JOHNSON CONTROLS

Active

't Hofveld 6 ·1702 Dilbeek, Belgium

BE 0402.916.521

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Directors & mandates

16 directors

Current directors & mandates

Gunter Berckmans
Director
State Gazette act 25158951 (17-12-2025)

Current
17-12-2025 → present
Johan Lammens
Director
State Gazette act 21118684 (06-10-2021)

Current
08-09-2021 → present
PANDREA Daniela
Director
State Gazette act 22043714 (05-04-2022)

Current
06-09-2019 → present
2 events
- 15-03-2022 Appointed· Director
- 06-09-2019 Appointed· Manager
Juergen Kemper
Director
State Gazette act 18040321 (05-03-2018)

Current
01-02-2018 → present
Dany Pauwels
Director
State Gazette act 17119998 (18-08-2017)

Current
31-03-2017 → present
Helle Juul Hansen
Director
State Gazette act 17119998 (18-08-2017)

Current
31-03-2017 → present
Allen Martin
Director
State Gazette act 07089434 (25-06-2007)

Current
25-06-2007 → present
Blake Stewart
Director
State Gazette act 07089434 (25-06-2007)

Current
25-06-2007 → present
Stephen Roell
Director
State Gazette act 07089434 (25-06-2007)

Current
25-06-2007 → present
Varun Laroyia
Director
State Gazette act 07089434 (25-06-2007)

Current
25-06-2007 → present

Former directors (6)

Emirjan Zefi
Director
State Gazette act 25024855 (24-02-2025)

Former
25-11-2024 → 17-12-2025
2 events
- 17-12-2025 Resigned· Director
- 25-11-2024 Appointed· Director
Makrem Dridi
Director
State Gazette act 17168739 (04-12-2017)

Former
08-06-2017 → 06-09-2019
2 events
- 06-09-2019 Resigned· Manager
- 08-06-2017 Appointed· Director
Helle Hansen
Director
State Gazette act 18040321 (05-03-2018)

Former
— → 31-12-2017
Patrick Roubi
Director
State Gazette act 16123306 (05-09-2016)

Former
12-08-2016 → 08-06-2017
2 events
- 08-06-2017 Resigned· Director
- 12-08-2016 Appointed· Director
Brian Cadwallader
Director
State Gazette act 16123306 (05-09-2016)

Former
— → 31-07-2016
Brian Stief
Director
State Gazette act 16123306 (05-09-2016)

Former
— → 31-07-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Peter Van den EyndeCurrent Statutory auditor	—	24-12-2015 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Peter Ringoot	—	31-08-2018 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Philip Merckx	—	09-02-2016 → present
BV PwC Bedrijfsrevisoren Statutory auditor · represented by Bart Van Gompel	—	13-04-2021 → 01-07-2021
Philip Merckx Statutory auditor	—	— → 24-12-2015

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in machines en apparaten voor de warmte-, koel- en vriestechniek voor industrieel gebruik(46647)
Legal form	Private limited company(610)
Incorporation	30-06-1964
Status	Active
Postal code	1702