Justitia
Active Risk: not assessedSummary
Justitia is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1948 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.
Directors
Board 5
2 not recently confirmed
Permanent representatives 1
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Wouter Reggers |
|
| MATTHYNSSENS Pedro Ludovicus Honoré |
|
| Kris Heyman |
|
| Kathleen Van den Eynde |
|
| Koen Dierckx |
|
| Deloitte Bedrijfsrevisoren |
|
| Unibreda Comm.V |
|
| Petro MATTHYNSSENS |
|
| Jean-Claude Debussche |
|
| Mark Leysen |
|
| Jan Desmet |
|
| KPMG Bedrijfsrevisoren Burg. CVBA |
|
| Wim Coumans |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Unibreda CommV |
|
| Walter Van Pottelberge |
|
Owners and capital
Owners
2 ownersChain of control
- Unibreda
- Justitia
Highest known parent: Unibreda. The sources do not say who stands above it.
Owners 2
- Unibredaparent99%
-
1%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.