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Complete company report
Generated 13-08-2026
Active BE 0446.601.559Private limited company

HONEYWELL ANALYTICS

Hermeslaan 1H ·1831 Machelen (Brab.), Belgium· 34 yrs active
Sector: Groothandel in gereedschapswerktuigen (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of HONEYWELL ANALYTICS is 0.5% (very low). The company has been active since 1992 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 34 yrs
Board 1
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 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 0 events
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.
Financial overview10 NBB filings
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 22-08-2025 2025-00407438
31-12-2023 volledig 22-08-2024 2024-00371077
31-12-2022 volledig 25-08-2023 2023-00361377
31-12-2021 volledig 22-08-2022 2022-20308399
31-12-2020 verkort 12-07-2021 2021-34900189
31-12-2019 verkort 24-07-2020 2020-35300333
31-12-2018 volledig 30-07-2019 2019-42700433
31-12-2017 volledig 11-05-2018 2018-12700158
31-12-2016 volledig 25-08-2017 2017-50900190
31-12-2015 volledig 16-08-2016 2016-44400041
Directors & mandates 13 directors
Current directors & mandates
  • Hendrik Heeze
    Director
    State Gazette act 23102625 (08-08-2023)
    Current
    26-07-2023 → present
Historic, not recently confirmed (4)
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.
  • KHELLAFI Hicham
    Director
    State Gazette act 19349950 (19-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 19-12-2019 Resigned· Director
    • 19-12-2019 Appointed· Director
    • 05-12-2016 Appointed· Manager
  • Anne-Marie Vandevelde
    Manager
    State Gazette act 06167493 (06-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Jérôme Maironi
    Manager
    State Gazette act 06167493 (06-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • Markus Schett
    Manager
    State Gazette act 06167493 (06-11-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (8)
  • Ronan Clifford
    Director
    State Gazette act 21004667 (13-01-2021)
    Former
    01-01-2021 → 01-07-2023
    2 events
    • 01-07-2023 Resigned· Director
    • 01-01-2021 Appointed· Director
  • Saysanak Nguyen
    Manager
    State Gazette act 17061508 (28-04-2017)
    Former
    17-03-2017 → 26-10-2018
    2 events
    • 26-10-2018 Resigned· Manager
    • 17-03-2017 Appointed· Manager
  • Marcus Schett
    Manager
    State Gazette act 17027135 (20-02-2017)
    Former
    - → 05-12-2016
  • Marie-Astrid Dubois
    Manager
    State Gazette act 17027135 (20-02-2017)
    Former
    - → 05-12-2016
  • Terje Hanssen
    Manager
    State Gazette act 16144097 (18-10-2016)
    Former
    15-09-2016 → 05-12-2016
    2 events
    • 05-12-2016 Resigned· Manager
    • 15-09-2016 Appointed· Manager
  • Andrew Thompson
    Manager
    State Gazette act 06167493 (06-11-2006)
    Former
    06-09-2006 → 15-09-2016
    2 events
    • 15-09-2016 Resigned· Manager
    • 06-09-2006 Appointed· Manager
  • Edward Bradley
    Manager
    State Gazette act 06167493 (06-11-2006)
    Former
    - → 30-06-2006
  • George Van Kula
    Manager
    State Gazette act 06167493 (06-11-2006)
    Former
    - → 05-05-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Carl Laschet
 - 12-07-2021 → present
Deloitte Bedrijfsrevisoren
Statutory auditor · represented by Didier Boon
succeeded by DELOITTE Bedrijfsrevisoren BV in 2021
 - 03-05-2018 → 12-07-2021
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Didier Boon
succeeded by Deloitte Bedrijfsrevisoren in 2018
 - 07-08-2015 → 03-05-2018
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
Statutory auditor · represented by Filip Ceulemans
succeeded by PwC Bedrijfsrevisoren CVBA in 2014
 - 01-01-2010 → 27-05-2014
PwC Bedrijfsrevisoren CVBA
Statutory auditor · represented by Koen Hens
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015
 - 27-05-2014 → 07-08-2015
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 Groothandel in gereedschapswerktuigen(46620)
Legal form Private limited company(610)
Incorporation14-02-1992
StatusActive
Postal code1831
Connections & network 4 connected companies
Network connections
HP Belgium
Shared address
→
ILIAS Lightning BE
Shared address
→
→
sandoz
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HONEYWELL ANALYTICS
Hermeslaan 1H, 1831 Machelen (Brab.)Overige bouwinstallatie
since 19922.056.722.078
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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 28 events

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

2026
09-04-2026
State Gazette act Director changes
v3.2
2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
22-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-11-2023
State Gazette act Miscellaneous
other · Zeger Saerens
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-08-2023
State Gazette act Director changes
v3.2
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-04-2022
State Gazette act Director changes
v3.2
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
12-07-2021
State Gazette act Director changes
v3.2
13-01-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-12-2019
State Gazette act Statutes amendment
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-11-2018
State Gazette act Director changes
v3.2
11-10-2018
State Gazette act Registered-office change
v3.2
11-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-05-2018
State Gazette act Director changes
v3.2
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-04-2017
State Gazette act Director changes
v3.2
20-02-2017
State Gazette act Director changes
v3.2
2016
18-10-2016
State Gazette act Director changes
v3.2
16-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-08-2015
State Gazette act Director changes
v3.2
2014
27-05-2014
State Gazette act Director changes
v3.2
2010
16-04-2010
State Gazette act Director changes
v3.2
2006
