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VISUAL SAFETY

Active
Private limited companyfounded 2008active for 17 yearsBerkenlaan 21, 9150 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0808.248.639
Summary

VISUAL SAFETY has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For VISUAL SAFETY, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €505,869 and a net result of €56,071. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 67% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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VISUAL SAFETYActive
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History

On 8 December 2008, VISUAL SAFETY was incorporated.1 VISUAL SAFETY BV was merged into the company in 2025.2 LAQURA GROUP BV has served as director of the company since 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2025
  3. 3Belgian Official Gazette, 11-04-2025

Acts, filings and financial milestones

2025
06-10
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Merger · Shareholding · Accounting effect25 facts ▸
  • General meeting, 17-09-2025
  • Other provision, “fusievoorstel kennisneming en goedkeuring” (deed in Dutch)
  • Other provision, “datum opstellen fusievoorstel, geen belangrijke wijzigingen activa en passiva” (deed in Dutch)
  • Merger, “fusie bij wijze van ontbinding zonder vereffening, gehele vermogen,rechten en verplichtingen” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2025
  • Other provision, “geruisloze fusie zonder verhoging,uitgifte of ruilverhouding”, 31-12-2024 (deed in Dutch)
  • Net-asset statement, 31-12-2024, “goedgekeurde jaarrekening per 31-12-2024” (deed in Dutch)
  • Share cancellation, “te vernietigen aandelen”, 200 (deed in Dutch)
  • Other provision, “geen bijzondere rechten voor aandelen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen voor bedrijfsrevisoren” (deed in Dutch)
  • +13 further facts in this act
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
11-04
Gazette deed Resignation: Raphaël VAN RUIJSSEVELT (director)
Appointment: LAQURA GROUP BV (director) · Permanent representative: Annelies DE SLOOVER · Director discharge5 facts ▸
  • General meeting, 18-03-2025
  • Director resignation, Raphaël VAN RUIJSSEVELT (director)
  • Director discharge, Raphaël VAN RUIJSSEVELT (director)
  • Director appointment, LAQURA GROUP BV (director)
  • Permanent representative, Annelies DE SLOOVER
11-04
Gazette deed Restructuring
Shareholding · Accounting effect · Merger10 facts ▸
  • Shareholding
  • Other provision, “ruilverhouding en opleg in geld, gehele vermogen als gevolg van ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten van aandeelhouders met bijzondere rechten” (deed in Dutch)
  • Other provision, “bezoldiging voor wettelijke verslaggeving, alle aandeelhouders van de te fuseren vennootschappen stemmen in” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
  • Other provision, “bestuursorganen van elke bij de fusie betrokken vennootschap, ondernemingsrechtbank Gent” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen met inbegrip van alle activa en passiva” (deed in Dutch)
  • Name change, VISUAL SAFETY
  • Registered office clause, “9150 Beveren-Kruibeke-Zwijndrecht,Berkenlaan 21” (deed in Dutch)
28-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 212 days late
2024
31-12
Financial Equity above €500,000equity €505,869 ▲12.5%
3 profitable years in a row build equity to €505,869.
12-07
Gazette deed Appointment: Van Ruijssevelt Raphaël (director)
Legal-form conversion · Capital conversion · Amendment of the articles10 facts ▸
  • General meeting, 05-07-2024
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbaar eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles, “kapitaal” (deed in Dutch)
  • Registered office clause, “9150 Kruibeke,Berkenlaan 21” (deed in Dutch)
  • Director appointment, Van Ruijssevelt Raphaël (director)
  • Amendment of the articles
  • Other provision, “uittredings- en uitsluitingsclausule” (deed in Dutch)
  • Other provision, “beredeneerd uittreksel voor registratie, Voor beredeneerd uittreksel (vóór registratie)” (deed in Dutch)
2023
31-12
Financial Highest result from 2018 to 2024net €74,451 ▲205%
Operating result €109,052, net result €74,451, both a record.
14-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Back to profitnet €24,443
Net result €24,443 after one loss-making year.
23-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 145 days late
2021
31-12
Financial Weakest financial yearnet -€313
Net result drops to -€313, the lowest in the series; recovery starts the following year.
Show earlier events
08-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
09-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
07-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
06-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
09-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
15-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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