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Complete company report
Generated 08-08-2026
Active BE 0404.479.211Public limited company

Justitia

Plantin en Moretuslei 301 ·2140 Antwerpen, Belgium· 78 yrs active
Sector: NACE 65112 (65112)
Conclusion Checked

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 State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 78 yrs
Board 7
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1948, 78 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 17-04-2026 2026-00084232
31-12-2024 ander 28-04-2025 2025-00084548
31-12-2023 ander 16-04-2024 2024-00064220
31-12-2022 ander 20-04-2023 2023-00064064
31-12-2021 ander 02-05-2022 2022-20020150
31-12-2020 ander 28-04-2021 2021-11800165
31-12-2019 ander 11-06-2020 2020-16900580
31-12-2018 ander 11-04-2019 2019-09800534
31-12-2017 ander 02-05-2018 2018-11700591
31-12-2016 ander 02-05-2017 2017-11100374
Directors & mandates 10 directors
Current directors & mandates
  • Kathleen Van den Eynde
    Director
    State Gazette act 24077373 (21-05-2024)
    Current
    02-04-2024 → present
  • Kris Heyman
    Director
    State Gazette act 23061113 (08-05-2023)
    Current
    01-01-2023 → present
    2 events
    • 08-05-2023 Mandate renewed· Director
    • 01-01-2023 Appointed· Director
  • Jan Desmet
    Director
    State Gazette act 21050064 (23-04-2021)
    Current
    17-05-2019 → present
    2 events
    • 23-04-2021 Mandate renewed· Director
    • 17-05-2019 Mandate renewed· Director
  • Mark Leysen
    Director
    State Gazette act 21050064 (23-04-2021)
    Current
    17-05-2019 → present
    2 events
    • 23-04-2021 Mandate renewed· Director
    • 17-05-2019 Mandate renewed· Director
  • Pedro Matthynssens
    Director
    State Gazette act 23061113 (08-05-2023)
    Current
    17-05-2019 → present
    2 events
    • 08-05-2023 Mandate renewed· Director
    • 17-05-2019 Mandate renewed· Director
  • Wouter Reggers
    Director
    State Gazette act 23061113 (08-05-2023)
    Current
    02-05-2019 → present
    2 events
    • 08-05-2023 Mandate renewed· Director
    • 02-05-2019 Appointed· Director
  • Jean-Claude Debussche
    Director
    State Gazette act 25052376 (22-04-2025)
    Current
    04-04-2017 → present
    4 events
    • 22-04-2025 Mandate renewed· Director
    • 08-05-2023 Mandate renewed· Director
    • 17-05-2019 Mandate renewed· Director
    • 04-04-2017 Appointed· Director
Former directors (3)
  • Marc Leysen
    Director
    State Gazette act 23061113 (08-05-2023)
    Former
    08-05-2023 → 02-04-2024
    2 events
    • 02-04-2024 Resigned· Director
    • 08-05-2023 Mandate renewed· Director
  • Wim Coumans
    Director
    State Gazette act 15090912 (26-06-2015)
    Former
    11-06-2015 → 17-05-2019
    2 events
    • 17-05-2019 Resigned· Director
    • 11-06-2015 Appointed· Director
  • Walter Van Pottelberge
    Director
    State Gazette act 15090912 (26-06-2015)
    Former
    - → 11-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Bianca ChangCurrent
Statutory auditor
 - 11-08-2020 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Bianca Chang
 - 19-06-2020 → present
Dirk VlaminckxCurrent
Statutory auditor
 - 11-08-2020 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by ANNICK Luc
 - 28-04-2015 → 01-01-2017
KPMG Bedrijfsrevisoren Burg. CVBA (B00001)
Statutory auditor · represented by Luk Roelandt
succeeded by Deloitte Bedrijfsrevisoren in 2020
 - 03-08-2017 → 19-06-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 65112
Legal form Public limited company(014)
Incorporation23-06-1948
StatusActive
Postal code2140
Connections & network 10 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Linked via shared directors
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Plantin en Moretuslei 301, 2140 Antwerpen
Rechtstreekse verzekeringsverrichtingen niet-leven
since 19482.004.575.670
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11006A0326/00F008 Flanders 9,291 m² 1 · 2,425 m² 34.5 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Open capture
General meeting · Officer resignation · Officer appointment · Officer reappointment
17-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
13-11-2025
State Gazette act Director changes
v3.2
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
22-04-2025
State Gazette act Director changes
v3.2
2024
31-10-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
v3.2
16-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
