Honeywell

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "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": "De Raad van Bestuur heeft op 18 december 2025 de vernieuwing van deze mandaten goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "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": "De Raad van Bestuur heeft op 18 december 2025 de vernieuwing van deze mandaten goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bev",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell",
    "legal_form": "Organisme voor de Financiering van Pensioenen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt nota van het vrijwillig ontslag van bestuurslid Dirk Swaans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Andy Vanacker als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 11 juni 2024 tot 10 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Andy Vanacker",
      "rep_rotation_old_rep": "Dirk Swaans",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming goed van Erik Wellemans als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 1 augustus 2024 tot 30 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het lopende mandaat van de erkende commissaris Deloitte neemt een einde na de Algemene Vergadering van 28 juni 2024 waarop de jaarrekening over het boekjaar 2023 wordt besproken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft beslist om het mandaat van Deloitte te verlengen voor de boekjaren 2024-2025-2026. De erkende commissaris heeft een basisvergoeding voorgesteld van... EUR exclusief BTW.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering keurt de aanstelling goed van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV met vaste vertegenwoordiger Tom Renders als erkende commissaris van het Honeywell OFP voor de boekjaren 2024-2025-2026, met als kostprijs EUR ... per jaar (excl. BTW).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell Organisme voor de Financiering van Pensioenen",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "erkende commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell Organisme voor de Financiering van Pensioenen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Andy Vanacker als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 11 juni 2024 tot 10 juni 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming goed van Erik Wellemans als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 1 augustus 2024 tot 30 juni 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering keurt de aanstelling goed van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV met vaste vertegenwoordiger Tom Renders als erkende commissaris van het Honeywell OFP voor de boekjaren 2024-2025-2026, met als kostprijs EUR ... per jaar (excl. BTW)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Henricus J Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joke Miet Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Marie L Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "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": "0421.776.982",
    "name_full": "Honeywell OFP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "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": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegerwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bevoegde ondernemingsrechtbank met het oog op de publicatie van de beslissingen van de Algemene Vergadering in de bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-04",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van An Verelst."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van Luc Duchesne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Francis Herin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vanaf 2021 wordt Deloitte, met de heer Tom Renders als vaste vertegenwoordiger, de externe auditor van het pensioenfonds."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mohamed Waghli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Mathias Willems wonende te 1050 Elsene, 85 bus 11 Tenbosstraat als bestuurder vanaf 1 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van An Verelst wonende te 52 Mechelbaan, 2500 Koningshooikt in de Raad van Bestuur als werkgeversvertegenwoordiger voor een periode vanaf 1 januari 2020 tot 31 december 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Waghli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Mohamed Waghli wonende te 1000 Brussel, 104 All\u00E9e Verte als Bestuurder vanaf 1 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Francis Herin wonende te 61 Rue du Cr\u00E9cou, 1350 Orp Le Grand in de Raad van Bestuur als werkgeversvertegenwoordiger voor een periode vanaf 1 januari 2020 tot 31 december 2025, op voorwaarde dat en vanaf het ogenblik dat de kandidatuur is goedgekeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt Joke Timmerman (wonende te 8310 Assebroek Brugge, 2 Lorreinenhoek) ... als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt ... Christine Mihailof (wonende te 1020 Brussel, 443 Chauss\u00E9e Romaine) ... als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt ... Luc Duchesne (wonende te 4140 Gomze-Andoumont, 19 Rue Des Hadrenes) als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Daily Management Committee",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van Johan De Keukelaere wonende te 9860 Oosterzele, Berkenlaan 19 als bestuurder en voorzitter vanaf 1 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering gaat akkoord met de benoeming van Joke Timmerman als nieuwe voorzitter van de raad van bestuur vanaf 1 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Erik Wellemans wonende te 1701 Dilbeek, Kleine Snikbergsestraat 21, in de raad van bestuur als werkgeversvertegenwoordiger voor een periode van 6 jaar en dit retroactief vanaf 1 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger in de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Erkende Commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van de Erkende Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421776982",
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering benoemt, onder voorbehoud van de goedkeuring van de FSMA, PwC Bedrijfsrevisoren BCBVA, me! maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 81, als commissaris voor een termijn van drie jaar, vanaf boekjaar 2018 (2018, 2019 en 2020). Deze vennoolschap heelt Kurt "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martie Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van Martie Piron (Marie Ann Orton) als besluurder, wonende te Avenue de la Seigneurie 38, 1325 Chaumont-Gistoux, vanaf 28 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De leden van de Algemene Vergadering benoemen Marie-Astrid Dubois, wonende te Albert Leemansplein 14 bus 21 te 1050 Brussel, als werkgeversvertegenwoordiger in de Raad van Bestuur, en dit ter vervanging van Martie Piron (Marie Ann Orton) voor een periode van 6 jaar en vanaf 28 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Martie Piron (Marie Ann Orton)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Troch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Christian Troch (vertegenwoordiger van de werknemers in de Raad van Bestuur) is op 1 mei met pensioen gegaan en bijgevolg is zijn mandaat als lid van de Raad van Bestuur be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Christine Mihailof, wonende te Chauss\u00E9e Romaine 443, 1020 Brussel als lid van de Raad van Bestuur (als werknemersvertegenwoordiger) voor een periode tot 13 december 2019 (het einde van de lopende zesjarige periode van de andere leden van de Raad van Bestuur)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Roland Jeanquart, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur (werknemersvertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur (werknemersvertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christian Troch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Luc Duchesne, wonende te Rue Des Hadrenes 19, 4140 Gomze-Andoumont als lid van de Raad van Bestuur (als werknemersvertegenwoordiger) voor een periode tot 13 december 2019 (het einde van de lopende 6 jarige periode van de andere leden van de raad van Bestuur)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}