Honeywell
ActiveFrom the official registers: KBO 67 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Honeywell has been active since 1946 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.6m and a net result of €6.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 35% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
4 directors, last change in 2024
Board 4
Current
Jürgen Liliane Carlo Van Moldergem
Current
Erik Wellemans
Current
Current
Statutory auditor 1
Deloitte Bedrijfsrevisoren
Current
Statutory auditor · since 01-01-2021 · permanent representative: Carl Laschet · in the 2025 annual accounts, filed on 11-09-2026
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Jürgen Liliane Carlo Van Moldergem |
|
| Erik Wellemans |
|
| Geert Van de Velde |
|
| Ignace Verhamme |
|
| Deloitte Bedrijfsrevisoren |
|
| Wellemans Eric |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “mandaat wordt niet bezoldigd en zal een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2029…”
Articles of association, deed of 03-10-2024
Owners and capital
Owners
3 ownersChain of control
- Honeywell North Atlantic HoldingGB
- Honeywell
Owners 3
- Honeywell North Atlantic HoldingGBparentSourceown accounts 202599.99%
- HONEYWELL INTERNATIONAL INC.USparentSourceLEI registerconsolidated
- Honeywell Aircraft LeasingUSSourceown accounts 20250.01%
Capital and shareholders
Capital over the years
- 25-10-2022 Capital stated in the deed · €3,148,130.36 · 408 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 25-10-2022
Articles of association, deed of 25-10-2022 (in Dutch)