08-05-2023
State Gazette act Director changes
v3.2
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
19-01-2023
State Gazette act Director changes
v3.2
05-01-2023
State Gazette act Statutes amendment
v3.2
2022
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
23-04-2021
State Gazette act Director changes
v3.2
2020
11-08-2020
State Gazette act Director changes
v3.2
19-06-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
17-05-2019
State Gazette act Director changes
v3.2
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
2018
04-09-2018
State Gazette act Director changes
v3.2
02-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
03-08-2017
State Gazette act Director changes
v3.2
22-05-2017
State Gazette act Director changes
v3.2
02-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
26-04-2017
State Gazette act Director changes
v3.2
2016
16-12-2016
State Gazette act Statutes amendment
v3.2
22-04-2016
State Gazette act Statutes amendment
v3.2
2015
04-11-2015
State Gazette act Miscellaneous
Material correction · Marc Leysen
26-06-2015
State Gazette act Director changes
v3.2
28-04-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
All acts · 21 updated 3 months ago
2026
06-05-2026 General meeting · Officer resignation · Officer appointment · Officer reappointment Open-capture extraction
  • Filing: 2026-04-20 · JUSTITIA
  • General meeting: 2026-04-07 · JUSTITIA
  • Officer resignation: date: 2026-04-07, role: bestuurder · Jean-Claude Debussche
  • Officer appointment: role: voorzitter van de raad van bestuur, end_date: 2027, start_date: 2026-04-07 · Kathleen Van den Eynde
  • Officer appointment: role: niet-uitvoerend bestuurder, end_date: 2027, start_date: 2026-04-07 · Koen Dierckx
  • Officer reappointment: role: uitvoerend bestuurder, end_date: 2027, start_date: 2026-04-07 · Kris Heyman
  • Officer reappointment: role: niet-uitvoerend bestuurder, end_date: 2027, start_date: 2026-04-07 · Pedro Matthynssens
  • Officer reappointment: role: uitvoerend bestuurder, end_date: 2027, start_date: 2026-04-07 · Wouter Reggers
  • Governance rule: rule: daily_management · JUSTITIA
  • Auditor mandate: end_date: 2029, start_date: 2026-04-07 · Deloitte Bedrijfsrevisoren
  • Permanent representative · Alexander Stienaers
  • Publication: 2026-05-06
  • Act object: ONTSLAG - BENOEMING BESTUURDER EN VOORZITTER
Summary: General meeting · Officer resignation · Officer appointment · Officer reappointment
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "gewone algemene vergadering van 7 april 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Het mandaat van de volgende bestuurder afloopt op de gewone algemene vergadering van 7 april 2026 en er niet in zijn herbenoeming wordt voorzien: - de heer Jean-Claude Debussche",
      "value": {
        "date": "2026-04-07",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "In zijn plaats wordt mevrouw Kathleen Van den Eynde, als onafhankelijk bestuurder, benoemd tot voorzitter van de raad van bestuur, tot de gewone algemene vergadering van 2027.",
      "value": {
        "role": "voorzitter van de raad van bestuur",
        "end_date": "2027",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De volgende bestuurder benoemd wordt: - de heer Koen Dierckx, wonende te 2530 Boechout, Lange Kroonstraat 154, als niet-uitvoerend bestuurder, tot de gewone algemene vergadering van 2027.",
      "value": {
        "role": "niet-uitvoerend bestuurder",
        "end_date": "2027",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "- de heer Kris Heyman, wonende te 2630 Aartselaar, F. Van den Berghelaan 155, als uitvoerend bestuurder, tot de gewone algemene vergadering van 2027.",
      "value": {
        "role": "uitvoerend bestuurder",
        "end_date": "2027",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "de heer Pedro Matthynssens, wonende te 2110 Wijnegem, Stokerijstraat 29B bus 8, als niet-uitvoerend bestuurder, tot de gewone algemene vergadering van 2027.",
      "value": {
        "role": "niet-uitvoerend bestuurder",
        "end_date": "2027",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "- de heer Wouter Reggers, wonende te 2170 Merksem, Catershoflaan 14, als uitvoerend betuurder, tot de gewone algemene vergadering van 2027.",
      "value": {
        "role": "uitvoerend bestuurder",
        "end_date": "2027",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "governance_rule",
