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Complete company report
Generated 05-08-2026
Active BE 0411.526.062Public limited company

Shamrock

Euromarktlaan 24 ·8700 Tielt, Belgium· 54 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of Shamrock is 0.3% (very low). The company has been active since 1971 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 54 yrs
Board 3
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1971, 54 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00267735
31-12-2023 verkort 20-06-2024 2024-00146015
31-12-2022 verkort 12-07-2023 2023-00229638
31-12-2021 verkort 14-07-2022 2022-20186634
31-12-2020 verkort 13-07-2021 2021-34600600
31-12-2019 verkort 20-07-2020 2020-31800228
31-12-2018 verkort 12-07-2019 2019-32500007
31-12-2017 verkort 27-06-2018 2018-24300322
31-12-2016 verkort 20-06-2017 2017-19200031
31-12-2015 verkort 24-06-2016 2016-22600567
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26043414). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Diederik Vlaemynck
    Director
    State Gazette act 26043414 (27-03-2026)
    Current
    03-09-2019 → present
    4 events
    • 30-06-2025 Mandate renewed· Director
    • 03-09-2019 Mandate renewed· Director
    • 03-09-2019 Mandate renewed· Managing director
    • 01-05-2014 Resigned· Managing director
  • Jochem Heytens
    Director
    State Gazette act 26043414 (27-03-2026)
    Current
    03-09-2019 → present
    2 events
    • 30-06-2025 Mandate renewed· Director
    • 03-09-2019 Mandate renewed· Director
  • Annelies Vlaemynck
    Director
    State Gazette act 26043414 (27-03-2026)
    Current
    01-05-2014 → present
    4 events
    • 30-06-2025 Mandate renewed· Director
    • 30-06-2025 Mandate renewed· Managing director
    • 03-09-2019 Mandate renewed· Director
    • 01-05-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation07-09-1971
StatusActive
Postal code8700
Establishment units 1 location
Euromarktlaan 24, 8700 Tielt
Hotels en dergelijke accommodatie
since 19712.006.448.760
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37302E0507/00L002 Flanders 7,405 m² 1 · 1,885 m² 14.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2026
27-03-2026
State Gazette act Resignations & appointments
General meeting · Director reappointment · Mandate compensation
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 5 acts
Capital history · 1
20-01-2016
v3.2
All acts · 5 updated 4 months ago
2026
27-03-2026 4 reappointed Director changes
  • Diederik Vlaemynck, Bestuurder
  • Annelies Vlaemynck, Bestuurder
  • Jochem Heytens, Bestuurder
  • Annelies Vlaemynck, Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vlaemynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder: Diederik Vlaemynck. Zijn mandaat gaat in op 30/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 28/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vlaemynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder: Annelies Vlaemynck. Haar mandaat gaat in op 30/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 28/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochem Heytens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder: Jochem Heytens. Zijn mandaat gaat in op 30/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 28/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vlaemynck",
        "address": "Euromarktlaan 22, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Annelies Vlaemynck, wonende te Euromarktlaan 22, 8700 Tielt, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 19 van de statuten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.526.062",
    "name_full": "Shamrock",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Vlaemynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-12-2023 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": "2023-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.526.062",
    "name_full": "SHAMROCK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
03-09-2019 4 reappointed Director changes
  • Diederik Vlaemynck, Bestuurder
  • Jochem Heytens, Bestuurder
  • Annelies Vlaemynck, Bestuurder
  • Diederik Vlaemynck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 19 juni 2019 heeft beslist te herbenoemen als bestuurder van de vennootschap - voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2025): - De heer Diederik Vlaemynck, wonende te 8700 Tielt, Jozef Baertstraat 41."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochem Heytens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 19 juni 2019 heeft beslist te herbenoemen als bestuurder van de vennootschap - voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2025): - De heer Jochem Heytens, wonende te 8700 Tielt, Euromarktlaan 24."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gehouden op 19 juni 2019 heeft beslist te herbenoemen als bestuurder van de vennootschap - voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2025): - Mevrouw Annelies Vlaemynck, wonende te 8700 Tielt, Euromarktlaan 24."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur gehouden op 19 juni 2019 heeft beslist te herbenoemen als gedelegeerd bestuurder-voor een periode van zes jaar - (tot aan de jaarvergadering te houden in 2025): - De heer Diederik Vlaemynck, wonende te 8700 Tielt, Jozef Baertstraat 41."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.526.062",
    "name_full": "SHAMROCK",
    "legal_form": "NV"
  }
}
2016
20-01-2016 Capital decrease of €310,000 to €787,000 Capital & shares
  • €1.097.000 → €787.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 310000,
      "currency": "EUR",
      "after_eur": 787000,
      "delta_eur": -310000,
      "before_eur": 1097000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-18",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van driehonderd en tienduizend euro (\u20AC 310.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen zevenennegentigduizend euro (\u20AC 1.097.000,00) tot zevenhonderd zevenentachtigduizend euro (\u20AC 787.000,00), door onttrekking van het hierna beschreven onroerend goed aan de vennootschap en toebedeling ervan aan de aandeelhouders",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.526.062",
    "name_full": "SHAMROCK",
    "legal_form": "NV"
  }
}
2014
15-07-2014 1 director appointed, 1 resigning Director changes
  • Annelies Vlaemynck, Gedelegeerd bestuurder
  • Diederik Vlaemynck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "De raad van bestuur gehouden op 1 mei 2014 aanvaardt het ontslag als gedelegeerd bestuurder met onmiddellijke ingang van de heer Diederik Vlaemynck, wonende te 8700 Tielt, Jozef Baertstraat 41."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vlaemynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Tezelfdertijd beslist de raad van bestuur te benoemen tot gedelegeerd bestuurder tot aan de algemene vergadering te houden in 2020: - mevrouw Annelies Vlaemynck, wonende te 8700 Tielt, Euromarktlaan 24. Zij aanvaardt het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.526.062",
    "name_full": "SHAMROCK",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101
Primary activity highlighted.
Names & trade names
Legal nameNL Shamrock
Registered office
Euromarktlaan 24
8700 Tielt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative