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TORIS

Absorbed by HILLEWAERE INSURANCE NV Private limited companyKBO/BCE: BE 0435.177.731 subsidiary of Hillewaere Insurance
Part of the group Hillewaere Group Belgium 14 companies
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TORIS
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Last board

2 directors, 1 auditor, no change since August 2026
Hillewaere Insurance NV
Director, permanent representative Druyts, Roel
since 01-01-2026 term without a fixed end
earlier sole director, until 05-08-2026
listed in the 2025 annual accounts, filed on 01-07-2026
BVBA DE BUYSER BEHEER
Director, permanent representative Jean-Pierre De Buyser
appointed by deed of 07-05-2013
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Olaf Janssen
since 08-05-2026 term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging bij volmacht ledere bestuurder kan door middel van een stuk dat zijn (al dan niet digitale) handtekening draagt waarvan…”
deed of 23-11-2022
Permanent representatives 2
Druyts, Roel
Permanent representative, for Hillewaere Insurance NV
appointed by deed of 03-04-2026
Jean-Pierre De Buyser
Permanent representative, for BVBA DE BUYSER BEHEER
appointed by deed of 07-05-2013

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
BVBA DE BUYSER BEHEER
Managing director
Hillewaere Insurance NV
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Hillewaere Holding
Director
DE BUYSER Gert
Director
DE BUYSER Tim
Director
Dirk Moens
Director
DE MESMAEKER Matthias
Director
Jean-Pierre DE BUYSER
Managing director
André DERON
Director
Jozef THAELEMANS
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BVBA DE BUYSER BEHEER
    • Managing director, appointed by deed of 07-05-2013, until 28-10-2022
    • Managing director, appointed by deed of 07-05-2013, last mentioned in 2019
    • Managing director, since before 01-01-2019
    • Director, appointed by deed of 23-11-2022, until 10-06-2025
  • Hillewaere Insurance NV
    • Director, from before 31-12-2025 to 05-08-2026
    • Director, from 01-01-2026 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, since before 31-12-2025
  • Hillewaere Holding
    • Director, appointed by deed of 01-07-2025, until 01-01-2026
  • DE BUYSER Gert
    • Director, appointed by deed of 10-12-2010, until 10-06-2025
  • DE BUYSER Tim
    • Director, appointed by deed of 10-12-2010, until 10-06-2025
  • Dirk Moens
    • Director, from before 31-12-2022 to 10-06-2025
  • DE MESMAEKER Matthias
    • Director, appointed by deed of 03-08-2021, until 09-05-2025
  • Jean-Pierre DE BUYSER
    • Managing director, from before 10-12-2010 to 02-01-2013
  • André DERON
    • Director, until 12-11-2010
  • Jozef THAELEMANS
    • Director, until 12-11-2010

Control

Parent
Hillewaere Insurance
Equity €12.6m
Profit €7.0m in 2025 (profit €1.9m in 2024)
100%
This company
TORIS
Equity €1.9m
Profit €431,698 in 2025

Further up the chainHillewaere Group Belgium 100%HEILBRON BIDCO BV NL 60%Alpina Group BV NL consolidates

and 1 other shareholder

Capital

Capital
€69,347.90
Shares
1,994
Contribution per share
€34.78
Equity per share
€947 in 2025
Source
deed of 23-11-2022

Owners through the years

as the annual accounts name them
Hillewaere Insurance
100%
Alpina Group BV NL
consolidates
DE MESMAEKER M.
33%20.86%
20.86% until 2024
DE BUYSER BEHEER
99.92%
consolidates until 2023
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kennisgeving aan het bestuursorgaan bij aangetekend schrijven tegen ontvangstbewijs, bij meerderheid van stemmen ten allen tijde met…”
“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren wanneer de plaats van een bestuurder openvalt voor het…”
“Ieder bestuurder kan volmacht geven aan een ander bestuurder om hem op een welbepaalde vergadering te vertegenwoordigen; mag slechts één van…”
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk of als college optreden, slechts gerechtigd handelingen te stellen en beslissingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaar(s) beschikt/beschikken over alle machten die de wet, deze statuten of hun benoemingsbesluit bepaalt., Zijn er geen…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-08-2026 ↗
Stated in the deed deed of 20-06-2023 ↗
After the capital increase deed of 23-11-2022 ↗
Stated in the deed deed of 23-11-2022 ↗
Capital over time
  1. 23-11-2022 Capital increase of €7,347.90 · to €69,347.90 · 744 new shares, 37.3% of the 1,994 shares after the increase · in kind
  2. 21-09-2022 Capital stated in the deed · €62,000 · 1,250 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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