      "quote": "De uitvoerend bestuurders Kris Heyman en Wouter Reggers staan in voor het dagelijks bestuur.",
      "value": {
        "rule": "daily_management",
        "persons": [
          "Kris Heyman",
          "Wouter Reggers"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Deloitte Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer Alexander Stienaers, wordt herbenoemd als commissaris van de vennootschap, tot de gewone algemene vergadering van 2029.",
      "value": {
        "end_date": "2029",
        "start_date": "2026-04-07"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Alexander Stienaers",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG - BENOEMING BESTUURDER EN VOORZITTER -",
      "value": "ONTSLAG - BENOEMING BESTUURDER EN VOORZITTER",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3056,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.479.211",
      "kind": "company",
      "name": "JUSTITIA",
      "attrs": {
        "seat": "Plantin en Moretuslei 301, 2140 Antwerpen",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude Debussche",
      "attrs": {
        "address": "8300 Knokke-Heist, Van Bunnenlaan 11 bus 12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kathleen Van den Eynde",
      "attrs": {
        "role": "onafhankelijk bestuurder en voorzitter",
        "address": "1785 Merchtem, Linthoutstraat 5A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Koen Dierckx",
      "attrs": {
        "role": "niet-uitvoerend bestuurder",
        "address": "2530 Boechout, Lange Kroonstraat 154"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kris Heyman",
      "attrs": {
        "role": "uitvoerend bestuurder",
        "address": "2630 Aartselaar, F. Van den Berghelaan 155"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pedro Matthynssens",
      "attrs": {
        "role": "niet-uitvoerend bestuurder",
        "address": "2110 Wijnegem, Stokerijstraat 29B bus 8"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Reggers",
      "attrs": {
        "role": "uitvoerend bestuurder",
        "address": "2170 Merksem, Catershoflaan 14"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
        "seat": "1930 Zaventem, Gateway Building, Luchthaven Brussel, Nationaal 1 J"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alexander Stienaers",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}
2025
13-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
22-04-2025 Jean-Claude Debussche reappointed as director Director changes
  • Jean-Claude Debussche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Debussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurder herbenoemd wordt: de heer Jean-Claude Debussche, wonende te 8300 Knokke-Heist, Van Bunnenlaan 11 bus 12, in de hoedanigheid van niet-uitvoerend bestuurder en voorzitter, tot de gewone algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
2024
31-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Kathleen Van den Eynde, Bestuurder
  • Marc Leysen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Het mandaat van de volgende bestuurder afloopt op de algemene vergadering van 2 april 2024 en er niet in zijn herbenoeming wordt voorzien: de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De volgende bestuurder benoemd wordt: mevrouw Kathleen Van den Eynde, wonende te 1785 Merchtem, Linthoutstraat 5A, als niet-uitvoerend bestuurder, tot de gewone algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
2023
08-05-2023 7 reappointed Director changes
  • Jean-Claude Debussche, Bestuurder
  • Kris Heyman, Bestuurder
  • Marc Leysen, Bestuurder
  • Pedro Matthynssens, Bestuurder
  • Wouter Reggers, Bestuurder
  • Bianca Chang, Commissaris
  • Dirk Vlaminckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Debussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd worden: - de heer Jean-Claude Debussche, wonende te 8300 Knokke-Heist, Van Bunnenlaan 11 bus 12, tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Heyman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd worden: - de heer Kris Heyman, wonende te 2630 Aartselaar, F. Van den Berghelaan 155, tot de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd worden: - de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd worden: - de heer Pedro Matthynssens, wonende te 2110 Wijnegem, Stokerijstraat 29B bus 8, tot de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Reggers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd worden: - de heer Wouter Reggers, wonende te 2170 Merksem, Catershoflaan 14, tot de gewone algemene vergadering van 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel, Nationaal 1 J, met als vaste vertegenwoordigers mevrouw Bianca Chang en de heer Dirk Vlaminckx, werd herbenoemd tot de gewone algemene vergadering van 20"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel, Nationaal 1 J, met als vaste vertegenwoordigers mevrouw Bianca Chang en de heer Dirk Vlaminckx, werd herbenoemd tot de gewone algemene vergadering van 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
19-01-2023 Kris Heyman appointed as director Director changes
  • Kris Heyman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het blijkt uit de notulen van de bijzondere algemene vergadering van 20 december 2022 dat de volgende bestuurder benoemd werd vanaf 1 januari 2023 tot de gewone algemene vergadering van 2023: - de heer Kris Heyman, wonende te 2630 Aartselaar, F. Van den Berghelaan 155."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
05-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
23-04-2021 2 reappointed Director changes
  • Jan Desmet, Bestuurder
  • Mark Leysen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 6 april 2021 dat de volgende bestuurders herbenoemd werden voor een periode van twee jaar tot de gewone algenene vergadering van 2023: de heer Jan Desmet, wonende te 3191 Hever, Mezenlaan 14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 6 april 2021 dat de volgende bestuurders herbenoemd werden voor een periode van twee jaar tot de gewone algenene vergadering van 2023: ... de heer Mark Leysen, wonende te 2930 Brasschaat, Frilinglei 113"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
2020
11-08-2020 1 director appointed, 1 reappointed Director changes
  • Bianca Chang, Commissaris
  • Dirk Vlaminckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge een beslissing van Deloitte Bedrijfsrevisoren zal de heer Dirk Vlaminckx niet alleen als de vaste vertegenwoordiger optreden in het kader van het mandaat van commissaris bij Justitia NV, maar zal ook mevrouw Bianca Chang als bijkomende vertegenwoordiger optreden."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bianca Chang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge een beslissing van Deloitte Bedrijfsrevisoren zal de heer Dirk Vlaminckx niet alleen als de vaste vertegenwoordiger optreden in het kader van het mandaat van commissaris bij Justitia NV, maar zal ook mevrouw Bianca Chang als bijkomende vertegenwoordiger optreden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
19-06-2020 Dirk Vlaminckx appointed as statutory auditor Director changes
  • Dirk Vlaminckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 28 april 2020 dat het mandaat van erkend commissaris werd toegewezen aan Deloitte Bedrijfsrevisoren, Gateway Building, Luchthaven Brussel, Nationaal 1 J, 1930 Zaventem, met als vaste vertegenwoordiger Dirk Vlaminckx en zal vervallen na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
2019
17-05-2019 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Wouter Reggers, Bestuurder
  • Wim Coumans, Bestuurder
  • Jean-Claude Debussche, Bestuurder
  • Jan Desmet, Bestuurder
  • Mark Leysen, Bestuurder
  • Pedro Matthynssens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Coumans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Wim Coumans, wonende te 3010 Leuven, Zavelstraat 158, als bestuurder en voorzitter werd aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Reggers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "De heer Wouter Reggers, wonende te 2170 Merksem, Catershoflaan 14, benoemd werd als nieuwe bestuurder met ingang van 2 mei 2019 tot de gewone algemene vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Debussche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd werden : de heer Jean-Claude Debussche, wonende te 8300 Knokke-Heist, Van Bunnenlaan 11 bus 12, tot de gewone algemene vergadering van 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd werden : -de heer Jan Desmet, wonende te 3191 Hever, Mezenlaan 14, tot de gewone algemene vergadering van 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd werden : - de heer Mark Leysen, wonende te 2930 Brasschaat, Frilinglei 113, tot de gewcne algemene vergadering van 2021"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders herbenoemd werden : -de heer Pedro Matthynssens, wonende te 2110 Wijnegem, Stokerijstraat 29B bus 8, tot de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "SA"
