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Honeywell

Active
Public limited company·Groothandel in informatie- en communicatieapparatuur· 79 yrs active
Hermeslaan 1H ·1831 Machelen (Brab.), Belgium
KBO/BCE: BE 0402.220.891
Watch Print / PDF
Age79 yrs
Board7
Connections1
Real estate4 parcels · 2.8 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Honeywell is 0.6% (low). The company has been active since 1946 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-08-2025, 25 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 25-08-2025 25 d late 2025-00405407
31-12-2023 31-07-2024 22-08-2024 22 d late 2024-00372108
31-12-2022 31-07-2023 24-08-2023 24 d late 2023-00355499
31-12-2021 31-07-2022 17-08-2022 17 d late 2022-20307537
31-12-2020 31-07-2021 22-07-2021 9 d early 2021-39500109
31-12-2019 31-07-2020 27-08-2020 27 d late 2020-48300552
31-12-2018 31-07-2019 27-09-2019 58 d late 2019-67100495
31-12-2017 31-07-2018 26-07-2018 5 d early 2018-41300243
31-12-2016 31-07-2017 10-08-2017 10 d late 2017-42700107
31-12-2015 31-07-2016 04-08-2016 4 d late 2016-40800549

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1946, 79 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-08-2025 2025-00405407
31-12-2023 volledig 22-08-2024 2024-00372108
31-12-2022 volledig 24-08-2023 2023-00355499
31-12-2021 volledig 17-08-2022 2022-20307537
31-12-2020 volledig 22-07-2021 2021-39500109
31-12-2019 volledig 27-08-2020 2020-48300552
31-12-2018 volledig 27-09-2019 2019-67100495
31-12-2017 volledig 26-07-2018 2018-41300243
31-12-2016 volledig 10-08-2017 2017-42700107
31-12-2015 volledig 04-08-2016 2016-40800549

Directors

Directors & mandates

30 directors
Current directors & mandates
  • Geert Van de Velde
    Director
    State Gazette act 24103046 (09-07-2024)
    Current
    09-07-2024 → present
  • Carl Meyntjens
    Board member
    State Gazette act 24093853 (21-06-2024)
    Current
    21-06-2024 → present
  • Raf Thielemans
    Board member
    State Gazette act 24093853 (21-06-2024)
    Current
    21-06-2024 → present
  • Yannick Sternotte
    Board member
    State Gazette act 24093853 (21-06-2024)
    Current
    21-06-2024 → present
  • Zeger Saerens
    Board member
    State Gazette act 24093853 (21-06-2024)
    Current
    21-06-2024 → present
  • Jürgen Liliane Carlo Van Moldergem
    Director
    State Gazette act 22042184 (31-03-2022)
    Current
    31-03-2022 → present
  • Ignace Verhamme
    Director
    State Gazette act 24142564 (03-10-2024)
    Current
    11-07-2018 → present
    3 events
    • 03-10-2024 Appointed· Director
    • 11-07-2018 Appointed· Director
    • 11-07-2018 Appointed· Director
Historic, not recently confirmed (19)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Adriaan de Leeuw
    Bijzonder gevolmachtigde
    State Gazette act 20015738 (28-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • A. Camerlengo
    Management
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 03-10-2018 Appointed· Management
    • 31-01-2017 Appointed· Authorized for 'logistics' orders
    • 17-10-2016 Appointed· Management
  • B. Paes
    Board member
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-10-2018 Appointed· Board member
    • 04-10-2017 Appointed· Managing director
  • E. Wellemans
    Board member
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 03-10-2018 Appointed· Board member
    • 04-10-2017 Appointed· Managing director
    • 31-01-2017 Appointed· Board member (with special powers)
  • I. Verhamme
    Board member
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-10-2018 Appointed· Board member
    • 04-10-2017 Appointed· Managing director
  • M. Carro Arres
    Management
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 03-10-2018 Appointed· Management
    • 31-01-2017 Appointed· Authorized for 'facility' orders
    • 17-10-2016 Appointed· Management
  • M. Willems
    Board member
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 03-10-2018 Appointed· Board member
    • 04-10-2017 Appointed· Managing director
  • P. Servaye
    Board member
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • S. Nguyen
    Management
    State Gazette act 18146079 (03-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 03-10-2018 Appointed· Management
    • 04-10-2017 Appointed· Managing director
    • 31-01-2017 Appointed· Authorized for vat documents
    • 17-10-2016 Appointed· Management
  • Erik Wellemans
    Managing director
    State Gazette act 18138911 (17-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 17-09-2018 Appointed· Managing director
    • 31-01-2017 Appointed· Director
    • 31-01-2017 Appointed· Director
  • J. De Keukelaere
    Managing director
    State Gazette act 17139823 (04-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 04-10-2017 Appointed· Managing director
    • 31-01-2017 Appointed· Board member (with special powers)
    • 17-10-2016 Appointed· Board
  • M. Renap
    Managing director
    State Gazette act 17139823 (04-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Ignace Marie L. Verhamme
    Director
    State Gazette act 17130866 (14-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Ana Maria Gonzalez Quijano Alvarez
    Board member (with personnel authority)
    State Gazette act 17016599 (31-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 31-01-2017 Appointed· Board member (with personnel authority)
    • 17-10-2016 Appointed· Management
+ 5 not shown in this overview
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Cari Laschet
    Vertegenwoordiger van de commissaris
    State Gazette act 22054084 (29-04-2022)
    Permanent representative
    29-04-2022 → present
  • Didier Boon
    Vertegenwoordiger van de commissaris
    State Gazette act 22054084 (29-04-2022)
    Permanent representative
    - → 29-04-2022
Former directors (4)
  • Philippe Servaye
    Director
    State Gazette act 18138911 (17-09-2018)
    Former
    17-09-2018 → 28-01-2020
    2 events
    • 28-01-2020 Resigned· Director
    • 17-09-2018 Appointed· Director
  • Johan De Keukelaere
    Director
    State Gazette act 18107950 (11-07-2018)
    Former
    20-06-2011 → 17-09-2018
    5 events
    • 17-09-2018 Resigned· Director
    • 17-09-2018 Resigned· Managing director
    • 11-07-2018 Appointed· Director
    • 11-07-2018 Appointed· Director
    • 20-06-2011 Appointed· Director
  • Jean-Marie Alliet
    Director
    State Gazette act 17130866 (14-09-2017)
    Former
    - → 14-09-2017
  • Willy Jan Jacobs
    Director
    State Gazette act 17016597 (31-01-2017)
    Former
    - → 31-01-2017
    4 events
    • 31-01-2017 Resigned· Director
    • 31-01-2017 Resigned· Director
    • 31-01-2017 Resigned· Board member (with special powers)
    • 31-01-2017 Resigned
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Carl LaschetCurrent
Statutory auditor
 - 03-10-2024 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor
 - 03-10-2024 → present
Didier Boon
Statutory auditor
 - 11-07-2018 → 12-07-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in informatie- en communicatieapparatuur(46500)
Legal form Public limited company(014)
Incorporation29-11-1946
StatusActive
Postal code1831

Structure & network

Connections & network

1 connected company
Group structure
BELESCO
We sit on their board
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
HoneywellBE 0402.220.891
controls
Where this company holds controlthis company sits on their board1
BELESCO

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Hermeslaan 1H1831 Machelen (Brab.)

Establishment units

5 locations
Hermeslaan 1, 1831 Machelen (Brab.)
de installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19462.005.113.922
Goudenregenlaan 3, 2610 Antwerpen
de installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19502.005.114.021
Aéroport de Liège 50, 4460 Grâce-Hollogne
de installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 19502.005.114.318
z industrielle de fleurus s/n, 6220 Fleurus
Installatie van elektrische bedrading en toebehoren
since 20222.339.910.709
Beneluxpark(Kor) 26, 8500 Kortrijk
Installatie van bewakingssystemen en alarminstallaties tegen diefstal
since 20232.346.792.363
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels4
Ground area2.8 ha
Buildings4
Building footprint1.4 ha
Volume (LiDAR)106,310 m³
Tallest building28.8 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0102/00F000 Flanders 1.4 ha 1 · 6,011 m² 28.4 m · 5 fl.
34354D0456/00A000 Flanders 1.1 ha 1 · 3,566 m² 0.0 m
23015B0108/00H000 Flanders 1,792 m² 1 · 4,145 m² 28.8 m · 1 fl.
11051B0151/00W002 Flanders 1,598 m² 1 · 733 m² 9.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

