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Complete company report
Generated 29-06-2026
Active BE 0472.315.170Private limited company

SHAMROCK TECHNOLOGIES

Heersterveldweg 21 ·3700 Tongeren-Borgloon, Belgium· 25 yrs active
Sector: NACE 32990 (32990)
Conclusion Checked

The computed 12-month bankruptcy probability of SHAMROCK TECHNOLOGIES is 0.3% (very low). The company has been active since 2000 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 25 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-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 2000 — 25 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00149330
31-12-2024 volledig 25-06-2025 2025-00209001
28-01-2024 volledig 17-06-2024 2024-00150018
29-01-2023 volledig 06-09-2023 2023-00440021
31-01-2022 volledig 21-07-2022 2022-20215186
31-01-2021 volledig 30-08-2021 2021-63800518
26-01-2020 volledig 23-06-2020 2020-21600158
27-01-2019 volledig 04-06-2019 2019-16200262
28-01-2018 volledig 25-05-2018 2018-14500311
29-01-2017 volledig 13-06-2017 2017-17000217
Directors & mandates 6 directors
Current directors & mandates
  • Michael Jon Kellen
    Director
    State Gazette act 25136939 (28-10-2025)
    Current
    01-09-2025 → present
  • Robert L. Kahle
    Director
    State Gazette act 23087966 (10-07-2023)
    Current
    15-03-2023 → present
  • Werner Maenen
    Manager
    State Gazette act 18161467 (06-11-2018)
    Current
    06-11-2018 → present
Former directors (3)
  • Joon Soon Choo
    Director
    State Gazette act 21092019 (30-07-2021)
    Former
    28-06-2021 → 09-12-2023
    3 events
    • 09-12-2023 Resigned· Director
    • 28-06-2021 Appointed· Director
    • 17-01-2017 Resigned· Manager
  • Joseph Shade
    Director
    State Gazette act 22054999 (03-05-2022)
    Former
    — → 11-02-2022
  • Nicholas Neuberg
    Manager
    State Gazette act 17050027 (07-04-2017)
    Former
    27-02-2017 → 28-06-2021
    2 events
    • 28-06-2021 Resigned· Director
    • 27-02-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Gert Maris
 — 23-10-2013 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Piet Robben
 — 14-11-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 32990
Legal form Private limited company(610)
Incorporation06-07-2000
StatusActive
Postal code3700
Connections & network 1 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Heersterveldweg 21, 3700 Tongeren-Borgloon
de vervaardiging van chemisch gewijzigde oliën en vetten
since 20012.115.858.129
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.
73046A0090/00G000 Flanders 2.5 ha 1 · 5,029 m² 17.8 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 29 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-02-2025
State Gazette act Statutes amendment
v3.2
13-02-2025
State Gazette act Statutes amendment
Eric Gilissen
30-01-2025
State Gazette act Director changes
30-01-2025
State Gazette act Director changes
v3.2
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-06-2024
State Gazette act Director changes
07-06-2024
State Gazette act Director changes
v3.2
2023
06-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-07-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Statutes amendment
v3.2
21-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-05-2022
State Gazette act Director changes
v3.2
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-08-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
04-06-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
06-11-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-04-2017
State Gazette act Director changes
v3.2
01-03-2017
State Gazette act Director changes
v3.2
2016
08-07-2016
State Gazette act Director changes
v3.2
2013
22-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
All acts · 19 updated 8 months ago
2025
28-10-2025 2 directors appointed, 1 reappointed Director changes
  • Michael Jon Kellen — Bestuurder
  • Monard Law BV — Dagelijks bestuur
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap beslist de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 september 2025 en dit voor een onbepaalde duur: -Michael Jon Kellen",
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      "evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering van aandeelhouders dat vanaf 1 september 2025 het bestuursorgaan van de Vennootschap is samengesteld als volgt: -Robert Kahle: -William Neuberg; -Michael Jon Kellen.",
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      "evidence_quote": "Deze vennootschap heeft Dhr. Piet Robben, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van deze vennootschap.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Jeroen Raskin, Michael Orye, Julie Briels, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.839.65",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
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  "publication_proxy": {
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    "person_name": "Julie Briels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 1 director appointed, 1 reappointed Director changes
  • Michael Jon Kellen — Bestuurder
  • Piet Robben — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael Jon Kellen",
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      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van de Vennootschap beslist de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 september 2025 en dit voor een onbepaalde duur: -Michael Jon Kellen"
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  "schema": "v3.2",
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    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  }
}
13-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6 en ondernemingsnummer 0431.088.289, als commissaris van de vennootschap, vertegenwoordigd zal worden door de heer ROBBEN Piet",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Jeroen Raskin, Michael Orye, Simge Vatanlar en/of elke andere advocaat of medewerker van Monard Law BV, met zetel te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, en met ondernemingsnummer 0538.839.651 (RPR Brussel), elk individueel handelend en met mogelijkheid tot indeplaatsstelling teneinde de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot, de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op (i) de neerlegging van (een uittreksel van) de notulen van de buitengewone algemene vergadering van heden (ii) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (iii) de inschrijving of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
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  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Eric Gilissen
Notary: Eric Gilissen · Hasselt
Technical details 
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  "act_meta": {
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    "legal_form_before": "BESloten Vennootschap"
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      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari om te eindigen op 31 december van datzelfde jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
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  "co_filed_documents": [
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  "shareholder_rights": null,
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}
30-01-2025 Change in the board of directors Director changes
Technical details 
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simge Vatanlar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone algemene vergadering d.d. 20/12/2024"
  ],
  "corrected_publication_numac": null
}
30-01-2025 1 resigning, 1 reappointed Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • ROBBEN Piet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROBBEN Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Voor zover als nodig, en voor publicatiedoeleinden, bevestigt de algemene vergadering dat de Raad van Bestuur heeft kennisgenomen dat vanaf 1 oktober 2024 de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6 en ondernemingsnummer 0431.088.289, als commissari"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Voor zover als nodig, en voor publicatiedoeleinden, bevestigt de algemene vergadering dat de Raad van Bestuur heeft kennisgenomen dat vanaf 1 oktober 2024 de besloten vennootschap BDO Bedrijfsrevisoren, met zetel te 1930 Zaventem, Da Vincilaan 9/E.6 en ondernemingsnummer 0431.088.289, als commissari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  }
}
2024
07-06-2024 Joon Soon Choo resigns as director Director changes
  • Joon Soon Choo — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joon Soon Choo",
        "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": "2023-12-09",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Joon Soon Choo als bestuurder van Vennootschap, dit per 9 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Neuberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert L. Kahle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Simge Vatanlar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-06-2024 Joon Soon Choo resigns as director Director changes
  • Joon Soon Choo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joon Soon Choo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-09",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Joon Soon Choo als bestuurder van Vennootschap, dit per 9 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  }
}
2023
10-07-2023 1 director appointed, 1 reappointed Director changes
  • Robert L. Kahle — Bestuurder
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert L. Kahle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De aandeelhouders benoemen de heer Robert L. Kahle, die woonstkeuze doet op de zetel van de Vennootschap (Heersterveldweg 21, 3700 Tongeren), als bestuurder van de Vennootschap, dit voor onbepaalde duur en met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV, ondernemingsnummer 0431.088.289, met zetel te 1930 Zaventem, Da Vincilaan 9, als commissaris voor een periode van drie jaar. Deze vennootschap heeft Dhr. Gert Maris, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BV"
  }
}
2022
24-10-2022 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": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
24-10-2022 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": true,
    "object_change": false,
    "effective_date": "2022-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft opdracht en volmacht aan de heer Jeroen Raskin, Eline Alders, Amber Rogiers en/of elke andere advocaat of medewerker van Monard Law CV voor de publicatie van het ontslag en de benoeming van de bestuurders in het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Monard Law CV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-05-2022 1 resigning, 1 reappointed Director changes
  • Joseph Shade — Bestuurder
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Shade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Joseph Shade, wonende te Verenigde Staten, 07758 Port Monmouth New Jersey, Scott Road 8 als bestuurder van de Vennootschap met ingang van 11 februari 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren CVBA, ondernemingsnummer 0431.088.289, met zetel te 1930 Zaventem, Da Vincilaan 9, als commissaris voor een periode van drie jaar, dit vanaf 14 november 2019. Deze vennootschap heeft Dhr. Gert Maris, bedrijfsrevisor, aangeduid als vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
2021
19-08-2021 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": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
30-07-2021 1 director appointed, 1 resigning Director changes
  • Joon Soon Choo — Bestuurder
  • Nicholas Neuberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Neuberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Nicholas Neuberg als bestuurder van Shamrock Technologies BV met ingang vanaf 28 juni 2021, zoals dit blijkt uit de ontslagbrief van de heer Nicholas Neuberg dd. 28 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joon Soon Choo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om de heer Joon Soon Choo, met woonplaats te 8 Scoft Road, Port Monmouth, New Jersey, 07758, met ingang vanaf 28 juni 2021 te benoemen als bestuurder van Shamrock Technologies BV voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
2018
06-11-2018 Werner Maenen appointed as manager Director changes
  • Werner Maenen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Werner Maenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-06",
      "evidence_quote": "De aandeelhouders aanvaarden de aanstelling van de heer Werner Maenen als wettelijk vertegenwoordiger vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
2017
07-04-2017 Nicholas Neuberg appointed as manager Director changes
  • Nicholas Neuberg — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicholas Neuberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "De aandeelhouders aanvaarden de benoeming van de heer Nicholas Neuberg als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
01-03-2017 Joon Soon Choo resigns as manager Director changes
  • Joon Soon Choo — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joon Soon Choo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-17",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de heer Joon Soon Choo als zaakvoerder vanaf heden. Er wordt hem kwijting verleend voor de uitoefening van zijn uitgeoefende mandaat voor de volledige periode van zijn bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
2016
08-07-2016 Gert Maris reappointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Op de gewone algemene vergadering d.d. 6/05/2016 werd met \u00E9\u00E9nparigheid van de stemmen beslist de commissaris BDO Bedrijfsrevisoren Burg. CVBA, Prins Bisschopssingel 36-3 te 3500 Hasselt, vertegenwoordigd door de heer Gert Maris te herbenoemen, er\u0131 dit voor eeri periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
2013
22-11-2013 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-23",
      "evidence_quote": "De Hoofdgriffier Op de bijzondere algemene vergadering d.d. 23/10/2013 werd met \u00E9\u00E9nparigheid van de stemmen beslist dat de commissaris van BDO Bedrijfsrevisoren Burg. CVBA, Prins Bisschopssingel 36-3 te 3500 Hasselt, vertegenwoordigd door de heer Gert Maris wordt benoemd tot commissaris, en dit met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.315.170",
    "name_full": "SHAMROCK TECHNOLOGIES",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige industrie, n.e.g.32990Overige industrie, neg32990Overige industrie, n.e.g.36630Recycling van niet-metaalafval37200Terugwinning van materialen uit afval38210Terugwinning van inerte afvalstoffen38323
Primary activity highlighted.
Names & trade names
Legal nameNL SHAMROCK TECHNOLOGIES
Registered office
Heersterveldweg 21
3700 Tongeren-Borgloon, 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