  }
}
2018
04-09-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
2017
03-08-2017 1 director appointed, 1 resigning Director changes
  • Luk Roelandt, Commissaris
  • Felix FANK, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het ontslag van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te 1935 Zaventem, Da Vincilaan 9, Box E6, Elsinore Building - Corporate Village, 0431.088.289 RPR Brussel,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Roelandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA (B00001)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als nieuwe commissaris van de vennootschap werd benoemd KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
22-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
26-04-2017 Jean-Claude Debussche appointed as director Director changes
  • Jean-Claude Debussche, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Debussche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "Het blijkt uit de notulen van de algemene vergadering van 4 april 2017 dat de heer Jean-Claude Debussche, wonende te 8300 Knokke-Heist, Van Bunnenlaan 11 bus 12, als nieuwe onafhankelijk bestuurder werd benoemd, met ingang van 4 april 2017 tot de gewone algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "SA"
  }
}
2016
16-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
04-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Leysen
Summary: Material correctionNotary: Marc Leysen · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marc Leysen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-04",
    "filing_date": "2015-10-21",
    "act_kind_objet": "Rechtzetting herbenoeming commissaris"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.479.211",
        "name": "Justitia",
        "role": "other",
        "address": "Plantin en Moretuslei 301, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "Justitia",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Leysen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt een correctie van een eerder gepubliceerd bericht in het Belgisch Staatsblad, waarin werd vermeld dat de heer Luc ANNICK zou fungeren als vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg. CV. De correctie wijst uit dat de juiste persoon is de heer Felix FANK. De correctie is vastgesteld door het bestuur van Justitia op 15 oktober 2015.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-04-28",
    "what_corrected": "Fout in naam van vaste vertegenwoordiger: \u0027Luc ANNICK\u0027 moet zijn \u0027Felix FANK\u0027",
    "prior_pub_number": "15061329"
  },
  "should_reroute_to_category": null
}
26-06-2015 1 director appointed, 1 resigning Director changes
  • Wim Coumans, Bestuurder
  • Walter Van Pottelberge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "het ontslag van de heer Walter Van Pottelberge, als onafhankelijk bestuurder en voorzitter werd aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Coumans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "de heer Wim Coumans, wonende te 3010 Leuven, Zavelstraat 158, als nieuwe onafhankelijk bestuurder en voorzitter werd benoemd, met ingang van 11 juni 2015 tot de gewone algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
28-04-2015 ANNICK Luc reappointed as statutory auditor Director changes
  • ANNICK Luc, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ANNICK Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene vergadering van 7 april 2015 dat het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te 1935 Zaventem, Da Vincilaan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.479.211",
    "name_full": "JUSTITIA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van gemengde verzekeringsentiteiten, overwegend leven65112Activiteiten van gemengde verzekeringsondernemingen, overwegend leven65112Rechtstreekse verzekeringsverrichtingen niet-leven65121Rechtstreekse verzekeringsverrichtingen niet-leven65121Gemengde verzekeringsentiteiten, overwegend leven66013Rechtstreekse verzekeringsverrichtingen niet-leven66031
Primary activity highlighted.
Names & trade names
Legal name Justitia
Registered office
Plantin en Moretuslei 301
2140 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DUHOLD BE 0476.319.290 · Lier
ANZ-MNZ BTW BE 0659.721.744 · Geel
AUXIFINA BE 0464.375.028 · Lier
AVIZA INSURANCE BE 0648.788.557 · Antwerpen
CCL-SURVEYS BE 0736.438.054 · Essen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative