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SERIS Logistics

Active
Public limited companyfounded 198837 yrs activeTelecomlaan 8, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0436.369.742
Summary

SERIS Logistics has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.29M and a net result of €-197k. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 67% of 45 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2025
63 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability8▼-53
Solvency86▲+5
Growth43▼-1
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €80k at 30 days acceptable
Liquidity ample (current ratio 2.37 against 2.2 in 2024; short-term debt: 38.6% and cash: 54.1% of total assets), and 39.1% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 53
Relative position
BE, all sectors
reference
Sector 53
higher
← fewer bankruptcies more bankruptcies →
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 37 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
60.9%
Return on assets
-9.3%
Age of the figures
9 mo
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 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
86 d early
2024
29 d early
2023
13 d early
2022
7 d early
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
€5.27M▼ 11.9%
2024 · €5.98M
2018: €6.57M 2019: €6.56M 2020: €6.97M 2021: €6.39M 2022: €6.72M 2023: €6.47M 2024: €5.98M
2018 → 2025
EBIT margin
-4.0%▼ 6.0pp
2024 · 2.0%
2018: 7.1% 2019: 1.1% 2020: 7.1% 2021: 5.6% 2022: 4.4% 2023: -3.2% 2024: 2.0%
2018 → 2025
Net result
€-197k
2024 · €146k
2018: €316k 2019: €33k 2020: €357k 2021: €232k 2022: €213k 2023: €-179k 2024: €146k
2018 → 2025
Working capital
€1.12M▼ 18.3%
2024 · €1.37M
2018: €1.19M 2019: €757k 2020: €891k 2021: €1.03M 2022: €1.29M 2023: €1.16M 2024: €1.37M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€6.39M-€6.72M▲ 5.1%€6.47M▼ 3.8%€5.98M▼ 7.5%€5.27M▼ 11.9%
Equity€1.31M-€1.52M▲ 16.2%€1.35M▼ 11.7%€1.49M▲ 10.9%€1.29M▼ 13.2%
Operating result€358k-€298k▼ 16.8%€-208k€120k€-210k
Net result€232k-€213k▼ 8.3%€-179k€146k€-197k
Result per fiscal year
Operating resultNet result
€-400k€-200k€0€200k€400kOperating result 2021: €358k€358kNet result 2021: €232k€232kOperating result 2022: €298k€298kNet result 2022: €213k€213kOperating result 2023: €-208k€-208kNet result 2023: €-179k€-179kOperating result 2024: €120k€120kNet result 2024: €146k€146kOperating result 2025: €-210k€-210kNet result 2025: €-197k€-197k20212022202320242025€-300k€-200k€-100k€0€100kOperating result 2023: €-208k€-208kNet result 2023: €-179k€-179kOperating result 2024: €120k€120kNet result 2024: €146k€146kOperating result 2025: €-210k€-210kNet result 2025: €-197k€-197k202320242025
The operating result turns negative in 2025: a loss of €210k after €120k in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.12M
Fixed assets €183k ▲ 22.0%
Current assets €1.94M ▼ 22.9%
Equity and liabilities €2.12M
Equity €1.29M ▼ 13.2%
Debt €830k ▼ 29.5%
Debt's share of the balance-sheet total falls from 44.1% to 39.1%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-140k
2024 · €182k
Cash flow
€-127k
2024 · €208k
Current ratio
2.37
2024 · 2.20
Debt to equity
0.64
2024 · 0.79
ROE
-15.2%
2024 · 9.8%
ROA
-9.3%
2024 · 5.5%
Interest coverage
-37.45
2024 · 48.68
Debt ≤ 1 year
€821k
2024 · €1.15M
Income taxes
€2k
2024 · €8k
Staff costs
€1.82M
2024 · €2.03M
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 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.67M€2.12M
Fixed assets21/28€150k€183k
Tangible fixed assets22/27€138k€171k
Plant, machinery and equipment23€10k€5k
Furniture and vehicles24€4k€67k
Other tangible fixed assets26€124k€98k
Financial fixed assets28€12k€13k
Other financial fixed assets284/8€12k€13k
Amounts receivable and cash guarantees285/8€12k€13k
Current assets29/58€2.52M€1.94M
Amounts receivable within one year40/41€972k€757k
Trade receivables40€933k€691k
Other amounts receivable41€39k€66k
Cash at bank and in hand54/58€1.52M€1.15M
Deferred charges and accrued income490/1€26k€34k
Equity and liabilities
Total equity and liabilities10/49€2.67M€2.12M
Equity10/15€1.49M€1.29M
Contributions10/11€250k€250k=
Capital10€250k€250k=
Issued capital100€250k€250k=
Reserves13€25k€25k=
Non-distributable reserves130/1€25k€25k=
Legal reserve130€25k€25k=
Profit (loss) carried forward14€1.22M€1.02M
Amounts payable17/49€1.18M€830k
Amounts payable within one year42/48€1.15M€821k
Trade debts44€826k€441k
Suppliers440/4€826k€441k
Taxes, remuneration and social security45€319k€379k
Taxes450/3€52k€107k
Remuneration and social security454/9€267k€272k
Accrued charges and deferred income492/3€31k€10k
Income statement Code20242025
Operating income70/76A€6.11M€5.37M
Turnover70€5.98M€5.27M
Other operating income74€127k€103k
Operating charges60/66A€5.99M€5.58M
Services and other goods61€3.83M€3.66M
Remuneration, social security and pensions62€2.03M€1.82M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€62k€70k
Other operating charges640/8€67k€39k
Operating profit (loss)9901€120k€-210k
Financial income75/76B€42k€21k
Recurring financial income75€42k€21k
Income from current assets751€42k€21k
Financial charges65/66B€7k€7k
Recurring financial charges65€7k€7k
Debt charges650€4k€4k
Other financial charges652/9€4k€3k
Profit (loss) for the period before taxes9903€154k€-195k
Income taxes67/77€8k€2k
Taxes670/3€8k€2k
Profit (loss) for the period9904€146k€-197k
Profit (loss) for the period to be appropriated9905€146k€-197k
Appropriation of the result
Profit (loss) to be appropriated9906€1.22M€1.02M
Profit (loss) brought forward from the previous period14P€1.07M€1.22M
Social balance
Average headcount (FTE)908747.239.8

The notes to these accounts (41 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
06-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Weakest financial yearnet €-197k ▼235%
Net result drops to €-197k, the lowest in the series.
17-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 08-10-2025
  • Statutes amendment
23-07
State Gazette act Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Thomas GHIGNY · Resignation: SERIS Logistics (statutory auditor) · Power of attorney5 facts ▸
  • General meeting, 26-06-2025
  • Auditor appointment, RSM INTERAUDIT
  • Permanent representative, Thomas GHIGNY
  • Power of attorney, Evino Consult bv
  • Auditor resignation, SERIS Logistics
02-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
27-03
State Gazette act Permanent representative: Tibo DEMOOR
Power of attorney3 facts ▸
  • General meeting, 27-02-2025
  • Permanent representative, Tibo DEMOOR
  • Power of attorney, Evino Consult bv
2024
31-12
Financial Back to profitnet €146k
Net result €146k after one loss-making year.
18-07
State Gazette act Resignation: UCOR Management Consulting (director)
Permanent representatives: Christophe Segaert, Johnny Voet and Mark Callaerts · Appointment: SERIS Security nv (director) · Power of attorney7 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, UCOR Management Consulting (director)
  • Permanent representative, Christophe Segaert
  • Director appointment, SERIS Security nv (director)
  • Permanent representative, Johnny Voet
  • Power of attorney, Evino Consult bv
  • Permanent representative, Mark Callaerts
18-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
06-02
State Gazette act Resignations: TEMPEREAU Guy Bertrand Joseph (director) and NAUWELAERS Serge Henri Marie (director)
Appointment: UCOR MANAGEMENT CONSULTING (director) · Permanent representative: SEGAERT Christophe Jozef Maurice · Name change8 facts ▸
  • General meeting, 18-12-2023
  • Name change, SERIS Logistics
  • Director resignation, TEMPEREAU Guy Bertrand Joseph (director)
  • Director resignation, NAUWELAERS Serge Henri Marie (director)
  • Director appointment, UCOR MANAGEMENT CONSULTING (director)
  • Permanent representative, SEGAERT Christophe Jozef Maurice
  • Capital, €250.000
  • Statutes amendment
2023
12-12
State Gazette act Permanent representative: Thomas Ghigny
1 fact ▸
  • Permanent representative, Thomas Ghigny
24-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
25-01
State Gazette act Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Laurent van der Linden3 facts ▸
  • General meeting, 08-12-2022
  • Auditor appointment, RSM INTERAUDIT
  • Permanent representative, Laurent van der Linden
2022
25-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
05-08
State Gazette act Appointment: UCOR Management Consulting (director)
Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 24-06-2021
  • Director appointment, UCOR Management Consulting (director)
  • Mandate compensation, UCOR Management Consulting
  • Board meeting, 01-07-2021
  • Power of attorney, Guy Tempereau
  • Power of attorney, Exfinco BV
22-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
06-05
State Gazette act Resignation: Céline Tempereau-Sauvage (director)
Power of attorney6 facts ▸
  • General meeting, 30-03-2021
  • Director resignation, Céline Tempereau-Sauvage (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Serge Nauwelaers (director)
  • Board meeting, 30-03-2021
  • Power of attorney, Céline Tempereau-Sauvage
2020
31-12
Financial Highest result since 2018net €357k ▲984%
Operating result €497k, net result €357k, both a record.
31-12
Financial Equity above €1MEq €1.08M ▲49.5%
3 profitable years in a row build equity to €1.08M.
28-09
State Gazette act Resignation: Danny Vandormael (director)
6 facts ▸
  • General meeting, 10-08-2020
  • Director resignation, Danny Vandormael (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board composition, Serge Nauwelaers (director)
  • Board meeting, 10-08-2020
23-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
22-04
State Gazette act Appointment: Serge NAUWELAERS (director)
2 facts ▸
  • General meeting, 25-02-2020
  • Director appointment, Serge NAUWELAERS (director)
27-03
State Gazette act Permanent representative: Sven Van Hout
Power of attorney11 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, Serge Nauwelaers
2019
24-10
State Gazette act Resignations & appointments
Power of attorney21 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
  • +9 further facts in this act
23-07
State Gazette act Reappointment: CVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 27-06-2019
  • Auditor reappointment, CVBA Foqué & Partners (statutory auditor)
23-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
01-08
State Gazette act Reappointments: Guy TEMPEREAU, Céline TEMPÉREAU-SAUVAGE and 2 others
Mandate compensation10 facts ▸
  • General meeting, 28-06-2018
  • Director reappointment, Guy TEMPEREAU (director)
  • Director reappointment, Céline TEMPÉREAU-SAUVAGE (director)
  • Director reappointment, Danny VANDORMAEL (director)
  • Director reappointment, Guy TEMPEREAU (chair of the board)
  • Director reappointment, Mark Callaerts (director)
  • Mandate compensation, Guy TEMPEREAU
  • Mandate compensation, Céline TEMPÉREAU-SAUVAGE
  • Mandate compensation, Danny VANDORMAEL
  • Mandate compensation, Mark Callaerts
20-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
28-05
State Gazette act Appointment: Mark CALLAERTS (director)
2 facts ▸
  • General meeting, 03-05-2018
  • Director appointment, Mark CALLAERTS (director)
28-05
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 03-05-2018
  • 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
02-03
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-11-2017
  • Power of attorney, Marc Jonet
2017
25-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
25-07
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2016
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
04-03
State Gazette act Resignations & appointments
Power of attorney12 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, Marc Jonet (manager van het bedrijf)
  • Power of attorney, Seris logistics
  • Power of attorney, Seris logistics
2013
25-09
State Gazette act Reappointment: FOQUE & PARTNERS (statutory auditor)
Permanent representative: Ludo FOQUE3 facts ▸
  • General meeting, 02-09-2013
  • Auditor reappointment, FOQUE & PARTNERS (statutory auditor)
  • Permanent representative, Ludo FOQUE
2012
06-08
State Gazette act Reappointments: Guy TEMPEREAU (director) and Danny VANDORMAEL (director)
Appointments: Guy TEMPEREAU (chair of the board) and Céline TEMPEREAU-SAUVAGE (director) · Resignation: Thierry LE MAREC (director) · Mandate compensation7 facts ▸
  • General meeting, 28-06-2012
  • Director reappointment, Guy TEMPEREAU (director)
  • Director reappointment, Danny VANDORMAEL (director)
  • Director appointment, Guy TEMPEREAU (chair of the board)
  • Director appointment, Céline TEMPEREAU-SAUVAGE (director)
  • Director resignation, Thierry LE MAREC (director)
  • Mandate compensation, SERIS Logistics
2010
30-12
State Gazette act Registered office
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
13-10
State Gazette act Reappointment: FOQUE & PARTNERS (statutory auditor)
Permanent representative: Ludo FOQUE3 facts ▸
  • General meeting, 28-09-2010
  • Auditor reappointment, FOQUE & PARTNERS
  • Permanent representative, Ludo FOQUE
2007
10-12
State Gazette act Resignation: Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren (statutory auditor)
Appointment: Foqué & Partners (statutory auditor) · Permanent representative: Ludo Foqué · Director discharge5 facts ▸
  • General meeting, 30-10-2007
  • Director resignation, Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren (statutory auditor)
  • Director discharge, Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren
  • Auditor appointment, Foqué & Partners (statutory auditor)
  • Permanent representative, Ludo Foqué
23-07
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
23-07
State Gazette act Resignation: Mark Callaerts (director)
Director discharge · Officer vacancy · Power of attorney8 facts ▸
  • General meeting, 28-06-2007
  • Director resignation, Mark Callaerts (director)
  • Director discharge, Mark Callaerts
  • Board composition, Guy Tempereau (director)
  • Board composition, Erick Hompes (director)
  • Board composition, 3
  • Officer vacancy, bestuurder
  • Power of attorney, Mark Callaerts
2004
02-08
State Gazette act Resignation: Clive M.N. Ward (managing director)
Appointments: Alain van Lidth de Jeude (managing director) and Mark Callaerts (director) · Mandate compensation6 facts ▸
  • General meeting, 24-06-2004
  • Director resignation, Clive M.N. Ward (managing director)
  • Director appointment, Alain van Lidth de Jeude (managing director)
  • Mandate compensation, Alain van Lidth de Jeude
  • Director appointment, Mark Callaerts (director)
  • Mandate compensation, Mark Callaerts
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
5 directors, no change since 2024
SERIS Security
Director · since 01-07-2024 · Public limited company · perm. rep.: Johnny Voet
Current
Serge NAUWELAERS
Director · since 25-02-2020
Not recently confirmed
Guy TEMPEREAU
Director · since 28-06-2012
Not recently confirmed
Mark Callaerts
Director · since 03-05-2018
Not recently confirmed
Alain van Lidth de Jeude
Managing director · since 01-06-2004
Not recently confirmed
01-07-2024 SERIS Security: Appointed as Director
01-07-2024 UCOR MANAGEMENT CONSULTING: Resigned as Director
18-12-2023 UCOR MANAGEMENT CONSULTING: Appointed as Director
18-12-2023 NAUWELAERS Serge Henri Marie: Resigned as Director
18-12-2023 TEMPEREAU Guy Bertrand Joseph: Resigned as Director
Full history in the Timeline (26 changes) →
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 1989
establishment The establishment unit 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
1.9 ha
Building footprint
7,571 m²
Volume, LiDAR
59,829 m³
2 parcels, Flanders · tallest building 17.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Seris Logistics
Hellestraat 89, 1800 VilvoordeNACE 64120
since 19892.143.817.190
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23643E0099/00M002 Flanders 9,985 m² 1 · 5,093 m² 9.0 m · 3 fl.
23015B0112/00K000 Flanders 8,917 m² 1 · 2,478 m² 17.4 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
08-12-2022 → present
Show 4 earlier auditors
BVBA Foqué & Partners
Statutory auditor
succeeded by Foqué & Partners CVBA in 2019
30-06-2016 → 27-06-2019
Foqué & Partners
Statutory auditor · represented by Ludo FOQUE
succeeded by BVBA Foqué & Partners in 2016
30-10-2007 → 30-06-2016
Foqué & Partners CVBA
Statutory auditor · represented by Elke De Vriendt
succeeded by RSM INTERAUDIT in 2022
27-06-2019 → 08-12-2022
Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren
Statutory auditor
- → 30-10-2007

Articles of association

Purpose
De vennootschap heeft, zowel in België als in het buitenland, als voorwerp het transporteren, zelf of mits tussenkomst van een derde, van alle zakenpapieren in de brede betekenis…
Full purpose

De vennootschap heeft, zowel in België als in het buitenland, als voorwerp het transporteren, zelf of mits tussenkomst van een derde, van alle zakenpapieren in de brede betekenis van het woord, per colli of per brief, met alle transportmiddelen welke ook, vertrekkend van plaatsen in België of in het buitenland, naar andere plaats in België of in het buitenland, evenals alle hiermee verbonden handelingen zoals de ontvangst, het versturen of de doorspeling van hoger genoemde zakenpapieren. Dit omvat eveneens door haarzelf of door tussenkomst van een derde, de opslag, behandeling en verdeling van goederen voor rekening van derden. De vennootschap heeft eveneens tot voorwerp de onderneming voor het goederenvervoer langs de weg, voor rekening van derden, zowel op nationaal als internationaal vlak. De vennootschap heeft naast deze vervoersactiviteit ook tot voorwerp, zowel in België als in het buitenland, het uitvoeren van alle mogelijke activiteiten die rechtstreeks of onrechtstreeks verband houden met diensten van onthaal, receptie, protocol, hostessenwerk, verkoop en controle van tickets, registratie van bezoekers, verdeling en/of verkoop van catalogi, organisatie van pendeldiensten en parkingdiensten, bijstand van stewards in publiek toegankelijke plaatsen, leveren van materiaal en diensten voor toegangscontrole, organisatie van evenementen en congressen, advies en organisatie van publiciteits- en marketingcampagnes en de organisatie van opleiding, stage en vorming in verband met het beroep. De vennootschap mag eveneens handelen als raadgever in het kader van identieke, analoge, gelijkaardige of aanverwante activiteiten, evenals tussenkomen in het bestuur, de organisatie en coördinatie van ondernemingen die een identiek, analoog, gelijkaardig of aanverwant voorwerp hebben, en aan deze laatsten diensten van alle aard verlenen. De vennootschap mag alle navorsingsprogramma’s met betrekking tot nieuwe procédés of nieuwe producten, evenals alle brevetten, merken, tekeningen en modellen, op punt stellen en commercialiseren. De vennootschap mag eveneens de activiteiten van vennootschappen die eenzelfde, analoog, gelijkaardig of aanverwant voorwerp hebben, zowel in België als in het buitenland coördineren. De vennootschap mag haar activiteiten voor eigen rekening uitvoeren, hetzij bij deelname met derden, hetzij voor rekening van derden verrichten. De vennootschap mag, in het algemeen, alle commerciële, industriële, financiële, roerende of onroerende operaties doorvoeren, die direct of indirect verband houden met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of te bevorderen. De vennootschap zal door middel van inbreng, fusie, inschrijving of op elke andere manier belang mogen nemen in alle ondernemingen, verenigingen of vennootschappen die eenzelfde, gelijkaardig, analoog of aanverwant voorwerp nastreven, of die een voorwerp hebben dat van aard is de verwezenlijking van het hare te bevorderen.

Structure & network

Connections & network

2 connected companies
Linked via shared directors
SERIS Event Security
Shared corporate director
SERIS TECHNOLOGY
Shared corporate director

Capital and shareholders

Capital over the years
  1. 06-02-2024 Capital stated in the act · 250,000 EUR · 10,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2024 · 3 entries · 8,179 EUR awarded · 8,179 EUR paid
Year Entries awardedpaid
2024 1 2,045 EUR2,045 EUR
2023 1 3,067 EUR3,067 EUR
2022 1 3,067 EUR3,067 EUR
Schemes
Vlaams opleidingsverlof (VOV)
3 entries · 8,179 EUR · 8,179 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Parcel delivery

Notified to the BIPT
since 30-07-2024

Similar companies · same sector, comparable size

Of 4,915 companies in sector 53200 we hold annual accounts for 1,329. 310 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
Founded28-12-1988
Fiscal year end31-12
Activities, NACEBEL 2025
53200Other postal and courier activities
Sources
Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers

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

Contact details

4 entries
Establishment Vilvoorde 2.143.817.190
E-mail:administration.logistics@seris-group.be
Establishment Vilvoorde 2.143.817.190
Phone:02/254.32.10
Establishment Vilvoorde 2.143.817.190
Fax:02/705.75.82
Establishment Vilvoorde 2.143.817.190