JOHNSON CONTROLS FINANCE

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    "unanimous": true
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      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "date": "2022-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "Johnson Controls Finance",
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  "co_filed_documents": [
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "\u0027t Hofveld",
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        "box_number": "E",
        "street_number": "6"
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      "old_address": {
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        "postcode": "1831",
        "box_number": "b",
        "street_number": "7"
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "De Bestuurders besluiten om de zetel van de Vennootschap, met ingang van de datum van ondertekening van dit besluit, te verplaatsen naar het volgend adres: \u0027t Hofveld 6/E, 1702 Dilbeek, Belgi\u00EB."
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    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BV"
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}

{
  "events": [
    {
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      "role": "commissaris",
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        "name": "Bart Van Gompel",
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    {
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE"
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{
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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      "via_org": {
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "Johnson Controls Finance"
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{
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      "role": "commissaris",
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        "name": "Peter Ringoot",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BROUET",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jean-Philippe De WAELE",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier BROUET",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Jean-Philippe De WAELE",
        "address": null,
        "birth_date": null
      },
      "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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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BVBA"
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BVBA"
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-05",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
    "legal_form": "BVBA"
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE"
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    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
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}

{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "JOHNSON CONTROLS FINANCE"
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
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{
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      "kind": "capital_decrease",
      "amount": 246159209.56,
      "currency": "EUR",
      "after_eur": 693840790.44,
      "delta_eur": -246159209.56,
      "before_eur": 940000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-11",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met een bedrag van tweehonderd zesenveertig miljoen honderd negenenvijftigduizend tweehonderd negen euro zesenvijftig cent (246.159.209,56 EUR), om het van negenhonderd veertig miljoen euro (940.000.000,00 EUR) naar zeshonderd drie\u00EBnnegentig miljoen achthonderd veertigduizend zevenhonderd negentig euro vierenveertig cent (693.840.790,44 EUR) te verlagen.",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "JOHNSON CONTROLS FINANCE",
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{
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      "delta_eur": -246159209.55999994,
      "before_eur": 940000000.0,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "JOHNSON CONTROLS FINANCE"
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{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Briani Stief",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De zaakvoerders van Johnson Controls Finance BVBA namen kennis van het ontslag van de heer Briani Stief als zaakvoerder var Johnson Controls Finance BVBA. Dit ontslag gaat in op 31 december 2016."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE",
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{
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    {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.604.049",
    "name_full": "JOHNSON CONTROLS FINANCE BVBA"
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