HONEYWELL EUROPE SA
EVERE
412.674.127
DEMISSIONS, NOMINATIONS
1983-01-01 / 0708-14
DEMISSIONS, NOMINATIONS
1983-01-01 / 1472-13
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 1603-41
DIVERS
1983-01-01 / 1603-42
ME. - BILAN 31.12.1982, APP 26.04.1983 83038-0277-015
1983 / 23459
DEMISSIONS, NOMINATIONS
1984-01-01 / 0938-09
DEMISSIONS, NOMINATIONS
1984-01-01 / 1922-12
ME. - BILAN 31.12.1983, APP 24.04.1984 84040-0449-015
1984 / 23551
ME. - COMPTES ANNUELS 31.12.84, APP 30.04.85 - 85066-0513-023
1985 / 22978
DEMISSIONS, NOMINATIONS
1985-08-10 / 110
ME. - COMPTES ANNUELS 31.12.85, APP 29.04.86 - 86346-1490-023
1986 / 080552
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-24 / 095
DEMISSIONS, NOMINATIONS
1986-08-19 / 038
ME. - COMPTES ANNUELS 31.12.86, APP 26.05.87 - 87129-0060-025
1987 / 053998
DEMISSIONS, NOMINATIONS
1987-07-10 / 307
ME. - COMPTES ANNUELS 31.12.87, APP 31.05.88 - 88187-1695-023
1988 / 093512
DEMISSIONS, NOMINATIONS
1988-03-04 / 144
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1988-08-18 / 228
ME. - COMPTES ANNUELS 31.12.88, APP 28.04.89 - 89105-1866-022
1989 / 053603
DEMISSIONS, NOMINATIONS
1989-07-15 / 052
ME. - COMPTES ANNUELS 31.12.89, APP 29.05.90 - 90213-1170-022
1990 / 106767
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-01-09 / 396
DEMISSIONS, NOMINATIONS
1990-08-21 / 152
ME. - COMPTES ANNUELS 31.12.90, APP 30.04.91 - 91137-1350-021
1991 / 069760
DEMISSIONS, NOMINATIONS
1991-07-11 / 004
AVENUE DU BOURGET 3 1140 EVERE
ME. - COMPTES ANNUELS 31.12.91, APP 26.05.92 - 92154-1106-025
1992 / 071532
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-11 / 430
DEMISSIONS, NOMINATIONS
1992-04-08 / 082
DEMISSIONS, NOMINATIONS
1992-07-14 / 313
EVERE
ME. - COMPTES ANNUELS 31.12.92, APP 25.05.93 - 93187-0254-023
1993 / 080410
DEMISSIONS, NOMINATIONS
1993-07-07 / 148
DEMISSIONS, NOMINATIONS
1993-07-07 / 149
ME. - COMPTES ANNUELS 31.12.93, APP 24.05.94 - 94198-1790-023
1994 / 087853
DEMISSIONS, NOMINATIONS
1994-08-04 / 262
ME. - COMPTES ANNUELS 31.12.94, APP 30.05.95 - 95379-0452-026
1995 / 123752
DEMISSIONS, NOMINATIONS
1995-06-20 / 258
DEMISSIONS, NOMINATIONS
1995-07-27 / 131
AVENUE DU BOURGET 3 1140 EVERE
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96279-0777-027
1996 / 119503
DEMISSIONS, NOMINATIONS
1996-07-10 / 785
ME. - COMPTES ANNUELS 31.12.96, APP 27.05.97 - 97309-0858-031
1997 / 121171
DEMISSIONS, NOMINATIONS
1997-07-01 / 461 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-01 / 462 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-18 / 471 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-18 / 472 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 26.05.98 - 98359-0473-031
1998 / 139536
DEMISSIONS, NOMINATIONS
1998-10-02 / 300 IMAGE
HONEYWELL EUROPE SA
AVENUE DU BOURGET.3 1140 EVERE
DEMISSIONS, NOMINATIONS
1999-04-10 / 044 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 25.05.1999 - 99339-3020-032
1999-07-28 / 0134344
DEMISSIONS, NOMINATIONS
1999-08-18 / 299 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-13 / 303 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 30.05.2000 00317-0055-035
2000-07-14 / 0124540
ME. - COMPTES ANNUELS 31.12.2000, APP 17.10.2001 01713-0230-032
2001-12-08 / 0254634
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-12-13 / 337 IMAGE
DEMISSIONS, NOMINATIONS
2002-02-27 / 622 IMAGE
DIVERS
2002-05-01 / 769 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 14.08.2003 03655-0155-033
2003-09-15 / 0231360
DEMISSIONS, NOMINATIONS
2003-10-29 / 0112906 IMAGE
DEMISSIONS, NOMINATIONS
2003-12-04 / 0127910 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 29.09.2003 03818-0128-034
2003-12-12 / 0290351
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-01 / 0080010 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 14.07.2004, DPT 06.09.2004 04627-0178-034
2004-09-14 / 0223043
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-10-07 / 0139906 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 14.10.2005, DPT 03.11.2005 05851-0011-034
2005-11-14 / 0297311
DEMISSIONS, NOMINATIONS
2005-11-16 / 0163820 IMAGE
DIVERS - ASSEMBLEE GENERALE
2005-12-02 / 0173030 IMAGE
AVENUE DU BOURGET 3 1140 EVERE
ASSEMBLEE GENERALE
2006-05-09 / 0078885 IMAGE
DEMISSIONS, NOMINATIONS
2006-05-26 / 0088329 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 30.06.2006, DPT 25.07.2006 06521-0002-036
2006-08-01 / 0196075
SIEGE SOCIAL - DIVERS
2006-12-20 / 0189399 IMAGE
HERMES PLAZA, HERMESLAAN 1H 1140 EVERE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2007-01-23 / 0013307 IMAGE
ME. - JAARREKENING 31.12.2006, GGK 29.06.2007, NGL 27.07.2007 07477-0200-035
2007-08-06 / 0199127
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 27.07.2007 07477-0199-035
2007-08-06 / 0199128
HERMES PLAZA, HERMESLAAN 1H 1831 DIEGEM
ME. - JAARREKENING 31.12.2007, GGK 27.06.2008, NGL 08.07.2008 08391-0039-039
2008-07-16 / 0155780
ME. - COMPTES ANNUELS 31.12.2007, APP 27.06.2008, DPT 08.07.2008 08391-0031-039
2008-07-16 / 0155814
HONEYWELL EUROPE NV
ONTSLAGEN - BENOEMINGEN
2008-07-24 / 0123110 IMAGE
HONEYWELL EUROPE SA
DEMISSIONS, NOMINATIONS
2008-07-24 / 0123111 IMAGE
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2008, GGK 30.06.2009, NGL 08.07.2009 09412-0136-042
2009-07-20 / 0165297
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 08.07.2009 09412-0120-042
2009-07-20 / 0165298
HONEYWELL EUROPE NV
ONTSLAGEN - BENOEMINGEN
2009-12-28 / 0182463 IMAGE
ONTSLAGEN - BENOEMINGEN
2010-03-03 / 0032167 IMAGE
ONTSLAGEN - BENOEMINGEN
2010-04-12 / 0051673 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 20.07.2010 10337-0490-040
2010-07-28 / 0190836
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2009, GGK 30.06.2010, NGL 20.07.2010 10337-0495-040
2010-07-28 / 0190837
ONTSLAGEN - BENOEMINGEN
2010-08-19 / 0123608 IMAGE
ME. - JAARREKENING 31.12.2010, GGK 20.07.2011, NGL 27.07.2011 11364-0210-039
2011-08-04 / 0211798
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2010, APP 20.07.2011, DPT 27.07.2011 11364-0238-039
2011-08-04 / 0213003
DEMISSIONS, NOMINATIONS
2011-09-16 / 0140057 IMAGE
HONEYWELL EUROPE NV
ONTSLAGEN - BENOEMINGEN
2011-09-16 / 0140058 IMAGE
HONEYWELL EUROPE SA
DEMISSIONS, NOMINATIONS
2011-09-27 / 0145064 IMAGE
HONEYWELL EUROPE NV
ONTSLAGEN - BENOEMINGEN
2011-09-27 / 0145065 IMAGE
DIVERSEN
2012-04-30 / 0081766 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 18.07.2012 12316-0086-039
2012-07-24 / 0183810
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2011, GGK 29.06.2012, NGL 18.07.2012 12316-0070-039
2012-07-25 / 0185053
ONTSLAGEN - BENOEMINGEN
2012-08-07 / 0138284 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-10-19 / 0172768 IMAGE
HERMESLAAN 1H 1831 DIEGEM
ONTSLAGEN - BENOEMINGEN
2013-03-27 / 0048583 IMAGE
ONTSLAGEN - BENOEMINGEN
2013-04-17 / 0059758 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2012, APP 27.06.2013, DPT 16.07.2013 13317-0225-040
2013-07-22 / 0182166
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2012, GGK 27.06.2013, NGL 16.07.2013 13317-0261-040
2013-07-22 / 0182168
ONTSLAGEN - BENOEMINGEN
2013-09-17 / 0141428 IMAGE
KAPITAAL - AANDELEN
2014-02-04 / 0033315 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2013, APP 26.06.2014, DPT 15.07.2014 14316-0336-040
2014-07-23 / 0182091
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2013, GGK 26.06.2014, NGL 17.07.2014 14324-0442-040
2014-07-25 / 0188575
ONTSLAGEN - BENOEMINGEN
2014-10-02 / 0179219 IMAGE
ONTSLAGEN - BENOEMINGEN
2015-03-13 / 0038998 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2014, APP 28.06.2015, DPT 07.07.2015 15294-0272-040
2015-07-20 / 0177021
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2014, GGK 26.06.2015, NGL 06.07.2015 15294-0264-040
2015-07-20 / 0177312
ONTSLAGEN - BENOEMINGEN
2015-07-22 / 0105291 IMAGE
DIVERSEN
2016-01-12 / 0005168 IMAGE
HONEYWELL EUROPE SA
ME. - COMPTES ANNUELS 31.12.2015, APP 27.09.2016, DPT 12.10.2016 16656-0370-040
2016-10-20 / 0381690
HONEYWELL EUROPE NV
ME. - JAARREKENING 31.12.2015, GGK 27.09.2016, NGL 12.10.2016 16656-0373-040
2016-10-20 / 0381691
ONTSLAGEN - BENOEMINGEN
2017-09-18 / 0132180 IMAGE
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2018-01-30 / 0021432 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-07-18 / 0111717 IMAGE
HONEYWELL EUROPE SA
DEMISSIONS, NOMINATIONS
2018-07-18 / 0111718 IMAGE
HONEYWELL EUROPE NV
ONTSLAGEN - BENOEMINGEN
2019-07-30 / 0103540 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-09-10 / 0120796 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-10-22 / 0139845 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-01-28 / 0015737 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2020-01-28 / 0015757 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-02-14 / 0025476 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-04-23 / 0049562 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-07-12 / 0083069 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-12-17 / 0147395 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-01-26 / 0010885 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-05-05 / 0055852 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-05-06 / 0056620 IMAGE
HERMESLAAN 1H 1831 DIEGEM (MACHELEN)
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
2023-01-06 / 0302169 IMAGE
HONEYWELL EUROPE BV
ONTSLAGEN - BENOEMINGEN
2023-07-14 / 0090846 IMAGE
DIVERSEN
2023-12-01 / 0153694 IMAGE