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Company record · Antwerpen
Belgian companySituation normaleSociété anonyme

Justitia

Enterprise number
0404.479.211
VAT number
BE0404479211
Registered office
Plantin en Moretuslei 301, 2140 Antwerpen
See the 2 companies at this address
Incorporated on
23 June 1948
Members only
Health score
Latest financial year
2025
m212-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Justitia is a Belgian company (Société anonyme) whose registered office is established at 2140 Antwerpen. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance vie” (NACE 65112).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
23 June 1948

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityLife insurance

Given its declared activity (“Activités des entreprises d'assurances multibranches à prédominance vie”), Justitia belongs to a profession expressly covered by Belgian anti-money-laundering law.

Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 5° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Justitia through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Plantin en Moretuslei 301
Map
Establishment2004.575.670
Plantin en Moretuslei 301
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (6)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202517/04/2026Initialm212-f-p-
01/01/2021 → 31/12/202102/05/2022Initialm212-f-pBNB
01/01/2020 → 31/12/202028/04/2021Initialm211-f-pBNB
01/01/2019 → 31/12/201910/09/2020Correctionm910-pBNB
01/01/2019 → 31/12/201911/06/2020Initialm910-pBNB
01/01/2018 → 31/12/201811/04/2019Initialm910-pBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the Justitia record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is Justitia subject to anti-money-laundering obligations in Belgium?
Yes, on the basis of the activity code declared in the register (Life insurance, art. 5, §1, 5° of the Act of 18 September 2017). Insurance undertakings authorised for the life branch (and life intermediaries) are obliged entities. Justitia must therefore identify its clients and their beneficial owners, monitor its transactions and report its suspicions to the CTIF-CFI. An indicative verdict, to be checked against the activity actually carried out.
Did Justitia file its annual accounts on time?
Yes. Justitia filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 April 2026, ahead of 31 July 2026. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
10 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 17 April 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m212-f-p
  2. 2022
    1. 2 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m212-f-pFiled accounts2022-20020150
  3. 2021
    1. 28 April 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m211-f-pFiled accounts2021-11800165
  4. 2020
    1. 10 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m910-pFiled accounts2020-53300146
    2. 11 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m910-pFiled accounts2020-16900580
  5. 2019
    1. 17 May 2019Appointments · ResignationsView the notice19066983
    2. 11 April 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m910-pFiled accounts2019-09800534
  6. 2017
    1. 26 April 2017Appointments · ResignationsView the notice17060238
  7. 2016
    1. 16 December 2016Articles of associationView the notice16172524
  8. 2006
    1. 31 May 2006Appointments · ResignationsView the notice06089993

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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