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Complete company report
Generated 08-08-2026
Active BE 0678.638.130Private limited company

TOR

Kursaal-Oosthelling 6 ·8400 Oostende, Belgium· 9 yrs active
Sector: Financial services (64210)
Conclusion Checked

TOR 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 2017 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 9 yrs
Board 1
Locations 1
Publications 5
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
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 03-07-2025 2025-00222262
31-12-2023 verkort 19-07-2024 2024-00263127
31-12-2022 micro 11-07-2023 2023-00224445
31-12-2021 micro 28-07-2022 2022-20260143
31-12-2020 micro 21-06-2021 2021-22400361
31-12-2019 micro 25-08-2020 2020-45100571
31-12-2018 micro 27-06-2019 2019-23600363
Directors & mandates 1 directors
Current directors & mandates
  • Truyens Karl
    Director
    State Gazette act 24145297 (09-10-2024)
    Current
    14-09-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation17-07-2017
StatusActive
Postal code8400
Establishment units 1 location
Van Iseghemlaan 36, 8400 Oostende
Managementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20172.266.249.206
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35013A0234/00S002 Flanders 398 m² 1 · 383 m² 23.9 m · 7 fl.
35013A1596/00H019 Flanders 122 m² 1 · 122 m² 27.9 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2026
15-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Approval · Act object
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
09-10-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-03-2024
State Gazette act Registered-office change
v3.2
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-10-2022
State Gazette act Registered-office change
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
19-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 5 acts
Address history · 2
08-03-2024
v3.2
28-10-2022
v3.2
All acts · 5 updated 1 month ago
2026
15-06-2026 General meeting · Officer resignation · Approval · Act object Open-capture extraction
  • Filing: 2026-06-04 · Tor
  • Publication: 2026-06-15 · Tor
  • General meeting: date: 2026-05-18, type: bijzondere aandeelhoudersvergadering · Tor
  • Officer resignation: role: bestuurder, effective_date: 2026-09-01 · Marleen Devaere
  • Approval: role: bestuurder, action: ontslag aanvaard · Tor
  • Act object: Ontslag bestuurder
Summary: General meeting · Officer resignation · Approval · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de bijzondere aandeelhoudersvergadering van de BV Tor met zetel te Kursaal-Oosthelling 6, 0401,8400 OOSTENDE gehouden op 18 mei 2026",
      "value": {
        "date": "2026-05-18",
        "type": "bijzondere aandeelhoudersvergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "mevrouw Marleen Devaere haar ontslag heeft aangeboden uit de functie van bestuurder met ingang van 01/09/2026",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-09-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Gezegde bijzondere aandeelhoudersvergadering heeft dit ontslag aanvaard.",
      "value": {
        "role": "bestuurder",
        "action": "ontslag aanvaard"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nOntslag bestuurder:",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1209,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0678.638.130",
      "kind": "company",
      "name": "Tor",
      "attrs": {
        "seat": "Kursaal-Oosthelling 6, 0401, 8400 OOSTENDE",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marleen Devaere",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Truyens",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}
2024
09-10-2024 Truyens Karl appointed as director Director changes
  • Truyens Karl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Truyens Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-14",
      "evidence_quote": "De bijzondere aandeelhoudersvergadering van de bv \u0022TOR\u0022 met zetel te 8400 Oostende, Kursaal Oosthelling 6 (bus 401); rechtsgebied Gent, afdeling Oostende er ingeschreven in het rechtspersonenregister met ondernemingsnummer 0678.638.130, gehouden op 14 seplember 2024 heeft de heer Truyens Karl, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.638.130",
    "name_full": "TOR",
    "legal_form": "BV"
  }
}
08-03-2024 Registered office moved within Oostende Registered-office change
  • Nieuwpoortsesteenweg 8, 8400 Oostende → Kursaal-Oosthelling 6, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Kursaal-Oosthelling",
        "country": "BE",
        "postcode": "8400",
        "box_number": "401",
        "street_number": "6"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "Vijfde besluit : zetel De vergadering besloot de zetel over te brengen naar 8400 Oostende, Kursaal-Oosthelling 6 ( bus 401)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.638.130",
    "name_full": "TOR",
    "legal_form": "BVBA"
  }
}
2022
28-10-2022 Registered office moved within Oostende Registered-office change
  • Van Iseghemlaan 47, 8400 Oostende → Nieuwpoortsesteenweg 8, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Van Iseghemlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2022-08-11",
      "evidence_quote": "om het adres van de vennootschap te wijzigen van Van Iseghemlaan 47 te 8400 Oostende naar Nieuwpoortsesteenweg 8 te 8400 Oostende. Dit met ingang vanaf 11 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.638.130",
    "name_full": "TOR",
    "legal_form": "BVBA"
  }
}
2017
19-07-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Van Iseghemlaan 47, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-21",
        "name": "TRUYENS Tom",
        "niss": null,
        "address": "3580 Beringen, Steenstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "TRUYENS Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-02",
        "name": "LEFEVER Robin Firmin",
        "niss": null,
        "address": "8400 Oostende, Stuiverstraat 323 (bus 302)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LEFEVER Robin Firmin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0678.638.130",
    "name_full": "TOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-14",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL TOR
Registered office
Kursaal-Oosthelling 6 bus 401
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative