JOHNSON CONTROLS INTERNATIONAL
La probabilité de faillite calculée de JOHNSON CONTROLS INTERNATIONAL sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 63 |
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 | 2026-00098141 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00059212 |
| 30-09-2023 | volledig | 26-03-2024 | 2024-00049512 |
| 30-09-2022 | volledig | 24-03-2023 | 2023-00045546 |
| 30-09-2021 | volledig | 25-03-2022 | 2022-08500215 |
| 30-09-2020 | volledig | 30-03-2021 | 2021-08800303 |
| 30-09-2019 | volledig | 14-04-2020 | 2020-08900522 |
| 30-09-2018 | volledig | 07-01-2019 | 2019-00200597 |
| 30-09-2017 | volledig | 03-04-2018 | 2018-08200041 |
| 30-09-2016 | volledig | 05-04-2017 | 2017-08800184 |
-
Actif26-11-2025 → auj.
-
Actif30-07-2019 → auj.
-
Actif30-07-2019 → auj.
-
Actif30-07-2019 → auj.
-
Actif31-12-2016 → auj.
2 événements
- 30-07-2019 Démission· Administrateur
- 31-12-2016 Nommé· Administrateur
-
Actif06-08-2006 → auj.
Anciens dirigeants (5)
-
Ancien17-03-2017 → 26-11-2025
3 événements
- 26-11-2025 Démission· Administrateur
- 30-07-2019 Démission· Administrateur
- 17-03-2017 Mandat renouvelé· Administrateur
-
Ancien06-08-2006 → 26-11-2025
4 événements
- 26-11-2025 Démission· Administrateur
- 30-07-2019 Démission· Administrateur
- 17-03-2017 Mandat renouvelé· Administrateur
- 06-08-2006 Nommé· Gérant
-
Ancien— → 31-12-2016
-
Ancien— → 31-07-2016
-
Ancien— → 31-07-2006
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Christel De Blander |
— | 18-09-2023 → auj. |
| Peter RingootActif Commissaire |
— | 30-07-2019 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren, burgerlijke vennootschap met handelsvormActif Réviseur d'entreprises · représenté par MERCKX Philip |
— | 27-09-2011 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Peter Ringoot |
— | 30-07-2019 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Peter Van den Eynde |
— | 29-08-2016 → auj. |
| BV PwC Bedrijfsrevisoren Commissaire · représenté par Bart Van Gompel |
— | 01-07-2021 → 30-09-2023 |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-03-1991 |
| 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 5 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- AD-Ministerie BV — Dagelijks bestuur
- Adriaan de Leeuw — Bestuurder
Détails techniques
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}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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}03-12-2025 1 administrateur nommé, 2 démissionnaires
- Liesbeth Van Houdt — Bestuurder
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Détails techniques
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}03-12-2025 1 administrateur nommé, 2 démissionnaires
- Liesbeth Van Houdt — Bestuurder
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Détails techniques
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}03-12-2025 1 administrateur nommé, 2 démissionnaires
- Liesbeth Van Houdt — Bestuurder
- Olivier Brouet — Bestuurder
- Jean-Philippe De Waele — Bestuurder
Détails techniques
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}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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}17-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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"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",
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},
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},
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{
"body": "algemene_vergadering",
"date": "2025-10-06",
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}
],
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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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{
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},
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}
}23-07-2025 Augmentation de capital
Détails techniques
{
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{
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"evidence_quote": "De vergadering besluit tot de uitgifte van drie miljoen honderdenzevenduizend zeshonderddertien (3.107.613) nieuwe aandelen van soort A, door een inbreng in speci\u00EBn van een globaal bedrag van honderd negentig miljoen euro (190.000.000,00 EUR).",
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}
}23-07-2025 Restructuration des classes d'actions
Détails techniques
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]
}23-07-2025 Modification des statuts
Détails techniques
{
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},
"name_change": {
"new": "",
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"changed": false
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}23-07-2025 Augmentation de capital à 190.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}23-07-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
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},
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"other"
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},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt gewijzigd om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
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],
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]
},
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}23-07-2025 Modification des statuts
Détails techniques
{
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},
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}
}18-09-2023 2 administrateurs nommés, 1 démissionnaire
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Vari Gompel — Commissaris
Détails techniques
{
"events": [
{
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}18-09-2023 1 administrateur nommé, 1 démissionnaire
- Christel De Blander — Commissaris
- Bart Vari Gompel — Commissaris
Détails techniques
{
"events": [
{
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},
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"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"
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],
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}30-11-2022 Transfert du siège social de Machelen à Dilbeek
- De Kleetlaan 7 bus b, 1831 Machelen → 't Hofveld 6/E, 1702 Dilbeek, België
Détails techniques
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}30-11-2022 Transfert du siège social de Machelen à Dilbeek
- De Kleetlaan 7, 1831 Machelen → 't Hofveld 6, 1702 Dilbeek
Détails techniques
{
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}30-11-2022 Transfert du siège social de Machelen à Dilbeek
- De Kleetlaan 7 bus b, 1831 Machelen → 't Hofveld 6/E, 1702 Dilbeek, België
Détails techniques
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}25-05-2022 Bart Van Gompel reconduit comme commissaire
- Bart Van Gompel — Commissaris
Détails techniques
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}25-05-2022 Bart Van Gompel reconduit comme commissaire
- Bart Van Gompel — Commissaris
Détails techniques
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"decisions": [
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"date": "2022-03-25",
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}25-05-2022 Changement au sein de l'organe d'administration
Détails techniques
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}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Bart Van Gompel — Commissaris
- Peter Ringoot — Commissaris
Détails techniques
{
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}26-08-2021 1 administrateur nommé, 1 démissionnaire
- Bart Van Gompel — Commissaris
- Peter Ringoot — Commissaris
Détails techniques
{
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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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}
}03-08-2020 Réduction de capital de 420.000.000 €
Détails techniques
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"effective_date": "2020-07-20",
"evidence_quote": "De vergadering beslist vervolgens tot de onmiddellijke vernietiging van deze zestien miljoen achthonderdduizend (16.800.000) eigen aandelen van Klasse B, met de gelijktijdige vermindering van de post \u201Cbeschikbare inbrengen\u0022 voor een bedrag van vierhonderdtwintig miljoen euro (420.000.000 EUR)",
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}03-08-2020 Modification des statuts
Détails techniques
{
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"name_change": {
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"legal_form_change": {
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}03-08-2020 Réduction de capital de 0 € à 420.000.000 €
- €420.000.000 → €420.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}03-08-2020 Modification des statuts
Détails techniques
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"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
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}
}12-09-2019 Réduction de capital de 6.440.628 € à 31.167.001 €
- €37.607.629 → €31.167.001
- Inbreng in geld · Apport en numéraire
Détails techniques
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],
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},
"subject_company": {
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}
}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 INTERNATIONAL |