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SERIS Security

Active
Public limited companyfounded 1907119 yrs activeTelecomlaan 8, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0404.770.607
Summary

SERIS Security has been active since 1907 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.73M and a net result of €1.02M. Equity is shrinking by ~5.1% per year across the filed fiscal years. Its solvency ranks better than 45% of 50 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
64 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability58▲+44
Solvency54▲+4
Growth52▲+17
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €750k at 30 days acceptable
Liquidity short (current ratio 0.8 against 0.81 in 2024; short-term debt: 64.8% and cash: 14.2% of total assets), and 71% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 119 years 0 120 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
29%
Return on assets
2.5%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 80
Relative position
BE, all sectors
reference
Sector 80
lower
← fewer bankruptcies more bankruptcies →
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 30-04-2026, 92 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
92 d early
2024
29 d early
2023
152 d late
2022
36 d late
2021
6 d early
2020
9 d early
2019
8 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€90.17M▲ 3.0%
2024 · €87.54M
2018: €76.30M 2019: €68.26M 2020: €76.19M 2021: €80.49M 2022: €84.56M 2023: €83.21M 2024: €87.54M
2018 → 2025
EBIT margin
1.9%▲ 3.4pp
2024 · -1.5%
2018: 0.8% 2019: 0.7% 2020: 0.3% 2021: -1.3% 2022: -3.0% 2023: -15.0% 2024: -1.5%
2018 → 2025
Net result
€1.02M
2024 · €-2.20M
2018: €243k 2019: €22k 2020: €-118k 2021: €-1.18M 2022: €-3.23M 2023: €-13.23M 2024: €-2.20M
2018 → 2025
Working capital
€-5.20M▲ 8.3%
2024 · €-5.66M
2018: €13.19M 2019: €13.17M 2020: €11.30M 2021: €10.01M 2022: €7.45M 2023: €5.83M 2024: €-5.66M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€80.49M-€84.56M▲ 5.0%€83.21M▼ 1.6%€87.54M▲ 5.2%€90.17M▲ 3.0%
Equity€12.69M-€9.46M▼ 25.4%€-3.77M€10.71M€11.73M▲ 9.6%
Operating result€-1.08M-€-2.54M▼ 135%€-12.45M▼ 390%€-1.31M▲ 89.5%€1.71M
Net result€-1.18M-€-3.23M▼ 172%€-13.23M▼ 310%€-2.20M▲ 83.4%€1.02M
Result per fiscal year
Operating resultNet result
€-15.00M€-10.00M€-5.00M€0Operating result 2021: €-1.08M€-1.08MNet result 2021: €-1.18M€-1.18MOperating result 2022: €-2.54M€-2.54MNet result 2022: €-3.23M€-3.23MOperating result 2023: €-12.45M€-12.45MNet result 2023: €-13.23M€-13.23MOperating result 2024: €-1.31M€-1.31MNet result 2024: €-2.20M€-2.20MOperating result 2025: €1.71M€1.71MNet result 2025: €1.02M€1.02M20212022202320242025€-15M€-10M€-5M€0Operating result 2023: €-12.45M€-12MNet result 2023: €-13.23M€-13MOperating result 2024: €-1.31M€-1.3MNet result 2024: €-2.20M€-2.2MOperating result 2025: €1.71M€1.7MNet result 2025: €1.02M€1M202320242025
The operating result returns to profit in 2025: €1.71M after a loss of €1.31M in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €40.50M
Fixed assets €19.46M ▲ 2.1%
Current assets €21.04M ▼ 10.8%
Equity and liabilities €40.50M
Equity €11.73M ▲ 9.6%
Provisions €632k ▲ 7.2%
Debt €28.14M ▼ 10.3%
Debt's share of the balance-sheet total falls from 73.5% to 69.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.47M
2024 · €-448k
Cash flow
€1.79M
2024 · €-1.34M
Current ratio
0.80
2024 · 0.81
Debt to equity
2.40
2024 · 2.93
ROE
8.7%
2024 · -20.5%
ROA
2.5%
2024 · -5.2%
Interest coverage
12.14
2024 · -1.26
