ACTIVE

VISTRA (BELGIUM)

Financial year 2025 · Closed on 31/12/2025

Net result-45 €+99,6 %over 1 year

Gross margin0 €-100,0 %over 1 year

Equity-249,6 k €-0,0 %over 1 year

Identity

Source · BCE/KBO

VISTRA (BELGIUM) is a Private limited company incorporated in 2000. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0472.690.304
Incorporation: 01/09/2000
Legal form: Private limited company
Registered office: Esplanade 1 box 94
1020 Bruxelles · BruxellesSee on map
Contributed capital: 6 666,66 €
Latest accounts: 31/12/2025

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 74151Specialised design activities

Financials

Source · NBB, 20 filings

Trend over 12 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	0 €	-100%	686,7 €	+153%	-1,3 k €	-199%	1,3 k €	+203%	-1,3 k €
EBITDA	0 €	-100%	299,3 €	+116%	-1,9 k €	-296%	966,6 €	+160%	-1,6 k €
Operating result	0 €	-100%	299,3 €	+116%	-1,9 k €	-296%	966,6 €	+160%	-1,6 k €
Net result	-45 €	+99.6%	-11,2 k €	+12.8%	-12,9 k €	-35.1%	-9,5 k €	+17.5%	-11,5 k €
Balance sheet
Equity	-249,6 k €	-0.0%	-249,6 k €	-4.7%	-238,3 k €	-5.7%	-225,5 k €	-4.4%	-216 k €
Total assets	348,2 €	-11.4%	393,2 €	+350%	87,3 €	+401%	17,4 €	-8.6%	19,1 €
Cash	348,2 €	-11.4%	393,2 €	+350%	87,3 €	+401%	17,4 €	-8.6%	19,1 €
Debts	250 k €	0.0%	250 k €	+4.8%	238,4 k €	+5.7%	225,5 k €	+4.4%	216 k €
Other
Workforce	–		–		–		–		–

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
James McClea	Directorsince 02/04/2026
Nicole van Bunge	Directorsince 12/10/2024
Didier Westen	Directorsince 05/11/2012Bestuurder05/11/2012 → 2021 accountsendedManager05/11/2012 → 2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Carlos Ferreira De Matos	Director12/10/2024 → 2024 accounts
D. Westen	Manager05/11/2012 → 2012 accounts
E. Hendrickx	Manager05/11/2012 → 2012 accounts
Eric Hendrickx	Bestuurder05/11/2012 → 2021 accounts

Other companies at this address

Esplanade 1 1020 Bruxelles

Company	CBE no.
ABERGAVENNY● Active	0436.206.921
ACERTA● Active	0473.394.345
ACERTA Consult● Active	0428.939.740
ACERTA ONDERNEMINGSLOKET- ACERTA GUICHET D'ENTREPRISES● Active	0480.513.551
Acerta Services● Active	0453.045.428
ACERTA SOCIAAL SECRETARIAAT - ACERTA SECRETARIAT SOCIAL - ACERTA SOZIALSEKRETARIAT● Active	0473.329.910
ACERTA SOCIAAL VERZEKERINGSFONDS● Active	0416.377.646
Acerta Verzekeringen● Active	0703.952.160
Acorn● Active	0560.722.257
Adler Ortho Belgium● Active	0875.339.282
ADVOCATENKANTOOR TOM VANRAES● Active	0872.903.097
AGUETTANT SA/NV● Active	0451.778.983
AMEXIO BELGIQUE● Active	0477.442.413
AO.BE● Active	0598.689.344
ARAS EXPRESS● Bankrupt	0682.562.274
Asfalys● Active	0536.866.690
Association Belge de Hockey-Koninklijke Belgische Hockey Bond● Active	0537.411.969
Association européenne du Film d'Animation● Active	0440.792.051
AV HOLDING INTERNATIONAL BELGIUM● Active	0899.863.654
B DOT A● Active	0479.906.609

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	25/06/2026	09/07/2025	25/06/2024	27/06/2023	30/06/2022	01/07/2021
General meeting	12/06/2026	03/07/2025	14/06/2024	09/06/2023	10/06/2022	11/06/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	12/06/2026	25/06/2026	Dutch	PDF
Abridged model	31/12/2024	03/07/2025	09/07/2025	Dutch	PDF
Abridged model	31/12/2023	14/06/2024	25/06/2024	Dutch	PDF
Abridged model	31/12/2022	09/06/2023	27/06/2023	Dutch	PDF
Abridged model	31/12/2021	10/06/2022	30/06/2022	Dutch	PDF
Abridged model	31/12/2020	11/06/2021	01/07/2021	Dutch	PDF
Abridged model	31/12/2019	12/06/2020	30/06/2020	Dutch	PDF
Abridged model	31/12/2018	14/06/2019	12/07/2019	Dutch	PDF
Abridged model	31/12/2017	08/06/2018	29/06/2018	Dutch	PDF
Abridged model	31/12/2016	30/06/2017	26/07/2017	Dutch	PDF
Abridged model	31/12/2015	24/06/2016	19/07/2016	Dutch	PDF
Abridged model	31/12/2014	12/06/2015	29/06/2015	Dutch	PDF
Abridged model	31/12/2013	13/06/2014	11/07/2014	Dutch	PDF
Abridged model	31/12/2012	05/07/2013	26/07/2013	Dutch	PDF
Abridged model	31/12/2011	08/06/2012	31/07/2012	Dutch	PDF
Abridged model	31/12/2010	30/07/2011	30/08/2011	Dutch	PDF
Abridged model	31/12/2009	11/06/2010	29/06/2010	Dutch	PDF
Abridged model	31/12/2008	12/06/2009	25/06/2009	Dutch	PDF
Abridged model	31/12/2007	13/06/2008	04/07/2008	Dutch	PDF
Abridged model	31/12/2006	08/06/2007	19/06/2007	Dutch	PDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
James McClea	Directorsince 02/04/2026
Nicole van Bunge	Directorsince 12/10/2024
Didier Westen	Directorsince 05/11/2012Bestuurder05/11/2012 → 2021 accountsendedManager05/11/2012 → 2018 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Carlos Ferreira De Matos	Director12/10/2024 → 2024 accounts
D. Westen	Manager05/11/2012 → 2012 accounts
E. Hendrickx	Manager05/11/2012 → 2012 accounts
Eric Hendrickx	Bestuurder05/11/2012 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates03/09/2026
vrijwillig ontslag bestuurder: uittreksel van de eenparige schriftelijke
PDF
Mandates09/06/2026
ONTSLAGEN - BENOEMINGEN
PDF
Mandates21/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates08/11/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates03/08/2023
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/05/2019
ONTSLAGEN - BENOEMINGEN
PDF
Mandates17/10/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/02/2013
ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings12 filings

Mandates

James McClea

Nicole van Bunge

Didier Westen

Carlos Ferreira De Matos

E. Hendrickx

M. Lhoest

Erik Hendrickx

Eric Hendrickx

Marc Lhoëst

D. Westen

D. Vandermeulen

F. Van Rijn

Show the other mandate

200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

VISTRA (BELGIUM)MONTEREY BELGIUM

Esplanade 1 bte 94, 1020 LaekenEsplanade 1/94, 1020 Laeken

Director

DirectorBestuurderManager

BestuurderDirectorManager

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Esplanade 1 bte 94, 1020 LaekenCurrent	accounts 2025	Accounts 2025 · 2026-00202736
Esplanade 1/94, 1020 Laeken	accounts 2022 → 2024	Accounts 2024 · 2025-00257469
Esplanade 1 bte 94, 1020 Laeken	accounts 2021	Accounts 2021 · 2022-20119711

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
VISTRA (BELGIUM)Current	accounts 2008 → 2025	Accounts 2025 · 2026-00202736
MONTEREY BELGIUM	accounts 2006 → 2007	Accounts 2007 · 2008-36900190

Events

2025
Annual accounts 2025-45 €↑
2024
Annual accounts 2024-11,2 k €↑
2023
Annual accounts 2023-12,9 k €↓
2022
Annual accounts 2022-9,5 k €↑
2021
Annual accounts 2021-11,5 k €↓
2012
Annual accounts 201213,1 k €↑
2011
Annual accounts 2011-90,2 k €↓
2010
Annual accounts 2010-16,8 k €↓
2009
Annual accounts 200910,8 k €↓
2008
Annual accounts 200832,9 k €↑
2008
Name changeVISTRA (BELGIUM)
2007
Annual accounts 200712,1 k €↓
2006
Annual accounts 200624,7 k €
01/09/2000
IncorporationPrivate limited company

VISTRA (BELGIUM)

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events