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Complete company report
Generated 28-06-2026
Active BE 0462.541.431Private limited company

ICB

Kunstlaan 24 ·1000 Brussel, Belgium· 28 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of ICB is 1.2% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 3
Locations 2
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-06-2025 2025-00149784
31-12-2023 volledig 02-07-2024 2024-00213656
31-12-2022 volledig 09-08-2023 2023-00327331
31-12-2021 volledig 06-07-2022 2022-20184538
31-12-2020 volledig 10-06-2021 2021-19300563
31-12-2019 volledig 19-05-2020 2020-12600145
31-12-2018 volledig 09-07-2019 2019-30800164
31-12-2017 volledig 31-08-2018 2018-59400103
31-12-2016 volledig 10-07-2017 2017-29000584
31-12-2015 volledig 01-08-2016 2016-38400331
Directors & mandates 6 directors
Current directors & mandates
  • CODE KLegal entity
    Manager· perm. rep.: Kevin Hans
    State Gazette act 26011324 (23-01-2026)
    Current
    01-01-2026 → present
  • MKH MédicalLegal entity
    Manager· perm. rep.: Michaël Géréon
    State Gazette act 26011324 (23-01-2026)
    Current
    01-01-2026 → present
  • Shark Medical SELegal entity
    Managing director· perm. rep.: Thierry PAELINCK VAN MEERBEECK
    State Gazette act 16112202 (09-08-2016)
    Current
    14-08-2015 → present
    2 events
    • 09-08-2016 Appointed· Managing director
    • 14-08-2015 Appointed· Managing director
Former directors (3)
  • Blédar VAN MEERBEECK
    Managing director
    State Gazette act 18119564 (01-08-2018)
    Former
    26-06-2018 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Manager
    • 26-06-2018 Appointed· Managing director
  • SHARK MEDICAL
    Managing director
    State Gazette act 18119564 (01-08-2018)
    Former
    — → 24-06-2018
  • Nathalie PAELINCK VAN MEERBEECK
    Managing director
    State Gazette act 15117560 (14-08-2015)
    Former
    01-08-2015 → 30-06-2016
    2 events
    • 30-06-2016 Resigned· Managing director
    • 01-08-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Private limited company(610)
Incorporation28-01-1998
StatusActive
Postal code1000
Connections & network 4 connected companies
Group structure
CODE K
Parent · 2 subsidiaries · 1 location
Control→
MKH Médical
Parent · 1 subsidiary · 1 location
Control→
Network connections
ASHWELL CONTROLS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
ICB
Kunstlaan 24, 1000 BrusselHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 19982.085.845.141
ICB
Chaussée de Louvain 185A, 1410 WaterlooHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20182.298.499.330
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0159/00G000 Brussels 1,116 m² — —
25764O0281/00D000 Wallonia 225 m² 1 · 129 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-01-2026
State Gazette act Director changes
23-01-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-06-2025
State Gazette act Minor change
Agm rules change · Pierre NICAISE
16-06-2025
State Gazette act Minor change
v3.2
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-05-2023
State Gazette act Statutes amendment
v3.2
02-05-2023
State Gazette act Director changes
v3.2
02-05-2023
State Gazette act Statutes amendment
v3.2
02-05-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
01-08-2018
State Gazette act Director changes
v3.2
01-08-2018
State Gazette act Director changes
v3.2
2017
18-09-2017
State Gazette act Statutes amendment
v3.2
18-09-2017
State Gazette act Statutes amendment
v3.2
18-09-2017
State Gazette act Statutes amendment
v3.2
18-09-2017
State Gazette act Statutes amendment
v3.2
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-06-2017
State Gazette act Statutes amendment
v3.2
19-06-2017
State Gazette act Statutes amendment
v3.2
19-06-2017
State Gazette act Statutes amendment
v3.2
19-06-2017
State Gazette act Statutes amendment
v3.2
28-02-2017
State Gazette act Director changes
v3.2
28-02-2017
State Gazette act Director changes
v3.2
2016
09-08-2016
State Gazette act Director changes
v3.2
09-08-2016
State Gazette act Director changes
v3.2
01-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-08-2015
State Gazette act Director changes
v3.2
14-08-2015
State Gazette act Director changes
v3.2
2013
26-11-2013
State Gazette act Registered-office change
v3.2
12-07-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 2
26-11-2013
v3.2
12-07-2013
v3.2
All acts · 27 updated 5 months ago
2026
23-01-2026 2 directors appointed, 1 resigning Director changes
  • Kevin HANS — Bestuurder
  • Michaël GEREON — Bestuurder
  • Blédar VAN MEERBEECK — Bestuurder
Technical 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 directors appointed, 1 resigning Director changes
  • Kevin HANS — Bestuurder
  • Michaël GEREON — Bestuurder
  • Blédar VAN MEERBEECK — Bestuurder
Summary: v3.2
Technical 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 directors appointed, 1 resigning Director changes
  • Kevin Hans — Zaakvoerder
  • Michaël Géréon — Zaakvoerder
  • Blédar VAN MEERBEECK — Zaakvoerder
Summary: v3.2
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre NICAISE
Summary: Agm rules changeNotary: Pierre NICAISE · Grez-DoiceauFirm: SRL « My Not – Société notariale »
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Change in the board of directors Director changes
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Change in the board of directors Director changes
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Blédar VAN MEERBEECK — Gedelegeerd bestuurder
  • SHARK MEDICAL — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Blédar VAN MEERBEECK — Gérant
  • S.A. SHARK MEDICAL — Gérant
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Bledar VAN MEERBEECK — Zaakvoerder
  • Bledar VAN MEERBEECK — Zaakvoerder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Bledar VAN MEERBEECK — Representant permanent
  • Thierry PAELINCK VAN MEERBEECK — Representant permanent
Summary: v3.2
Technical 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 resigns as gérante Director changes
  • Nathalie Paelineck Van Meerbeeck — Gérante
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Blédar Van Meerbeeck — Gedelegeerd bestuurder
  • Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 directors appointed Director changes
  • Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
  • Thierry PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 appointed as gérant Director changes
  • Nathalie Paelinck Van Meerbeek — Gérant
Summary: v3.2
Technical 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 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Rue Théodore De Cuyper 119, 1200 Woluwe-Saint-Lambert → Avenue des Arts 24, 1000 Bruxelles
Summary: v3.2
Technical 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 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Rue Théodore De Cuyper 19, 1200 Woluwe-Saint-Lambert → Rue Théodore De Cuyper 119, 1200 Bruxelles
Summary: v3.2
Technical 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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal nameFR ICB
Registered office
Kunstlaan 24 bus 11
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Danone Belux BE 0400.774.801 · Brussel
Eli Lilly Benelux BE 0406.754.454 · Brussel
GRACOPA BE 0479.314.810 · Brussel
Ipsen BE 0422.650.477 · Brussel
SEBRU INVEST BE 0455.642.058 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative