ACTIVE

JOHNSON CONTROLS BELGIUM HOLDING

Export PDF

Financial year 2025 · Closed on 30/09/2025

Net result-2 M €+17,9 %over 1 year
Equity6 M €-24,7 %over 1 year

Identity

Source · BCE/KBO

JOHNSON CONTROLS BELGIUM HOLDING is a Public limited company incorporated in 2018. Its registered office is in Dilbeek.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0699.904.389
Incorporation
13/07/2018
Legal form
Public limited company
Registered office
't Hofveld 6 box E
1702 Dilbeek · FlandreSee on map
Contributed capital
7 977 615,00 €
Latest accounts
30/09/2025

Financials

Source · NBB, 10 filings

Trend over 7 financial years

20252024202320222021
Income statement
EBITDA-4,6 k €-7,8 k €-19,5 k €1,1 k €-7,4 k €
Operating result-4,6 k €-7,8 k €-19,5 k €1,1 k €-7,4 k €
Net result-2 M €-2,4 M €-8,1 M €-26,8 M €-23,8 M €
Balance sheet
Equity6 M €8 M €10,4 M €-17,5 M €-14,7 M €
Total assets66,7 M €68,8 M €71,2 M €59 M €51,8 M €
Cash–––––
Debts60,7 M €60,8 M €60,8 M €76,5 M €66,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/09/2025

2 active · 7 ended

Active mandates

Gunter Berckmans

Director · since 10 décembre 2025 · until 10 décembre 2031

Active
Peter Schieser

Director · since 12 juillet 2018 · until 18 mars 2030

Active

Ended mandates

Emirjan Zefi

Director · since 25 novembre 2024 · until 17 mars 2031

Ended
Jiri Brodecky

Director · since 18 novembre 2024 · until 25 novembre 2024

Ended
Daniela Pandrea

Director · since 06 septembre 2019 · until 25 novembre 2024

Ended
Daniela Pandrea

Director · since 06 septembre 2019 · until 06 septembre 2025

Ended

Other companies at this address

't Hofveld 6 1702 Dilbeek
CompanyCBE no.
JOHNSON CONTROLS● Active
0402.916.521
JOHNSON CONTROLS FINANCE● Active
0897.604.049
JOHNSON CONTROLS INTERNATIONAL● Active
0443.672.258
The Bold● Active
0787.528.845
Tyco Building Services Products (Belgium)● Active
0700.957.929
United Expert Investments● Active
0694.521.978
ZF CV Distribution Belgium● Active
0405.837.310

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/04/202628/03/202526/03/202423/03/202325/03/202230/03/2021
General meeting01/04/202628/03/202518/03/202420/03/202321/03/202215/03/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202501/04/202627/04/2026DutchPDF
Full model30/09/202428/03/202528/03/2025DutchPDF
Consolidated accounts30/09/202412/03/202528/04/2025DutchPDF
Full model30/09/202318/03/202426/03/2024DutchPDF
Full model30/09/202220/03/202323/03/2023DutchPDF
Consolidated accounts30/09/202215/11/202228/03/2023DutchPDF
Full model30/09/202121/03/202225/03/2022DutchPDF
Consolidated accounts30/09/202101/01/999925/03/2022DutchPDF
Full model30/09/202015/03/202130/03/2021DutchPDF
Full model30/09/201916/03/202020/03/2020DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/09/2025

2 active · 7 ended

Active mandates

Gunter Berckmans

Director · since 10 décembre 2025 · until 10 décembre 2031

Active
Peter Schieser

Director · since 12 juillet 2018 · until 18 mars 2030

Active

Ended mandates

Emirjan Zefi

Director · since 25 novembre 2024 · until 17 mars 2031

Ended
Jiri Brodecky

Director · since 18 novembre 2024 · until 25 novembre 2024

Ended
Daniela Pandrea

Director · since 06 septembre 2019 · until 25 novembre 2024

Ended
Daniela Pandrea

Director · since 06 septembre 2019 · until 06 septembre 2025

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/04/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates24/02/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares09/08/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/04/2026
    reconductionBaker Tilly Bedrijfsrevisoren BV — commissaris
  2. 03/12/2025
    nominationGunter Berckmans — bestuurder
  3. 08/10/2025
    nominationFrank Pelgrims — bijzondere volmacht inzake HR gerelateerde bevoegdheden
  4. 2025
    Annual accounts 2025-2 M €↑
  5. 04/04/2025
    reduction_capital
  6. 25/11/2024
    demissionDaniela-Luminita PANDREA — bestuurder
  7. 25/11/2024
    demissionJiri BRODECKY — bestuurder
  8. 25/11/2024
    nominationEmirjan ZEFI — bestuurder
  9. 18/11/2024
    nominationJiri BRODECKY — bestuurder
  10. 2024
    Annual accounts 2024-2,4 M €↑
  11. 18/03/2024
    reconductionPeter Schieser — bestuurder
  12. 2023
    Annual accounts 2023-8,1 M €↑
  13. 12/07/2023
    augmentation_capital
  14. 30/06/2023
    nominationBaker Tilly Bedrijfsrevisoren BV — commissaris
  15. 27/03/2023
    reduction_capital
  16. 2022
    Annual accounts 2022-26,8 M €↓
  17. 28/09/2022
    augmentation_capital
  18. 2021
    Annual accounts 2021-23,8 M €↓
  19. 2020
    Annual accounts 2020-1,2 M €↑
  20. 2019
    Annual accounts 2019-1,8 M €
  21. 13/07/2018
    IncorporationPublic limited company