Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20061881 |
| Universal Entity Code | 4033-4471-1081-1928 |
| Record last updated | Wednesday, June 15, 2022 12:45:55 PM UTC |
| Official Address | Herikerbergweg, 88 Gemeente Amsterdam There are 1,100 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Website | http://www.vistra.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 1, 2021 | Appointment of a woman | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 21, 2020 | Jan 15, 2020 | Appointment of a woman | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 31, 2019 | Oct 28, 2019 | Resignation of one Trustee | |
| Registry | Oct 31, 2019 | Oct 28, 2019 | Resignation of a woman | |
| Registry | May 29, 2019 | May 23, 2019 | Resignation of a woman 20061... | |
| Registry | May 29, 2019 | May 23, 2019 | Resignation of one Trustee | |
| Registry | May 21, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 15, 2019 | Appointment of a woman | |
| Registry | May 21, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | May 14, 2019 | May 8, 2019 | Resignation of one Director 20061... | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a woman | |
| Registry | Oct 25, 2018 | Oct 2, 2018 | Appointment of a man as Trustee | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 23, 2017 | Resignation of one Director | |
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2016 | Aug 3, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Appointment of a man as Director 20061... | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Resignation of one Trustee | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Resignation of one Trustee 20061... | |
| Registry | May 24, 2016 | May 18, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2016 | Amended statutes | ||
| Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Registry | Apr 10, 2015 | Apr 2, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Apr 2, 2015 | Change of power-of-attorney of director | |
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 15, 2013 | Jan 18, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2013 | Jan 18, 2013 | Appointment of a man as Trustee 20061... | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 15, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Registry | May 25, 2011 | Amended statutes | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 11, 2009 | Amended statutes | ||
| Registry | Oct 20, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2008 | Nov 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2008 | Nov 1, 2008 | Change of power-of-attorney of director 20061... | |
| Registry | Nov 14, 2008 | Nov 1, 2008 | Change of power-of-attorney of director | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 31, 2007 | Change of name | | |
| Registry | Jan 9, 2007 | Change of name 20061... | | |
| Registry | Sep 18, 2006 | Aug 23, 2006 | Appointment of a man as Director | |
| Financials | Jun 12, 2006 | Filing of financial statement 2005 |
