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Justitia

Active Risk: not assessed
Public limited companyfounded 1948active for 78 yearsPlantin en Moretuslei 301, 2140 Antwerpen, BelgiumKBO/BCE: BE 0404.479.211
Summary

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.

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History

On 23 June 1948, Justitia was incorporated.1 Of the 5 current board members, Wouter Reggers has served longest, since 2019.2 The company has filed 49 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-05-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-05
Gazette deed Resignations: Jean-Claude Debussche (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
Appointments: Kathleen Van den Eynde (independent director and chair of the board) and Koen Dierckx (non-executive director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representative: Alexander Stienaers13 facts ▸
  • General meeting, 07-04-2026
  • Director resignation, Jean-Claude Debussche (director)
  • Director appointment, Kathleen Van den Eynde (independent director and chair of the board)
  • Director appointment, Koen Dierckx (non-executive director)
  • Board composition, Kathleen Van den Eynde (independent director and chair)
  • Board composition, Koen Dierckx (non-executive director)
  • Board composition, Kris Heyman (executive director)
  • Board composition, Pedro Matthynssens (non-executive director)
  • Board composition, Wouter Reggers (executive director)
  • Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Alexander Stienaers
  • +1 further fact in this act
17-04
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
13-11
Gazette deed Permanent representatives: Bianca Chang and Alexander Stienaers
2 facts ▸
  • Permanent representative, Bianca Chang
  • Permanent representative, Alexander Stienaers
28-04
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
22-04
Gazette deed Reappointment: Jean-Claude Debussche (non-executive director and chair)
Permanent representative: Bianca Chang10 facts ▸
  • General meeting, 01-04-2025
  • Director reappointment, Jean-Claude Debussche (non-executive director and chair)
  • Board composition, Jean-Claude Debussche (non-executive director and chair)
  • Board composition, Kris Heyman (executive director)
  • Board composition, Pedro Matthynssens (non-executive director)
  • Board composition, Wouter Reggers (executive director)
  • Board composition, Kathleen Van den Eynde (non-executive director)
  • Other provision, “commissaris blijft in functie, gewone algemene vergadering van 2026” (deed in Dutch)
  • Permanent representative, Bianca Chang
  • Other provision, “dagelijks bestuur” (deed in Dutch)
2024
31-10
Gazette deed Permanent representatives: Bianca Chang and Dirk Vlaminckx
3 facts ▸
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Bianca Chang (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Dirk Vlaminckx (vaste vertegenwoordiger van de commissaris)
21-05
Gazette deed Resignation: Marc Leysen (director)
Appointment: Kathleen Van den Eynde (non-executive director)9 facts ▸
  • General meeting, 02-04-2024
  • Director resignation, Marc Leysen (director)
  • Director appointment, Kathleen Van den Eynde (non-executive director)
  • Board composition, Jean-Claude Debussche (non-executive director and chair)
  • Board composition, Kris Heyman (executive director)
  • Board composition, Pedro Matthynssens (non-executive director)
  • Board composition, Wouter Reggers (executive director)
  • Board composition, Kathleen Van den Eynde (non-executive director)
  • Other provision, “uitvoerend bestuurders, staan in voor het dagelijks bestuur” (deed in Dutch)
16-04
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
08-05
Gazette deed Reappointments: Jean-Claude Debussche, Kris Heyman and 4 others
Resignation: Jan Desmet (director) · Appointment: Jean-Claude Debussche (chair of the board) · Permanent representatives: Bianca Chang and Dirk Vlaminckx16 facts ▸
  • General meeting, 04-04-2023
  • Director reappointment, Jean-Claude Debussche (director)
  • Director reappointment, Kris Heyman (director)
  • Director reappointment, Marc Leysen (director)
  • Director reappointment, Pedro Matthynssens (director)
  • Director reappointment, Wouter Reggers (director)
  • Director resignation, Jan Desmet (director)
  • Board composition, Jean-Claude Debussche (director)
  • Board composition, Kris Heyman (director)
  • Board composition, Marc Leysen (director)
  • Board composition, Pedro Matthynssens (director)
  • Board composition, Wouter Reggers (director)
  • +4 further facts in this act
20-04
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
19-01
Gazette deed Appointments: Kris Heyman (director) and Jean-Claude Debussche (chair of the board)
9 facts ▸
  • General meeting, 20-12-2022
  • Director appointment, Kris Heyman (director)
  • Board composition, Jean-Claude Debussche (director)
  • Board composition, Jan Desmet (director)
  • Board composition, Kris Heyman (director)
  • Board composition, Marc Leysen (director)
  • Board composition, Pedro Matthynssens (director)
  • Board composition, Wouter Reggers (director)
  • Director appointment, Jean-Claude Debussche (chair of the board)
05-01
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 22-11-2022
  • Amendment of the articles
Show earlier events
2022
02-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
28-04
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
23-04
Gazette deed Reappointments: Jan Desmet (director) and Mark Leysen (director)
Appointment: Jean-Claude Debussche (chair of the board) · Resignation: Unibreda CommV (director) · Permanent representative: Pierre Sureda11 facts ▸
  • General meeting, 06-04-2021
  • Director reappointment, Jan Desmet (director)
  • Director reappointment, Mark Leysen (director)
  • Board composition, Jean-Claude Debussche (director)
  • Board composition, Jan Desmet (director)
  • Board composition, Mark Leysen (director)
  • Board composition, Pedro Matthynssens (director)
  • Board composition, Wouter Reggers (director)
  • Director appointment, Jean-Claude Debussche (chair of the board)
  • Director resignation, Unibreda CommV (director)
  • Permanent representative, Pierre Sureda
2020
11-08
Gazette deed Permanent representatives: Dirk Vlaminckx and Bianca Chang
2 facts ▸
  • Permanent representative, Dirk Vlaminckx
  • Permanent representative, Bianca Chang
19-06
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Vlaminckx3 facts ▸
  • General meeting, 28-04-2020
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Vlaminckx
11-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
17-05
Gazette deed Resignation: Wim Coumans (director and chair)
Appointments: Wouter Reggers (director) and Jean-Claude Debussche (chair of the board) · Reappointments: Jean-Claude Debussche, Jan Desmet and 2 others13 facts ▸
  • General meeting, 02-05-2019
  • Director resignation, Wim Coumans (director and chair)
  • Director appointment, Wouter Reggers (director)
  • Director reappointment, Jean-Claude Debussche (director)
  • Director reappointment, Jan Desmet (director)
  • Director reappointment, Mark Leysen (director)
  • Director reappointment, Pedro Matthynssens (director)
  • Director appointment, Jean-Claude Debussche (chair of the board)
  • Board composition, Jean-Claude Debussche (director)
  • Board composition, Jan Desmet (director)
  • Board composition, Mark Leysen (director)
  • Board composition, Pedro Matthynssens (director)
  • +1 further fact in this act
11-04
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
04-09
Gazette deed Permanent representatives: Luk Roelandt and Frans Simonetti
2 facts ▸
  • Permanent representative, Luk Roelandt
  • Permanent representative, Frans Simonetti
02-05
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
03-08
Gazette deed Resignation: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Felix FANK and Luk Roelandt · Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)5 facts ▸
  • General meeting, 04-07-2017
  • Director resignation, BDO BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Felix FANK
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Luk Roelandt
22-05
Gazette deed Appointments: Jan Desmet (member of the executive committee) and Marc Leysen (member of the executive committee)
4 facts ▸
  • Board meeting, 04-05-2017
  • Director appointment, Jan Desmet (member of the executive committee)
  • Director appointment, Marc Leysen (member of the executive committee)
  • Director appointment, Marc Leysen (voorzitter van het directiecomité)
02-05
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
26-04
Gazette deed Appointment: Jean-Claude Debussche (independent director)
7 facts ▸
  • General meeting, 04-04-2017
  • Director appointment, Jean-Claude Debussche (independent director)
  • Board composition, Wim Coumans (chair)
  • Board composition, Jean-Claude Debussche (director)
  • Board composition, Jan Desmet (director)
  • Board composition, Mark Leysen (director)
  • Board composition, Pedro Matthynssens (director)
2016
16-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-12-2016
  • Amendment of the articles
22-04
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 11-04-2016
  • Amendment of the articles (4 times)
  • Power of attorney, JUSTITIA
2015
04-11
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
26-06
Gazette deed Resignation: Walter Van Pottelberge (independent director and chair)
Appointment: Wim Coumans (independent director and chair) · Permanent representative: Pierre Sureda9 facts ▸
  • General meeting, 11-06-2015
  • Director resignation, Walter Van Pottelberge (independent director and chair)
  • Director appointment, Wim Coumans (independent director and chair)
  • Board composition, Wim Coumans (chair)
  • Board composition, Jan Desmet (director)
  • Board composition, Mark Leysen (director)
  • Board composition, Pedro Matthynssens (director)
  • Board composition, Unibreda NV (director)
  • Permanent representative, Pierre Sureda
28-04
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: ANNICK Luc · Deed4 facts ▸
  • General meeting, 07-04-2015
  • Deed, 07-04-2015
  • Auditor reappointment, BDO BEDRIJFSREVISOREN
  • Permanent representative, ANNICK Luc
2013
17-04
Gazette deed Appointment: Petro MATTHYNSSENS (director)
Reappointments: Walter Van Pottelberge, Unibreda Comm.V and 2 others · Permanent representative: Pierre Sureda12 facts ▸
  • General meeting, 02-04-2013
  • Director appointment, Petro MATTHYNSSENS (director)
  • Director reappointment, Walter Van Pottelberge (director)
  • Director reappointment, Unibreda Comm.V (director)
  • Director reappointment, Jan Desmet (director)
  • Director reappointment, Mark Leysen (director)
  • Permanent representative, Pierre Sureda
  • Board composition, Jan Desmet (director)
  • Board composition, Mark Leysen (director)
  • Board composition, Petro MATTHYNSSENS (director)
  • Board composition, Unibreda Comm.V (director)
  • Board composition, Walter Van Pottelberge (chair)
2012
23-04
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: ANNICK Luc3 facts ▸
  • General meeting, 03-04-2012
  • Auditor reappointment, BDO BEDRIJFSREVISOREN
  • Permanent representative, ANNICK Luc
2011
26-04
Gazette deed Reappointments: Walter Van Pottelberge, Jan Desmet and 2 others
Permanent representative: Pierre Sureda6 facts ▸
  • General meeting, 05-04-2011
  • Director reappointment, Walter Van Pottelberge (chair)
  • Director reappointment, Jan Desmet (director)
  • Director reappointment, Mark Leysen (director)
  • Director reappointment, Unibreda Comm.V (director)
  • Permanent representative, Pierre Sureda
2007
25-05
Gazette deed Permanent representative: Luc Annick
1 fact ▸
  • Permanent representative, Luc Annick
2004
17-06
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Authorization3 facts ▸
  • General meeting, 28-06-2004
  • Amendment of the articles
  • Authorization, “Machtiging aan de raad van bestuur tot goedkeuring van de tekst van de gecoordineerde statuten” (deed in Dutch)
Gazette deedNBB filingOf the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
26 of 26 deeds read

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