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Honeywell

Active
Organisme voor de Financiering van Pensioenen· 45 yrs active
Hermeslaan 1H ·1831 Machelen (Brab.), Belgium
KBO/BCE: BE 0421.776.982
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age45 yrs
Board7
Connections1
Real estate1 parcel · 1,792 m²

Summary

Conclusion

the dossier summarised in one paragraph

For the legal form of Honeywell, Checked does not compute a bankruptcy probability. The company has been active since 1981 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, 13 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.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 14-07-2025, 17 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
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 14-07-2025 17 d early 2025-00282351
31-12-2023 31-07-2024 04-07-2024 27 d early 2024-00229052
31-12-2022 31-07-2023 03-07-2023 28 d early 2023-00197018
31-12-2021 31-07-2022 04-07-2022 27 d early 2022-20135388
31-12-2020 31-07-2021 02-07-2021 29 d early 2021-29800388
31-12-2019 31-07-2020 09-07-2020 22 d early 2020-28400486
31-12-2018 31-07-2019 08-07-2019 23 d early 2019-29400385
31-12-2017 31-07-2018 05-07-2018 26 d early 2018-28300514
31-12-2016 31-07-2017 07-07-2017 24 d early 2017-29200058
31-12-2015 31-07-2016 01-07-2016 30 d early 2016-26800338

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 1981, 45 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

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 14-07-2025 2025-00282351
31-12-2023 ander 04-07-2024 2024-00229052
31-12-2022 ander 03-07-2023 2023-00197018
31-12-2021 ander 04-07-2022 2022-20135388
31-12-2020 ander 02-07-2021 2021-29800388
31-12-2019 ander 09-07-2020 2020-28400486
31-12-2018 ander 08-07-2019 2019-29400385
31-12-2017 ander 05-07-2018 2018-28300514
31-12-2016 ander 07-07-2017 2017-29200058
31-12-2015 ander 01-07-2016 2016-26800338

Directors

Directors & mandates

25 directors
Current directors & mandates
  • Andy Vanacker
    Director
    State Gazette act 24115175 (30-07-2024)
    Current
    11-06-2024 → present
  • Ignace Verhamme
    Director
    State Gazette act 22055192 (03-05-2022)
    Current
    04-01-2022 → present
  • Dirk Swaans
    Director
    State Gazette act 22055192 (03-05-2022)
    Current
    19-10-2021 → present
  • Wim van Robbroeck
    Director
    State Gazette act 22055192 (03-05-2022)
    Current
    08-06-2021 → present
  • Erik Wellemans
    Director
    State Gazette act 24115175 (30-07-2024)
    Current
    01-08-2018 → present
    2 events
    • 01-08-2024 Mandate renewed· Director
    • 01-08-2018 Appointed· Director
  • Christine Mihailof
    Director
    State Gazette act 25165378 (31-12-2025)
    Current
    12-08-2015 → present
    3 events
    • 31-12-2025 Mandate renewed· Director
    • 14-12-2019 Mandate renewed· Director
    • 12-08-2015 Appointed· Director
  • Joke Timmerman
    Director
    State Gazette act 25165378 (31-12-2025)
    Current
    15-04-2006 → present
    6 events
    • 31-12-2025 Mandate renewed· Director
    • 14-12-2019 Mandate renewed· Director
    • 01-08-2018 Appointed· Director
    • 14-12-2013 Mandate renewed· Director
    • 15-04-2006 Appointed· Director
    • 15-04-2006 Mandate renewed· Director
Historic, not recently confirmed (7)
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.
  • Marie-Astrid Dubois
    Director
    State Gazette act 17123878 (28-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Mohammed Waghli
    Director
    State Gazette act 13159767 (21-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Bemard Cremer
    Director
    State Gazette act 07075032 (25-05-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Bernard Cremer
    Director
    State Gazette act 07075032 (25-05-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • DM. Waghli
    Director
    State Gazette act 07075032 (25-05-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • J. Hacquebard
    Director
    State Gazette act 07075032 (25-05-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • LICh. Troch
    Director
    State Gazette act 07075032 (25-05-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (11)
  • An Verelst
    Director
    State Gazette act 21041419 (02-04-2021)
    Former
    01-01-2020 → 01-09-2021
    2 events
    • 01-09-2021 Resigned· Director
    • 01-01-2020 Appointed· Director
  • Francis Herin
    Director
    State Gazette act 21041419 (02-04-2021)
    Former
    01-01-2020 → 01-09-2021
    2 events
    • 01-09-2021 Resigned· Director
    • 01-01-2020 Appointed· Director
  • Luc Duchesne
    Director
    State Gazette act 21041419 (02-04-2021)
    Former
    03-06-2014 → 04-05-2021
    3 events
    • 04-05-2021 Resigned· Director
    • 14-12-2019 Mandate renewed· Director
    • 03-06-2014 Appointed· Director
  • Mathias Willems
    Director
    State Gazette act 21041419 (02-04-2021)
    Former
    - → 01-01-2020
  • Mohamed Waghli
    Director
    State Gazette act 21041419 (02-04-2021)
    Former
    - → 01-01-2020
  • Johan De Keukelaere
    Director
    State Gazette act 13159767 (21-10-2013)
    Former
    15-04-2006 → 01-08-2018
    4 events
    • 01-08-2018 Resigned· Director
    • 14-12-2013 Mandate renewed· Director
    • 15-04-2006 Appointed· Director
    • 15-04-2006 Mandate renewed· Director
  • Martie Piron
    Director
    State Gazette act 13159767 (21-10-2013)
    Former
    14-12-2013 → 28-06-2017
    2 events
    • 28-06-2017 Resigned· Director
    • 14-12-2013 Mandate renewed· Director
  • Christian Troch
    Director
    State Gazette act 13159767 (21-10-2013)
    Former
    14-12-2013 → 01-05-2015
    2 events
    • 01-05-2015 Resigned· Director
    • 14-12-2013 Mandate renewed· Director
  • E. Desmedt
    Director
    State Gazette act 07075032 (25-05-2007)
    Former
    - → 15-04-2006
  • Luc Dom
    Director
    State Gazette act 07075032 (25-05-2007)
    Former
    - → 15-04-2006
  • Tony (Antoine) Winters
    Director
    State Gazette act 07075032 (25-05-2007)
    Former
    - → 15-04-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tom Renders
 - 30-07-2024 → present
Deloitte
Statutory auditor · represented by Tom Renders
succeeded by DELOITTE Bedrijfsrevisoren BV in 2024
 - 01-01-2021 → 30-07-2024
PricewaterhouseCoopers Reviseurs d'Entreprises
Company auditor · represented by Kenneth Vermeire
succeeded by PWC Bedrijfsrevisoren BCVBA in 2015
 - 01-07-2011 → 12-08-2015
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Roland Jeanquart
succeeded by Deloitte in 2021
 - 12-08-2015 → 01-01-2021
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 -
Legal form Organisme voor de Financiering van Pensioenen(002)
Incorporation12-03-1981
StatusActive
Postal code1831

