HONEYWELL ANALYTICS

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      "kind": "director_in",
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        "name": "Deloitte Bedrijfsrevisoren BV",
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    "office_city": "Luik",
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  "act_meta": {
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    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
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    "unanimous": true
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      {
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        "address": "Hermeslaan 1H, 1831 Machelen",
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      "2:147"
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  "subject_company": {
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    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
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  "summary_narrative": "De aandeelhouders van Honeywell Analytics hebben eenparig besloten de woonplaatskeuze van de bestuurders te wijzigen naar de zetel van de vennootschap. Daarnaast hebben zij een bijzondere volmacht verleend aan een advocaat van Simmons \u0026 Simmons LLP om de wettelijke formaliteiten voor de bekendmaking van deze besluiten in het Belgisch Staatsblad te vervullen.",
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        "name": "Ronan Clifford",
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Ronan Clifford als bestuurder van de Vennootschap, met ingang van 1 juli 2023 (ontslagbrief in bijlage 1)."
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      "effective_date": "2023-07-26",
      "evidence_quote": "De aandeelhouders beslissen om de heer Hendrik Heeze, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van heden."
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      "evidence_quote": "De vennootschap verleent hierbij bijzondere volmacht aan Virginie Fr\u00E9mat, Louis Sas en Frederik Verstreken en/of enige andere advocaat van het advocatenkantoor CMS DeBacker, met adres te Uitbreidingstraat 2, 2600 Antwerpen, elk van hen met de macht om alleen te handelen en om te subdelegeren",
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      },
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "unanimous": true
    }
  ],
  "is_correction": false,
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  },
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    "kind": "person",
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}

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      },
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het bestuursorgaan neemt met \u00E9\u00E9nparigheid van stemmen kennis van het feit dat de vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, voortaan Carl Laschet zal zijn in plaats"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
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}

{
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    }
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  "subject_company": {
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}

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        "name": "Didier Boon",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Didier Boon, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Clifford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders beslissen de heer Ronan Clifford, wonende te 1000 Brussel, Rue aux Choux 30, te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2021, tot aan de gewone algemene vergadering van aandeelhouders te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "Honeywell Analytics"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHELLAFI Hicham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om, ingevolge de hiervoor genoemen besluiten, het ontslag als niet-statutaire zaakvoerder vast te stellen van de heer KHELLAFI Hicham, wonend te 75002 Parijs (Frankrijk), Rue Saint-Augustin 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHELLAFI Hicham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om, ingevolge de hiervoor genoemen besluiten, het ontslag als niet-statutaire zaakvoerder vast te stellen van de heer KHELLAFI Hicham, wonend te 75002 Parijs (Frankrijk), Rue Saint-Augustin 5, en om dienvolgens dezelfde persoon voor een onbepaalde termijn als niet-statutaire b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
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}

{
  "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": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS"
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  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
  "stage": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-19",
    "filing_date": "2019-12-17",
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    "legal_articles": [],
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  "subject_company": {
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  "should_reroute_to_category": "statutes"
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    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan de Leeuw, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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      },
      "effective_date": "2018-10-26",
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{
  "events": [
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  "subject_company": {
    "kbo": "0446.601.559",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "effective_date": "2018-10-01",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de Vennootschap te verplaatsen van Helststraat 150, 2630 Aartselaar naar Hermeslaan 1H, 1831 Diegem, met ingang van 1 oktober 2018."
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{
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      "effective_date": "2018-10-01",
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      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2018-10-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2018-09-24",
    "unanimous": true
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  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "Honeywell Analytics",
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{
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    "extractor": "qwen3-30b-a3b"
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{
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    {
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de burgerlijke vennootschap met handelsvorm Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Didier Boon, bedrijfsrevisor, te herbeno"
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{
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}

{
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    {
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{
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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