status: Private Company<br />
Principal Shareholders: EDAM Acquisition Holding I (100%)<br />
03496<br />
ENDEMOL NEDERLAND BV<br />
Address: MediArena 1, 1099 CZ Duivendrecht<br />
International tel: +31 (20) 893 90 00<br />
International fax: +31 (20) 893 00 01<br />
Company email: info@endemol.com<br />
Website: www.endemol.nl;www.endemol.com<br />
Company Registration Number: 32029739<br />
Management: Peter Adrichem (Managing Director), Laurens<br />
Drillich (Creative Director), Dick van der Graaf (Commercial<br />
Director), Pam van Olphen (Financial Director)<br />
PRINCIPAL ACTIVITIES: Content developer, producer and<br />
distributor for television and online platforms<br />
Parent Company: Endemol BV (03495)<br />
Status: Private Company<br />
Principal Shareholders: Endemol BV<br />
03497<br />
ENECO HOLDING NV<br />
Eneco Group<br />
Address: Postbus 1003, 3000 BA Rotterdam<br />
International tel: +31 (88) 896 03 12<br />
International fax: +31 (88) 896 03 03<br />
Company email: investorrelations@eneco.nl<br />
Website: www.eneco.nl<br />
Company Registration Number: 24306393<br />
Supervisory Board: H G Dijkgraaf (Member), Joop Drechsel<br />
(Member), John Lintjer (Member), Mirjam Sijmons<br />
(Member), Kees P G van Dongen (Member), Klaas Westdijk<br />
(Member), Prof N J Westdijk (Member)<br />
Management Board: Jeroen F de Haas (Chief Executive Officer),<br />
Guido Dubbeld (Member), Kees-Jan Rameau (Member)<br />
Management: Cor de Ruiter (Media Relations Manager),<br />
Saskia Streekstra (Media Relations Manager), Marcel van<br />
Dun (Media Relations Manager), J W Weijers (Company<br />
Secretary)<br />
PRINCIPAL ACTIVITIES: Production and supply of sustainable<br />
energy solutions<br />
Company History: The company was established in June<br />
2000 by Nutsbedrijven Weert Holding NV under the name<br />
Dozijn Energy NV. In July 2000 the company acquired<br />
NV ENECO, Gasbedrijf Midden-Kennemerland Holding<br />
NV, Energiebedrijf Delfland NV, NV Energiebedrijf Zuid-<br />
Kennemerland Holding, Nutsbedrijf Amstelland Holding<br />
NV, NV Holding Gasbedrijf Noord-Ost Friesland and Nutsbedrijven<br />
Weert Holding NV. On 14 July 2000 the company<br />
changed its name to ENECO Holding NV<br />
Mergers and Acquisitions: 2011: acquisition of Oxxio Nederland<br />
BV<br />
Joint Ventures: ENECOGEN vof (50%); Warmtetransportbedrijf<br />
Amstelland Zuid-Amsterdam (WAZA) BV (39%)<br />
Trade Names: Ecostroom (R)<br />
Subsidiary Companies: (100% owned unless stated):<br />
AgroPower BV; Air Energy SA (Belgium); BioEnergieCentrale<br />
Delfzijl BV; CityTec BV; Ecofys Netherlands BV; Eneco België<br />
BV; Eneco Business BV; Eneco BV; Eneco Energy Trade BV;<br />
Eneco Gasspeicher BV; Eneco Installatiebedrijven BV; Eneco<br />
International BV; Eneco Retail BV; Eneco Rozendaal BV;<br />
Eneco Solar, Bio & Hydro BV; Eneco Strategic Assets BV;<br />
Eneco Supply BV; Eneco Warmte & Koude BV; Eneco Wind<br />
BV; Eneco wind UK Ltd (UK); Eneco Windmolens Offshore<br />
BV; Joulz BV; Nike-Eneco-Solar NV (Belgium); NV Eneco<br />
Beheer; Offshore Windpark Q7 BV; Oxxio Nederland BV;<br />
Stedin Meetbedrijf BV; Stedin Netbeheer BV; Windenergie<br />
Rijnkanaal BV; Windpark Afrikahaven BV; Windpark de<br />
Beemden BV; Windpark De Graaf BV; Windpark Logistiekweg<br />
BV; Windpark Martens BV; Windpark Martina Cornelia<br />
BV; Windpark Oudenstaart BV; Windpark Romerswaal BV;<br />
Windpark Sabina-Henricka BV; Windpark van Luna BV;<br />
Windpark van Pallandt BV<br />
Auditors: Deloitte Accountants BV<br />
Status: Non Quoted Public Company<br />
Principal Shareholders: Rotterdam municipal authority<br />
(31.32%); The Hague municipal authority (16.55%);<br />
Dordrecht municipal authority (9.05%); Delft municipal<br />
authority (2.44%); Zoetermeer municipal authority (2.34%)<br />
No of Employees: 6,596 (Group)<br />
Financial Information: Consolidated figures<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Revenue 4,722,000 4,839,000<br />
Profit before tax 182,000 310,000<br />
Profit after tax 140,000 204,000<br />
Shareholders’ equity 3,890,000 4,353,000<br />
03498<br />
ENERGIE BEHEER NEDERLAND BV<br />
EBN BV<br />
Address: Postbus 19063, Kantoorgebouw Hoog Overborch<br />
4e verd, Moreelsepark 48, 3501 DB Utrecht<br />
International tel: +31 (30) 233 90 01<br />
International fax: +31 (30) 233 90 51<br />
Company email: ebn.mail@ebn.nl<br />
Website: www.ebn.nl<br />
Company Registration Number: 14026250<br />
Supervisory Board: Rudy M J van der Meer (Chairman),<br />
Arnold H P Grantama van Andel (Member), Gert-Jan Kramer<br />
(Member), Hein M C M van Oorschot (Member)<br />
Executive Board: Jan Dirk Bokhoven (Chief Executive Officer),<br />
Jan Boekelman (Finance Director), Berend Scheffers (Technical<br />
Director), Thijs Starink (Asset Management Director),<br />
Maxine Tillij (Corporate Affairs Director)<br />
Management: Sander van Rootselaar (Press Officer)<br />
PRINCIPAL ACTIVITIES: Production and sale of natural gas<br />
and mineral oil. On behalf of the Dutch state the company<br />
participates through production licences in the production<br />
process on the Dutch mainland and the Dutch section of<br />
the Continental Shelf. The management of EBN has been<br />
entrusted to DSM, acting as trustee on behalf of the Dutch<br />
state. The company has interests in the purchase, transportation<br />
and sale of gas in the Netherlands and abroad.<br />
EBN participates in a number of main pipelines in the Dutch<br />
sector of the Continental Shelf, principally the Nogat, K13-<br />
Den Helder and K13-Extension pipelines and in facilities for<br />
underground gas storage<br />
Trade Names: EBN<br />
Subsidiary Companies: (100% owned unless stated): F3/A6<br />
Extensie BV; K13 Extensie Beheer BV<br />
Auditors: Ernst & Young Accountants LLP<br />
Status: State Owned<br />
Principal Shareholders: Dutch State (100%)<br />
No of Employees: 68<br />
Financial Information:<br />
31.12.10 31.12.11<br />
EUR’000 EUR’000<br />
Sales turnover 6,486,000 7,103,000<br />
Profit before tax 2,768,000 2,824,000<br />
Profit after tax 2,076,000 2,131,000<br />
Share capital 128,000 128,000<br />
Shareholders’ equity 174,000 204,000<br />
03499<br />
ENGEL EAST EUROPE NV<br />
Address: Repenburgerstratt 204, 1011 MN Amsterdam<br />
International tel: +31 (20) 778 41 41<br />
International fax: +31 (20) 330 54 44<br />
Website: www.engel-ee.com<br />
Company Registration Number: 34138775<br />
Board of Directors: Sam Salman (Chairman), Yashayahu<br />
Boymelgreen (Non-Executive Director), Samuel Hibel (Chief<br />
Financial Officer), Terry Roydon (Non-Executive Director),<br />
Marius van Eibergen Santhagens (Non-Executive Director)
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