Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0421.776.982Organisme voor de Financiering van Pensioenen

Honeywell

Hermeslaan 1H ·1831 Machelen (Brab.), Belgium· 45 yrs active
Conclusion Checked

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.
Key figures
Active 45 yrs
Board 14
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 & 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
  • Marie-Astrid Dubois
    Director
    State Gazette act 17123878 (28-08-2017)
    Current
    28-06-2017 → present
  • 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
  • Mohammed Waghli
    Director
    State Gazette act 13159767 (21-10-2013)
    Current
    14-12-2013 → present
  • Bemard Cremer
    Director
    State Gazette act 07075032 (25-05-2007)
    Current
    15-04-2006 → present
  • Bernard Cremer
    Director
    State Gazette act 07075032 (25-05-2007)
    Current
    15-04-2006 → present
  • DM. Waghli
    Director
    State Gazette act 07075032 (25-05-2007)
    Current
    15-04-2006 → present
  • J. Hacquebard
    Director
    State Gazette act 07075032 (25-05-2007)
    Current
    15-04-2006 → present
  • 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
  • LICh. Troch
    Director
    State Gazette act 07075032 (25-05-2007)
    Current
    15-04-2006 → present
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 Mandate renewed· Director
    • 15-04-2006 Appointed· 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 auditor
Statutory auditor IRE/IBR number Tenure
DeloitteCurrent
Statutory auditor · represented by Tom Renders
 — 01-01-2021 → present
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tom Renders
 — 30-07-2024 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Company auditor · represented by Kenneth Vermeire
 — 01-07-2011 → present
PWC Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Roland Jeanquart
 — 12-08-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Organisme voor de Financiering van Pensioenen(002)
Incorporation12-03-1981
StatusActive
Postal code1831
Connections & network 1 connected companies
Network connections
Compass Group Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
30-07-2024
State Gazette act Director changes
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
16-10-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Statutes amendment
v3.2
16-10-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Statutes amendment
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
03-05-2022
State Gazette act Director changes
v3.2
03-05-2022
State Gazette act Director changes
v3.2
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
20-05-2021
State Gazette act Director changes
v3.2
20-05-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
05-02-2019
State Gazette act Director changes
v3.2
05-02-2019
State Gazette act Director changes
v3.2
2018
05-12-2018
State Gazette act Director changes
v3.2
05-12-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
28-08-2017
State Gazette act Director changes
v3.2
28-08-2017
State Gazette act Director changes
v3.2
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
2016
09-11-2016
State Gazette act Director changes
v3.2
09-11-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · ander
2015
12-08-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Director changes
v3.2
07-01-2015
State Gazette act Director changes
v3.2
2014
03-06-2014
State Gazette act Director changes
v3.2
2013
21-10-2013
State Gazette act Director changes
v3.2
2011
04-08-2011
State Gazette act Statutes amendment
v3.2
04-08-2011
State Gazette act Statutes amendment
v3.2
2007
25-05-2007
State Gazette act Director changes
v3.2
25-05-2007
State Gazette act Director changes
v3.2
25-05-2007
State Gazette act Registered-office change
J. Hacquebard
25-05-2007
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 37 acts
Address history · 2
25-05-2007
Registered-office move
25-05-2007
v3.2
All acts · 37 updated 5 months ago
2025
31-12-2025 2 reappointed Director changes
  • Joke Timmerman — Bestuurder
  • Christine Mihailof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
31-12-2025 2 directors appointed Director changes
  • Joke Timmerman — Raad van bestuur
  • Christine Mihailof — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}
31-12-2025 2 reappointed Director changes
  • Joke Timmerman — Bestuurder
  • Christine Mihailof — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming van Joke Timmerman en Christine Mihailof als leden van de Raad van Bestuur, voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft op 18 december 2025 de vernieuwing van deze mandaten goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft op 18 december 2025 de vernieuwing van deze mandaten goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bev",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell",
    "legal_form": "Organisme voor de Financiering van Pensioenen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-07-2024 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Andy Vanacker — Bestuurder
  • Tom Renders — Commissaris
  • Adriaan de Leeuw — Dagelijks bestuur
  • Dirk Swaans — Bestuurder
  • Deloitte — Commissaris
  • Erik Wellemans — Bestuurder
  • Deloitte — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt nota van het vrijwillig ontslag van bestuurslid Dirk Swaans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-11",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Andy Vanacker als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 11 juni 2024 tot 10 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Andy Vanacker",
      "rep_rotation_old_rep": "Dirk Swaans",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming goed van Erik Wellemans als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 1 augustus 2024 tot 30 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het lopende mandaat van de erkende commissaris Deloitte neemt een einde na de Algemene Vergadering van 28 juni 2024 waarop de jaarrekening over het boekjaar 2023 wordt besproken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft beslist om het mandaat van Deloitte te verlengen voor de boekjaren 2024-2025-2026. De erkende commissaris heeft een basisvergoeding voorgesteld van... EUR exclusief BTW.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering keurt de aanstelling goed van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV met vaste vertegenwoordiger Tom Renders als erkende commissaris van het Honeywell OFP voor de boekjaren 2024-2025-2026, met als kostprijs EUR ... per jaar (excl. BTW).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell Organisme voor de Financiering van Pensioenen",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2024 3 directors appointed, 1 resigning Director changes
