SERIS Logistics
ActiveSummary
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).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
The notes to these accounts (41 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-10
State Gazette act
Statutes amendment2 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
27-03
State Gazette act
Permanent representative: Tibo DEMOORPower of attorney3 facts ▸
- General meeting, 27-02-2025
- Permanent representative, Tibo DEMOOR
- Power of attorney, Evino Consult bv
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
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
12-12
State Gazette act
Permanent representative: Thomas Ghigny1 fact ▸
- Permanent representative, Thomas Ghigny
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
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
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
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
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 HoutPower 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
24-10
State Gazette act
Resignations & appointmentsPower 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)
01-08
State Gazette act
Reappointments: Guy TEMPEREAU, Céline TEMPÉREAU-SAUVAGE and 2 othersMandate 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
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 & appointmentsPower 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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 20-11-2017
- Power of attorney, Marc Jonet
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 & appointmentsPower 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
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
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
30-12
State Gazette act
Registered officeRegistered-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
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 & appointmentsPower 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
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
Directors · office · real estate
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.)1 establishment unit
2 parcels
| 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
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
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 companiesCapital and shareholders
- 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 | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,045 EUR | 2,045 EUR |
| 2023 | 1 | 3,067 EUR | 3,067 EUR |
| 2022 | 1 | 3,067 EUR | 3,067 EUR |
Recognitions · licences · registrations
Parcel delivery
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.