Structure & network

Connections & network

1 connected company
Network connections
Compass Group Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
13 companies at this address See who is registered here
Parcels1
Ground area1,792 m²
Buildings1
Building footprint4,145 m²
Volume (LiDAR)37,146 m³
Tallest building28.8 m · ±1 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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0108/00H000 Flanders 1,792 m² 1 · 4,145 m² 28.8 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 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

18 acts
Address history · 1
25-05-2007
v3.2
All acts · 18 updated 7 months ago
2025
31-12-2025 2 reappointed Director changes
  • Joke Timmerman, Bestuurder
  • Christine Mihailof, Bestuurder
Summary: v3.2
2024
30-07-2024 1 director appointed, 2 reappointed Director changes
  • Andy Vanacker, Bestuurder
  • Erik Wellemans, Bestuurder
  • Tom Renders, Commissaris
Summary: v3.2
2023
16-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
2022
03-05-2022 3 directors appointed, 3 resigning Director changes
  • Dirk Swaans, Bestuurder
  • Wim van Robbroeck, Bestuurder
  • Ignace Verhamme, Bestuurder
  • An Verelst, Bestuurder
  • Luc Duchesne, Bestuurder
  • Francis Herin, Bestuurder
Summary: v3.2
2021
20-05-2021 Tom Renders appointed as statutory auditor Director changes
  • Tom Renders, Commissaris
Summary: v3.2
02-04-2021 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • An Verelst, Bestuurder
  • Francis Herin, Bestuurder
  • Mathias Willems, Bestuurder
  • Mohamed Waghli, Bestuurder
  • Joke Timmerman, Bestuurder
  • Christine Mihailof, Bestuurder
  • Luc Duchesne, Bestuurder
Summary: v3.2
2019
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
2018
05-12-2018 2 directors appointed, 1 resigning Director changes
  • Joke Timmerman, Bestuurder
  • Erik Wellemans, Bestuurder
  • Johan De Keukelaere, Bestuurder
Summary: v3.2
08-08-2018 Kurt Marichal reappointed as statutory auditor Director changes
  • Kurt Marichal, Commissaris
Summary: v3.2
2017
28-08-2017 1 director appointed, 1 resigning Director changes
  • Marie-Astrid Dubois, Bestuurder
  • Martie Piron, Bestuurder
Summary: v3.2
2016
09-11-2016 Change in the board of directors Director changes
Summary: v3.2
2015
12-08-2015 2 directors appointed, 1 resigning Director changes
  • Christine Mihailof, Bestuurder
  • Roland Jeanquart, Commissaris
  • Christian Troch, Bestuurder
Summary: v3.2
07-01-2015 Change in the board of directors Director changes
Summary: v3.2
2014
03-06-2014 Luc Duchesne appointed as director Director changes
  • Luc Duchesne, Bestuurder
Summary: v3.2
2013
21-10-2013 5 reappointed Director changes
  • Johan De Keukelaere, Bestuurder
  • Joke Timmerman, Bestuurder
  • Martie Piron, Bestuurder
  • Mohammed Waghli, Bestuurder
  • Christian Troch, Bestuurder
Summary: v3.2
2011
04-08-2011 Articles of association amended Statutes amendment
Summary: v3.2
2007
25-05-2007 3 directors appointed, 3 resigning, 6 reappointed Director changes
  • Johan De Keukelaere, Bestuurder
  • Joke Timmerman, Bestuurder
  • Bemard Cremer, Bestuurder
  • Tony (Antoine) Winters, Bestuurder
  • Luc Dom, Bestuurder
  • E. Desmedt, Bestuurder
  • DM. Waghli, Bestuurder
  • LICh. Troch, Bestuurder
Summary: v3.2
25-05-2007 Registered office moved from Brussel to Diegem Registered-office change
  • Bourgetlaan 3, 1140 Brussel → Hermeslaan 1, 1831 Diegem
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR Honeywell
Legal nameNL Honeywell
Trade nameFR OCA - CVV 50271
Registered office
Hermeslaan 1H
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.