  • Andy Vanacker — Raad van bestuur
  • Erik Wellemans — Raad van bestuur
  • Deloitte Bedrijfsrevisoren BV — Erkende commissaris
  • Dirk Swaans — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "erkende commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell Organisme voor de Financiering van Pensioenen"
  }
}
30-07-2024 1 director appointed, 2 reappointed Director changes
  • Andy Vanacker — Bestuurder
  • Erik Wellemans — Bestuurder
  • Tom Renders — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Vanacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Andy Vanacker als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 11 juni 2024 tot 10 juni 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De Algemene vergadering keurt de herbenoeming goed van Erik Wellemans als lid van de Raad van Bestuur, voor een periode van zes jaar vanaf 1 augustus 2024 tot 30 juni 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering keurt de aanstelling goed van de erkende revisorenvennootschap Deloitte Bedrijfsrevisoren BV met vaste vertegenwoordiger Tom Renders als erkende commissaris van het Honeywell OFP voor de boekjaren 2024-2025-2026, met als kostprijs EUR ... per jaar (excl. BTW)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
2023
16-10-2023 6 resigning Director changes
  • Wim van Robbroeck — Werknemersvertegenwoordiger
  • Christine Mihailof — Werknemersvertegenwoordiger
  • Dirk Henricus J Swaans — Werknemersvertegenwoordiger
  • Joke Miet Timmerman — Werkgeversvertegenwoordiger
  • Erik Wellemans — Werkgeversvertegenwoordiger
  • Ignace Marie L Verhamme — Werkgeversvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Henricus J Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joke Miet Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Marie L Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
16-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0421.776.982",
    "name_full": "Honeywell OFP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
16-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
16-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering verleent volmacht aan Ad-Ministerie BV, vertegerwoordigd door Adriaan de Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, ieder individueel handelend, met recht van indeplaatsstelling, om de publicatieformulieren te ondertekenen en neer te leggen ter bevoegde ondernemingsrechtbank met het oog op de publicatie van de beslissingen van de Algemene Vergadering in de bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
03-05-2022 3 directors appointed, 3 resigning Director changes
  • Dirk Swaans — Werknemersvertegenwoordiger
  • Wim van Robbroeck — Werknemersvertegenwoordiger
  • Ignace Verhamme — Werkgeversvertegenwoordiger
  • An Verelst — Werkgeversvertegenwoordiger
  • Luc Duchesne — Werknemersvertegenwoordiger
  • Francis Herin — Werknemersvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Swaans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim van Robbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Verhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-04",
      "evidence_quote": "De leden van de Algemene Vergadering bekrachtigen unaniem de benoeming van de hierboven vermelde mandaten van bestuurders voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van An Verelst."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van Luc Duchesne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Francis Herin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
2021
20-05-2021 Tom Renders appointed as statutory auditor Director changes
  • Tom Renders — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vanaf 2021 wordt Deloitte, met de heer Tom Renders als vaste vertegenwoordiger, de externe auditor van het pensioenfonds."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
20-05-2021 Tom Renders appointed as auditor Director changes
  • Tom Renders — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}
02-04-2021 5 directors appointed, 2 resigning Director changes
  • An Verelst — Werkgeversvertegenwoordiger
  • Francis Herin — Werknemersvertegenwoordiger
  • Joke Timmerman — Lid van de raad van bestuur
  • Christine Mihailof — Lid van de raad van bestuur
  • Luc Duchesne — Lid van de raad van bestuur
  • Mathias Willems — Werkgeversvertegenwoordiger
  • Mohamed Waghli — Werknemersvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mohamed Waghli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werknemersvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Mathias Willems wonende te 1050 Elsene, 85 bus 11 Tenbosstraat als bestuurder vanaf 1 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Verelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van An Verelst wonende te 52 Mechelbaan, 2500 Koningshooikt in de Raad van Bestuur als werkgeversvertegenwoordiger voor een periode vanaf 1 januari 2020 tot 31 december 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Waghli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de Raad van Bestuur van Mohamed Waghli wonende te 1000 Brussel, 104 All\u00E9e Verte als Bestuurder vanaf 1 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Herin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Francis Herin wonende te 61 Rue du Cr\u00E9cou, 1350 Orp Le Grand in de Raad van Bestuur als werkgeversvertegenwoordiger voor een periode vanaf 1 januari 2020 tot 31 december 2025, op voorwaarde dat en vanaf het ogenblik dat de kandidatuur is goedgekeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt Joke Timmerman (wonende te 8310 Assebroek Brugge, 2 Lorreinenhoek) ... als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt ... Christine Mihailof (wonende te 1020 Brussel, 443 Chauss\u00E9e Romaine) ... als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-14",
      "evidence_quote": "De Algemene Vergadering herbenoemt ... Luc Duchesne (wonende te 4140 Gomze-Andoumont, 19 Rue Des Hadrenes) als leden van de Raad van Bestuur vanaf 14 december 2019 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
2019
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
05-02-2019 Marie-Astrid Dubois appointed as lid van het daily management committee Director changes
  • Marie-Astrid Dubois — Lid van het daily management committee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het Daily Management Committee",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
2018
05-12-2018 2 directors appointed, 1 resigning Director changes
  • Joke Timmerman — Bestuurder
  • Erik Wellemans — Bestuurder
  • Johan De Keukelaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het vertrek uit de raad van bestuur van Johan De Keukelaere wonende te 9860 Oosterzele, Berkenlaan 19 als bestuurder en voorzitter vanaf 1 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering gaat akkoord met de benoeming van Joke Timmerman als nieuwe voorzitter van de raad van bestuur vanaf 1 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van Erik Wellemans wonende te 1701 Dilbeek, Kleine Snikbergsestraat 21, in de raad van bestuur als werkgeversvertegenwoordiger voor een periode van 6 jaar en dit retroactief vanaf 1 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
05-12-2018 2 directors appointed, 1 resigning Director changes
  • Joke Timmerman — Voorzitter raad van bestuur
  • Erik Wellemans — Werkgeversvertegenwoordiger in de raad van bestuur
  • Johan De Keukelaere — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Johan De Keukelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Joke Timmerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger in de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Wellemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
08-08-2018 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren BCBVA — Erkende commissaris
  • Kurt Marichal — Vertegenwoordiger van de erkende commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Erkende Commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vertegenwoordiger van de Erkende Commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
08-08-2018 Kurt Marichal reappointed as statutory auditor Director changes
  • Kurt Marichal — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421776982",
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering benoemt, onder voorbehoud van de goedkeuring van de FSMA, PwC Bedrijfsrevisoren BCBVA, me! maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 81, als commissaris voor een termijn van drie jaar, vanaf boekjaar 2018 (2018, 2019 en 2020). Deze vennoolschap heelt Kurt "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
2017
28-08-2017 1 director appointed, 1 resigning Director changes
  • Marie-Astrid Dubois — Bestuurder
  • Martie Piron — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martie Piron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van Martie Piron (Marie Ann Orton) als besluurder, wonende te Avenue de la Seigneurie 38, 1325 Chaumont-Gistoux, vanaf 28 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De leden van de Algemene Vergadering benoemen Marie-Astrid Dubois, wonende te Albert Leemansplein 14 bus 21 te 1050 Brussel, als werkgeversvertegenwoordiger in de Raad van Bestuur, en dit ter vervanging van Martie Piron (Marie Ann Orton) voor een periode van 6 jaar en vanaf 28 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
28-08-2017 1 director appointed, 1 resigning Director changes
  • Marie-Astrid Dubois — Werkgeversvertegenwoordiger in de raad van bestuur
  • Martie Piron (Marie Ann Orton) — Werkgeversvertegenwoordiger in de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "werkgeversvertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Martie Piron (Marie Ann Orton)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "werkgeversvertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
2016
09-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
09-11-2016 1 director appointed, 1 resigning Director changes
  • Kurt Marichal — Commissaris
  • Roland Jeanquart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
2015
12-08-2015 2 directors appointed, 1 resigning Director changes
  • Christine Mihailof — Bestuurder
  • Roland Jeanquart — Commissaris
  • Christian Troch — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Troch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Christian Troch (vertegenwoordiger van de werknemers in de Raad van Bestuur) is op 1 mei met pensioen gegaan en bijgevolg is zijn mandaat als lid van de Raad van Bestuur be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Christine Mihailof, wonende te Chauss\u00E9e Romaine 443, 1020 Brussel als lid van de Raad van Bestuur (als werknemersvertegenwoordiger) voor een periode tot 13 december 2019 (het einde van de lopende zesjarige periode van de andere leden van de Raad van Bestuur)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Roland Jeanquart, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
12-08-2015 3 directors appointed, 1 resigning Director changes
  • Christine Mihailof — Raad van bestuur (werknemersvertegenwoordiger)
  • BCVBA PwC Bedrijfsrevisoren — Commissaris
  • Roland Jeanquart — Vertegenwoordiger van de commissaris
  • Christian Troch — Raad van bestuur (werknemersvertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur (werknemersvertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christine Mihailof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur (werknemersvertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Christian Troch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Jeanquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "Honeywell OFP"
  }
}
07-01-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
2014
03-06-2014 Luc Duchesne appointed as director Director changes
  • Luc Duchesne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Duchesne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Luc Duchesne, wonende te Rue Des Hadrenes 19, 4140 Gomze-Andoumont als lid van de Raad van Bestuur (als werknemersvertegenwoordiger) voor een periode tot 13 december 2019 (het einde van de lopende 6 jarige periode van de andere leden van de raad van Bestuur)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.776.982",
    "name_full": "HONEYWELL",
    "legal_form": "OFP"
  }
}
First 30 of 37 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative