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Belgisch Staatsblad — acts
93 acts Capital history · 13
09-08-2023
Capital change
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
Address history · 8
29-11-2024
Registered-office move
29-11-2024
Registered-office move
29-11-2024
v3.2
07-10-2022
Registered-office move
07-10-2022
Registered-office move
07-10-2022
v3.2
10-11-2010
Registered-office move
10-11-2010
v3.2
All acts · 93
updated 26 days ago
2026
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}01-06-2026 Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}01-06-2026 4 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
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}2025
17-12-2025 1 director appointed, 1 resigning
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Summary:
v3.2
Technical details
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}17-12-2025 1 director appointed, 1 resigning
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Summary:
v3.2
Technical details
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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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}17-12-2025 1 director appointed, 1 resigning
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Technical details
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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.",
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}17-11-2025 6 directors appointed
- Frank Pelgrims — Bestuurder
- Filip Van Acoleyen — Bijzonder gevolmachtigde
- Nicolas Bosschaerts — Bijzonder gevolmachtigde
- Anthea Debou — Bijzonder gevolmachtigde
- Brent Mastin — Bijzonder gevolmachtigde
- Simon Meyskens — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
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},
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}17-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}17-11-2025 Change in the board of directors
Technical details
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Technical 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
Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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}24-02-2025 Emirjan ZEFI appointed as director
- Emirjan ZEFI — Bestuurder
Summary:
v3.2
Technical details
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}24-02-2025 2 directors appointed, 1 resigning
- Emirjan ZEFI — Bestuurder
- Johan Lammens — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Summary:
v3.2
Technical details
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}2024
29-11-2024 Registered office moved from Machelen to Groot-Bijgaarden
- De Kleetlaan 7B, 1831 Маchelen → 't Hofveld 6/E, 1702 Groot-Bijgaarden, België
Technical details
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Notary:
Notaris van de Nederlandstalige onderdistrictrechterbank Brussel · Brussel
Technical details
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]
}29-11-2024 Registered office moved from Machelen to Groot-Bijgaarden
- De Kleetlaan 7, 1831 Machelen → 't Hofveld 6, 1702 Groot-Bijgaarden
Summary:
v3.2
Technical 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 resigns as director
- Dany Pauwels — Bestuurder
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical 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 directors appointed, 1 resigning
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical 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 Capital increase of €20,000,000 to €42,858,141.31
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Notary:
Vincent Vroninks · Elsene
Technical 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",
"firm_city": null,
"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,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"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 Capital increase of €20,000,000.00 to €42,858,141.31
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical 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 Capital increase of €20,000,000 to €42,858,141.31
- €22.858.141,31 → €42.858.141,31
Summary:
v3.2
Technical 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 resigns as director
- Jürgen Kemper — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Kemper",
"address": null,
"birth_date": null,
"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,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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,
"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,
"rep_rotation_old_rep": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
"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,
"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": "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",
"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": [],
"corrected_publication_numac": null
}07-10-2022 Registered office moved
Technical 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,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Brussel",
"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 Registered office moved from Diegem to Zaventem
- De Kleetlaan 7b, 1831 Diegem → Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J
Notary:
Brent Mastin · Brussel
Technical 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",
"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": "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 resigns as director
- Jürgen Kemper — Bestuurder
Summary:
v3.2
Technical 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 Registered office moved
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical 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"
}
}First 30 of 93 acts