Extended Company Report with Annual Accounts |
Includes
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Honeywell SA, Belgium| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33044803 |
| Universal Entity Code | 1307-9592-2482-2995 |
| Record last updated | Sunday, January 5, 2025 8:26:58 AM UTC |
| Official Address | Stationsplein-Zw 961 Schiphol There are 48 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Website | http://www.honeywell.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 7, 2024 | Akte van fusie | | |
| Registry | Aug 21, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a person as Director | |
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | May 15, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Feb 23, 2022 | Appointment of a woman | |
| Registry | Feb 21, 2022 | Jan 1, 2022 | Appointment of a woman 33044... | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Appointment of a man as Trustee 33044... | |
| Registry | Nov 17, 2021 | Nov 14, 2021 | Resignation of one Trustee | |
| Registry | Nov 17, 2021 | Nov 14, 2021 | Resignation of one Trustee 33044... | |
| Registry | Sep 17, 2021 | Sep 16, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 26, 2021 | Jul 5, 2021 | Filing of consolidated financial statement datum deponering: 05-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2021 | Feb 11, 2021 | Filing of consolidated financial statement datum deponering: 11-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Special situation of financial statement | ||
| Registry | Aug 30, 2019 | Aug 24, 2019 | Resignation of one Trustee | |
| Registry | Aug 30, 2019 | Aug 24, 2019 | Appointment of a woman | |
| Financials | Apr 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 29, 2018 | Oct 26, 2018 | Resignation of one Trustee | |
| Registry | Oct 29, 2018 | Oct 26, 2018 | Resignation of one Trustee 33044... | |
| Registry | Oct 11, 2018 | Mergers and splits | | |
| Registry | Aug 16, 2018 | Mergers and splits 33044... | | |
| Financials | May 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 28, 2016 | Sep 22, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Two appointments: 2 men | |
| Registry | Jul 17, 2014 | Jun 30, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Financials | Jul 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 33044... | ||
| Registry | Sep 2, 2013 | Jul 31, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2013 | Apr 22, 2013 | Appointment of a man as Trustee 33044... | |
| Registry | Jun 3, 2013 | Apr 22, 2013 | Resignation of one Trustee | |
| Registry | Feb 13, 2013 | Feb 6, 2013 | Resignation of one Trustee 33044... | |
| Registry | Nov 8, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Sep 7, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 30, 2011 | Nov 23, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2011 | May 23, 2011 | Appointment of a man as Trustee 33044... | |
| Registry | Aug 31, 2011 | May 23, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2011 | May 23, 2011 | Resignation of one Trustee | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 19, 2010 | Jan 11, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2009 | Sep 22, 2009 | Appointment of a man as Trustee 33044... | |
| Registry | Sep 29, 2009 | Sep 22, 2009 | Resignation of one Trustee | |
| Registry | Sep 29, 2009 | Sep 22, 2009 | Resignation of one Trustee 33044... | |
| Financials | Jul 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 12, 2009 | Jun 3, 2009 | Resignation of one Trustee | |
| Registry | Jun 4, 2008 | May 19, 2008 | Appointment of a man as Director | |
| Financials | Mar 14, 2008 | Special situation of financial statement | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 26, 2006 | Mergers and splits | | |
| Financials | Jun 20, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 27, 2006 | Mergers and splits | |
Honeywell SA
