Registered entity data
In general | |||
Enterprise number: | 0402.220.891 | ||
Status: | Active | ||
Legal situation: | Normal situation Since November 29, 1946 | ||
Start date: | November 29, 1946 | ||
Name: | Honeywell Name in Dutch, since November 29, 1946 | ||
Registered seat's address: |
Hermeslaan 1H
1831 Machelen (Brab.) Since December 11, 2006 | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Public limited company
Since November 29, 1946 | ||
Number of establishment units (EU): | 5
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | Van de Velde , Geert | Since April 25, 2024 | |
Director | Van Moldergem , Jürgen | Since March 23, 2022 | |
Director | Verhamme , Ignace | Since July 1, 2017 | |
Director | Wellemans , Erik | Since January 1, 2017 | |
Managing Director | Wellemans , Erik | Since August 1, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Non SME dispensation Since December 11, 2014 | Dispensation Since December 11, 2014 | ||
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Characteristics | |||
Employer National Social Security Office Since January 1, 1945 | |||
Subject to VAT Since January 1, 1971 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
License as a contractor
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
46.520 -
Wholesale trade of electronic and telecommunications equipment and parts Since November 10, 2010 | |||
VAT 2008
26.700 -
Manufacture of optical instruments and photographic equipment Since January 1, 2008 | |||
VAT 2008
28.230 -
Manufacture of office machinery and equipment (except computers and peripheral equipment) Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
46.520 -
Wholesale trade of electronic and telecommunications equipment and parts Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 3.148.130,36 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0464.212.306 (CEP)
has been absorbed by this entity
since December 29, 2020 | |||
0418.907.564 (V.S.K. Electronics)
has been absorbed by this entity
since November 28, 2022 | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory |
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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