Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
93 aktes Kapitaalverloop · 13
09-08-2023
Kapitaalwijziging
09-08-2023
v3.2
09-08-2023
v3.2
19-09-2018
v3.2
19-09-2018
v3.2
19-07-2018
v3.2
19-07-2018
v3.2
12-05-2017
v3.2
12-05-2017
v3.2
18-12-2015
v3.2
18-12-2015
v3.2
25-06-2007
v3.2
25-06-2007
v3.2
Adresverloop · 8
29-11-2024
Zetelwijziging
29-11-2024
Zetelwijziging
29-11-2024
v3.2
07-10-2022
Zetelwijziging
07-10-2022
Zetelwijziging
07-10-2022
v3.2
10-11-2010
Zetelwijziging
10-11-2010
v3.2
Alle aktes · 93
bijgewerkt 26 dagen geleden
2026
01-06-2026 Baker Tilly Bedrijfsrevisoren BV herbenoemd als commissaris
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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"events": [
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig het voorstel van de bestuurders, besluit de enige aandeelhouder om: i. Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Merelbeke-Melle, geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0449.065.260 (RPR Gent, afdeling Gent) te herbenoemen tot commi"
}
],
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},
"subject_company": {
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"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}01-06-2026 Baker Tilly Bedrijfsrevisoren BV benoemd tot commissaris
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Baker Tilly Bedrijfsrevisoren BV",
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}
}
],
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},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}01-06-2026 4 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "1860 Meise, Brusselsesteenweg 66",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bestist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in haar naam te handelen en de Ve",
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"26069511",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}2025
17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Berckmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Emirjan Zefi als bestuurder van Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
},
{
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"name": "Gunter Berckmans",
"address": null,
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},
"effective_date": "2025-12-17",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Gunter Berckmans voor onbepaalde duur te benoemen als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
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},
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"evidence_quote": "De enige aandeelhouder beslist om het mandaat van de heer Emirjan Zefi als bestuurder van Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
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{
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},
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Gunter Berckmans voor onbepaalde duur te benoemen als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lammens",
"address": null,
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},
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"evidence_quote": "Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf de datum van ondertekening van deze schriftelijke besluiten is samengesteld als volgt: \u2022De heer Johan Lammens, bestuurder:",
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{
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},
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"effective_date": null,
"evidence_quote": "Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf de datum van ondertekening van deze schriftelijke besluiten is samengesteld als volgt: \u2022De heer Gunter Berckmans, bestuurder.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
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"person": {
"rrn": null,
"name": "Johan Lammens",
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},
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"evidence_quote": "De enige aandeelhouder bevestigt dat de heer Johan Lammens een lid is van het bestuursorgaan van de Vennootschap die de leidinggevende functie in de zin van de wet van 2 oktober 2017 tot de regeling van de private en bijzondere veiligheid kan uitoefenen.",
"decharge_status": null,
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{
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"birth_date": null,
"profession": "bestuurder",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de V",
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 6 bestuurders benoemd
- Frank Pelgrims — Bestuurder
- Filip Van Acoleyen — Bijzonder gevolmachtigde
- Nicolas Bosschaerts — Bijzonder gevolmachtigde
- Anthea Debou — Bijzonder gevolmachtigde
- Brent Mastin — Bijzonder gevolmachtigde
- Simon Meyskens — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthea Debou",
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}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Simon Meyskens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}17-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}17-11-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
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{
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},
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},
{
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},
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"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
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{
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"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
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Technische details
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- Micheal Dike — Hvac & ir systems operations director
- Richard Zuijderwijk — Solutions development and commercial director benelux
- Antonella Scalinci — Installation operations & execution director
- Frank Van Mierlo — Hvac & ir sales director benelux
- Jose Bayo Perez — Iref & hvac director south and west europe
- Luca Cappellini — General manager north western europe sensormatic solutions
- Frank Pelgrims — Hr manager belgium
- Filip Van Acoleyen — Medewerker deloitte legal lawyers
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}24-02-2025 Emirjan ZEFI benoemd tot bestuurder
- Emirjan ZEFI — Bestuurder
Samenvatting:
v3.2
Technische details
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}24-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Emirjan ZEFI — Bestuurder
- Johan Lammens — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
