Summary
Conclusion
the dossier summarised in one paragraphThe 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| 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 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneStatistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Financials
Annual accounts & ratios
Source: NBB| 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-
Geert Van de VeldeDirectorState Gazette act 24103046 (09-07-2024)Current09-07-2024 → present
-
Carl MeyntjensBoard memberState Gazette act 24093853 (21-06-2024)Current21-06-2024 → present
-
Raf ThielemansBoard memberState Gazette act 24093853 (21-06-2024)Current21-06-2024 → present
-
Yannick SternotteBoard memberState Gazette act 24093853 (21-06-2024)Current21-06-2024 → present
-
Zeger SaerensBoard memberState Gazette act 24093853 (21-06-2024)Current21-06-2024 → present
-
Jürgen Liliane Carlo Van MoldergemDirectorState Gazette act 22042184 (31-03-2022)Current31-03-2022 → present
-
Ignace VerhammeDirectorState Gazette act 24142564 (03-10-2024)Current11-07-2018 → present
3 events
- 03-10-2024 Appointed· Director
- 11-07-2018 Appointed· Director
- 11-07-2018 Appointed· Director
Historic, not recently confirmed (19)
-
Adriaan de LeeuwBijzonder gevolmachtigdeState Gazette act 20015738 (28-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
A. CamerlengoManagementState Gazette act 18146079 (03-10-2018)Not recently confirmedlast 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. PaesBoard memberState Gazette act 18146079 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-10-2018 Appointed· Board member
- 04-10-2017 Appointed· Managing director
-
E. WellemansBoard memberState Gazette act 18146079 (03-10-2018)Not recently confirmedlast 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. VerhammeBoard memberState Gazette act 18146079 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-10-2018 Appointed· Board member
- 04-10-2017 Appointed· Managing director
-
M. Carro ArresManagementState Gazette act 18146079 (03-10-2018)Not recently confirmedlast 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. WillemsBoard memberState Gazette act 18146079 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 03-10-2018 Appointed· Board member
- 04-10-2017 Appointed· Managing director
-
P. ServayeBoard memberState Gazette act 18146079 (03-10-2018)Not recently confirmedlast confirmed in an act from 2018
-
S. NguyenManagementState Gazette act 18146079 (03-10-2018)Not recently confirmedlast 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 WellemansManaging directorState Gazette act 18138911 (17-09-2018)Not recently confirmedlast 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 KeukelaereManaging directorState Gazette act 17139823 (04-10-2017)Not recently confirmedlast 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. RenapManaging directorState Gazette act 17139823 (04-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Ignace Marie L. VerhammeDirectorState Gazette act 17130866 (14-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Ana Maria Gonzalez Quijano AlvarezBoard member (with personnel authority)State Gazette act 17016599 (31-01-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 31-01-2017 Appointed· Board member (with personnel authority)
- 17-10-2016 Appointed· Management
Permanent representatives (2)
-
Cari LaschetVertegenwoordiger van de commissarisState Gazette act 22054084 (29-04-2022)Permanent representative29-04-2022 → present
-
Didier BoonVertegenwoordiger van de commissarisState Gazette act 22054084 (29-04-2022)Permanent representative- → 29-04-2022
Former directors (4)
-
Philippe ServayeDirectorState Gazette act 18138911 (17-09-2018)Former17-09-2018 → 28-01-2020
2 events
- 28-01-2020 Resigned· Director
- 17-09-2018 Appointed· Director
-
Johan De KeukelaereDirectorState Gazette act 18107950 (11-07-2018)Former20-06-2011 → 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 AllietDirectorState Gazette act 17130866 (14-09-2017)Former- → 14-09-2017
-
Willy Jan JacobsDirectorState 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
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 |
Insolvency mandates
Legal Structure
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1946 |
| Status | Active |
| Postal code | 1831 |
Structure & network
Connections & network
1 connected companyOwnership & control
1 partyEach 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 BankThis 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 locationsReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
| 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. |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
35 acts13-04-2026 Act object · General meeting · Officer appointment · Mandate term
- 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
03-10-2024 3 directors appointed
- Ignace Verhamme, Bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
- Carl Laschet, Commissaris
09-07-2024 Geert Van de Velde appointed as director
21-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
28-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
25-10-2022 Publication in the Belgian Official Gazette, Miscellaneous
29-04-2022 1 director appointed, 1 resigning
- Cari Laschet, Vertegenwoordiger van de commissaris
- Didier Boon, Vertegenwoordiger van de commissaris
31-03-2022 Jürgen Liliane Carlo Van Moldergem appointed as director
17-12-2021 Change in the board of directors
12-07-2021 Didier Boon appointed as statutory auditor
20-01-2021 Publication in the Belgian Official Gazette, Miscellaneous
15-01-2021 Change in the board of directors
09-11-2020 Publication in the Belgian Official Gazette, Miscellaneous
28-01-2020 1 director appointed, 1 resigning
- Adriaan de Leeuw, Bijzonder gevolmachtigde
- Philippe Servaye, Bestuurder
19-12-2019 Publication in the Belgian Official Gazette, Minor change
03-10-2018 8 directors appointed
- 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
03-10-2018 Change in the board of directors
17-09-2018 2 directors appointed, 2 resigning
- Philippe Servaye, Bestuurder
- Erik Wellemans, Gedelegeerd bestuurder
- Johan De Keukelaere, Bestuurder
- Johan De Keukelaere, Gedelegeerd bestuurder
21-08-2018 Capital decrease of €74,485.46 to €3,148,130.36
Analysis
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Company registry (CBE)
Crossroads Bank| Legal nameNL | Honeywell |