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ICB

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Kunstlaan 24 ·1000 Brussel, België
BE 0462.541.431
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Belgisch Staatsblad — aktes

27 aktes
Adresverloop · 2
26-11-2013
v3.2
12-07-2013
v3.2
Alle aktes · 27 bijgewerkt 5 maanden geleden
2026
23-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kevin HANS — Bestuurder
  • Michaël GEREON — Bestuurder
  • Blédar VAN MEERBEECK — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar VAN MEERBEECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bl\u00E9dar VAN MEERBEECK et ce \u00E0 partir du 31 .d\u00E9cembre 2025 \u00E0 24h00. D\u00E9charge de son mandat lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin HANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0753.717.120",
        "name": "SRL CODE K",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 Code K sil repr\u00E9sent\u00E9 par Monsieur Kevin HANS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GEREON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0563.688.477",
        "name": "SRL MHK M\u00E9dical",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 MKH Medical sri repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl GEREON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kevin HANS — Bestuurder
  • Michaël GEREON — Bestuurder
  • Blédar VAN MEERBEECK — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin HANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GEREON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB"
  }
}
23-01-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kevin Hans — Zaakvoerder
  • Michaël Géréon — Zaakvoerder
  • Blédar VAN MEERBEECK — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bl\u00E9dar VAN MEERBEECK et ce \u00E0 partir du 31 .d\u00E9cembre 2025 \u00E0 24h00. D\u00E9charge de son mandat lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kevin Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753717120",
        "name": "CODE K SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 Code K sil repr\u00E9sent\u00E9 par Monsieur Kevin HANS\u0027 et la soci\u00E9t\u00E9 MKH Medical sri repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl GEREON et ce \u00E0 partir du 01 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl G\u00E9r\u00E9on",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563688477",
        "name": "MKH Medical SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination en tant qu\u0027administrateur la soci\u00E9t\u00E9 Code K sil repr\u00E9sent\u00E9 par Monsieur Kevin HANS\u0027 et la soci\u00E9t\u00E9 MKH Medical sri repr\u00E9sent\u00E9 par Monsieur Micha\u00EBl GEREON et ce \u00E0 partir du 01 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SRL"
  }
}
2025
16-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Pierre NICAISE
Samenvatting: Agm rules changeNotaris: Pierre NICAISE · Grez-DoiceauKantoor: SRL « My Not – Société notariale »
Technische details 
{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou majorit\u00E9 n\u0027est mentionn\u00E9. L\u0027assembl\u00E9e a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027objet social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue des Arts 24 bte 11, 1000 Bruxelles",
    "address_old": "Avenue des Arts 24 bte 11, 1000 Bruxelles",
    "effective_date": "2025-05-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
16-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
02-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
02-05-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
02-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-05-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB"
  }
}
2018
01-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Blédar VAN MEERBEECK — Gedelegeerd bestuurder
  • SHARK MEDICAL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SHARK MEDICAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-24",
      "evidence_quote": "La d\u00E9mission de la S.A. SHARK MEDICAL en tant que g\u00E9rant est accept\u00E9e et ceci \u00E0 dater du 24 juin 2018. D\u00E9charge pour sa gestion pour la p\u00E9rode du 1er janvier au 24 juin lui sera accord\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "Monsieur Bl\u00E9dar VAN MEERBEECK, domicili\u00E9 Clos des Eclaireurs 5 \u00E0 1301 Wavre, est nomm\u00E9 g\u00E9rant \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
01-08-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Blédar VAN MEERBEECK — Gérant
  • S.A. SHARK MEDICAL — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "S.A. SHARK MEDICAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "Icb"
  }
}
2017
18-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "SHARK MEDICAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "SHARK MEDICAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ICB",
    "old": "Shark Medical",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "Shark Medical"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
18-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ICB",
    "old": "Shark Medical",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "Shark Medical"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
19-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Shark Medical",
    "old": "ICB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
19-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Shark Medical",
    "old": "IC\u0412",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "IC\u0412"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
28-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bledar VAN MEERBEECK — Zaakvoerder
  • Bledar VAN MEERBEECK — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bledar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462541431",
        "name": "SHARK MEDICAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans le cadre de l\u0027ex\u00E9cution de son mandat de g\u00E9rant, la soci\u00E9t\u00E9 SHARK MEDICAL S.A. d\u00E9signe comme repr\u00E9sentant permanent Monsieur Bledar VAN MEERBEECK, Rue Georges Kayser 3-Luxembourg 8390 nospelt - Grand duch\u00E9 du Luxembourg, et plus Monsieur Thierry PAELINCK VAN MEERBEECK ayant demissionn\u00E9 ce jour."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bledar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462541431",
        "name": "SHARK MEDICAL S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans le cadre de l\u0027ex\u00E9cution de son mandat de g\u00E9rant, la soci\u00E9t\u00E9 SHARK MEDICAL S.A. d\u00E9signe comme repr\u00E9sentant permanent Monsieur Bledar VAN MEERBEECK, Rue Georges Kayser 3-Luxembourg 8390 nospelt - Grand duch\u00E9 du Luxembourg, et plus Monsieur Thierry PAELINCK VAN MEERBEECK ayant demissionn\u00E9 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
28-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bledar VAN MEERBEECK — Representant permanent
  • Thierry PAELINCK VAN MEERBEECK — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Bledar VAN MEERBEECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry PAELINCK VAN MEERBEECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "SHARK MEDICAL S.A."
  }
}
2016
09-08-2016 Nathalie Paelineck Van Meerbeeck neemt ontslag als gérante Bestuurswijziging
  • Nathalie Paelineck Van Meerbeeck — Gérante
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Nathalie Paelineck Van Meerbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "Icb"
  }
}
09-08-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Blédar Van Meerbeeck — Gedelegeerd bestuurder
  • Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie PAELINCK VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Le mandat de Madame Nathalie PAELINCK VAN MEERBEECK en tant que g\u00E9rante est r\u00E9voqu\u00E9e et ceci \u00E0 dater de ce jour. D\u00E9charge pour sa gestion pour la p\u00E9riode du 1er janvier au 30 juin lui sera accord\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bl\u00E9dar Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shark Medical SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Shark Medical SE, repr\u00E9sent\u00E9 par Bl\u00E9dar Van Meerbeeck\nG\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
2015
14-08-2015 2 bestuurders benoemd Bestuurswijziging
  • Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
  • Thierry PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie PAELINCK VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 de g\u00E9rant \u00E0 partir du 01/08/2015 de Mme. Nathalie PAELINCK VAN MEERBEECK, Chemin Des Pr\u00E9s D\u0027Hellembroux 2 \u00E0 1380 Lasne."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry PAELINCK VAN MEERBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shark Medical SE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Shark Medical SE, repr\u00E9sent\u00E9 par Thierry PAELINCK VAN MEERBEECK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
14-08-2015 Nathalie Paelinck Van Meerbeek benoemd tot gérant Bestuurswijziging
  • Nathalie Paelinck Van Meerbeek — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Nathalie Paelinck Van Meerbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "Icb"
  }
}
2013
26-11-2013 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Rue Théodore De Cuyper 119, 1200 Woluwe-Saint-Lambert → Avenue des Arts 24, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "24"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore De Cuyper",
        "country": "BE",
        "postcode": "1200",
        "box_number": "16",
        "street_number": "119"
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Avenue des Arts 24 bte 11 \u00E0 1000 Bruxelles \u00E0 partir du 07/11/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}
12-07-2013 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging
  • Rue Théodore De Cuyper 19, 1200 Woluwe-Saint-Lambert → Rue Théodore De Cuyper 119, 1200 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Th\u00E9odore De Cuyper",
        "country": "BE",
        "postcode": "1200",
        "box_number": "16",
        "street_number": "119"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Rue Th\u00E9odore De Cuyper",
        "country": "BE",
        "postcode": "1200",
        "box_number": "16",
        "street_number": "19"
      },
      "effective_date": "2013-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Rue Th\u00E9odore De Cuyper 119 bte 16 \u00E0 1200 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.541.431",
    "name_full": "ICB",
    "legal_form": "SPRL"
  }
}