INFINITE SIMULATION SYSTEMS

Active Risk: not assessed

Foreign entityfounded 1998active for 28 yearsMinervum 7224, 4817ZJ Breda, NetherlandsKBO/BCE: BE 0799.899.909

Summary

INFINITE SIMULATION SYSTEMS has the legal form “Foreign entity” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

Risk analysisFollow Report Compare

INFINITE SIMULATION SYSTEMSActive

Risk analysis Report Compare

History

INFINITE SIMULATION SYSTEMS was incorporated on 17 February 1998.¹ The registered office was moved to BL Breda in 2024.² The company has filed 3 sets of annual accounts, the latest for financial year 2025.³

Acts, filings and financial milestones

All 5Gazette 2Filings 3

Next filing, financial year 2026, expected by 31-07-2027

2026

29-09

NBB filing Annual accounts filed

financial year 2025 · unclassified schema · 60 days late

18-08

Gazette deed Resignation: Xavier Werbrouck (wettelijk vertegenwoordiger)

Appointments: Marc Pieter Joseph Lambriks (wettelijk vertegenwoordiger) and Raf Vermeylen (wettelijk vertegenwoordiger) · Power of attorney8 facts ▸

Director resignation, Xavier Werbrouck (wettelijk vertegenwoordiger)
Director appointment, Marc Pieter Joseph Lambriks (wettelijk vertegenwoordiger)
Director appointment, Raf Vermeylen (wettelijk vertegenwoordiger)
Other provision, elected domicile, “adres van het Bijkantoor” (deed in Dutch) (2 times)
Power of attorney, Timothy Speelman
Power of attorney, Pieter De Vos
Power of attorney, Charlotte Vanham
Power of attorney, Alexia Cioffo

2025

29-09

NBB filing Annual accounts filed

financial year 2024 · unclassified schema · 60 days late

2024

26-11

NBB filing Annual accounts filed

financial year 2023 · unclassified schema · 118 days late

09-07

Gazette deed Permanent representative: Xavier Werbrouck

Registered-office move · Branch representative9 facts ▸

Registered-office move, Takkebijsters 15D, 4817 BL Breda (Nederland)
Board meeting, 29-04-2024
Branch representative, “bijkomende wettelijke vertegenwoordiger van het Belgische bijkantoor, alle bevoegdheden om het Belgische bijkantoor te vertegenwoordigen en alleen handelend in…” (deed in Dutch)
Other provision, “bekrachtiging bestuurshandelingen, als regelmatig gesteld beschouwd” (deed in Dutch)
General meeting, 29-04-2024
Board composition, DOPHIN HOLDING (lid van de raad van bestuur van de moedervennootschap)
Board composition, 4ITEGO GROUP (lid van de raad van bestuur van de moedervennootschap)
Board composition, Marc P.J. Lambriks (lid van de raad van bestuur van de moedervennootschap)
Permanent representative, Xavier Werbrouck (2 times)

Gazette deedNBB filing

2 of 3 deeds read

About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.