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INFINITE SIMULATION SYSTEMS

Active Risk: not assessed
Foreign entityfounded 1998active for 28 yearsMinervum 7224, 4817ZJ Breda, NetherlandsKBO/BCE: BE 0799.899.909
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INFINITE SIMULATION SYSTEMSActive
Risk analysis ReportCompare

Directors

Directors
2 office holders, no change since 2026

Other functions 2

Marc Pieter Joseph Lambriks
Wettelijk vertegenwoordiger · appointed in the act of 18-08-2026
Current
Raf Vermeylen
Wettelijk vertegenwoordiger · appointed in the act of 18-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 03-04-2023 ↗
Capital over time
  1. 03-04-2023 Capital stated in the deed · €18,151.21

Mandate history

3 people, 2 in office
Show
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc Pieter Joseph Lambriks
  • Wettelijk vertegenwoordiger, appointed in the act of 18-08-2026, still in office
Raf Vermeylen
  • Wettelijk vertegenwoordiger, appointed in the act of 18-08-2026, still in office
Xavier Werbrouck
  • Wettelijk vertegenwoordiger, until 18-08-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“01-04-2023, algemene vergadering”

Articles of association, deed of 03-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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