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TORIS

Inactive
Private limited companyKBO/BCE: BE 0435.177.731

Inactive since 30-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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History

A capital increase in 2022 brought the capital to €69,348.1 In 2026 the registered office moved to Vilvoorde.2 Of the 2 current board members, DE BUYSER BEHEER has served longest, since 2013.1 In 2026 TORIS was absorbed by merger into HILLEWAERE INSURANCE NV.3

  1. 1Belgian Official Gazette, 23-11-2022
  2. 2Belgian Official Gazette, 02-03-2026
  3. 3Belgian Official Gazette, 07-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-08
Gazette deed 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” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, gehele vermogen,niets uitgezonderd,onder algemene titel” (deed in Dutch)
  • Director resignation, Hillewaere Insurance (sole director)
  • Permanent representative, Druyts, Roel
  • Director discharge, Hillewaere Insurance
  • Other provision, “service price information, voorgaande volmacht” (deed in Dutch)
  • Other provision, “publication number”, 26100708 (deed in Dutch)
  • Shareholding, Hillewaere Insurance
01-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
26-05
Gazette deed Restructuring
Merger · Declaration · Real estate29 facts ▸
  • Merger, “fusie door overneming, artikel 12:50 WVV” (deed in Dutch)
  • Board meeting, “Fusievoorstel vaststellen, bestuursorganen” (deed in Dutch)
  • Declaration, “geen bijzondere rechten, Er zijn in de Over Te Nemen Vennootschappen geen aandeelhouders die bijzondere rechten hebben noch houders van andere effecten dan aand…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de betrokken vennootschappen.” (deed in Dutch)
  • Real estate, “1 hectare 17 are en 51 centiare, vervreemding voorafgaand aan de buitengewone algemene vergaderingen” (deed in Dutch)
  • Real estate, “zakelijk recht op onroerende goederen, VERZEKERINGSKANTOOR WIM LIEKENS NV en ANDRE COLSON - COLSON ANDRE NV hebben een zakelijk recht op één of meerdere onroere…” (deed in Dutch)
  • Real estate, “kantoorruimte nummer K0.08, A” (deed in Dutch)
  • Other provision, “intentie tot vervreemding, 1% volle eigendom van het Kantoor Herent” (deed in Dutch)
  • Real estate, “P1, verdieping min één” (deed in Dutch)
  • Other provision, “intentie tot vervreemding, 1% volle eigendom van de Parkeerplaatsen Herent” (deed in Dutch)
  • Real estate, “100% van het vruchtgebruik, sectie A deel van nummers 791/B en 782/Y” (deed in Dutch)
  • Real estate, “100% van het vruchtgebruik, 22 centiare” (deed in Dutch)
  • +17 further facts in this act
22-05
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 08-05-2026
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
03-04
Gazette deed Resignation: Hillewaere Holding BV (director)
Permanent representative: Roel Druyts · Appointment: Hillewaere Insurance NV (director)5 facts ▸
  • General meeting, 11-03-2026
  • Director resignation, Hillewaere Holding BV (director)
  • Permanent representative, Roel Druyts (2 times)
  • Director appointment, Hillewaere Insurance NV (director)
  • Other provision, “Achterkant, Voorkant” (deed in Dutch)
02-03
Gazette deed Registered office
Registered-office move · Power of attorney5 facts ▸
  • Registered-office move, 1800 Vilvoorde (België), Koning Boudewijnlaan 30 bus B3
  • Board meeting, 02-02-2026
  • Power of attorney, Niels Van den Heuvel
  • Power of attorney, Romy Verbrugghe
  • Power of attorney, Kato Wouters
2025
31-12
Financial Highest result from 2018 to 2025net €431,698 ▲6.8%
Operating result €601,018, net result €431,698, both a record.
01-07
Gazette deed Resignations: De Buyser Beheer BV, Gert De Buyser and 2 others
Appointment: Hillewaere Holding BV (director) · Director discharge · Power of attorney22 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)
  • Power of attorney, Niels Van den Heuvel (2 times)
  • Power of attorney, Cato Van der Wee (2 times)
  • +10 further facts in this act
02-06
Gazette deed 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
financial year 2024 · abbreviated format
2024
02-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €1mequity €1.1m ▲5.8%
A profit in every financial year since 2018 builds equity to €1.1m.
Show earlier events
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
20-06
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Declaration · Kind of shares · Shareholding12 facts ▸
  • General meeting, 11-05-2023
  • Other provision, “kennisname verslag bestuursorgaan artikel 5:102 WVV”, 17-04-2023 (deed in Dutch)
  • Other provision, “beraadslaging en goedkeuring verslag bestuursorgaan creatie categorieën, geen vragen of bemerkingen, verslag goedgekeurd” (deed in Dutch)
  • Declaration, “geen verslag bedrijfsrevisor of extern accountant artikel 5:102 tweede lid WVV, bestuursorgaan oordeelt geen financiële en boekhoudkundige gegevens ten grondsla…” (deed in Dutch)
  • Kind of shares, “effectieve creatie twee categorieën” (deed in Dutch)
  • Shareholding, 11-05-2023, “A” (deed in Dutch)
  • Shareholding, 11-05-2023, “B” (deed in Dutch)
  • Kind of shares, “rechten categorie A en categorie B gelijk tenzij bijzondere rechten in statuten, bij bereiken/overschrijden tijdens boekjaar: B-aandelen voor dat boekjaar bij d…” (deed in Dutch)
  • Amendment of the articles, 5
  • Amendment of the articles, 30
  • Power of attorney, Annelies Spruyt
  • Power of attorney
15-02
Gazette deed 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
Gazette deed Capital & shares · Legal-form change · Name · Resignations & appointments · Restructuring
Resignations: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Appointments: DE BUYSER BEHEER, DE BUYSER Gert and 2 others · Shareholding70 facts ▸
  • General meeting, 28-10-2022 (2 times)
  • Other provision, 07-09-1988
  • Other provision, 09:50, “DE BUYSER Jean Pierre Louis” (deed in Dutch)
  • Shareholding, 28-10-2022, 834
  • Shareholding, 28-10-2022, 416
  • Other provision, representation, “bestuurder” (deed in Dutch) (2 times)
  • Other provision, “VERRICHTING GELIJKGESTELD MET SPLITSING DOOR OVERNEMING ("PARTIËLE SPLITSING DOOR OVERNEMING") VAN DE BESLOTEN VENNOOTSCHAP "MOENS-DE WACHTER" DOOR INBRENG VAN…” (deed in Dutch)
  • Other provision, “waiver of split report, instemming van alle aandeelhouders” (deed in Dutch)
  • Other provision, “documents for review” (deed in Dutch)
  • Other provision, “waiver of information on changes in financial position, artikel 12:8, 1° juncto artikel 12:63, laatste lid WVV” (deed in Dutch)
  • Other provision, “partial split decision, artikel 12:8, 1° juncto artikel 12:59 en volgende WVV” (deed in Dutch)
  • Other provision, 69347.90, 7347.90
  • +58 further facts in this act
21-09
Gazette deed Restructuring
Permanent representative: Jean-Pierre De Buyser · Appointment: Peter Bogaert (company auditor) · Demerger32 facts ▸
  • Demerger, “partiële splitsing door overneming, Bedrijfstak” (deed in Dutch)
  • Incorporation, 11-07-1985
  • General meeting, 27-06-2012
  • Capital, €46,042.05
  • Board composition, BV De Buyser Beheer (director) (2 times)
  • Board composition, Gert De Buyser (director) (2 times)
  • Board composition, Christian Moens (director)
  • Board composition, Dirk Moens (director)
  • Permanent representative, Jean-Pierre De Buyser (2 times)
  • Other provision, “rechtspersonenregister en ondernemingsnummer, Nederlandstalig rechtspersonenregister van Brussel” (deed in Dutch) (2 times)
  • Incorporation, 07-09-1988
  • General meeting, 11-06-2001
  • +20 further facts in this act
04-07
Gazette deed 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
financial year 2021 · abbreviated format
2021
10-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 10 days late
03-08
Gazette deed 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
financial year 2019 · abbreviated format · 101 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
23-07
Gazette deed 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
financial year 2017 · abbreviated format · 29 days late
2017
01-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 1 day late
2016
28-09
Gazette deed 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
Gazette deed 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 years, “eindigt onmiddellijk na de jaarvergadering van 2019” (deed in Dutch)
2010
10-12
Gazette deed 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 term7 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” (deed in Dutch) (3 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
17 of 17 deeds read

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