29-11-2024 Zetelverplaatsing van Machelen naar Groot-Bijgaarden
- De Kleetlaan 7B, 1831 Маchelen → 't Hofveld 6/E, 1702 Groot-Bijgaarden, België
Technische details
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}29-11-2024 Zetelverplaatsing van Machelen naar Groot-Bijgaarden
- De Kleetlaan 7B, 1831 Machelen → t Hofveld 6/E, 1702 Groot-Bijgaarden, België
Notaris:
Notaris van de Nederlandstalige onderdistrictrechterbank Brussel · Brussel
Technische details
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Publicatieformulier",
"Aanvraagformulier Kruispuntbank Ondernemingen",
"Bijzondere volmacht"
]
}29-11-2024 Zetelverplaatsing van Machelen naar Groot-Bijgaarden
- De Kleetlaan 7, 1831 Machelen → 't Hofveld 6, 1702 Groot-Bijgaarden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": "Vlaams Gewest",
"street": "\u0027t Hofveld",
"country": "BE",
"postcode": "1702",
"box_number": "E",
"street_number": "6"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "B",
"street_number": "7"
},
"effective_date": "2024-11-01",
"evidence_quote": "De zetel van de Vennootschap te verplaatsen naar \u0027t Hofveld 6/E, 1702 Groot-Bijgaarden, Belgi\u00EB met ingang van 1 november 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}08-03-2024 Dany Pauwels neemt ontslag als bestuurder
- Dany Pauwels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dany Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}08-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}2023
18-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom De Wilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}18-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "De algemene vergadering besluit de in onderling overleg overeengekomen voortijdige be\u00EBindiging van het mandaat van PwC Bedrijfsrevisoren BV (ondernemingsnummer 0428.501.944), met zetel te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Bart Van Gompel als commissaris van de Vennootschap met ing"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om, op voorstel van de ondernemingsraad, Baker Tilly Bedrijfsrevisoren BV (ondernemingsnummer 0449.065.260), met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, en Tom De Wilde, bedrijfsrevisor te benoemen tot nieuwe commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}09-08-2023 Kapitaalverhoging van €20.000.000 tot €42.858.141,31
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Notaris:
Vincent Vroninks · Elsene
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 42858141.31,
"delta_eur": 20000000.0,
"before_eur": 22858141.31,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder van de vennootschap",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 20000000,
"contribution_amount_eur": 20000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Vincent Vroninks",
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"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-09",
"filing_date": "2023-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"bankattest",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0402.916.521",
"pct": null,
"kind": "org",
"name": "JOHNSON CONTROLS",
"role": "aandeelhouder",
"n_shares": 20000000,
"share_class": null
}
],
"share_classes_after": []
}09-08-2023 Kapitaalverhoging van €20.000.000,00 tot €42.858.141,31
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 42858141.31,
"delta_eur": 20000000.000000004,
"before_eur": 22858141.31,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}09-08-2023 Kapitaalverhoging van €20.000.000 tot €42.858.141,31
- €22.858.141,31 → €42.858.141,31
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000,
"currency": "EUR",
"after_eur": 42858141.31,
"delta_eur": 20000000.0,
"before_eur": 22858141.31,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-12",
"evidence_quote": "De vergadering besluit de beschikbare eigenvermogensrekening te verhogen door middel van een bijkomende inbreng in speci\u00EBn, voor een bedrag van twintig miljoen euro (20.000.000,00 EUR) ... door creatie van twintig miljoen (20.000.000) nieuwe aandelen ... om de beschikbare eigenvermogensrekening van twee\u00EBntwintig miljoen achthonderdachtenvijftigduizend honderdeenenveertig euro en eenendertig eurocent (22.858.141,31 EUR) te brengen op twee\u00EBnveertig miljoen achthonderdachtenvijftigduizend honderdeenenveertig euro en eenendertig eurocent (42.858.141,31 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}2022
07-10-2022 Jürgen Kemper neemt ontslag als bestuurder
- Jürgen Kemper — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Kemper",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-19",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: J\u00FCrgen Kemper, met ingang van 19 september 2022.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissi",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissi",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou en Brent Mastin ten dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, teneinde, ieder afzonderlijk, de genomen beslissi",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "De Kleetlaan 7b, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7b",
"locality_suffix": null
},
"effective_date": "2022-09-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}07-10-2022 Zetelverplaatsing van Diegem naar Zaventem
- De Kleetlaan 7b, 1831 Diegem → Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J
Notaris:
Brent Mastin · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Gateway building",
"country": "BE",
"postcode": "1930",
"box_number": "Luchthaven Brussel Nationaal 1 J",
"street_number": "1930",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 7b, 1831 Diegem",
"city": "Diegem",
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"postcode": "1831",
"box_number": null,
"street_number": "7b",
"locality_suffix": null
},
"effective_date": "2022-09-19",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder: J\u00FCrgen Kemper, met ingang van 19 september 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Brent Mastin",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-19",
"unanimous": true
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Van Acoleyen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Publicatieformulier Bijlagen Belgisch Staatsblad",
"Aanvraagformulier Kruispuntbank Ondernemingen",
"Bijzondere volmacht voor publicatie"
]
}07-10-2022 Jürgen Kemper neemt ontslag als bestuurder
- Jürgen Kemper — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Kemper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}07-10-2022 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BVBA"
}
}07-10-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BVBA"
}
}Eerste 30 van 93 aktes