JOHNSON CONTROLS
La probabilité de faillite calculée de JOHNSON CONTROLS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1964 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 61 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 93 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 29-04-2026 | 2026-00101207 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00058735 |
| 30-09-2023 | volledig | 26-03-2024 | 2024-00049502 |
| 30-09-2023 | consolidatie | 26-03-2024 | 2024-00049504 |
| 30-09-2022 | volledig | 26-06-2023 | 2023-00155958 |
| 30-09-2021 | volledig | 25-03-2022 | 2022-08500213 |
| 30-09-2020 | volledig | 30-03-2021 | 2021-08800301 |
| 30-09-2019 | volledig | 03-08-2020 | 2020-36900084 |
| 30-09-2018 | volledig | 29-03-2019 | 2019-08800001 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-08200046 |
-
Actif17-12-2025 → auj.
-
Actif08-09-2021 → auj.
-
Actif06-09-2019 → auj.
2 événements
- 15-03-2022 Nommé· Administrateur
- 06-09-2019 Nommé· Gérant
-
Actif01-02-2018 → auj.
-
Actif31-03-2017 → auj.
-
Actif31-03-2017 → auj.
-
Actif25-06-2007 → auj.
-
Actif25-06-2007 → auj.
-
Actif25-06-2007 → auj.
-
Actif25-06-2007 → auj.
Anciens dirigeants (6)
-
Ancien25-11-2024 → 17-12-2025
2 événements
- 17-12-2025 Démission· Administrateur
- 25-11-2024 Nommé· Administrateur
-
Ancien08-06-2017 → 06-09-2019
2 événements
- 06-09-2019 Démission· Gérant
- 08-06-2017 Nommé· Administrateur
-
Ancien— → 31-12-2017
-
Ancien12-08-2016 → 08-06-2017
2 événements
- 08-06-2017 Démission· Administrateur
- 12-08-2016 Nommé· Administrateur
-
Ancien— → 31-07-2016
-
Ancien— → 31-07-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Peter Van den EyndeActif Commissaire |
— | 24-12-2015 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Peter Ringoot |
— | 31-08-2018 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Philip Merckx |
— | 09-02-2016 → auj. |
| BV PwC Bedrijfsrevisoren Commissaire · représenté par Bart Van Gompel |
— | 13-04-2021 → 01-07-2021 |
| Philip Merckx Commissaire |
— | — → 24-12-2015 |
| NACE primaire | Commerce de gros(46647) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-06-1964 |
| Status | Actif |
| Code postal | 1702 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23026A0121/00B002 | Flandre | 3 583 m² | 1 · 980 m² | 8,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}01-06-2026 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}01-06-2026 4 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Adriaan de Leeuw — Dagelijks bestuur
Détails techniques
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],
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}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Détails techniques
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}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Détails techniques
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"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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}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Détails techniques
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}17-11-2025 6 administrateurs nommés
- Frank Pelgrims — Bestuurder
- Filip Van Acoleyen — Bijzonder gevolmachtigde
- Nicolas Bosschaerts — Bijzonder gevolmachtigde
- Anthea Debou — Bijzonder gevolmachtigde
- Brent Mastin — Bijzonder gevolmachtigde
- Simon Meyskens — Bijzonder gevolmachtigde
Détails techniques
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}
}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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"legal_form": "BV"
}
}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
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}18-07-2025 Décharge accordée aux administrateurs
Détails techniques
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}18-07-2025 12 administrateurs nommés
- 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
Détails techniques
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}18-07-2025 Changement au sein de l'organe d'administration
Détails techniques
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},
"subject_company": {
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}
}24-02-2025 Emirjan ZEFI nommé administrateur
- Emirjan ZEFI — Bestuurder
Détails techniques
{
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"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering beslist om Emirjan ZEFI, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 november 2024 voor een onbepaalde duur."
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}24-02-2025 2 administrateurs nommés, 1 démissionnaire
- Emirjan ZEFI — Bestuurder
- Johan Lammens — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Détails techniques
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}29-11-2024 Transfert du siège social de Machelen à Groot-Bijgaarden
- De Kleetlaan 7B, 1831 Маchelen → 't Hofveld 6/E, 1702 Groot-Bijgaarden, België
Détails techniques
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}29-11-2024 Transfert du siège social de Machelen à Groot-Bijgaarden
- De Kleetlaan 7B, 1831 Machelen → t Hofveld 6/E, 1702 Groot-Bijgaarden, België
Détails techniques
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},
"effective_date": "2024-11-01",
"evidence_quote": "Op unanieme wijze hebben de bestuurders besloten: 1. De zetel van de Vennootschap te verplaatsen naar \u0027t Hofveld 6/E, 1702 Groot-Bijgaarden, Belgi\u00EB met ingang van 1 november 2024.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "De Kleetlaan 3, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"evidence_quote": "2. De vestigingseenheid van de Vennootschap gelegen te De Kleetlaan 3, 1831 Machelen, Belgi\u00EB te sluiten met ingang van 1 november 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris van de Nederlandstalige onderdistrictrechterbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-01",
"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": "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 Transfert du siège social de Machelen à Groot-Bijgaarden
- De Kleetlaan 7, 1831 Machelen → 't Hofveld 6, 1702 Groot-Bijgaarden
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Dany Pauwels — Bestuurder
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}18-09-2023 2 administrateurs nommés, 1 démissionnaire
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"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 Augmentation de capital de 20.000.000 € à 42.858.141,31 €
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Augmentation de capital de 20.000.000,00 € à 42.858.141,31 €
- €22.858.141,31 → €42.858.141,31
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Augmentation de capital de 20.000.000 € à 42.858.141,31 €
- €22.858.141,31 → €42.858.141,31
Détails techniques
{
"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"
}
}07-10-2022 Jürgen Kemper démissionne de son mandat d'administrateur
- Jürgen Kemper — Bestuurder
Détails techniques
{
"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,
"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,
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},
{
"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 Transfert du siège social
Détails techniques
{
"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,
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"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,
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"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 Transfert du siège social de Diegem à Zaventem
- De Kleetlaan 7b, 1831 Diegem → Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Jürgen Kemper — Bestuurder
Détails techniques
{
"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 Transfert du siège social
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | JOHNSON CONTROLS |