SERIS TECHNOLOGY
ActiveSummary
SERIS TECHNOLOGY has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.70M and a net result of €857k. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 46% of 50 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (52 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
Resignation: SERIS Security nv (director)Permanent representatives: Patrick NAZE and Mark Callaerts · Power of attorney5 facts ▸
- General meeting, 26-06-2025
- Director resignation, SERIS Security nv (director)
- Permanent representative, Patrick NAZE
- Power of attorney, Evino Consult bv
- Permanent representative, Mark Callaerts
03-04
State Gazette act
Appointment: GREEN LANE INVEST bv (director)Permanent representative: Tibo DEMOOR · Power of attorney · Director resignation5 facts ▸
- General meeting, 27-02-2025
- Director appointment, GREEN LANE INVEST bv (director)
- Permanent representative, Tibo DEMOOR
- Power of attorney, Evino Consult bv
- Director resignation
21-11
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Sara VAN HEGHE · Power of attorney4 facts ▸
- General meeting, 30-09-2024
- Auditor appointment, RSM INTERAUDIT
- Permanent representative, Sara VAN HEGHE
- Power of attorney, Evino Consult bv
30-07
State Gazette act
Resignation: UCOR Management Consulting (director)Appointment: SERIS Security nv (director) · Permanent representatives: Christophe Segaert, Patrick Naze and Mark Callaerts6 facts ▸
- General meeting, 27-06-2024
- Director resignation, UCOR Management Consulting (director)
- Director appointment, SERIS Security nv (director)
- Permanent representative, Christophe Segaert
- Permanent representative, Patrick Naze
- Permanent representative, Mark Callaerts
Show earlier events
17-11
State Gazette act
Resignations: TEMPEREAU Guy Bertrand Joseph (director) and VANDERHOYDONC Robert Trudo (director)Appointment: UCOR MANAGEMENT CONSULTING (director) · Permanent representative: SEGAERT Christophe Jozef Maurice · Purpose change12 facts ▸
- General meeting, 25-10-2023
- Purpose change, De vennootschap heeft tot voorwerp zowel in België als in het buitenland zowel voor eigen rekening als voor rekening van derden, als vertegenwoordiger, commissi…
- Capital increase, €4.998.600
- Capital decrease, €3.706.200
- Capital, €1.652.400
- Director resignation, TEMPEREAU Guy Bertrand Joseph (director)
- Director resignation, VANDERHOYDONC Robert Trudo (director)
- Director appointment, UCOR MANAGEMENT CONSULTING (director)
- Permanent representative, SEGAERT Christophe Jozef Maurice
- Mandate compensation, UCOR MANAGEMENT CONSULTING
- Capital decrease fiscal condition, Op fiscaal vlak zal de vermindering uitsluitend worden aangerekend op het werkelijk gestorte kapitaal.
- Governance structure, keuzemogelijkheid tussen een enige bestuurder en een raad van bestuur
23-03
State Gazette act
Resignation: Christophe Voets (director)Appointment: Robert Vanderhoydonc (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 08-12-2022
- Director resignation, Christophe Voets (director)
- Director discharge, Christophe Voets
- Director appointment, Robert Vanderhoydonc (director)
- Mandate compensation, Robert Vanderhoydonc
05-08
State Gazette act
Appointment: UCOR Management Consulting (director)Reappointment: Foqué & Partners (statutory auditor) · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 24-06-2021
- Director appointment, UCOR Management Consulting (director)
- Mandate compensation, UCOR Management Consulting
- Auditor reappointment, Foqué & Partners
- Board meeting, 01-07-2021
- Power of attorney, Guy Tempereau
- Power of attorney, Exfinco
14-06
State Gazette act
Resignation: Céline Tempereau-Sauvage (director)Delegation revocation6 facts ▸
- General meeting, 30-03-2021
- Director resignation, Céline Tempereau-Sauvage (director)
- Board composition, Guy Tempereau (director)
- Board composition, Christophe Voets (director)
- Board meeting, 30-03-2021
- Delegation revocation, 26-02-2020, 01-04-2021
12-10
State Gazette act
Resignation: Danny Vandormael (director)Appointment: Christophe Voets (director) · Mandate compensation · Power of attorney11 facts ▸
- General meeting, 10-08-2020
- Director resignation, Danny Vandormael (director)
- Director appointment, Christophe Voets (director)
- Mandate compensation, Christophe Voets
- Board composition, Guy Tempereau (director)
- Board composition, Céline Tempereau-Sauvage (director)
- Board composition, Christophe Voets (director)
- Power of attorney, CMS De Backer
- Board meeting, 10-08-2020
- Power of attorney, Danny Vandormael
- Power of attorney, CMS De Backer
01-04
State Gazette act
Permanent representative: Sven Van HoutPower of attorney15 facts ▸
- Board meeting, 26-02-2020
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Exfinco BV
- Permanent representative, Sven Van Hout
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Exfinco BV
- Power of attorney, Christophe Voets
- Power of attorney, Guy Tempereau
- +3 further facts in this act
22-10
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 01-10-2019
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Sven Van Hout
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Sven Van Hout
- Power of attorney, Christophe Voets
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- +2 further facts in this act
01-10
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 25-07-2018
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Mark Callaerts
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Mark Callaerts
- Power of attorney, Christophe Voets
30-07
State Gazette act
Reappointments: Guy TEMPEREAU, Céline TEMPÉREAU-SAUVAGE and 2 othersAppointment: Guy TEMPEREAU (chair of the board) · Permanent representative: Elke De Vriendt · 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 appointment, Guy TEMPEREAU (chair of the board)
- Mandate compensation, Guy TEMPEREAU
- Mandate compensation, Céline TEMPÉREAU-SAUVAGE
- Mandate compensation, Danny VANDORMAEL
- Auditor reappointment, BVBA Foqué & Partners (statutory auditor)
- Permanent representative, Elke De Vriendt
23-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 18-12-2017
- Power of attorney, Carlo Verrek
04-03
State Gazette act
Resignations & appointmentsPower of attorney10 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, Carlo Verrek
02-10
State Gazette act
Appointment: BVBA Foqué & Partners (statutory auditor)2 facts ▸
- General meeting, 25-06-2015
- Auditor appointment, BVBA Foqué & Partners (statutory auditor)
08-08
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
- Board meeting, 05-07-2012
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Thierry Le Marec
- Power of attorney, Mark Callaerts
- Power of attorney, Guy Tempereau
- Power of attorney, Danny Vandormael
- Power of attorney, Céline Tempereau-Sauvage
- Power of attorney, Thierry Le Marec
- Power of attorney, Mark Callaerts
- Power of attorney, Carlo Verrek
06-08
State Gazette act
Reappointments: Guy TEMPEREAU (director) and Foqué & Partners (statutory auditor)Appointments: Guy TEMPEREAU, Céline TEMPEREAU-SAUVAGE and Danny VANDORMAEL · Resignations: Thierry Le Marec (director) and Carlo Verrek (director) · Mandate compensation11 facts ▸
- General meeting, 28-06-2012
- Director reappointment, Guy TEMPEREAU (director)
- Director appointment, Guy TEMPEREAU (chair of the board)
- Director appointment, Céline TEMPEREAU-SAUVAGE (director)
- Director appointment, Danny VANDORMAEL (director)
- Mandate compensation, Guy TEMPEREAU
- Mandate compensation, Céline TEMPEREAU-SAUVAGE
- Mandate compensation, Danny VANDORMAEL
- Director resignation, Thierry Le Marec (director)
- Director resignation, Carlo Verrek (director)
- Auditor reappointment, Foqué & Partners (statutory auditor)
06-08
State Gazette act
BenamingName change · Statutes amendment3 facts ▸
- General meeting, 23-07-2012
- Name change, SERIS TECHNOLOGY
- Statutes amendment
03-12
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 15-11-2010
- Registered-office move, 3200 Aarschot, Kleine Mechelsebaan 52 A
- Power of attorney, Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde Notaristen
26-10
State Gazette act
Reappointment: Foqué & Partners BVBA (statutory auditor)2 facts ▸
- General meeting, 18-09-2009
- Auditor reappointment, Foqué & Partners BVBA
17-01
State Gazette act
Resignation: Clive M N Ward (director)Appointments: Carlo Verrek (director) and Alain van Lidth de Jeude (managing director) · Mandate compensation · Director discharge7 facts ▸
- General meeting, 24-11-2004
- Director resignation, Clive M N Ward (director)
- Director appointment, Carlo Verrek (director)
- Mandate compensation, Carlo Verrek
- Director discharge, Clive M N Ward
- Director appointment, Alain van Lidth de Jeude (managing director)
- Mandate compensation, Alain van Lidth de Jeude
21-06
State Gazette act
Appointment: Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren (statutory auditor)Permanent representative: Theo Erauw3 facts ▸
- General meeting, 20-04-2004
- Auditor appointment, Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Theo Erauw
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24662G0036/00D002 | Flanders | 6,661 m² | 1 · 1,223 m² | 13.2 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Auditor · represented by Sara VAN HEGHE | 30-09-2024 → present |
Show 2 earlier auditors
| Foqué & Partners Auditor succeeded by RSM INTERAUDIT in 2024 | 18-09-2009 → 30-09-2024 |
| Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren Statutory auditor · represented by Theo Erauw succeeded by Foqué & Partners in 2009 | 20-04-2004 → 18-09-2009 |
Structure & network
Connections & network
2 connected companiesCapital and shareholders
- 17-11-2023 Capital increase of 4,998,600 EUR · to 5,358,600 EUR · in cash
- 17-11-2023 Capital reduction of 3,706,200 EUR · to 1,652,400 EUR · “aanzuivering van de geleden verliezen per 31 december 2022”
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 137,958 EUR awarded · 137,958 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 21,934 EUR | 21,934 EUR |
| 2024 | 2 | 41,999 EUR | 41,999 EUR |
| 2023 | 2 | 60,770 EUR | 60,770 EUR |
| 2022 | 1 | 13,255 EUR | 13,255 EUR |
European Union, budget
2022 to 2025 · 57 entries · 3,865,062 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 8 | 547,892 EUR |
| 2024 | 33 | 1,416,987 EUR |
| 2023 | 14 | 1,720,132 EUR |
| 2022 | 2 | 180,051 EUR |
Recognitions · licences · registrations
Recognised contractor
4 categoriesDual-learning approval
3 live approvalsSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.