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Complete company report
Generated 12-08-2026
Active BE 0436.369.742Public limited company

SERIS Logistics

Telecomlaan 8 ·1831 Machelen (Brab.), Belgium· 37 yrs active
Sector: Overige posterijen en koeriers (53200)
Conclusion Checked

The computed 12-month bankruptcy probability of SERIS Logistics is 1.1% (low). The company has been active since 1988 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 37 yrs
Board 1
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1988, 37 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 06-05-2026 2026-00108217
31-12-2024 volledig 02-07-2025 2025-00237938
31-12-2023 volledig 18-07-2024 2024-00270076
31-12-2022 volledig 24-07-2023 2023-00267971
31-12-2021 volledig 25-07-2022 2022-20238717
31-12-2020 volledig 22-07-2021 2021-38700258
31-12-2019 volledig 23-07-2020 2020-34000179
31-12-2018 volledig 23-07-2019 2019-37400297
31-12-2017 volledig 20-07-2018 2018-36500086
31-12-2016 volledig 25-07-2017 2017-36900145
Directors & mandates 12 directors
Current directors & mandates
  • SERIS SecurityLegal entity
    Director· perm. rep.: Johnny Voet
    State Gazette act 24108657 (18-07-2024)
    Current
    01-07-2024 → present
Historic, not recently confirmed (4)
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.
  • Serge NAUWELAERS
    Director
    State Gazette act 20051543 (22-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Guy TEMPEREAU
    Director
    State Gazette act 18119629 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Mandate renewed· Director
  • Mark Callaerts
    Director
    State Gazette act 18119629 (01-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 01-08-2018 Mandate renewed· Director
    • 28-05-2018 Appointed· Director
    • 01-06-2004 Appointed· Director
  • Alain van Lidth de Jeude
    Managing director
    State Gazette act 04114854 (02-08-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (7)
  • UCOR MANAGEMENT CONSULTINGLegal entity
    Director· perm. rep.: Christophe Segaert
    State Gazette act 24353964 (06-02-2024)
    Former
    01-07-2021 → 01-07-2024
    3 events
    • 01-07-2024 Resigned· Director
    • 06-02-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
  • NAUWELAERS Serge Henri Marie
    Director
    State Gazette act 24353964 (06-02-2024)
    Former
    - → 06-02-2024
  • TEMPEREAU Guy Bertrand Joseph
    Director
    State Gazette act 24353964 (06-02-2024)
    Former
    - → 06-02-2024
  • Céline Tempereau-Sauvage
    Director
    State Gazette act 18119629 (01-08-2018)
    Former
    06-08-2012 → 01-04-2021
    3 events
    • 01-04-2021 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Appointed· Director
  • Danny Vandormael
    Director
    State Gazette act 18119629 (01-08-2018)
    Former
    06-08-2012 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
    • 06-08-2012 Mandate renewed· Director
  • Thierry LE MAREC
    Director
    State Gazette act 12137612 (06-08-2012)
    Former
    - → 06-08-2012
  • Clive M.N. Ward
    Managing director
    State Gazette act 04114854 (02-08-2004)
    Former
    - → 01-06-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
RSM InterAuditCurrent
Statutory auditor
 - 08-12-2022 → present
BVBA Foqué & Partners
Statutory auditor · represented by Ludo Foqué
succeeded by Foqué & Partners CVBA in 2019
 - 25-07-2016 → 23-07-2019
Foqué & Partners
Statutory auditor · represented by Ludo FOQUE
succeeded by BVBA Foqué & Partners in 2016
 - 13-10-2010 → 25-07-2016
Foqué & Partners CVBA
Statutory auditor · represented by Elke De Vriendt
succeeded by RSM InterAudit in 2022
 - 23-07-2019 → 08-12-2022
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 Overige posterijen en koeriers(53200)
Legal form Public limited company(014)
Incorporation28-12-1988
StatusActive
Postal code1831
Connections & network 5 connected companies
Group structure
SERIS Security
Sits on the board · 4 subsidiaries · 10 locations
Control→
UCOR MANAGEMENT CONSULTING
Sits on the board · 5 subsidiaries · 1 location
Control→
Network connections
ARXIA
Shared corporate director
→
SERIS Event Security
Shared corporate director
→
SERIS TECHNOLOGY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
SERIS Security
4 subsidiaries · 10 locations
UCOR MANAGEMENT CONSULTING
5 subsidiaries · 1 location
controls
SERIS LogisticsBE 0436.369.742

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Seris Logistics
Hellestraat 89, 1800 VilvoordeKoeriers, exclusief de nationale posterijen
since 19892.143.817.190
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 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.
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.
Updates 35 events

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

2026
06-05-2026
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
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-03-2025
State Gazette act Director changes
v3.2
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-07-2024
State Gazette act Director changes
v3.2
06-02-2024
State Gazette act Statutes amendment
v3.2
2023
12-12-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-01-2023
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
06-05-2021
State Gazette act Director changes
v3.2
2020
28-09-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-04-2020
State Gazette act Director changes
v3.2
27-03-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-07-2019
State Gazette act Director changes
v3.2
2018
01-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
28-05-2018
State Gazette act Director changes
v3.2
28-05-2018
State Gazette act Director changes
v3.2
02-03-2018
State Gazette act Director changes
v3.2
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-07-2016
State Gazette act Director changes
v3.2
04-03-2016
State Gazette act Director changes
v3.2
2013
25-09-2013
State Gazette act Director changes
v3.2
2012
06-08-2012
State Gazette act Director changes
v3.2
2010
30-12-2010
State Gazette act Registered-office change
v3.2
13-10-2010
State Gazette act Director changes
v3.2
2004
02-08-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Address history · 1
30-12-2010
v3.2
All acts · 25 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-07-2025 RSM INTERAUDIT appointed as statutory auditor Director changes
  • RSM INTERAUDIT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist dat het mandaat van commissaris aan RSM INTERAUDIT (K\u0412\u041E 0436.391.122, RPR Brussel), Lozenberg 18, 1932 Sint-Stevens-Woluwe, wordt toevertrouwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
27-03-2025 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2024
18-07-2024 1 director appointed, 1 resigning Director changes
  • Johnny Voet, 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": "Johnny Voet",
        "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 Johnny Voet, te benoemen als bestuurder en dit vanaf 1 juli 2024 voor een duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
06-02-2024 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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "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": []
  }
}
2023
12-12-2023 Laurent Van der Linden resigns as statutory auditor Director changes
  • Laurent Van der Linden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436369742",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, BV RSM Interaudit, waarvan de maatschappelijke zetel gevestigd is te 1151 Chauss\u00E9e de Waterloo, 1180 Ukkel, zal voortaan Thomas Ghigny zijn ter vervanging van Laurent Van der Linden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
25-01-2023 Laurent van der Linden appointed as statutory auditor Director changes
  • Laurent van der Linden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-08",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de Commissaris toe te vertrouwen aan BV RSM INTERAUDIT voor een periode van 3 boekjaren, namelijk de boekjaren 2022, 2023 en 2024. BV RSM INTERAUDIT heeft de heer Laurent van der Linden, accountant, benoemd tot haar vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2021
05-08-2021 Christophe Segaert appointed as director Director changes
  • Christophe Segaert, Bestuurder
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": "UCOR Management Consulting BV",
        "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
06-05-2021 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2020
28-09-2020 Danny Vandormael resigns as director Director changes
  • 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
22-04-2020 Serge NAUWELAERS appointed as director Director changes
  • Serge NAUWELAERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge NAUWELAERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering van 25 februari 2020 heeft, met \u00E9\u00E9nparigheid van stemmen beslist om de heer Serge NAUWELAERS, wonende te 3140 Keerbergen, Putsebaan 207 te benoemen tot bestuurder van de venriootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
27-03-2020 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2019
24-10-2019 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "SA"
  }
}
23-07-2019 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Foqu\u00E9 \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt revisorenkantoor CVBA Foqu\u00E9 \u0026 Partners (BA00214) met kantooradres te 1853 Strombeek-Bever, Jozef van Elewljckstraat 103 Bus 9, vertegenwoordigd door mevrouw Elke De Vriendt (AO2557) 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2018
01-08-2018 4 reappointed Director changes
  • Guy TEMPEREAU, Bestuurder
  • Céline TEMPEREAU-SAUVAGE, Bestuurder
  • Danny VANDORMAEL, Bestuurder
  • Mark Callaerts, 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": "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 Frankrijk te 44220 Cou\u00EBron, 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 Frankrijk te 44220 Cou\u00EBron, 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 Frankrijk te 44220 Cou\u00EBron, 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": "Mark Callaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering verlengt ook het mandaat van de heer Mark Callaerts, wonende te 9080 Lochrist\u00ED, Bloembollenlaan 12 tot de algemene vergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
28-05-2018 Mark CALLAERTS appointed as director Director changes
  • Mark CALLAERTS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark CALLAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering benoemt de heer Mark CALLAERTS, wonende te 9080 Lochristi, Bloembollenlaan 12 tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
28-05-2018 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
02-03-2018 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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2016
25-07-2016 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 commissaris en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
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": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2013
25-09-2013 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt het revisorenkantoor FOQUE \u0026 PARTNERS, met kantooradres te 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103, bus 6 tot commissaris en dit opnieuw voor een periode van drie jaar. Het kantoor zal vertegenwoordigd worden door Ludo FOQUE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2012
06-08-2012 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Céline TEMPEREAU-SAUVAGE, Bestuurder
  • Thierry LE MAREC, Bestuurder
  • Guy TEMPEREAU, Bestuurder
  • Danny VANDORMAEL, 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 de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, en de heer Danny VANDORMAEL, wonende te 8670 Oostduinkerke, Henegouwpad 25, als bestuurders van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny VANDORMAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HERNIEUWT de mandaten van de heer Guy TEMPEREAU, wonende in Frankrijk te 44600 Saint-Nazaire, Route du Bois Joalland 88, en de heer Danny VANDORMAEL, wonende te 8670 Oostduinkerke, Henegouwpad 25, als bestuurders van de vennootschap"
    },
    {
      "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 tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry LE MAREC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "AANVAARDT het ontslag van de heer Thierry LE MAREC, wonende te Frankrijk te 44350 Guerande, Route de Kerhuet 14 in zijn hoedanigheid van bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2010
30-12-2010 Registered office moved from Machelen to Diegem Registered-office change
  • Nieuwbrugstraat 85, 1830 Machelen → Telecomlaan 8, 1831 Diegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Brussels Gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Nieuwbrugstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2010-12-10",
      "evidence_quote": "Om de zetel van de vennootschap vanaf heden te verplaatsen van 1830 Machelen, Nieuwbrugstraat 85 naar 1831 Diegem, Telecomlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
13-10-2010 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERBENOEMT de vergadering het revisorenkantoor FOQUE \u0026 PARTNERS, met maatschappelijke zetel te 9240 Zele, Elststraat 32, tot commissaris en dit opnieuw voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "SERIS LOGISTICS",
    "legal_form": "NV"
  }
}
2004
02-08-2004 2 directors appointed, 1 resigning Director changes
  • Alain van Lidth de Jeude, Gedelegeerd bestuurder
  • Mark Callaerts, Bestuurder
  • Clive M.N. Ward, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive M.N. Ward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-01",
      "evidence_quote": "BESLIST het ontslag van de heer Clive M.N. Ward, wonende in het Verenigd Koninkrijk, te BN20 7EN East Sussex, Eastbourne, Silvermead, Carl\u0131sle Road 87, als gedelegeerd bestuurder van de vennootschap en dit met ingang van 1 jun\u0131 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": "2004-06-01",
      "evidence_quote": "BESLIST de benoeming van de heer Alain van Lidth de Jeude, wonende te 2900 Schoten, Hermel\u0131jnlaan 1, als gedelegeerd bestuurder ter vervanging van de heer Clive MN. Ward en dit met ingang van 1 juni 2004 te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Callaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-01",
      "evidence_quote": "BESLIST de benoeming van de heer Mark Callaerts, wonende te 2500 Lier, Abtsherbergstraat 7/C tot bestuurder en dit met ingang van 1 juni 2004 te bevestigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.369.742",
    "name_full": "INITIAL EXPRESS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Koeriers, exclusief de nationale posterijen64120
Primary activity highlighted.
Names & trade names
Legal nameNL SERIS Logistics
Registered office
Telecomlaan 8
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 455 of 4,734 with filed accounts
ALH Cie BE 1025.449.554 · Machelen (Brab.)
BELMAY BE 0822.646.904 · Machelen (Brab.)
DHL INTERNATIONAL BE 0406.796.224 · Machelen (Brab.)
DRC BUSINESS BE 1011.502.142 · Machelen (Brab.)
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative