TORIS
InactiveInactive since 30-07-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 d early
2024
69 d early
2023
120 d early
2022
31 d late
2021
128 d early
2020
10 d late
2019
101 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 29 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
What became of the directors' other companies?Director track record Who ran this company, and where was it based, on a date before the end?Company as of a date How is this company connected to another party?Network investigator Which other companies belong to the same group?Hillewaere Group Belgium · 33 companies How is the Insurance agents and brokers sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, abbreviated schema
Equity
€1.9m▲ 29.6%
2024 · €1.5m
Net result
€431,698▲ 6.8%
2024 · €404,370
Total assets
€2.6m▲ 49.0%
2024 · €1.7m
Solvency
72.8%▼ 10.9pp
2024 · 83.7%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€1.3m
Operating result€282,084▲ 8.9%€350,218▲ 24.2%€410,216▲ 17.1%€506,618▲ 23.5%€601,018▲ 18.6%
Net result€209,740▲ 9.5%€258,382▲ 23.2%€297,255▲ 15.0%€404,370▲ 36.0%€431,698▲ 6.8%
Equity€639,180▲ 23.1%€995,681▲ 55.8%€1.1m▲ 5.8%€1.5m▲ 38.4%€1.9m▲ 29.6%
Total assets€865,051▲ 17.7%€1.2m▲ 42.0%€1.4m▲ 12.4%€1.7m▲ 26.0%€2.6m▲ 49.0%
Debt€225,871▲ 4.9%€232,668▲ 3.0%€327,794▲ 40.9%€282,799▼ 13.7%€704,064▲ 149%
Working capital€597,299▲ 32.2%€961,311▲ 60.9%€996,094▲ 3.6%€1.4m▲ 43.9%€1.7m▲ 20.6%
Solvency73.9%▲ 3.2pp81.1%▲ 7.2pp76.3%▼ 4.8pp83.7%▲ 7.5pp72.8%▼ 10.9pp
Staff (FTE)1.8=2.3▲ 27.8%5.8▲ 152%5.1▼ 12.1%4.5▼ 11.8%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
- 2022 Equity +56% on 2021. Part of MOENS - DE WACHTER received in a demerger, effective 28-10-2022.
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 19% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.6m
Fixed assets
€271,290 ▲ 473%
Current assets
€2.3m ▲ 37.2%
Equity and liabilities €2.6m
Equity
€1.9m ▲ 29.6%
Debt
€704,064 ▲ 149%
Debt's share of the balance-sheet total rises from 16.3% to 27.2%. Equity and debt are higher.
Key figures and ratios
ROE
22.9%▼
2024 · 27.7%
ROA
16.6%▼
2024 · 23.2%
Debt ≤ 1 year
€592,852▲
2024 · €259,563
Income taxes
€165,328▲
2024 · €142,547
Staff costs
€396,350▼
2024 · €438,684
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | €1.3m | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | - | €693,230 | - | - | - | - |
| Remuneration, social security and pensions62 | - | €208,777 | €431,580 | €438,684 | €396,350 | ▼ 9.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €51,052 | €47,553 | €14,852 | €9,525 | €7,378 | ▼ 22.5% |
| Other operating charges640/8 | - | €1,871 | €3,590 | €10,530 | €998 | ▼ 90.5% |
| Non-recurring operating charges66A | - | - | - | - | €6,997 | - |
| Gross operating margin9900 | €564,569 | €608,420 | €860,239 | €965,357 | €1.0m | ▲ 4.9% |
| Operating profit (loss)9901 | €282,084 | €350,218 | €410,216 | €506,618 | €601,018 | ▲ 18.6% |
| Financial income75/76B | - | €1,395 | €8,972 | €49,712 | €7,753 | ▼ 84.4% |
| Recurring financial income75 | €3,122 | €1,395 | €8,972 | €49,712 | €7,753 | ▼ 84.4% |
| Financial charges65/66B | - | €1,574 | €18,720 | €9,412 | €11,745 | ▲ 24.8% |
| Recurring financial charges65 | €1,990 | €1,574 | €18,720 | €9,412 | €11,745 | ▲ 24.8% |
| Profit (loss) for the period before taxes9903 | €283,216 | €350,039 | €400,469 | €546,918 | €597,026 | ▲ 9.2% |
| Income taxes67/77 | €73,476 | €91,657 | €103,213 | €142,547 | €165,328 | ▲ 16.0% |
| Profit (loss) for the period9904 | €209,740 | €258,382 | €297,255 | €404,370 | €431,698 | ▲ 6.8% |
| Profit (loss) for the period to be appropriated9905 | €209,740 | €258,382 | €297,255 | €404,370 | €431,698 | ▲ 6.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €865,051 | €1.2m | €1.4m | €1.7m | €2.6m | ▲ 49.0% |
| Fixed assets21/28 | €67,274 | €34,369 | €56,842 | €47,317 | €271,290 | ▲ 473% |
| Intangible fixed assets21 | €13,924 | €11,935 | €49,003 | €43,014 | €37,025 | ▼ 13.9% |
| Tangible fixed assets22/27 | €52,960 | €20,545 | €5,950 | €2,414 | €232,376 | ▲ 9,525% |
| Land and buildings22 | - | €8,363 | €0 | - | - | - |
| Plant, machinery and equipment23 | - | €12,183 | €5,950 | €2,414 | €23,860 | ▲ 888% |
| Other tangible fixed assets26 | - | - | - | - | €208,516 | - |
| Financial fixed assets28 | €389 | €1,889 | €1,889 | €1,889 | €1,889 | = |
| Current assets29/58 | €797,777 | €1.2m | €1.3m | €1.7m | €2.3m | ▲ 37.2% |
| Amounts receivable within one year40/41 | €9,205 | €12,597 | €61,412 | €182,269 | €2.2m | ▲ 1,129% |
| Trade receivables40 | - | €12,370 | €406 | €8,858 | €171,854 | ▲ 1,840% |
| Other amounts receivable41 | - | €227 | €61,006 | €173,411 | €2.1m | ▲ 1,092% |
| Current investments50/53 | €236,696 | €236,696 | €836,696 | €100,821 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €469,436 | €818,480 | €285,646 | €1.4m | €77,732 | ▼ 94.4% |
| Deferred charges and accrued income490/1 | - | €126,206 | €140,134 | €13,538 | €4,867 | ▼ 64.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €865,051 | €1.2m | €1.4m | €1.7m | €2.6m | ▲ 49.0% |
| Equity10/15 | €639,180 | €995,681 | €1.1m | €1.5m | €1.9m | ▲ 29.6% |
| Contributions10/11 | €62,000 | €69,348 | €69,348 | €69,348 | €69,348 | = |
| Reserves13 | €207,471 | €298,242 | €178,242 | €178,242 | €178,242 | = |
| Non-distributable reserves130/1 | - | €0 | - | - | - | - |
| Reserves not available under the articles1311 | - | €0 | - | - | - | - |
| Tax-exempt reserves132 | - | €43,323 | €43,323 | €43,323 | €0 | ▼ 100% |
| Distributable reserves133 | - | €254,919 | €134,919 | €134,919 | €178,242 | ▲ 32.1% |
| Profit (loss) carried forward14 | €369,709 | €628,091 | €805,346 | €1.2m | €1.6m | ▲ 35.7% |
| Amounts payable17/49 | €225,871 | €232,668 | €327,794 | €282,799 | €704,064 | ▲ 149% |
| Amounts payable after more than one year17 | €21,882 | €0 | - | - | - | - |
| Financial debts170/4 | - | €0 | - | - | - | - |
| Amounts payable within one year42/48 | €200,479 | €232,668 | €327,794 | €259,563 | €592,852 | ▲ 128% |
| Current portion of amounts payable after more than one year42 | - | €21,882 | €0 | - | - | - |
| Financial debts43 | - | €13,867 | €65,483 | €107,452 | €0 | ▼ 100% |
| Credit institutions430/8 | - | - | - | - | €0 | - |
| Other loans439 | - | €13,867 | €65,483 | €107,452 | - | - |
| Trade debts44 | €6,820 | €13,332 | €57,180 | €100,812 | €457,730 | ▲ 354% |
| Suppliers440/4 | - | €13,332 | €57,180 | €100,812 | €457,730 | ▲ 354% |
| Taxes, remuneration and social security45 | - | €42,577 | €85,130 | €51,299 | €135,122 | ▲ 163% |
| Taxes450/3 | - | €8,574 | €16,848 | €16,584 | €117,925 | ▲ 611% |
| Remuneration and social security454/9 | - | €34,003 | €68,282 | €34,714 | €17,197 | ▼ 50.5% |
| Other amounts payable47/48 | - | €141,010 | €120,000 | €0 | - | - |
| Accrued charges and deferred income492/3 | - | €0 | - | €23,236 | €111,212 | ▲ 379% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €209,740 | €258,382 | €297,255 | €404,370 | €431,698 | ▲ 6.8% |
| + Depreciation and write-downs630 | €51,052 | €47,553 | €14,852 | €9,525 | €7,378 | ▼ 22.5% |
| Operating cash flow (approximation) | €260,792 | €305,935 | €312,107 | €413,895 | €439,076 | ▲ 6.1% |
| Investment in fixed assets (approximation) | - | -€14,649 | -€37,325 | €0 | -€231,351 | - |
| Change in cash | - | €349,045 | -€532,834 | €1.1m | -€1.3m | ▼ 219% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
05-08
State Gazette act
Restructuring · End & cessationResignation: Hillewaere Insurance (sole director) · Permanent representative: Druyts, Roel · Merger8 facts ▸
State Gazette act
Restructuring · End & cessation
Resignation: Hillewaere Insurance (sole director) · Permanent representative: Druyts, Roel · Merger8 facts ▸
- Merger, gehele vermogen,zowel rechten als verplichtingen, zoals vermeld in het fusievoorstel
- Dissolution, ontbinding zonder vereffening, gehele vermogen,niets uitgezonderd,onder algemene titel
- Director resignation, Hillewaere Insurance (sole director)
- Permanent representative, Druyts, Roel (permanent representative)
- Director discharge, Hillewaere Insurance
- Other statement, service price information, voorgaande volmacht
- Other statement, publication number, 26100708
- Shareholding, Hillewaere Insurance
01-07
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
22-05
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Olaf Janssen · Power of attorney7 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Olaf Janssen · Power of attorney7 facts ▸
- General meeting, 08-05-2026
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olaf Janssen
- Power of attorney, Niels Van den Heuvel
- Power of attorney, Romy Verbrugghe
- Power of attorney, Arne Anné
- Power of attorney, elke bestuurder van de Vennootschap
02-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 02-02-2026
- Registered-office move, 1800 Vilvoorde (België), Koning Boudewijnlaan 30 bus B3
2025
31-12
Financial
Highest result since 2018net €431,698 ▲6.8%
Operating result €601,018, net result €431,698, both a record.
01-07
State Gazette act
Resignations: De Buyser Beheer BV, Gert De Buyser and 2 othersAppointment: Hillewaere Holding BV (director) · Permanent representatives: Roel Druyts, Gert De Buyser and 3 others · Director discharge25 facts ▸
State Gazette act
Resignations: De Buyser Beheer BV, Gert De Buyser and 2 others
Appointment: Hillewaere Holding BV (director) · Permanent representatives: Roel Druyts, Gert De Buyser and 3 others · Director discharge25 facts ▸
- General meeting, 10-06-2025
- Director resignation, De Buyser Beheer BV (director)
- Director resignation, Gert De Buyser (director)
- Director resignation, Tim De Buyser (director)
- Director resignation, Dirk Moens (director)
- Director discharge, De Buyser Beheer BV
- Director discharge, Gert De Buyser
- Director discharge, Tim De Buyser
- Director discharge, Dirk Moens
- Director appointment, Hillewaere Holding BV (director)
- Permanent representative, Roel Druyts
- Board meeting, 10-06-2025
- +13 further facts in this act
02-06
State Gazette act
Resignation: De Mesmaeker Matthias (director)2 facts ▸
State Gazette act
Resignation: De Mesmaeker Matthias (director)
2 facts ▸
- General meeting, 09-05-2025
- Director resignation, De Mesmaeker Matthias (director)
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
02-04
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Equity above €1mEq €1.1m ▲5.8%
6 profitable years in a row build equity to €1.1m.
31-08
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema · 31 days late
20-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousApproval · Capital · Power of attorney9 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Approval · Capital · Power of attorney9 facts ▸
- General meeting, 11-05-2023
- Approval, 17-04-2023
- Statutes amendment
- Capital, €1.994
- Statutes amendment
- Statutes amendment
- Power of attorney, TORIS
- Power of attorney, TORIS
- Power of attorney, Accountis
Show earlier events
15-02
State Gazette act
Appointment: Dirk Moens (director)Permanent representative: Jean-Pierre De Buyser3 facts ▸
State Gazette act
Appointment: Dirk Moens (director)
Permanent representative: Jean-Pierre De Buyser3 facts ▸
- General meeting, 06-01-2023
- Director appointment, Dirk Moens (director)
- Permanent representative, Jean-Pierre De Buyser
2022
23-11
State Gazette act
Capital & shares · Legal-form change · Resignations & appointments · RestructuringResignations: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Appointments: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Permanent representative: DE BUYSER Jean29 facts ▸
State Gazette act
Capital & shares · Legal-form change · Resignations & appointments · Restructuring
Resignations: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Appointments: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Permanent representative: DE BUYSER Jean29 facts ▸
- General meeting, 28-10-2022
- Demerger, Overdracht van de Bedrijfstak Verzekeringen (alle activa en passiva verbonden aan de verzekeringsactiviteiten)
- Accounting effect, 01-08-2022
- Capital increase, €7.347,9
- Share issue, aandelen op naam, 744
- Name change, TORIS
- Purpose change, de makelaardij en agentuur in verzekeringen; alle geldplaatsingen, leningen, kredieten en financieringen...; de activiteiten van studie-, organisatie- en advies…
- Statutes amendment
- Legal-form conversion, besloten vennootschap
- Net-asset statement, 31-07-2022
- Director resignation, DE BUYSER BEHEER (director)
- Director resignation, DE BUYSER Gert (director)
- +17 further facts in this act
97.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
21-09
State Gazette act
RestructuringPermanent representative: Jean-Pierre De Buyser · Appointment: Peter Bogaert (company auditor) · Demerger25 facts ▸
State Gazette act
Restructuring
Permanent representative: Jean-Pierre De Buyser · Appointment: Peter Bogaert (company auditor) · Demerger25 facts ▸
- Demerger, Overdracht van de verzekeringsactiviteiten (Bedrijfstak) van de partieel te splitsen vennootschap aan de overnemende vennootschap.
- Demerger, Overdracht van een ander deel van het vermogen (kantoorgebouw en garages, zonder schulden) aan BV De Buyser Beheer.
- Accounting effect, 01-08-2022
- Net-asset statement, 31-07-2022
- Share issue, Nieuwe aandelen van de overnemende vennootschap toegekend aan de enige aandeelhouder van de partieel te splitsen vennootschap.
- Capital, €62.000
- Board composition, DE BUYSER BEHEER (director)
- Board composition, Gert De Buyser (director)
- Board composition, Tim De Buyser (director)
- Board composition, Matthias De Mesmaeker (director)
- Board composition, DE BUYSER BEHEER (director)
- Board composition, Gert De Buyser (director)
- +13 further facts in this act
04-07
State Gazette act
Reappointments: Gert De Buyser (director) and Tim De Buyser (director)Permanent representative: Jean-Pierre De Buyser4 facts ▸
State Gazette act
Reappointments: Gert De Buyser (director) and Tim De Buyser (director)
Permanent representative: Jean-Pierre De Buyser4 facts ▸
- General meeting, 17-06-2022
- Director reappointment, Gert De Buyser (director)
- Director reappointment, Tim De Buyser (director)
- Permanent representative, Jean-Pierre De Buyser
25-03
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
10-08
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 10 days late
03-08
State Gazette act
Appointment: De Mesmaeker Matthias (director)2 facts ▸
State Gazette act
Appointment: De Mesmaeker Matthias (director)
2 facts ▸
- General meeting, 30-06-2020
- Director appointment, De Mesmaeker Matthias (director)
2020
09-11
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 101 days late
2019
29-08
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 29 days late
23-07
State Gazette act
Reappointment: De Buyser Beheer (director)Permanent representative: Jean-Pierre De Buyser4 facts ▸
State Gazette act
Reappointment: De Buyser Beheer (director)
Permanent representative: Jean-Pierre De Buyser4 facts ▸
- General meeting, 02-01-2019
- Director reappointment, De Buyser Beheer (director)
- Director reappointment, De Buyser Beheer (managing director)
- Permanent representative, Jean-Pierre De Buyser
2018
29-08
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema · 29 days late
2017
01-08
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema · 1 day late
2016
28-09
State Gazette act
Reappointments: Gert De Buyser (director) and Tim De Buyser (director)Permanent representative: Jean-Pierre De Buyser4 facts ▸
State Gazette act
Reappointments: Gert De Buyser (director) and Tim De Buyser (director)
Permanent representative: Jean-Pierre De Buyser4 facts ▸
- General meeting, 30-06-2016
- Director reappointment, Gert De Buyser (director)
- Director reappointment, Tim De Buyser (director)
- Permanent representative, Jean-Pierre De Buyser
2013
07-05
State Gazette act
Resignation: Jean-Pierre De Buyser (director and managing director)Appointment: BVBA DE BUYSER BEHEER (director and managing director) · Permanent representative: Jean-Pierre De Buyser · Mandate term5 facts ▸
State Gazette act
Resignation: Jean-Pierre De Buyser (director and managing director)
Appointment: BVBA DE BUYSER BEHEER (director and managing director) · Permanent representative: Jean-Pierre De Buyser · Mandate term5 facts ▸
- General meeting, 02-01-2013
- Director resignation, Jean-Pierre De Buyser (director and managing director)
- Director appointment, BVBA DE BUYSER BEHEER (director and managing director)
- Permanent representative, Jean-Pierre De Buyser
- Mandate term, 6 jaar, eindigt onmiddellijk na de jaarvergadering van 2019
2010
10-12
State Gazette act
Reappointment: Jean-Pierre DE BUYSER (managing director)Resignations: Jozef THAELEMANS (director) and André DERON (director) · Appointments: Gert DE BUYSER (director) and Tim DE BUYSER (director) · Mandate term9 facts ▸
State Gazette act
Reappointment: Jean-Pierre DE BUYSER (managing director)
Resignations: Jozef THAELEMANS (director) and André DERON (director) · Appointments: Gert DE BUYSER (director) and Tim DE BUYSER (director) · Mandate term9 facts ▸
- General meeting, 12-11-2010
- Director reappointment, Jean-Pierre DE BUYSER (managing director)
- Director resignation, Jozef THAELEMANS (director)
- Director resignation, André DERON (director)
- Director appointment, Gert DE BUYSER (director)
- Director appointment, Tim DE BUYSER (director)
- Mandate term, einde mandaat bij de algemene vergadering van het jaar tweeduizend en zestien
- Mandate term, einde mandaat bij de algemene vergadering van het jaar tweeduizend en zestien
- Mandate term, einde mandaat bij de algemene vergadering van het jaar tweeduizend en zestien
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
15 of 17 acts read
About the unread acts
Of the 17 Belgian State Gazette acts we know for this company, 15 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
1 director, last change in 2026
Board 1
Hillewaere Holding BV
CurrentDirector · since 01-07-2025 · Legal entity · from a recent act
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBA DE BUYSER BEHEER
Not recently confirmedDirector and managing director · since 02-01-2013 · Legal entity · perm. rep.: Jean-Pierre De Buyser
DE BUYSER BEHEER
Not recently confirmedDirector · since 01-01-2019 · Legal entity · perm. rep.: Jean-Pierre De Buyser
Day-to-day management 2
DE BUYSER BEHEER
Not recently confirmedManaging director · since 01-01-2019 · Legal entity · perm. rep.: Jean-Pierre De Buyser
BVBA DE BUYSER BEHEER
Not recently confirmedDirector and managing director · since 02-01-2013 · Legal entity · perm. rep.: Jean-Pierre De Buyser
Permanent representatives 1
Jean-Pierre De Buyser
Not recently confirmedPermanent representative · since 01-01-2019 · for DE BUYSER BEHEER
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 08-05-2026 · perm. rep.: Olaf Janssen
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 17 Belgian State Gazette acts have not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Vilvoorde
Ground area
3,877 m²
Building footprint
1,530 m²
Volume, LiDAR
25,009 m³
Parcel 23645C0156/00C003, Flanders · tallest building 21.8 m, ±6 floors. Linked by address, not a title deed.
17
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23645C0156/00C003 | Flanders | 3,877 m² | 1 · 1,530 m² | 21.8 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
14 people since 2010, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Hillewaere Holding BVfrom an act |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| BVBA DE BUYSER BEHEER |
|
| DE BUYSER BEHEER |
|
| Hillewaere Insurance |
|
| Peter Bogaert |
|
| DE BUYSER BEHEER |
|
| DE BUYSER Gert |
|
| DE BUYSER Tim |
|
| Dirk Moens |
|
| DE MESMAEKER Matthias |
|
| Jean-Pierre DE BUYSER |
|
| André DERON |
|
| Jozef THAELEMANS |
|
Articles of association
Purpose
De makelarij en agentuur in verzekeringen; alle geldplaatsingen, leningen en financieringen; alle immobiliënverrichtingen; een studie-, organisatie- en adviesgevend kantoor…
Full purpose
De makelarij en agentuur in verzekeringen; alle geldplaatsingen, leningen en financieringen; alle immobiliënverrichtingen; een studie-, organisatie- en adviesgevend kantoor; administratieve hulpverlening en computerservice; tussenpersoon of commissionair inzake reizen; uitbating van een valideringscentrum; mandaat van bestuurder in andere vennootschappen.
Other statement
One provision in the deed
Structure & network
Part of the group
Hillewaere Group Belgium
33 companies
Group, risk and exposure
Owners and holdings
1 ownerChain of control
- HEILBRON BIDCO BVNL
- Hillewaere Group Belgium
- Hillewaere Insurance
- TORIS
Highest known parent: HEILBRON BIDCO BV (Netherlands). The sources do not say who stands above it.
Owners 1
-
100%
Stated earlier (2)
An older source named these owners; newer accounts no longer list them.
-
79.14%
-
20.86%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of TORIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Linked via shared directors
Instituut voor Tropische Geneeskunde
Shared director
→
WILO
Shared director
→
Acquisitions and mergers
2 transactionsTaken over by:Hillewaere Insurance
Received in a demerger part of:MOENS - DE WACHTER
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 05-08-2026 ↗
- Hillewaere Insurance (BE 0891.695.561) all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 20-06-2023 Capital stated in the act · 1,994 EUR · 1,994 shares
- 23-11-2022 Capital increase of 7,347.90 EUR · to 69,347.90 EUR · 744 new shares
- 21-09-2022 Capital stated in the act · 62,000 EUR · 1,250 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 2,379 EUR awarded · 2,379 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 599 EUR | 599 EUR |
| 2024 | 1 | 367 EUR | 367 EUR |
| 2023 | 1 | 994 EUR | 994 EUR |
| 2022 | 1 | 419 EUR | 419 EUR |
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Of 4,673 companies in sector 66220 we hold annual accounts for 3,220. 1,713 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded07-09-1988
Fiscal year end31-12
Activities, NACEBEL 2025
66220Insurance agents and brokers
E-invoicing
Reachable via Peppol
Peppol ID
0208:0435177731
Also
9925:BE0435177731
Registered
10-11-2025
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.