Honeywell

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  "summary_narrative": "Deze publicatie is een rechtzetting (erratum) van een eerdere publicatie uit 24 november 2024. Het vervangt de publicatie van de besluiten van de aandeelhouders van Honeywell NV, waaronder een woonplaatskeuze van bestuurders en een delegatie van bevoegdheden.",
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijzigingen in bestuurderspersoonlijke gegevens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "volurti Honeywell",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeger Saerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van volurti Honeywell besloten eenparig en schriftelijk op 11 juli 2023 de woonplaatskeuze van de bestuurders te wijzigen naar de zetel van de vennootschap, en de naamswijziging van mevrouw Laure Julcour naar Laure Sandillon te bevestigen. Ze verleenden een bijzondere volmacht aan Zeger Saerens en andere advocaten van Simmons \u0026 Simmons LLP om het uittreksel voor bekendmaking in het Belgisch Staatsblad op te stellen en te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 28 november 2022",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": "0402.220.891",
      "pct": null,
      "kind": "org",
      "name": "Honeywell",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0418.907.564",
      "pct": null,
      "kind": "org",
      "name": "V.S.K. Electronics",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022V.S.K."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.220.891",
        "name": "Honeywell",
        "role": "acquiring",
        "address": "1831 Machelen, Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.907.564",
        "name": "V.S.K. Electronics",
        "role": "absorbed",
        "address": "8530 Harelbeke, Veneti\u00EBlaan 39",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de naamloze vennootschap V.S.K. Electronics, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-11-28"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Honeywell besliste op 28 november 2022 tot een met fusie gelijkgestelde verrichting door overname van de naamloze vennootschap V.S.K. Electronics. De overnemende vennootschap, Honeywell, neemt het volledige vermogen van de overgenomen vennootschap over zonder uitgifte van nieuwe aandelen, aangezien Honeywell al alle aandelen bezit. De overgenomen vennootschap stopt met bestaan. De statuten van Honeywell worden gewijzigd om het nieuwe voorwerp te reflecteren.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 28 november 2022",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Lambrecht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heule",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Gemeenschappelijk fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.220.891",
        "name": "HONEYWELL NV",
        "role": "acquiring",
        "address": "Hermes Plaza, Hermeslaan 1H, 1831 Machelen (Diegem), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.907.564",
        "name": "V.S.K. ELECTRONICS NV",
        "role": "absorbed",
        "address": "Veneti\u00EBlaan 39, 8530 Harelbeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van V.S.K. ELECTRONICS NV wordt overgedragen aan HONEYWELL NV. Dit omvat ook onroerende goederen gelegen aan Veneti\u00EBlaan 37-39, Harelbeke, met een totale oppervlakte van 6.247 m\u00B2.",
    "equity_transferred_eur": 10111185.68,
    "accounting_effective_date": "2022-07-31"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "HONEYWELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "HONEYWELL NV en V.S.K. ELECTRONICS NV hebben een gemeenschappelijk fusievoorstel opgesteld, waarbij HONEYWELL NV de overnemende vennootschap is en V.S.K. ELECTRONICS NV wordt overgenomen. De fusie is gelijkgesteld met een fusie door overneming, waarbij HONEYWELL NV al alle aandelen van V.S.K. ELECTRONICS NV bezit, zodat er geen nieuwe aandelen worden uitgegeven. De overdracht van het gehele patrimony, inclusief onroerende goederen, vindt boekhoudkundig effect vanaf 31 juli 2022. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Bijlage: Bodemattest Veneti\u00EBlaan 37",
    "Bijlage: Bodemattest Veneti\u00EBlaan 39"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Cari Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Liliane Carlo Van Moldergem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-20",
    "filing_date": "2021-01-12",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022\u0421\u0415\u0420\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van het rapportverplichtingsrecht over de tussentijdse cijfers van de overgenomen vennootschap, overeenkomstig artikel 12:51, \u00A72, in fine WVV.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.220.891",
        "name": "Honeywell",
        "role": "acquiring",
        "address": "1831 Diegem, Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.212.306",
        "name": "\u0421\u0415\u0420",
        "role": "absorbed",
        "address": "4300 Borgworm, Au Fonds R\u00E2ce 27",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen van de overgenomen vennootschap \u0027\u0421\u0415\u0420\u0027, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Honeywell besliste unaniem tot een fusie door overneming van de naamloze vennootschap \u0027\u0421\u0415\u0420\u0027, waarbij het volledige vermogen van de overgenomen vennootschap wordt overgenomen door Honeywell zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op een balans afgesloten per 27 juni 2020 en heeft boekhoudkundige en fiscale uitwerking vanaf 31 december 2020. De vergadering verleent ook afstand van het rapportverplichtingsrecht over tussentijdse cijfers.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 29 december 2020",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Vert\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-09",
    "filing_date": "2020-10-29",
    "act_kind_objet": "Fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.220.891",
        "name": "HONEYWELL NV",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.212.306",
        "name": "CEP NV",
        "role": "absorbed",
        "address": "Au Fonds R\u00E2ce 27, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimony van CEP NV, inclusief alle rechten en verplichtingen, wordt overgedragen aan HONEYWELL NV. Dit omvat de activiteiten in automatische regeling, elektronica, toegangscontrole, branddetectie, alarmsystemen, onderhoud, handel in schoeisel en accessoires, en vastgoedactiviteiten.",
    "equity_transferred_eur": 1930749.63,
    "accounting_effective_date": "2020-06-28"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "HONEYWELL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0464.212.306",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "HONEYWELL NV en CEP NV hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij CEP NV door HONEYWELL NV wordt overgenomen. De overdracht is gelijkgesteld aan een fusie door overneming, waarbij HONEYWELL NV al alle aandelen van CEP NV bezit, zodat geen nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "ondertekend fusievoorstel dd. 26 oktober 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Servaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-19",
    "filing_date": "2019-12-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "30 juni om 14:15 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De statuten zijn herformuleerd en aangepast aan het Wetboek van Vennootschappen en Verenigingen. De algemene vergadering wordt voortaan op 30 juni gehouden, met een nieuwe regeling voor herroeping bij weekend- of feestdagen. De wijziging is vervroegd onderworpen aan het Wetboek."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "HONEYWELL",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.220.891",
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    "Tekst van de statuten",
    "Uittreksel"
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  "fiscal_year_change": {
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    "first_full_new_year": 2020,
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    "grantee_kbo": "0474.966.438",
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    "grantor_name": "HONEYWELL",
    "scope_summary": "De speciale volmacht is verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0027AD-MINISTERIE\u0027 om alle formaliteiten te vervullen voor de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  }
}

{
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}

{
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      "kind": "director_out",
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        "name": "Johan De Keukelaere",
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        "name": "Johan De Keukelaere",
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      "kind": "director_in",
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        "name": "Erik Wellemans",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
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}

{
  "stage": null,
  "notary": {
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    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-21",
    "filing_date": "2018-08-17",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
  },
  "decision": {
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    "act_date": "2018-07-31",
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    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0402.220.891",
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        "role": "demerged",
        "address": "1831 Diegem, Hermeslaan 1H (Hermes Plaza)",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0695.418.635",
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        "role": "recipient",
        "address": "1831 Diegem, Hermeslaan 1H (Hermes Plaza)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "863.934 nieuwe aandelen aan de aandeelhouders van de gesplitste vennootschap",
    "new_shares_issued_n": 863934,
    "real_estate_included": false,
    "patrimony_description": "De activa en passiva, inclusief rechten en verplichtingen, van de bedrijfstak \u0027Homes Business\u0027 van de gesplitste vennootschap, met inbegrip van werknemers, worden overgedragen naar de verkrijgende vennootschap.",
    "equity_transferred_eur": 74485.46,
    "accounting_effective_date": "2018-08-01"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "HONEYWELL",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
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    "org_kbo": "0402.220.891",
    "org_name": "Go-Start Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Jan Van Gentstraat 3, 2000 Antwerpen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Honeywell besloot tot een parti\u00EBle splitsing van de naamloze vennootschap, waarbij de bedrijfstak \u0027Homes Business\u0027 werd overgedragen naar PITTWAY, een vennootschap met beperkte aansprakelijkheid. De overdracht vond plaats zonder ontbinding en vereffening, met een verminderde kapitaalstand en uitgifte van 863.934 nieuwe aandelen aan de aandeelhouders van de gesplitste vennootschap. De splitsing werd juridisch van kracht op 1 augustus 2018.",
  "co_filed_documents": [
    "de expeditie van het proces-verbaal met 2 onderhandse volmachten in bijlage",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Didier Boon",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "Honeywell"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Emmy Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-15",
    "filing_date": "2018-06-06",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in overeenstemming met"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Honeywell NV en Pittway BVBA verzaken met eenparigheid van stemmen aan het opstellen en ter beschikking stellen van het verslag van de commissaris over het splitsingsvoorstel.",
    "articles": [
      "731",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.220.891",
        "name": "HONEYWELL NV",
        "role": "demerged",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0695.418.635",
        "name": "PITTWAY BVBA",
        "role": "recipient",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.11749,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel van Honeywell NV \u2192 2.117,49 aandelen van Pittway BVBA",
    "new_shares_issued_n": 18550,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (activa en passiva), inclusief werknemers, klantenlijsten, goodwill, handelsdebiteuren, voorzieningen, sociale zekerheidsverplichtingen en contractuele rechten, van de bedrijfstak \u0027Homes Business\u0027 wordt afgesplitst van Honeywell NV en overgedragen aan Pittway BVBA.",
    "equity_transferred_eur": 863934.07,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0402.220.891",
    "name_full": "HONEYWELL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmy Hendrickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Honeywell NV en Pittway BVBA hebben het voornemen om een parti\u00EBle splitsing uit te voeren, waarbij de bedrijfstak \u0027Homes Business\u0027 \u2014 inclusief alle activa, passiva, werknemers en contractuele rechten \u2014 wordt afgesplitst van Honeywell NV en overgedragen aan Pittway BVBA. De aandeelhouders van Honeywell NV zullen nieuwe aandelen van Pittway BVBA ontvangen tegen een ruilverhouding van 1:2,11749. De splitsing is voorzien in de buitengewone algemene vergadering van aandeelhouders, gepland voor 31 juli 2018.",
  "co_filed_documents": [
    "Bijlage 1: Voorstel tot parti\u00EBle splitsing",
    "Bijlage 2: Notulen van de vergadering van de raad van bestuur d.d. 1 juni 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}