Debt ≤ 1 year
€26.24M
2024 · €29.25M
Income taxes
€166k
2024 · €29k
Staff costs
€81.75M
2024 · €81.51M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet Code20242025
Assets
Total assets20/58€42.65M€40.50M
Fixed assets21/28€19.06M€19.46M
Intangible fixed assets21€812k€1.36M
Tangible fixed assets22/27€1.22M€1.07M
Land and buildings22€228k€201k
Plant, machinery and equipment23€438k€363k
Furniture and vehicles24€244k€214k
Other tangible fixed assets26€296k€269k
Assets under construction and advance payments27€15k€21k
Financial fixed assets28€17.03M€17.03M=
Affiliated companies280/1€16.96M€16.96M=
Participating interests280€16.96M€16.96M=
Other financial fixed assets284/8€73k€74k
Amounts receivable and cash guarantees285/8€73k€74k
Current assets29/58€23.59M€21.04M
Amounts receivable after more than one year29€104k€123k
Other amounts receivable291€104k€123k
Amounts receivable within one year40/41€14.43M€14.28M
Trade receivables40€12.16M€11.82M
Other amounts receivable41€2.27M€2.46M
Cash at bank and in hand54/58€8.07M€5.75M
Deferred charges and accrued income490/1€976k€897k
Equity and liabilities
Total equity and liabilities10/49€42.65M€40.50M
Equity10/15€10.71M€11.73M
Contributions10/11€11.09M€11.09M=
Capital10€11.09M€11.09M=
Issued capital100€11.09M€11.09M=
Reserves13€1.82M€1.82M=
Non-distributable reserves130/1€690k€690k=
Legal reserve130€670k€670k=
Reserves not available under the articles1311€20k€20k=
Tax-exempt reserves132€962k€962k=
Distributable reserves133€166k€166k=
Profit (loss) carried forward14€-2.20M€-1.18M
Provisions and deferred taxes16€590k€632k
Provisions for liabilities and charges160/5€590k€632k
Other liabilities and charges164/5€590k€632k
Amounts payable17/49€31.36M€28.14M
Amounts payable within one year42/48€29.25M€26.24M
Trade debts44€4.82M€4.85M
Suppliers440/4€4.82M€4.85M
Taxes, remuneration and social security45€16.15M€14.94M
Taxes450/3€2.05M€1.98M
Remuneration and social security454/9€14.10M€12.97M
Other amounts payable47/48€8.29M€6.44M
Accrued charges and deferred income492/3€2.10M€1.91M
Income statement Code20242025
Operating income70/76A€95.99M€99.06M
Turnover70€87.54M€90.17M
Other operating income74€8.38M€8.66M
Non-recurring operating income76A€70k€224k
Operating charges60/66A€97.30M€97.35M=
Services and other goods61€14.71M€14.52M
Remuneration, social security and pensions62€81.51M€81.75M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€859k€764k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€18k€31k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-10.09M€42k
Other operating charges640/8€10.29M€247k
Operating profit (loss)9901€-1.31M€1.71M
Financial income75/76B€197k€112k
Recurring financial income75€197k€112k
Income from current assets751€197k€112k
Other financial income752/9€20€31
Financial charges65/66B€1.06M€634k
Recurring financial charges65€411k€293k
Debt charges650€357k€204k
Other financial charges652/9€54k€89k
Non-recurring financial charges66B€647k€341k
Profit (loss) for the period before taxes9903€-2.17M€1.19M
Income taxes67/77€29k€166k
Taxes670/3€29k€166k
Tax adjustments and reversals of tax provisions77-€0
Profit (loss) for the period9904€-2.20M€1.02M
Profit (loss) for the period to be appropriated9905€-2.20M€1.02M
Appropriation of the result
Profit (loss) to be appropriated9906€-14.49M€-1.18M
Profit (loss) brought forward from the previous period14P€-12.29M€-2.20M
Transfer from equity791/2€12.29M-
From contributions791€12.29M-
Social balance
Average headcount (FTE)90871,291.81,274.6

The notes to these accounts (78 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €1.02M
Net result €1.02M after 5 loss-making years.
17-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 08-10-2025
  • Statutes amendment
02-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
27-03
State Gazette act Resignation: ENIYA bv (director)
Permanent representatives: Johnny VOET and Tibo DEMOOR · Appointment: GREEN LANE INVEST bv (director) · Power of attorney6 facts ▸
  • General meeting, 27-02-2025
  • Director resignation, ENIYA bv (director)
  • Permanent representative, Johnny VOET
  • Director appointment, GREEN LANE INVEST bv (director)
  • Permanent representative, Tibo DEMOOR
  • Power of attorney, Evino Consult bv
31-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 26-12-2024
  • Capital increase, €16.674.000
  • Capital decrease, €12.289.000
  • Capital, €11.085.000
  • Statutes amendment
  • Power of attorney, CALLAERTS Mark Germaine Henri
  • Fiscal treatment, vermindering aangerekend op in het kapitaal geïncorporeerde belaste reserves tot volledige uitputting, vervolgens saldo op het werkelijk gestorte kapitaal
2024
31-12
Financial Equity above €10MEq €10.71M
Equity rises from €-3.77M to €10.71M.
30-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 152 days late
24-07
State Gazette act Permanent representative: Johnny Voet
1 fact ▸
  • Permanent representative, Johnny Voet
18-07
State Gazette act Resignation: UCOR Management Consulting (director)
Permanent representatives: Christophe Segaert, Johnny Voet and Mark Callaerts · Appointment: ENIYA bv (director)6 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, UCOR Management Consulting (director)
  • Permanent representative, Christophe Segaert
  • Director appointment, ENIYA bv (director)
  • Permanent representative, Johnny Voet
  • Permanent representative, Mark Callaerts
15-02
State Gazette act Resignation: TEMPERAU Guy Bertrand Joseph (director)
Appointment: UCOR MANAGEMENT CONSULTING (director) · Permanent representative: SEGAERT Christophe Jozef Maurice · Purpose change8 facts ▸
  • General meeting, 18-12-2023
  • Purpose change, De vennootschap heeft tot voorwerp de organisatie en de uitbating van alle vormen van: statische bewaking van roerende of onroerende goederen, met inbegrip van…
  • Name change, SERIS Security
  • Statutes amendment
  • Director resignation, TEMPERAU Guy Bertrand Joseph (director)
  • Director appointment, UCOR MANAGEMENT CONSULTING (director)
  • Permanent representative, SEGAERT Christophe Jozef Maurice
  • Capital, €6.700.000
2023
31-12
Financial Weakest financial yearnet €-13.23M
Net result drops to €-13.23M, the lowest in the series; recovery starts the following year.
Show earlier events
18-09
State Gazette act Reappointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Thomas Ghigny · Mandate compensation4 facts ▸
  • General meeting, 29-06-2023
  • Auditor reappointment, RSM INTERAUDIT
  • Permanent representative, Thomas Ghigny
  • Mandate compensation, RSM INTERAUDIT
05-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 36 days late
2022
25-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
05-08
State Gazette act Appointment: UCOR Management Consulting (director)
Resignation: Robert Vanderhoydonc (director) · Power of attorney8 facts ▸
  • General meeting, 24-06-2021
  • Director appointment, UCOR Management Consulting (director)
  • Director resignation, Robert Vanderhoydonc (director)
  • Power of attorney, Evino consult BV
  • Board meeting, 01-07-2021
  • Director resignation, Robert Vanderhoydonc (gedelegeerd bestuurder)
  • Director appointment, UCOR Management Consulting (gedelegeerd bestuurder)
  • Power of attorney, Evino consult BV
22-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
06-05
State Gazette act Resignation: Céline Tempereau-Sauvage (director)
Permanent representative: Sven Van Hout5 facts ▸
  • General meeting, 30-03-2021
  • Director resignation, Céline Tempereau-Sauvage (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Robert Vanderhoydonc (director)
  • Permanent representative, Sven Van Hout
2020
19-11
State Gazette act Reappointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Laurent Van der Linden3 facts ▸
  • General meeting, 26-10-2020
  • Auditor reappointment, RSM INTERAUDIT
  • Permanent representative, Laurent Van der Linden
28-09
State Gazette act Appointment: Robert Vanderhoydonc (director)
Resignations: Guy Tempereau (managing director) and Danny Vandormael (director) · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 27-08-2020
  • Board meeting, 27-08-2020
  • Director appointment, Robert Vanderhoydonc (director)
  • Mandate compensation, Robert Vanderhoydonc
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board composition, Robert Vanderhoydonc (director)
  • Director resignation, Guy Tempereau (managing director)
  • Power of attorney, Guy Tempereau
  • Director appointment, Robert Vanderhoydonc (managing director)
  • Mandate compensation, Robert Vanderhoydonc
  • Power of attorney, Danny Vandormael
  • +4 further facts in this act
27-07
State Gazette act Resignation: Danny Vandormael (director)
Appointment: Guy Tempereau (managing director) · Power of attorney11 facts ▸
  • General meeting, 08-07-2020
  • Director resignation, Danny Vandormael (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board meeting, 30-06-2020
  • Director resignation, Danny Vandormael (managing director)
  • Director appointment, Guy Tempereau (managing director)
  • Power of attorney, EXFINCO BV
  • Board meeting, 07-07-2020
  • Power of attorney, Christophe Voets
  • Power of attorney, Robert Vanderhoydonc
23-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
27-03
State Gazette act Permanent representative: Sven Van Hout
Power of attorney14 facts ▸
  • Board meeting, 26-02-2020
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Exfinco BV
  • Permanent representative, Sven Van Hout
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Exfinco BV
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • +2 further facts in this act
2019
24-10
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 01-10-2019
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Sven Van Hout
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Sven Van Hout
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • +1 further facts in this act
23-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
01-08
State Gazette act Reappointments: Danny VANDORMAEL, Guy TEMPEREAU and Céline TEMPEREAU-SAUVAGE
Mandate compensation8 facts ▸
  • General meeting, 28-06-2018
  • Director reappointment, Danny VANDORMAEL (director and managing director)
  • Director reappointment, Guy TEMPEREAU (director)
  • Director reappointment, Céline TEMPEREAU-SAUVAGE (director)
  • Director reappointment, Guy TEMPEREAU (chair of the board)
  • Mandate compensation, Danny VANDORMAEL
  • Mandate compensation, Guy TEMPEREAU
  • Mandate compensation, Céline TEMPEREAU-SAUVAGE
20-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
14-09
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2017
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
25-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
24-03
State Gazette act Statutes amendment
Name change3 facts ▸
  • General meeting, 06-03-2017
  • Name change, SERIS Security
  • Statutes amendment
2016
04-03
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 18-02-2016
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Mark Callaerts
  • Power of attorney, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • Power of attorney, Danny Vandormael
  • Power of attorney, Mark Callaerts
  • Power of attorney, Seris SECURITY
  • Power of attorney, Seris SECURITY
2014
01-08
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 26-06-2014
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
2012
09-08
State Gazette act Reappointments: Danny VANDORMAEL (director and managing director) and Guy TEMPEREAU (director)
Appointments: Guy TEMPEREAU (chair of the board) and Céline TEMPEREAU-SAUVAGE (director) · Resignation: Thierry LE MAREC (director) · Mandate compensation9 facts ▸
  • General meeting, 28-06-2012
  • Director reappointment, Danny VANDORMAEL (director and managing director)
  • Director reappointment, Guy TEMPEREAU (director)
  • Director appointment, Guy TEMPEREAU (chair of the board)
  • Director appointment, Céline TEMPEREAU-SAUVAGE (director)
  • Director resignation, Thierry LE MAREC (director)
  • Mandate compensation, Danny VANDORMAEL
  • Mandate compensation, Guy TEMPEREAU
  • Mandate compensation, Céline TEMPEREAU-SAUVAGE
2011
07-11
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 22-09-2011
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
20-01
State Gazette act Miscellaneous
Correction · Prior publication3 facts ▸
  • Board meeting, 10-12-2010
  • Correction, Seris SECURITY
  • Prior publication, Belgisch Staatsblad van 30 december 2010, nummer 10189869
2010
30-12
State Gazette act Registered office · Resignations & appointments
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 10-12-2010
  • Registered-office move, 1831 Diegem, Telecomlaan 8
  • Power of attorney, Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde Notaristen
2008
14-04
State Gazette act Appointment: Danny Vandormael (managing director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 31-01-2008
  • Director appointment, Danny Vandormael (managing director)
  • Mandate compensation, Danny Vandormael
  • Power of attorney, Erick Hompes
2007
24-07
State Gazette act Resignations & appointments
Power of attorney13 facts ▸
  • Board meeting, 06-06-2007
  • Power of attorney, Guy Tempereau
  • Power of attorney, Erick Hompes
  • Power of attorney, Mark Callaerts
  • Power of attorney, Thierry Le Marec
  • Power of attorney, Céline Tempereau
  • Power of attorney, Danny Vandormael
  • Power of attorney, Guy Tempereau
  • Power of attorney, Erick Hompes
  • Power of attorney, Mark Callaerts
  • Power of attorney, Thierry Le Marec
  • Power of attorney, Danny Vandormael
  • +1 further facts in this act
24-07
State Gazette act Resignation: Erick Hompes (director)
Appointment: Danny Vandormael (director) · Mandate compensation · Director discharge7 facts ▸
  • General meeting, 28-06-2007
  • Director resignation, Erick Hompes (director)
  • Director appointment, Danny Vandormael (director)
  • Mandate compensation, Danny Vandormael
  • Director discharge, Erick Hompes
  • Number of directors, 3
  • Power of attorney, Erick Hompes
2006
22-05
State Gazette act Resignations: Clive Ward (director and managing director) and Alain van Lidth de Jeude (director)
Appointments: Marc Westheim (director) and Guy Tempereau (director) · Power of attorney7 facts ▸
  • Board meeting, 21-04-2006
  • Director resignation, Clive Ward (director and managing director)
  • Director resignation, Alain van Lidth de Jeude (director)
  • Power of attorney, Clive Ward
  • Power of attorney, Alain van Lidth de Jeude
  • Director appointment, Marc Westheim (director)
  • Director appointment, Guy Tempereau (director)
2004
02-08
State Gazette act Appointment: Marc Westheim (algemeen directeur)
Power of attorney5 facts ▸
  • Board meeting, 30-04-2004
  • Director appointment, Marc Westheim (algemeen directeur)
  • Power of attorney, Alain van Lidth de Jeude
  • Power of attorney, Alain van Lidth de Jeude
  • Power of attorney, Mark Callaerts
12-07
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital3 facts ▸
  • General meeting, 24-06-2004
  • Statutes amendment
  • Capital, €6.700.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
2 directors, no change since 2025
GREEN LANE INVEST
Director · since 01-03-2025 · Private limited company · perm. rep.: Tibo DEMOOR
Current
Marc Westheim
Director · since 01-05-2004
Not recently confirmed
01-03-2025 GREEN LANE INVEST: Appointed as Director
28-02-2025 ENIYA: Resigned as Director
01-07-2024 ENIYA: Appointed as Director
01-07-2024 UCOR MANAGEMENT CONSULTING: Resigned as Director
18-12-2023 UCOR MANAGEMENT CONSULTING: Appointed as Director
Full history in the Timeline (35 changes) →
Location & real-estate footprint
Registered office, Machelen (Brab.) · 10 establishment units since 1907
establishment approximate 9 of 10 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Telecomlaan 81831 Machelen (Brab.)
Ground area
7.5 ha
Building footprint
2.8 ha
Volume, LiDAR
202,322 m³
8 parcels, Flanders, Wallonia · tallest building 17.4 m, ±5 floors. Linked by address, not a title deed.
10 establishment units
SERIS Monitoring
Telecomlaan 8C, 1831 Machelen (Brab.)NACE 74601
since 19072.000.157.123
Telecomlaan 8, 1831 Machelen (Brab.)
NACE 74601
since 19622.000.157.024
MSU Depot Ardooie
Brabantstraat 53, 8850 ArdooieInvestigation and security activities
since 20082.301.450.902
MSU Depot Luik/Liège
Rue Saint-Exupéry 17, 4460 Grâce-HollogneInvestigation and security activities
since 20102.301.451.197
MSU Depot Gent
Derbystraat 39, 9051 GentInvestigation and security activities
since 20132.301.451.395
MSU Depot Antwerpen
Boomsesteenweg 930, 2610 AntwerpenInvestigation and security activities
since 20172.301.451.001
Show 4 more locations
MSU Depot Hasselt
Kempische steenweg 293, 3500 HasseltInvestigation and security activities
since 20182.301.451.296
MSU Depot La Louvière
Rue Cronos(H-G) ZN, 7110 La LouvièreInvestigation and security activities
since 20192.301.451.494
MSU Depot Aarschot
Kleine Mechelsebaan 52, 3200 AarschotInvestigation and private security services
since 20252.379.861.544
MSU-depot Lummen
Oostereindestraat 25, 3560 LummenInvestigation and private security services
since 20252.381.442.446
8 parcels
Flanders 7 (87.5%) Wallonia 1 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
62016B0333/00A000 Wallonia 3.0 ha 1 · 6,299 m² 16.4 m · 5 fl.
71322A0540/00M003 Flanders 1.5 ha 1 · 6,594 m² -
11463D0527/00C000 Flanders 9,437 m² 1 · 9,622 m² 8.5 m · 2 fl.
23015B0112/00K000 Flanders 8,917 m² 1 · 2,478 m² 17.4 m · 2 fl.
24662G0036/00D002 Flanders 6,661 m² 1 · 1,223 m² 13.2 m · 3 fl.
44062A0266/00S002 Flanders 3,562 m² 1 · 1,766 m² 13.8 m · 3 fl.
36001A0297/00K000 Flanders 1,074 m² 1 · 169 m² 9.2 m · 2 fl.
71037C2787/00W000 Flanders 350 m² 1 · 102 m² 8.8 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
RSM INTERAUDITCurrent
Auditor · represented by Thomas Ghigny
26-10-2020 → present
Show 1 earlier auditors
BVBA Foqué & Partners
Statutory auditor
succeeded by RSM INTERAUDIT in 2020
22-09-2011 → 26-10-2020

Articles of association

Purpose
De vennootschap heeft tot doel de organisatie en de uitbating van alle vormen van bescherming van roerende of onroerende goederen en personen (het is te zeggen waak- en…
Full purpose

De vennootschap heeft tot doel de organisatie en de uitbating van alle vormen van bescherming van roerende of onroerende goederen en personen (het is te zeggen waak- en wachtdiensten, in de breedste zin, in de lucht, op grond of waternet), van alle vormen van transport van fondsen, waarden of documenten, van alle vormen van behandeling van geld of biljetten, of documenten, van alle vormen van centrale diensten voor afstandsbewaking, van alle vormen van schoonmaakdiensten en van alle vormen van datastorage. Zij mag alle gelijkaardige of samenhangende verhandelingen doen van welke aard zij ook mogen wezen. De vennootschap mag alle daden stellen die van aard zijn haar maatschappelijk doel te verwezenlijken, te vergemakkelijken of te ontwikkelen en zich rechtstreeks of onrechtstreeks interesseren hetzij onder vorm van deelname, onderschrijving of op elke andere wijze in alle ondernemingen een zelfde doel nastrevend. Zij mag samensmelten met alle andere vennootschappen die een activiteit ontwikkelen gelijkaardig of samenhangend met de hare.

Structure & network

Ownership & control

3 board mandates
Board mandates of this companythis company sits on their board3

Capital and shareholders

Capital over the years
  1. 31-01-2025 Capital increase of 16,674,000 EUR · to 23,374,000 EUR · 373,214 new shares
  2. 31-01-2025 Capital reduction of 12,289,000 EUR · to 11,085,000 EUR · “aanzuivering van de geleden verliezen per 31 december 2023”
  3. 15-02-2024 Capital stated in 2 acts · 6,700,000 EUR · 149,966 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 5 entries · 2,168,083 EUR awarded · 2,168,083 EUR paid
Year Entries awardedpaid
2025 1 235,678 EUR235,678 EUR
2024 1 490,077 EUR490,077 EUR
2023 1 825,944 EUR825,944 EUR
2022 2 616,384 EUR616,384 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 2,167,464 EUR · 2,167,464 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
1 entry · 619 EUR · 619 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

875500XVRGHB83EMZY18
live in the LEI register

Similar companies · same sector, comparable size

Of 700 companies in sector 80010 we hold annual accounts for 349. 39 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded18-04-1907
Fiscal year end31-12
Activities, NACEBEL 2025
80010Investigation and private security services
80090Investigation and security activities
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

8 entries
Establishment Machelen (Brab.) 2.000.157.123
E-mail:contact.monitoring@seris-group.be
Establishment Machelen (Brab.) 2.000.157.123
Phone:02/7260270
Establishment Machelen (Brab.) 2.000.157.123
Fax:02/7260210
Establishment Machelen (Brab.) 2.000.157.123
Establishment Machelen (Brab.) 2.000.157.024
E-mail:information.corporate@seris-group.be
Establishment Machelen (Brab.) 2.000.157.024
Phone:02/7453711
Establishment Machelen (Brab.) 2.000.157.024
Fax:02/7056265
Establishment Machelen (Brab.) 2.000.157.024