Visual Impact
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Merger: VISUAL IMPACT takes over COPY SIMResignations: Benoît Dufour (director) and Étienne Fraikin (director) · Declaration · Shareholding27 points ▸
Gazette deed
Merger: VISUAL IMPACT takes over COPY SIM
Resignations: Benoît Dufour (director) and Étienne Fraikin (director) · Declaration · Shareholding27 points ▸
- General meeting, 30-07-2026
- Merger, “fusion par absorption, constatation de réalisation” (deed in French)
- Declaration, “approbation des projets de fusion” (deed in French)
- Declaration, “modification des comptes de la société absorbée, tous les associés ou actionnaires et les titulaires d'autres titres conférent le droit de vote en ont décidé ai…” (deed in French)
- The company is a shareholder of VISUAL IMPACT
- Capital, mentioned 2 times in the deed
- Director resignation, Benoît Dufour (director)
- Director resignation, Étienne Fraikin (director)
- Asset distribution, “l'ensemble du patrimoine actif et passif” (deed in French)
- Capital, €80,050
- Declaration, “absence d'avantages particuliers, membres des organes de gestion des sociétés participant à la fusion” (deed in French)
- Amendment of the articles, 5
- The act holds 15 more points.
29-07
full format · 2 days before the deadline
24-06
Gazette deed
Merger proposal: VISUAL IMPACT takes over COPY SIMPermanent representative: Etienne Fraikin · Capital · Shareholding28 points ▸
Gazette deed
Merger proposal: VISUAL IMPACT takes over COPY SIM
Permanent representative: Etienne Fraikin · Capital · Shareholding28 points ▸
- Merger, “fusion par absorption, approbation des assemblées respectives des actionnaires” (deed in French)
- Other provision, “dispense du rapport écrit et circonstancié de l'article 12:25 alinéa 1, organes de chaque société” (deed in French)
- Other provision, “dispense du rapport écrit de l'article 12:26, commissaire,à défaut réviseur d'entreprises ou expert-comptable externe désigné par les administrateurs” (deed in French)
- Other provision, “dispense de l'état comptable de l'article 12:28 §2 5°, tous les actionnaires de chacune des sociétés participant à la fusion” (deed in French)
- Other provision, “motivation de l'opération proposée, actions de la S.A.VISUAL IMPACT détenues de manière indirecte par les mêmes actionnaires que les actions de la SRL COPY SIM” (deed in French)
- Capital, €61,500
- Benoît DUFOUR holds 1 share
- GAMMA EXHEC holds 3,897 shares
- Capital, €18,550
- EVERYTHINK holds 66 shares
- BEDALI holds 34 shares
- Other provision, 31-12-2025, mentioned 3 times in the deed
- The act holds 16 more points.
2025
31-12
Financial
Weakest financial yearnet €114 ▼99.7%
The net result drops to €114, the lowest from 2018 to 2025.
03-09
Gazette deed
Company renamed from DKD to Visual ImpactReappointments: GAMMA EXHEC (director) and DUFOUR Benoît (director) · Power of attorney · Amendment of the articles14 points ▸
Gazette deed
Company renamed from DKD to Visual Impact
Reappointments: GAMMA EXHEC (director) and DUFOUR Benoît (director) · Power of attorney · Amendment of the articles14 points ▸
- General meeting, 24-06-2025
- Name change, Visual Impact
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Michel COËME
- General meeting, 01-09-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Capital history, “BEF”, 1/3650 (deed in French)
- Capital increase, €19,840
- Capital increase, €2,000
- Capital decrease, €50,821.14
- Registered office clause, “confirmed by the general meeting, 4100 Seraing, Voie du Belvédère 3, boîte B” (deed in French)
- The act holds 2 more points.
18-08
full format · 18 days late
07-01
Gazette deed
Resignation: NOSHAQ (director)Permanent representative: Alain BALTHAZART2 points ▸
Gazette deed
Resignation: NOSHAQ (director)
Permanent representative: Alain BALTHAZART2 points ▸
- Director resignation, NOSHAQ (director)
- Permanent representative, Alain BALTHAZART
2024
31-12
Financial
Highest result from 2018 to 2025net €38,857 ▲335%
The operating result of €65,698 and the net result of €38,857 are both a record.
31-12
Financial
Equity above €100,000equity €128,143 ▲43.5%
With a profit in every financial year since 2018, equity grows to €128,143.
21-08
full format · 21 days late
29-05
Gazette deed
Permanent representatives: Alain BALTHAZART and Julie GASPARD3 points ▸
Gazette deed
Permanent representatives: Alain BALTHAZART and Julie GASPARD
3 points ▸
- Permanent representative, Alain BALTHAZART
- Permanent representative, Julie GASPARD
- Director in office, NOSHAQ (director)
2023
24-07
full format · 7 days before the deadline
Show earlier events
2022
21-06
full format · 40 days before the deadline
2021
22-06
full format · 39 days before the deadline
2020
26-10
full format · 87 days late
2019
22-03
full format · 131 days before the deadline
2018
21-08
full format · 21 days late
2017
05-07
micro format · 26 days before the deadline
1990
31-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank