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Complete company report
Generated 10-08-2026
Active BE 0475.583.377Public limited company

SERIS TECHNOLOGY

Kleine Mechelsebaan 52 ·3200 Aarschot, Belgium· 24 yrs active
Sector: NACE 80010 (80010)
Conclusion Checked

The computed 12-month bankruptcy probability of SERIS TECHNOLOGY is 0.3% (very low). The company has been active since 2001 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 24 yrs
Board 2
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 30-04-2026 2026-00101069
31-12-2024 volledig 10-07-2025 2025-00272778
31-12-2023 volledig 04-07-2024 2024-00232104
31-12-2022 volledig 27-11-2023 2023-00517574
31-12-2021 volledig 25-07-2022 2022-20240459
31-12-2020 volledig 22-07-2021 2021-38700255
31-12-2019 volledig 23-07-2020 2020-34000086
31-12-2018 volledig 23-07-2019 2019-37400296
31-12-2017 volledig 20-07-2018 2018-36500099
31-12-2016 volledig 25-07-2017 2017-36900031
Directors & mandates 14 directors
Current directors & mandates
  • GREEN LANE INVESTLegal entity
    Director· perm. rep.: Tibo DEMOOR
    State Gazette act 25044519 (03-04-2025)
    Current
    01-03-2025 → present
  • Robert Vanderhoydonc
    Director
    State Gazette act 23040037 (23-03-2023)
    Current
    01-01-2023 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Guy TEMPEREAU
    Director
    State Gazette act 18118310 (30-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 30-07-2018 Mandate renewed· Director
    • 06-08-2012 Mandate renewed· Director
  • Alain van Lidth de Jeude
    Managing director
    State Gazette act 05010711 (17-01-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (10)
  • SERIS SecurityLegal entity
    Director· perm. rep.: Patrick NAZE
    State Gazette act 24114773 (30-07-2024)
    Former
    01-07-2024 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 01-07-2024 Appointed· Director
  • UCOR MANAGEMENT CONSULTINGLegal entity
    Director· perm. rep.: Christophe Segaert
    State Gazette act 23428804 (17-11-2023)
    Former
    01-07-2021 → 01-07-2024
    3 events
    • 01-07-2024 Resigned· Director
    • 17-11-2023 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • TEMPEREAU Guy Bertrand Joseph
    Director
    State Gazette act 23428804 (17-11-2023)
    Former
    - → 17-11-2023
  • VANDERHOYDONC Robert Trudo
    Director
    State Gazette act 23428804 (17-11-2023)
    Former
    - → 17-11-2023
  • Christophe Voets
    Director
    State Gazette act 20118869 (12-10-2020)
    Former
    01-07-2020 → 01-01-2023
    2 events
    • 01-01-2023 Resigned· Director
    • 01-07-2020 Appointed· Director
  • Céline Tempereau-Sauvage
    Director
    State Gazette act 18118310 (30-07-2018)
    Former
    06-08-2012 → 01-04-2021
    3 events
    • 01-04-2021 Resigned· Director
    • 30-07-2018 Mandate renewed· Director
    • 06-08-2012 Appointed· Director
  • Danny Vandormael
    Director
    State Gazette act 18118310 (30-07-2018)
    Former
    06-08-2012 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 30-07-2018 Mandate renewed· Director
    • 06-08-2012 Appointed· Director
  • Carlo Verrek
    Director
    State Gazette act 05010711 (17-01-2005)
    Former
    01-12-2004 → 06-08-2012
    2 events
    • 06-08-2012 Resigned· Director
    • 01-12-2004 Appointed· Director
  • Thierry Le Marec
    Director
    State Gazette act 12137979 (06-08-2012)
    Former
    - → 06-08-2012
  • Clive M N Ward
    Director
    State Gazette act 05010711 (17-01-2005)
    Former
    - → 01-12-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Sara VAN HEGHE
 - 21-11-2024 → present
BVBA Foqué & Partners
Statutory auditor · represented by Elke De Vriendt
succeeded by RSM INTERAUDIT in 2024
 - 26-10-2009 → 21-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 80010
Legal form Public limited company(014)
Incorporation11-09-2001
StatusActive
Postal code3200
Connections & network 8 connected companies
Group structure
GREEN LANE INVEST
Parent · 2 subsidiaries · 1 location
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
SERIS Security
Parent · 4 subsidiaries · 10 locations
Control→
UCOR MANAGEMENT CONSULTING
Parent · 5 subsidiaries · 1 location
Control→
Network connections
ARXIA
Shared corporate director
→
SBD
Shared corporate director
→
SERIS Event Security
Shared corporate director
→
SERIS Logistics
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kleine Mechelsebaan 52, 3200 Aarschot
de vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 20012.095.188.617
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24662G0036/00D002 Flanders 6,661 m² 1 · 1,223 m² 13.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

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

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-10-2025
State Gazette act Statutes amendment
v3.2
23-07-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
2024
21-11-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-11-2023
State Gazette act Statutes amendment
v3.2
23-03-2023
State Gazette act Director changes
v3.2
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-06-2021
State Gazette act Director changes
v3.2
2020
12-10-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-04-2020
State Gazette act Director changes
v3.2
2019
22-10-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
State Gazette act Director changes
v3.2
30-07-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-01-2018
State Gazette act Director changes
v3.2
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-03-2016
State Gazette act Director changes
v3.2
2015
02-10-2015
State Gazette act Director changes
v3.2
2012
08-08-2012
State Gazette act Director changes
v3.2
06-08-2012
State Gazette act Director changes
v3.2
06-08-2012
State Gazette act Statutes amendment
v3.2
2009
26-10-2009
State Gazette act Director changes
v3.2
2005
17-01-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
All acts · 22 updated 9 months ago
2025
17-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-07-2025 Patrick NAZE resigns as director Director changes
  • Patrick NAZE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick NAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404770607",
        "name": "SERIS Security nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "aanvaardt het ontslag als bestuurder van SERIS Security nv, Telecomlaan 8, 1831 Diegem, KBO 0404.770.607, vast vertegenwoordigd door de heer Patrick NAZE, wonende te 1910 Kampenhout, Kasteellaan 27, en dit vanaf 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
03-04-2025 Tibo DEMOOR appointed as director Director changes
  • Tibo DEMOOR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibo DEMOOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009697942",
        "name": "GREEN LANE INVEST bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Beslist GREEN LANE INVEST bv, met zetel te Jezu\u00EFetengoed 7 B, B-9880 Aalter, (KBO 1009.697.942), te benoemen als bestuurder vanaf 1 maart 2025 voor een duurtijd van 6 jaar. De vaste vertegenwoordiger van GREEN LANE INVEST bv is de heer Tibo DEMOOR, wonende te B-9880 Aalter, Jezu\u00EFetengoed 7\u0412."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2024
21-11-2024 Sara VAN HEGHE appointed as statutory auditor Director changes
  • Sara VAN HEGHE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara VAN HEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist dat het mandaat van commissaris aan RSM INTERAUDIT (\u041A\u0412\u041E 0436.391.122, RPR Brussel), Waterloosesteenweg 1151, 1180 Brussel, wordt toevertrouwd voor een periode van 3 jaar. Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening van het jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
30-07-2024 1 director appointed, 1 resigning Director changes
  • Patrick Naze, Bestuurder
  • Christophe Segaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van UCOR Management Consulting, met ondernemingsnummer 0760.685.678, vast vertegenwoordigd door de heer Christophe Segaert en dit vanaf 1 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Naze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404770607",
        "name": "SERIS Security nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om SERIS Security nv, Telecomlaan 8, B-1831 Diegem, KBO 0404 770 607, vast vertegenwoordigd door de heer Patrick Naze, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2023
17-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer CALLAERTS Mark Germaine Henri, wonend te 9080 Lochristi, Bloembollenlaan 12, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "CALLAERTS Mark Germaine Henri",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2023 1 director appointed, 1 resigning Director changes
  • Robert Vanderhoydonc, Bestuurder
  • Christophe Voets, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering wordt in kennis van en aanvaardt het ontslag als bestuurder van de heer Christophe Voets, wonende te Ter Veldestraat 19, 3720 Kortessem, met ingang van 1 januar 2023 en verleent kwijting voor zijn bestuursdaden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Vanderhoydonc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "BESLUIT op de vergadering de heer Robert Vanderhoydonc, wonende te 3270 Scherpenheuvel, Michel Janssenstraat 77, te benoemen als bestuurder vanaf 1 januari 2023 voor een termijn van 3 jaar. De heer Robert Vanderhoydonc aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2021
05-08-2021 1 director appointed, 1 reappointed Director changes
  • Christophe Segaert, Bestuurder
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760685678",
        "name": "BV UCOR Management Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de BV UCOR Management Consulting (afgekort \u0022UMC\u0022 BV), met ondernemingsnummer 0760.685.678, gevestigd te Jean-Baptiste Lepagestraat 34, B-1150 Sint-Pieters-Woluwe, vast vertegenwoordigd door haar bestuurder de heer Christophe Segaert vanaf de datum van 01/07/2021 als bestuurder van de Vennootschap we"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214), met kantooradres te 1853 Strombeek-Bever Jozef van Elewijckstraat 103 Bus 9, vertegenwoordigd door mevrouw Elke De Vriendt (A02557) herbenoemd werd tot commissaris van de Vennootschap en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
14-06-2021 Céline Tempereau-Sauvage resigns as director Director changes
  • Céline Tempereau-Sauvage, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Tempereau-Sauvage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van bestuurder, met ingang vanaf 01/04/2021 van mevrouw C\u00E9line Tempereau-Sauvage (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2020
12-10-2020 1 director appointed, 1 resigning Director changes
  • Christophe Voets, Bestuurder
  • Danny Vandormael, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vandormael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag, in hoedanigheid van bestuurder, met ingang vanaf 30 juni 2020 van de heer Danny Vandormael, wonende te 8670 Oostduinkerke, Henegouwpad 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Voets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Christophe Voets, wonende in 3720 Kortessem, Terveldestraat, 19, te benoemen met terugwerkende kracht tot 1 juli 2020 in hoedanigheid van bestuurder voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
01-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2019
22-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2018
01-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
30-07-2018 4 reappointed Director changes
  • Guy TEMPEREAU, Bestuurder
  • Céline TEMPEREAU-SAUVAGE, Bestuurder
  • Danny VANDORMAEL, Bestuurder
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy TEMPEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankriik te 44220 Coueron. Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line TEMPEREAU-SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankriik te 44220 Coueron. Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny VANDORMAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankriik te 44220 Coueron. Rue de la Duchesse Anne la Chabossi\u00E8re 9 en de heer Danny VANDORMAEL, wonende te 8"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214),met kantooradres te 1853 Strombeek-Bever, Jozef van Elewijckstraat 103 Bus 9, vertegenwoordigd door mevrouw Elke De Vriendt (A02557) tot commissaris en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
23-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2016
04-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2015
02-10-2015 Ludo Foqué appointed as statutory auditor Director changes
  • Ludo Foqué, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering benoemt de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214), met kantooradres te 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103 bus 9, vertegenwoordigd door de heer Ludo Foqu\u00E9 (A00985) tot commissar\u00EDs en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
2012
08-08-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "SERIS TECHNOLOGY",
    "legal_form": "NV"
  }
}
06-08-2012 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Céline TEMPEREAU-SAUVAGE, Bestuurder
  • Danny VANDORMAEL, Bestuurder
  • Ludo Foqué, Commissaris
  • Thierry Le Marec, Bestuurder
  • Carlo Verrek, Bestuurder
  • Guy TEMPEREAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy TEMPEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HERNIEUWT het mandaat van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88 als bestuurder van de venootschap en BEVESTIGT tevens de heer Guy TEMPEREAU in zijn hoedanigheid van Voorzitter van de Raad van Bestuur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line TEMPEREAU-SAUVAGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BENOEMT mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankrijk te 44220 Cou\u00EBron, Rue de la Duchesse Anne 9 en de heer Danny VANDORMAEL, wonende te 8670 Oostduinkerke, Henegouwpad 25, tot bestuurders van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny VANDORMAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BENOEMT mevrouw C\u00E9line TEMPEREAU-SAUVAGE, wonende in Frankrijk te 44220 Cou\u00EBron, Rue de la Duchesse Anne 9 en de heer Danny VANDORMAEL, wonende te 8670 Oostduinkerke, Henegouwpad 25, tot bestuurders van de vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Le Marec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AANVAARDT de ontslagen van de heer Thierry Le Marec, wonende in Frankrijk te 44350 Guerande, Route de Kerhuet 14 en de heer Carlo Verrek, wonende te 3020 Rillaar, Tienbunder 35 in hun hoedanigheid van bestuurders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Verrek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AANVAARDT de ontslagen van de heer Thierry Le Marec, wonende in Frankrijk te 44350 Guerande, Route de Kerhuet 14 en de heer Carlo Verrek, wonende te 3020 Rillaar, Tienbunder 35 in hun hoedanigheid van bestuurders van de vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERBENOEMT de revisorenvennootschap BVBA Foqu\u00E9 \u0026 Partners (B00214),met kantooradres te 1853 Strombeek-Bever, Jozef van Elewijckstraat 103 Bus 9, vertegenwoordigd door de heer Ludo Foqu\u00E9 (A00985) tot commissaris en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "BELGIAN SECURITY COMPANY, AFGEKORT : BSC",
    "legal_form": "NV"
  }
}
06-08-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "BELGIAN SECURITY COMPANY, AFGEKORT : BSC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan de heer CALLAERTS, Mark Germaine Henri, wonend te 9080 Lochristi, Bloembollenlaan 12, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "CALLAERTS, Mark Germaine Henri",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2009
26-10-2009 Ludo Foqué reappointed as statutory auditor Director changes
  • Ludo Foqué, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de herbenoeming van het kantoor Foqu\u00E9 \u0026 Partners BVBA, met kantooradres te 1852 Strombeek-Bever, J. Van Elewijckstraat 103 Bus 9, vertegenwoordigd door de heer Ludo Foqu\u00E9, bedrijfsrevisor, tot commissaris en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "BELGIAN SECURITY COMPANY",
    "legal_form": "NV"
  }
}
2005
17-01-2005 2 directors appointed, 1 resigning Director changes
  • Carlo Verrek, Bestuurder
  • Alain van Lidth de Jeude, Gedelegeerd bestuurder
  • Clive M N Ward, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive M N Ward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-01",
      "evidence_quote": "BESLIST het ontslag van de heer Clive M N Ward, wonende in het Verenigd Kon\u0131nkrijk, te BN20 7EN East Sussex, Eastbourne, Silvermead, Carl\u0131sle Road 87, als bestuurder van de vennootschap en dit met ingang van 1 december 2004 te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Verrek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-01",
      "evidence_quote": "BESLIST de benoeming van de heer Carlo Verrek, wonende te 3202 R\u0131llaar, Tienbunder 35 tot bestuurder, ter vervanging van de heer Clive M.N Ward en dit met ingang van 1 december 2004 te bevestigen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain van Lidth de Jeude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-12-01",
      "evidence_quote": "BESLIST de benoeming van de heer Alain van Lidth de Jeude, wonende te 2900 Schoten, Hermelijnlaan 1, als gedelegeerd bestuurder en dit met ingang van 1 december 2004 te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.583.377",
    "name_full": "BELGIAN SECURITY COMPANY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrische installatie45310Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Beveiligingsactiviteiten, neg80090Particuliere beveiliging80100Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL SERIS TECHNOLOGY
Registered office
Kleine Mechelsebaan 52 bus A
3200 Aarschot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bureau Van Meerbeeck BE 0777.650.087 · Aarschot
Vision Security BE 0747.911.273 · Aarschot
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GTB Security BE 0791.749.137 · Maasmechelen
TOTAL SAFETY BE 0456.291.661 · Diepenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative