Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33246629 |
| Universal Entity Code | 7213-4151-3290-6294 |
| Record last updated | Thursday, December 22, 2022 1:03:10 AM UTC |
| Official Address | Herikerbergweg 88 Gemeente Amsterdam There are 1,434 companies registered at this street |
| Postal Code | 1101CM |
| Website | http://www.vistra.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 28, 2022 | Nov 18, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2020 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 22, 2020 | Appointment of a man as Director 33246... | |
| Registry | Dec 25, 2020 | Dec 22, 2020 | Resignation of one Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 21, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | May 8, 2019 | Resignation of one Director 33246... | |
| Financials | Dec 28, 2018 | Dec 24, 2018 | Filing of consolidated financial statement datum deponering: 24-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 22, 2017 | Nov 20, 2017 | Filing of consolidated financial statement datum deponering: 20-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 17, 2016 | Nov 16, 2016 | Filing of consolidated financial statement datum deponering: 16-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 12, 2016 | Change of name | | |
| Registry | Feb 24, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Feb 22, 2016 | Appointment of a man as Director 33246... | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2016 | Feb 1, 2016 | Resignation of one Director 33246... | |
| Financials | May 29, 2015 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Change of name | | |
| Registry | Aug 10, 2012 | Mergers and splits | | |
| Registry | Jun 22, 2012 | Mergers and splits 33246... | | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 10, 2011 | Two appointments: 2 men | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | May 19, 2010 | May 10, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2007 | Sep 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 10, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2007 | Change of name | | |
| Financials | Jul 5, 2007 | Special situation of financial statement | ||
| Registry | Jul 4, 2007 | Jul 2, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2007 | Jul 2, 2007 | Resignation of one Director | |
| Registry | Jun 29, 2007 | Jun 25, 2007 | Appointment of a man as Director | |
| Registry | Jun 29, 2007 | Jun 25, 2007 | Change of power-of-attorney of director | |
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Financials | May 7, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 26, 2006 | Filing of statement of subsidiary company 2005 |
