ACTIVE

VISTRA (BELGIUM)

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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

Financials

Source · NBB, 20 filings

Trend over 12 financial years

20252024202320222021
Income statement
Gross margin0 €686,7 €-1,3 k €1,3 k €-1,3 k €
EBITDA0 €299,3 €-1,9 k €966,6 €-1,6 k €
Operating result0 €299,3 €-1,9 k €966,6 €-1,6 k €
Net result-45 €-11,2 k €-12,9 k €-9,5 k €-11,5 k €
Balance sheet
Equity-249,6 k €-249,6 k €-238,3 k €-225,5 k €-216 k €
Total assets348,2 €393,2 €87,3 €17,4 €19,1 €
Cash348,2 €393,2 €87,3 €17,4 €19,1 €
Debts250 k €250 k €238,4 k €225,5 k €216 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 19 ended

Active mandates

James McClea

Director · since 02 avril 2026

Active
Nicole van Bunge

Director · since 12 octobre 2024

Active
Didier Westen

Director · since 05 novembre 2012

Active

Ended mandates

Carlos Ferreira De Matos

Director · since 12 octobre 2024

Ended
D. Westen

Manager · since 05 novembre 2012

Ended
Didier Westen

Bestuurder · since 05 novembre 2012

Ended
Didier Westen

Manager · since 05 novembre 2012

Ended

Other companies at this address

Esplanade 1 1020 Bruxelles
CompanyCBE 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
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202609/07/202525/06/202427/06/202330/06/202201/07/2021
General meeting12/06/202603/07/202514/06/202409/06/202310/06/202211/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202512/06/202625/06/2026DutchPDF
Abridged model31/12/202403/07/202509/07/2025DutchPDF
Abridged model31/12/202314/06/202425/06/2024DutchPDF
Abridged model31/12/202209/06/202327/06/2023DutchPDF
Abridged model31/12/202110/06/202230/06/2022DutchPDF
Abridged model31/12/202011/06/202101/07/2021DutchPDF
Abridged model31/12/201912/06/202030/06/2020DutchPDF
Abridged model31/12/201814/06/201912/07/2019DutchPDF
Abridged model31/12/201708/06/201829/06/2018DutchPDF
Abridged model31/12/201630/06/201726/07/2017DutchPDF
Abridged model31/12/201524/06/201619/07/2016DutchPDF
Abridged model31/12/201412/06/201529/06/2015DutchPDF
Abridged model31/12/201313/06/201411/07/2014DutchPDF
Abridged model31/12/201205/07/201326/07/2013DutchPDF
Abridged model31/12/201108/06/201231/07/2012DutchPDF
Abridged model31/12/201030/07/201130/08/2011DutchPDF
Abridged model31/12/200911/06/201029/06/2010DutchPDF
Abridged model31/12/200812/06/200925/06/2009DutchPDF
Abridged model31/12/200713/06/200804/07/2008DutchPDF
Abridged model31/12/200608/06/200719/06/2007DutchPDF

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 · 19 ended

Active mandates

James McClea

Director · since 02 avril 2026

Active
Nicole van Bunge

Director · since 12 octobre 2024

Active
Didier Westen

Director · since 05 novembre 2012

Active

Ended mandates

Carlos Ferreira De Matos

Director · since 12 octobre 2024

Ended
D. Westen

Manager · since 05 novembre 2012

Ended
Didier Westen

Bestuurder · since 05 novembre 2012

Ended
Didier Westen

Manager · since 05 novembre 2012

Ended

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

  1. 2025
    Annual accounts 2025-45 €↑
  2. 2024
    Annual accounts 2024-11,2 k €↑
  3. 2023
    Annual accounts 2023-12,9 k €↓
  4. 2022
    Annual accounts 2022-9,5 k €↑
  5. 2021
    Annual accounts 2021-11,5 k €↓
  6. 2012
    Annual accounts 201213,1 k €↑
  7. 2011
    Annual accounts 2011-90,2 k €↓
  8. 2010
    Annual accounts 2010-16,8 k €↓
  9. 2009
    Annual accounts 200910,8 k €↓
  10. 2008
    Annual accounts 200832,9 k €↑
  11. 2008
    Name changeVISTRA BELGIUM
  12. 2007
    Annual accounts 200712,1 k €↓
  13. 2006
    Annual accounts 200624,7 k €
  14. 2006
    Name changeMONTEREY BELGIUM
  15. 01/09/2000
    IncorporationPrivate limited company