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Moniteur belge — actes
93 actes Évolution du capital · 13
09-08-2023
Modification du capital
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
Évolution de l'adresse · 8
29-11-2024
Changement de siège
29-11-2024
Changement de siège
29-11-2024
v3.2
07-10-2022
Changement de siège
07-10-2022
Changement de siège
07-10-2022
v3.2
10-11-2010
Changement de siège
10-11-2010
v3.2
Tous les actes · 93
mis à jour il y a 26 jours
2026
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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}01-06-2026 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
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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}2025
17-12-2025 1 administrateur nommé, 1 démissionnaire
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-12-2025 1 administrateur nommé, 1 démissionnaire
- Gunter Berckmans — Bestuurder
- Emirjan Zefi — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-12-17",
"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 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
Résumé:
v3.2
Détails techniques
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}17-11-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"subject_company": {
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"name_full": "JOHNSON CONTROLS",
"legal_form": "BV"
}
}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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},
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},
{
"kind": "substantive_delegation",
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},
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"subkind": "additional",
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"effective_date": "2025-10-06",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0402.916.521",
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micheal Dike",
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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"birth_place": null
},
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},
{
"kind": "decharge_granted",
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"rrn": null,
"name": "Jose Bayo Perez",
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},
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},
{
"kind": "decharge_granted",
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"name": "Luca Cappellini",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"rrn": null,
"name": "Anthea Debou",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Simon Meyskens",
"address": null,
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},
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}
],
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"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HVAC \u0026 IR Systems Operations Director",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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},
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"kind": "director_in",
"role": "HR Manager Belgium",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
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}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}18-07-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
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"
}
}24-02-2025 Emirjan ZEFI nommé administrateur
- Emirjan ZEFI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan ZEFI",
"address": null,
"birth_date": null
},
"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."
}
],
"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"
}
}24-02-2025 2 administrateurs nommés, 1 démissionnaire
- Emirjan ZEFI — Bestuurder
- Johan Lammens — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela-Luminita PANDREA",
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}
},
{
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.916.521",
"name_full": "JOHNSON CONTROLS"
}
}2024
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
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u0027t Hofveld 6/E, 1702 Groot-Bijgaarden, Belgi\u00EB",
"city": "Groot-Bijgaarden",
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},
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},
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},
{
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},
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}
],
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},
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"filing_date": "2024-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-01",
"unanimous": true
},
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}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
Notaire:
Notaris van de Nederlandstalige onderdistrictrechterbank Brussel · Brussel
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.",
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"effective_date_qualifier": "absolute",
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},
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"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.",
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
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},
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"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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2023
18-09-2023 2 administrateurs nommés, 1 démissionnaire
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Vincent Vroninks · Elsene
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}2022
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,
"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 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,
"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 Transfert du siège social de Diegem à Zaventem
- De Kleetlaan 7b, 1831 Diegem → Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J
Notaire:
Brent Mastin · Brussel
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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"
}
}Premiers 30 sur 93 actes