35 acts
Capital history · 1
21-08-2018
v3.2
All acts · 35 updated 4 months ago
2026
13-04-2026 Act object · General meeting · Officer appointment · Mandate term Open-capture extraction
  • Filing: 2026-04-03 · BELESCO
  • Publication: 2026-04-13 · BELESCO
  • Act object: Uittreksel uit de Algemene Vergadering van 22/05/2025 · BELESCO
  • General meeting: 2025-05-22 · BELESCO
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Cordeel - C-Energy · Stijn Van Hoye
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Luminus Solutions · Raoul Nihart
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Energinvest · Lieven Vanstraelen
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Equans · Gregory Tilte
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Helexia · Jan Viroux
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Honeywell · Alex Geers
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Tenerga/Terra Energy Services · Jan Laga
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: The Energy Circle · Dries Pelgrims
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: VINCI Facilities · Patrick De Visscher
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Vlaams Energiebedrijf · Maarten Delannoye
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: VMA · Joris Wouters
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Wattson · Antoon Soete
  • Officer appointment: role: bestuurder, end_date: 2030-05-22, start_date: 2025-05-22, representing: Van Roey Services · Bart Cox
  • Mandate term: role: bestuurder, duration: 5 jaar, end_date: 2030-05-22, start_date: 2025-05-22 · BELESCO
Summary: Act object · General meeting · Officer appointment · Mandate term
2024
03-10-2024 3 directors appointed Director changes
  • Ignace Verhamme, Bestuurder
  • Deloitte Bedrijfsrevisoren, Commissaris
  • Carl Laschet, Commissaris
Summary: v3.2
09-07-2024 Geert Van de Velde appointed as director Director changes
  • Geert Van de Velde, Bestuurder
Summary: v3.2
21-06-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Zeger Saerens
Summary: Material correctionNotary: Zeger Saerens · Luik
2023
24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Zeger Saerens
Summary: otherNotary: Zeger Saerens · Brussel
2022
28-12-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Frederik Vlaminck
Summary: completedNotary: Frederik Vlaminck · Antwerpen
25-10-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul Lambrecht
Summary: proposalNotary: Paul Lambrecht · Heule
29-04-2022 1 director appointed, 1 resigning Director changes
  • Cari Laschet, Vertegenwoordiger van de commissaris
  • Didier Boon, Vertegenwoordiger van de commissaris
Summary: v3.2
31-03-2022 Jürgen Liliane Carlo Van Moldergem appointed as director Director changes
  • Jürgen Liliane Carlo Van Moldergem, Bestuurder
Summary: v3.2
2021
17-12-2021 Change in the board of directors Director changes
Summary: v3.2
12-07-2021 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
20-01-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Kiebooms
Summary: completedNotary: Johan Kiebooms · Antwerpen
15-01-2021 Change in the board of directors Director changes
Summary: v3.2
2020
09-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul Verté
Summary: proposalNotary: Paul Verté · Brussel
28-01-2020 1 director appointed, 1 resigning Director changes
  • Adriaan de Leeuw, Bijzonder gevolmachtigde
  • Philippe Servaye, Bestuurder
Summary: v3.2
2019
19-12-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Frederik Vlaminck
Summary: Agm reschedulingNotary: Frederik Vlaminck · Antwerpen
2018
03-10-2018 8 directors appointed Director changes
  • P. Servaye, Board member
  • E. Wellemans, Board member
  • I. Verhamme, Board member
  • M. Willems, Board member
  • B. Paes, Board member
  • A. Camerlengo, Management
  • M. Carro Arres, Management
  • S. Nguyen, Management
Summary: v3.2
03-10-2018 Change in the board of directors Director changes
Summary: v3.2
17-09-2018 2 directors appointed, 2 resigning Director changes
  • Philippe Servaye, Bestuurder
  • Erik Wellemans, Gedelegeerd bestuurder
  • Johan De Keukelaere, Bestuurder
  • Johan De Keukelaere, Gedelegeerd bestuurder
Summary: v3.2
21-08-2018 Capital decrease of €74,485.46 to €3,148,130.36 Capital & shares
  • €3.222.615,82 → €3.148.130,36
Summary: v3.2
First 20 of 35 acts

Analysis

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Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 188 of the 2,115 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Vervaardiging van optische instrumenten en van foto- en filmapparatuur26700Vervaardiging van optische instrumenten, magnetische en optische dragers en fotografische apparatuur26700Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)28230Vervaardiging van kantoormachines en -uitrusting (exclusief computers en randapparatuur)28230Vervaardiging van kantoormachines30010Vervaardiging van optische instrumenten en fotografische apparatuur33402
Primary activity highlighted.
Names & trade names
Legal nameNL Honeywell
Registered office
Hermeslaan 1H
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.