ICB
La probabilité de faillite calculée de ICB sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif01-01-2026 → auj.
-
Actif01-01-2026 → auj.
-
Shark Medical SEPersonne moraleAdministrateur délégué· repr. perm.: Thierry PAELINCK VAN MEERBEECKActe Moniteur 16112202 (09-08-2016)Actif14-08-2015 → auj.
2 événements
- 09-08-2016 Nommé· Administrateur délégué
- 14-08-2015 Nommé· Administrateur délégué
Anciens dirigeants (3)
-
Ancien26-06-2018 → 31-12-2025
2 événements
- 31-12-2025 Démission· Gérant
- 26-06-2018 Nommé· Administrateur délégué
-
Ancien— → 24-06-2018
-
Ancien01-08-2015 → 30-06-2016
2 événements
- 30-06-2016 Démission· Administrateur délégué
- 01-08-2015 Nommé· Administrateur délégué
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-01-1998 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0159/00G000 | Bruxelles | 1 116 m² | — | — |
| 25764O0281/00D000 | Wallonie | 225 m² | 1 · 129 m² | 7,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-01-2026 2 administrateurs nommés, 1 démissionnaire
- Kevin HANS — Bestuurder
- Michaël GEREON — Bestuurder
- Blédar VAN MEERBEECK — Bestuurder
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Kevin HANS — Bestuurder
- Michaël GEREON — Bestuurder
- Blédar VAN MEERBEECK — Bestuurder
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Kevin Hans — Zaakvoerder
- Michaël Géréon — Zaakvoerder
- Blédar VAN MEERBEECK — Zaakvoerder
Détails techniques
{
"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"
}
}16-06-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"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 au Moniteur belge — Modification mineure
Détails techniques
{
"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
}02-05-2023 Modification des statuts
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.541.431",
"name_full": "ICB"
}
}01-08-2018 1 administrateur nommé, 1 démissionnaire
- Blédar VAN MEERBEECK — Gedelegeerd bestuurder
- SHARK MEDICAL — Gedelegeerd bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Blédar VAN MEERBEECK — Gérant
- S.A. SHARK MEDICAL — Gérant
Détails techniques
{
"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"
}
}18-09-2017 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Bledar VAN MEERBEECK — Zaakvoerder
- Bledar VAN MEERBEECK — Zaakvoerder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Bledar VAN MEERBEECK — Representant permanent
- Thierry PAELINCK VAN MEERBEECK — Representant permanent
Détails techniques
{
"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."
}
}09-08-2016 Nathalie Paelineck Van Meerbeeck démissionne de son mandat de gérante
- Nathalie Paelineck Van Meerbeeck — Gérante
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Blédar Van Meerbeeck — Gedelegeerd bestuurder
- Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Détails techniques
{
"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"
}
}14-08-2015 2 administrateurs nommés
- Nathalie PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
- Thierry PAELINCK VAN MEERBEECK — Gedelegeerd bestuurder
Détails techniques
{
"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 nommé gérant
- Nathalie Paelinck Van Meerbeek — Gérant
Détails techniques
{
"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"
}
}26-11-2013 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Rue Théodore De Cuyper 119, 1200 Woluwe-Saint-Lambert → Avenue des Arts 24, 1000 Bruxelles
Détails techniques
{
"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 Transfert du siège social de Woluwe-Saint-Lambert à Bruxelles
- Rue Théodore De Cuyper 19, 1200 Woluwe-Saint-Lambert → Rue Théodore De Cuyper 119, 1200 Bruxelles
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ICB |