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JOHNSON & JOHNSON

Actief
Buitenlandse entiteit·Overige zakelijke dienstverlening, neg· 39 jaar actief
Bear Tavern Road 820 ·08628 West Trenton, New Jersey, België
BE 0429.356.246
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 2
04-12-2025
v3.2
04-12-2025
Zetelwijziging
Alle aktes · 10 bijgewerkt 6 maanden geleden
2025
04-12-2025 Zetelverplaatsing van New Brunswick naar West Trenton Zetelwijziging
  • Johnson & Johnson Plaza One, 08933-7002 New Brunswick → Bear Tavern Road 820, 08628 West Trenton
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "West Trenton",
        "region": null,
        "street": "Bear Tavern Road",
        "country": "US",
        "postcode": "08628",
        "box_number": null,
        "street_number": "820"
      },
      "old_address": {
        "city": "New Brunswick",
        "region": null,
        "street": "Johnson \u0026 Johnson Plaza",
        "country": "US",
        "postcode": "08933-7002",
        "box_number": null,
        "street_number": "One"
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De wettelijke vertegenwoordiger van de Vennootschap voor de activiteiten van het Belgisch bijkantoor, mevrouw Leen Van Goethem, neemt kennis van de verplaatsing van de zetel van de Vennootschap van One Johnson \u0026 Johnson Plaza, New Brunswick, 08933-7002 New Jersey, Verenigde Staten van Amerika naar 820 Bear Tavern Road, West Trenton, New Jersey 08628, Verenigde Staten van Amerika, met ingang van 5 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}
04-12-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}
04-12-2025 Zetelverplaatsing van New Brunswick naar West Trenton Zetelwijziging
  • One Johrson & phnson Pluza, New Brunswick, New yersen 08933--7002, US → 820 Bear Tavern Road, West Trenton, New Jersey 08628, Verenigde Staten van Amerika
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "820 Bear Tavern Road, West Trenton, New Jersey 08628, Verenigde Staten van Amerika",
        "city": "West Trenton",
        "region": "foreign",
        "street": "820 Bear Tavern Road",
        "country": "US",
        "postcode": "08628",
        "box_number": null,
        "street_number": "820",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "One Johrson \u0026 phnson Pluza, New Brunswick, New yersen 08933--7002, US",
        "city": "New Brunswick",
        "region": "foreign",
        "street": "One Johrson \u0026 phnson Pluza",
        "country": "US",
        "postcode": "08933",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "Johnson \u0026 Johnson",
    "legal_form": "Buitenlandse vennootschap naar Amerikaans recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
04-12-2025 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0429.356.246",
        "name": "Johnson \u0026 Johnson",
        "address": "One Johrson \u0026 phnson Pluza, New Brunswick, New yersen 08933--7002, US",
        "country": "US",
        "legal_form": "Buitenlandse vennootschap naar Amerikaans recht"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De wettelijke vertegenwoordiger besluit bovendien te verduidelijken dat het adres van de zetel van het bijkantoor, \u0022Leonardo da Vincilaan 15, 1831 Machelen, Belgi\u00EB\u0022, dient gelezen te worden als \u0022Leonardo Da Vincilaan 15, 1831 Diegem, Belgi\u00EB\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "a) Hilde Claes;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Inge Gabri\u00EBls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "b) Inge Gabri\u00EBls, Heidi Moyson, Linda Diels, Eva Veraghtert, Elien Couwels, Sigrid Dereymaeker en Frederic Vandebroek;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Johnson \u0026 Johnson groep van vennootschappen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "c) Personeelsleden van de Johnson \u0026 Johnson groep van vennootschappen die de functie \u0022Talent Acquisition Partner\u0022 bekleden;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Johnson \u0026 Johnson groep van vennootschappen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "d) Personeelsleden van de Johnson \u0026 Johnson groep van vennootschappen die de functie \u0022Manager Talent Acquisition\u0022 bekleden; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Johnson \u0026 Johnson groep van vennootschappen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "e) Personeelsleden van de Johnson \u0026 Johnson groep van vennootschappen die de functie \u0022Head of Human Resources (\u0027HR\u0027)\u0022 bekleden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder herroept de wettelijke vertegenwoordiger uitdrukkelijk alle voordien toegekende en gepubliceerde betalingsbevoegdheden met betrekking tot personeelsgebonden aangelegenheden in zoverre deze strijdig zouden zijn met bovenvermelde besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal-Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal-Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal-Lawyers",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nicolas Bosschaerts\nBijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "Johnson \u0026 Johnson",
    "legal_form": "Buitenlandse vennootschap naar Amerikaans recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Leen VAN GOETHEM — Bestuurder
  • Wim BOSSENS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim BOSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Met betrekking tot het Belgische bijkantoor van de Vennootschap, met zetel te Leonardo Da Vincilaan 15, 1831 Diegem en ingeschreven in het rechtspersonenregister van Brussel onder nummer 0429.356.246, werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen VAN GOETHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Bijgevolg wordt er beslist om mevrouw Leen VAN GOETHEM, ten dien einde woonstkeuze doende op de zetel van het Bijkantoor, aan te duiden als nieuwe wettelijke vertegenwoordiger van het Bijkantoor ter vervanging van de heer Wim BOSSENS, met ingang van 1 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}
22-05-2025 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Leen VAN GOETHEM — Wettelijke vertegenwoordiger
  • Filip Van Acoleyen — Bestuurder
  • Nicolas Bosschaerts — Bestuurder
  • Anthea Debou — Bestuurder
  • Brent Mastin — Bestuurder
  • Simon Meyskens — Bestuurder
  • Wim BOSSENS — Wettelijke vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim BOSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-28",
      "evidence_quote": "werd er beslist om over te gaan tot de vervanging van de huidige wettelijke vertegenwoordiger, de heer Wim BOSSENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leen VAN GOETHEM",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "mevrouw Leen VAN GOETHEM, ten dien einde woonstkeuze doende op de zetel van het Bijkantoor, aan te duiden als nieuwe wettelijke vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Leen VAN GOETHEM",
      "rep_rotation_old_rep": "Wim BOSSENS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leen VAN GOETHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-28",
      "evidence_quote": "Alle machten voordien toegekend aan de heer Wim BOSSENS worden ingetrokken met ingang van 28 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leen VAN GOETHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er wordt besloten aan mevrouw Leen VAN GOETHEM dezelfde bevoegdheden toe te kennen als diegenen die vroeger werden toegekend aan de heer Wim BOSSENS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Meyskens",
        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist bijzondere bevoegdheden te verlenen aan Filip Van Acoleyen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "Johnson \u0026 Johnson",
    "legal_form": "Buitenlandse vennootschap naar Amerikaans recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-07-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Substantive delegation
Technische details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Toekenning bijzondere volmachten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.356.246",
        "name": "Johnson \u0026 Johnson",
        "role": "other",
        "address": "One Johnson \u0026 Johnson Plaza, New Brunswick, New Jersey 08933-7002, Verenigde Staten van Amerika",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "US"
      },
      {
        "kbo": null,
        "name": "Johnson \u0026 Johnson, niet-commercieel bijhuis",
        "role": "other",
        "address": "Leonardo da Vincilaan 15, 1831 Diegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "Johnson \u0026 Johnson",
    "legal_form": "Buitenlandse vennootschap naar Amerikaans recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Meyskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De wettelijke vertegenwoordiger van het Belgisch bijkantoor van Johnson \u0026 Johnson heeft besloten om alle in het verleden toegekende bijzondere bevoegdheden met betrekking tot HR aangelegenheden in te trekken. Er worden bijzondere bevoegdheden toegekend aan een aantal personen, waaronder Hilde Claes en andere HR-managers, om personeelsaangelegenheden te beheren, te vertegenwoordigen in rechtszaken en besluiten van de raad van bestuur ten uitvoer te brengen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
06-03-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}
2013
12-12-2013 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}
2010
05-03-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.356.246",
    "name_full": "JOHNSON \u0026 JOHNSON",
    "legal_form": "BUIV"
  }
}