06-11-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 18 acts
Address history · 1
11-10-2018
v3.2
All acts · 18 updated 4 months ago
2026
09-04-2026 1 director appointed, 1 resigning Director changes
  • Hendrik Heeze, Bestuurder
  • Hicham Khellafi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hicham Khellafi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Heeze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "Honeywell Analytics"
  }
}
2024
25-09-2024 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouder getekend op 21 augustus 2024 blijkt dat de aandeelhouders beslist hebben om besloten vennootschap, Deloitte Bednijfsrevisoren, met zetel te Gateway building, Luchthaven Nationaal 1J, Zaventem, te herbenoemen tot commissaris, en dit voor een te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
  }
}
2023
24-11-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Zeger Saerens
Summary: otherNotary: Zeger Saerens · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Zeger Saerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Adreswijziging van bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.601.559",
        "name": "Honeywell Analytics",
        "role": "other",
        "address": "Hermeslaan 1H, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "2:147"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de woonplaatskeuze van de bestuurders van de vennootschap naar de zetel van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "Honeywell Analytics",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeger Saerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Honeywell Analytics besloten eenparig en schriftelijk op 14 juli 2023 de wijziging van de woonplaatskeuze van de bestuurders naar de zetel van de vennootschap, overeenkomstig artikels 2:54 en 2:147 van het Wetboek van het Vennootschapsrecht. Zij verleenden een bijzondere volmacht aan Zeger Saerens en andere advocaten van Simmons \u0026 Simmons LLP om het uittreksel van deze besluiten op te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
08-08-2023 1 director appointed, 1 resigning Director changes
  • Hendrik Heeze, Bestuurder
  • Ronan Clifford, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Clifford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Ronan Clifford als bestuurder van de Vennootschap, met ingang van 1 juli 2023 (ontslagbrief in bijlage 1)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Heeze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "De aandeelhouders beslissen om de heer Hendrik Heeze, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
  }
}
2022
29-04-2022 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446601559",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het bestuursorgaan neemt met \u00E9\u00E9nparigheid van stemmen kennis van het feit dat de vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, voortaan Carl Laschet zal zijn in plaats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
  }
}
2021
12-07-2021 Didier Boon reappointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Didier Boon, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
  }
}
13-01-2021 Ronan Clifford appointed as director Director changes
  • Ronan Clifford, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronan Clifford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders beslissen de heer Ronan Clifford, wonende te 1000 Brussel, Rue aux Choux 30, te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2021, tot aan de gewone algemene vergadering van aandeelhouders te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BV"
  }
}
2019
19-12-2019 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": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap met beperkte aansprakelijkheid \u0022AD-MINISTERIE\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66, met ondernemingsnummer 0474.966.438, vertegenwoordigd door de heer Adriaan de Leeuw, en zijn gevolmachtigden, teneinde alle formaliteiten te vervullen om de wijziging van de inschrijving van de vennootschap te vorderen in het rechtspersonenregister bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
14-11-2018 Saysanak Nguyen resigns as manager Director changes
  • Saysanak Nguyen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saysanak Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van de heer Saysanak Nguyen, wonende te Rue Jacques Ballings 68, 1140 Evere (Belgi\u00EB), in zijn hoedanigheid als zaakvoerder van de Vennootschap, met ingang vanaf 26 oktober 2018.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
11-10-2018 Registered office moved from Aartselaar to Diegem Registered-office change
  • Helststraat 150, 2630 Aartselaar → Hermeslaan 1, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "H",
        "street_number": "1"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Helststraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de Vennootschap te verplaatsen van Helststraat 150, 2630 Aartselaar naar Hermeslaan 1H, 1831 Diegem, met ingang van 1 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
03-05-2018 Didier Boon reappointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de burgerlijke vennootschap met handelsvorm Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Didier Boon, bedrijfsrevisor, te herbeno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2017
28-04-2017 Saysanak Nguyen appointed as manager Director changes
  • Saysanak Nguyen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saysanak Nguyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "De vernoten beslissen de heer Saysanak Nguyen, wonende te Rue Jacques Ballings 68, 1140 Evere, Belgi\u00EB, te benoemen als zaakvoerder van de Vennootschap, met irgang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
20-02-2017 1 director appointed, 3 resigning Director changes
  • Hicham Khellafi, Zaakvoerder
  • Terje Hanssen, Zaakvoerder
  • Marcus Schett, Zaakvoerder
  • Marie-Astrid Dubois, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Terje Hanssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de volgende personen in hun hoedanigheid als zaakvoerder van de Vennootschap: -De heer Terje Hanssen;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcus Schett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de volgende personen in hun hoedanigheid als zaakvoerder van de Vennootschap: -De heer Marcus Schett;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marie-Astrid Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de volgende personen in hun hoedanigheid als zaakvoerder van de Vennootschap: -Mevrouw Marie-Astrid Dubois."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hicham Khellafi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "De vennoten beslissen de heer Hicham Khellafi, wonende te Rue Saint-Augustin 5, 75002 Parijs, Frankrijk, te benoemen als zaakvoerder van de Vennootschap, met ingang vanaf 5 december 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2016
18-10-2016 1 director appointed, 1 resigning Director changes
  • Terje Hanssen, Zaakvoerder
  • Andrew Thompson, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andrew Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De vennoten nemen akte van het ontslag van de heer Andrew Thompson als zaakvoerder van de Vennootschap met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Terje Hanssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De vennoten beslissen de heer Terje Hanssen, wonende te Haldenstrasse 38, 8134 Adliswil, Zwitserland, te benoemen als zaakvoerder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2015
07-08-2015 1 director appointed, 1 resigning Director changes
  • Didier Boon, Commissaris
  • PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In onderling akkoord met de commissaris van de Vennootschap, PricewaterhouseCoopers Bedrijfsrevisoren CVBA, wordt diens mandaat als commissaris vervroegd be\u00EBindigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze wordt vervangen door Deloitte Bedrijfsrevisoren CVBA, burgerlijke vennootschap met handelsvorm en: met maatschappelijke zetel te Berkenlaan 8b, 1831 Diegem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0429.053.863. ... Deloitte Bedrijfsrevisoren heeft de heer Didier "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2014
27-05-2014 Koen Hens reappointed as statutory auditor Director changes
  • Koen Hens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PwC Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, werd herbenoemd als commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2010
16-04-2010 Filip Ceulemans reappointed as statutory auditor Director changes
  • Filip Ceulemans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Ceulemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "De commissaris van de vennootschap, PricewaterhouseCoopers Bednjfsrevisoren CVBA, heeft besloten om zich voor de uitoefening van haar mandaat te laten vertegenwoordigen door de heer Filip Ceulemans. bedrijfsrevisor. Hij vervangt de heer Jan Vanfraechem met ingang van het boekjaar eindigend op 31 dec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
2006
06-11-2006 4 directors appointed, 2 resigning Director changes
  • Jérôme Maironi, Zaakvoerder
  • Anne-Marie Vandevelde, Zaakvoerder
  • Andrew Thompson, Zaakvoerder
  • Markus Schett, Zaakvoerder
  • George Van Kula, Zaakvoerder
  • Edward Bradley, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Maironi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-05",
      "evidence_quote": "De heer J\u00E9r\u00F4me Maironi, met Franse nationaliteit, wonende te 7, rue Ybry, 92200 Neuilly sur Seine, Frankrijk, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap ter vervanging van de heer George Van Kula, met ingang van 5 mei 2006."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "George Van Kula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-05",
      "evidence_quote": "De heer J\u00E9r\u00F4me Maironi, met Franse nationaliteit, wonende te 7, rue Ybry, 92200 Neuilly sur Seine, Frankrijk, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap ter vervanging van de heer George Van Kula, met ingang van 5 mei 2006."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Vandevelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Mevrouw Anne-Marie Vandevelde, met Belgische nationaliteit, wonende te M. Zeelmaekersstraat 19, 3720 Scherpenheuvel, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap ter vervanging van de heer Edward Bradley, met ingang van 30 juni 2006."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edward Bradley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Mevrouw Anne-Marie Vandevelde, met Belgische nationaliteit, wonende te M. Zeelmaekersstraat 19, 3720 Scherpenheuvel, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap ter vervanging van de heer Edward Bradley, met ingang van 30 juni 2006."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Andrew Thompson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-09-06",
      "evidence_quote": "De heer Andrew Thompson, met Britse nationaliteit, wonende te Im Hollaender 41, 8706 Meilen, Zwitserland, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Markus Schett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-09-06",
      "evidence_quote": "De heer Markus Schett, met Zwitserse nationaliteit, wonende te Pilatusstrasse 17, 8712 St\u00E4fa, Zwitserland, wordt hierbij voor onbepaalde tijd benoemd als Zaakvoerder van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.601.559",
    "name_full": "HONEYWELL ANALYTICS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in gereedschapswerktuigen51810Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL HONEYWELL ANALYTICS
Registered office
Hermeslaan 1H
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative