JOHNSON CONTROLS FINANCE
The computed 12-month bankruptcy probability of JOHNSON CONTROLS FINANCE is 0.3% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 38 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 28-04-2026 | 2026-00098853 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00058833 |
| 30-09-2023 | volledig | 29-03-2024 | 2024-00052357 |
| 30-09-2022 | volledig | 24-03-2023 | 2023-00045552 |
| 30-09-2021 | volledig | 25-03-2022 | 2022-08600328 |
| 30-09-2020 | volledig | 30-03-2021 | 2021-08800305 |
| 30-09-2019 | volledig | 30-03-2020 | 2020-07700381 |
| 30-09-2018 | volledig | 29-03-2019 | 2019-08700601 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-08200045 |
| 30-09-2016 | volledig | 05-04-2017 | 2017-08800186 |
-
Current10-11-2025 → present
-
Current10-11-2025 → present
Former directors (4)
-
Former12-08-2020 → 10-11-2025
2 events
- 10-11-2025 Resigned· Director
- 12-08-2020 Mandate renewed· Director
-
Former12-08-2020 → 10-11-2025
2 events
- 10-11-2025 Resigned· Director
- 12-08-2020 Mandate renewed· Director
-
Former— → 31-12-2016
-
Former— → 31-07-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Ringoot |
— | 21-12-2015 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Bart Van Gompel |
— | 13-04-2021 → 01-07-2021 |
| NACE primary | 82990 |
| Legal form | Private limited company(610) |
| Incorporation | 29-04-2008 |
| Status | Active |
| Postal code | 1702 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0121/00B002 | Flanders | 3,583 m² | 1 · 980 m² | 8.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-06-2026 Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details
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}01-06-2026 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details
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}01-06-2026 2 directors appointed
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
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}03-12-2025 3 directors appointed, 2 resigning
- Frank Peter Schieser — Bestuurder
- Liesbeth Van Houdt — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Technical details
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}03-12-2025 2 directors appointed, 2 resigning
- Frank Peter Schieser — Bestuurder
- Liesbeth Van Houdt — Bestuurder
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Technical details
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}03-12-2025 2 directors appointed, 2 resigning
- Frank Peter Schieser — Bestuurder
- Liesbeth Van Houdt — Bestuurder
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Technical details
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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
Technical details
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}17-11-2025 Change in the board of directors
Technical details
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}17-11-2025 Change in the board of directors
Technical details
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}18-09-2023 2 directors appointed, 1 resigning
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Technical details
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}18-09-2023 1 director appointed, 1 resigning
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
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"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"
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"evidence_quote": "De algemene vergadering beslist om, op voorstel van de ondernemingsraad, Baker Tilly Bedrijfsrevisoren BV (ondermemingsnummer 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"
}
],
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},
"subject_company": {
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}
}30-11-2022 Registered office moved from Machelen to Dilbeek
- De Kleetlaan 7 bus b, 1831 Machelen → 't Hofveld 6/E, 1702 Dilbeek, België
Technical details
{
"events": [
{
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],
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}30-11-2022 Registered office moved from Machelen to Dilbeek
- De Kleetlaan 7 bus b, 1831 Machelen → 't Hofveld 6/E, 1702 Dilbeek, België
Technical details
{
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}30-11-2022 Registered office moved from Machelen to Dilbeek
- De Kleetlaan 7, 1831 Machelen → 't Hofveld 6, 1702 Dilbeek
Technical details
{
"events": [
{
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"new_address": {
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}
],
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"subject_company": {
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"legal_form": "BV"
}
}26-08-2021 1 director appointed, 1 resigning
- Bart Van Gompel — Commissaris
- Peter Ringoot — Commissaris
Technical details
{
"events": [
{
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},
{
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],
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}
}26-08-2021 1 director appointed, 1 resigning
- Bart Van Gompel — Commissaris
- Peter Ringoot — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
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"effective_date": "2021-07-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2021 vertegenwoordigd worden door Dhr. Bart Van Gompel, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Dhr. Peter Ringoot."
},
{
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}
],
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}13-04-2021 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
],
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}13-04-2021 Peter Ringoot reappointed as statutory auditor
- Peter Ringoot — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om het mandaat van de commissaris, PwC Bedrijfsrevisoren BV, vertegenwoordigd door de heer Peter Ringoot te veriengen voor een termijn van 3 jaar."
}
],
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}
}12-08-2020 2 directors appointed
- Olivier BROUET — Bestuurder
- Jean-Philippe De WAELE — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
"subject_company": {
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}
}12-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
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},
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}
}12-08-2020 2 reappointed
- Olivier BROUET — Bestuurder
- Jean-Philippe De WAELE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de heer Olivier BROUET en de heer Jean-Philippe De WAELE, als bestuurders van de besloten vennootschap te bevestigen."
},
{
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}
],
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}
}12-08-2020 Articles of association amended
Technical details
{
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},
"statute_change": {
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},
"signature_regime": "solo",
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}
}17-09-2019 Articles of association amended
Technical details
{
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},
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},
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}
}17-09-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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}
}09-05-2018 Change in the board of directors
Technical details
{
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"act_meta": {
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}09-05-2018 Peter Ringoot reappointed as statutory auditor
- Peter Ringoot — Commissaris
Technical details
{
"events": [
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},
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid beslist de vergadering om het mandaat van de commissaris, PwC Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Peter Ringoot te verlengen voor een termijn van 3 jaar."
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],
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"subject_company": {
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}
}24-07-2017 Capital decrease of €246,159,209.56 to €693,840,790.44
- €940.000.000 → €693.840.790,44
Technical details
{
"events": [
{
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"amount_type": "kapitaal_effectief",
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],
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},
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}24-07-2017 Capital decrease of €246,159,209.56 to €693,840,790.44
- €940.000.000 → €693.840.790,44
- Inbreng in geld · Apport en numéraire
Technical details
{
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}23-02-2017 Briani Stief resigns as manager
- Briani Stief — Zaakvoerder
Technical details
{
"events": [
{
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}
],
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}
}23-02-2017 Briani Stief resigns as manager
- Briani Stief — Zaakvoerder
Technical details
{
"events": [
{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | JOHNSON CONTROLS FINANCE |