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SERIS Security

Active
Public limited company·Opsporings- en particuliere beveiligingsdiensten· 119 yrs active
Telecomlaan 8 ·1831 Machelen (Brab.), Belgium
KBO/BCE: BE 0404.770.607
Watch Print / PDF
Age119 yrs
Board3
Connections7
Real estate8 parcels · 7.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SERIS Security is 0.6% (low). The company has been active since 1907 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-04-2026, 92 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
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.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 30-04-2026 92 d early 2026-00100452
31-12-2024 31-07-2025 02-07-2025 29 d early 2025-00230644
31-12-2023 31-07-2024 30-12-2024 152 d late 2025-00630623
31-12-2022 31-07-2023 05-09-2023 36 d late 2023-00440337
31-12-2021 31-07-2022 25-07-2022 6 d early 2022-20241557
31-12-2020 31-07-2021 22-07-2021 9 d early 2021-38700263
31-12-2019 31-07-2020 23-07-2020 8 d early 2020-34000090
31-12-2018 31-07-2019 23-07-2019 8 d early 2019-37400401
31-12-2017 31-07-2018 20-07-2018 11 d early 2018-36500011
31-12-2016 31-07-2017 25-07-2017 6 d early 2017-36900146

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1907, 119 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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?

Financials

Annual accounts & ratios

Source: NBB
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 2026-00100452
31-12-2024 volledig 02-07-2025 2025-00230644
31-12-2023 volledig 30-12-2024 2025-00630623
31-12-2022 volledig 05-09-2023 2023-00440337
31-12-2021 volledig 25-07-2022 2022-20241557
31-12-2020 volledig 22-07-2021 2021-38700263
31-12-2019 volledig 23-07-2020 2020-34000090
31-12-2018 volledig 23-07-2019 2019-37400401
31-12-2017 volledig 20-07-2018 2018-36500011
31-12-2016 volledig 25-07-2017 2017-36900146

Directors

Directors & mandates

11 directors
Current directors & mandates
  • GREEN LANE INVESTLegal entity
    Director· perm. rep.: Tibo DEMOOR
    State Gazette act 25040751 (27-03-2025)
    Current
    01-03-2025 → present
  • ENIYALegal entity
    Director· perm. rep.: Johnny Voet
    State Gazette act 24108617 (18-07-2024)
    Current
    01-07-2024 → present
  • UCOR MANAGEMENT CONSULTINGLegal entity
    Director· perm. rep.: SEGAERT Christophe Jozef Maurice
    State Gazette act 24361063 (15-02-2024)
    Current
    01-07-2021 → present
    3 events
    • 15-02-2024 Mandate renewed· Director
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Appointed· Managing director
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.
  • N/A (Generic Appointment)
    Managing director
    State Gazette act 17043563 (24-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Marc Westheim
    Director
    State Gazette act 06086313 (22-05-2006)
    Not recently confirmed
    last confirmed in an act from 2006
    2 events
    • 22-05-2006 Appointed· Director
    • 01-05-2004 Appointed· Managing director
Former directors (6)
  • Robert Vanderhoydonc
    Director
    State Gazette act 20112275 (28-09-2020)
    Former
    01-07-2020 → 01-07-2021
    4 events
    • 01-07-2021 Resigned· Director
    • 01-07-2021 Resigned· Managing director
    • 01-07-2020 Appointed· Director
    • 01-07-2020 Appointed· Managing director
  • Céline Tempereau-Sauvage
    Director
    State Gazette act 18119630 (01-08-2018)
    Former
    01-08-2018 → 01-04-2021
    2 events
    • 01-04-2021 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
  • Danny Vandormael
    Director
    State Gazette act 18119630 (01-08-2018)
    Former
    28-06-2007 → 28-09-2020
    5 events
    • 28-09-2020 Resigned· Director
    • 30-06-2020 Resigned· Director
    • 01-08-2018 Mandate renewed· Director
    • 01-08-2018 Mandate renewed· Managing director
    • 28-06-2007 Appointed· Director
  • Guy Tempereau
    Managing director
    State Gazette act 20085403 (27-07-2020)
    Former
    22-05-2006 → 28-09-2020
    4 events
    • 28-09-2020 Resigned· Managing director
    • 30-06-2020 Appointed· Managing director
    • 01-08-2018 Mandate renewed· Director
    • 22-05-2006 Appointed· Director
  • Erick Hompes
    Director
    State Gazette act 07109268 (24-07-2007)
    Former
    - → 28-06-2007
  • Alain van Lidth de Jeude
    Director
    State Gazette act 06086313 (22-05-2006)
    Former
    - → 20-04-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM InterAuditCurrent
Statutory auditor
 - 19-11-2020 → present
BVBA Foqué & Partners
Statutory auditor · represented by Ludo Foqué
succeeded by RSM InterAudit in 2020
 - 14-09-2017 → 19-11-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Opsporings- en particuliere beveiligingsdiensten(80010)
Legal form Public limited company(014)
Incorporation18-04-1907
StatusActive
Postal code1831

Structure & network

Connections & network

7 connected companies
ENIYA, Sits on the board EENIYAGREEN LANE INVEST, Sits on the board GLGREEN LANEINVESTUCOR MANAGEMENT CONSULTING, Sits on the board UMUCORMANAGEME…LTINGARXIA, We sit on their board AARXIASERIS Event Security, We sit on their board SESERIS EventSecuritySERIS Logistics, We sit on their board SLSERISLogisticsSERIS TECHNOLOGY, We sit on their board STSERISTECHNOLOGYSERIS Security SERISSecurity0404.770.607
Group structure
Group structure
ENIYA
Sits on the board · 1 subsidiary · 1 location
Control→
GREEN LANE INVEST
Sits on the board · 2 subsidiaries · 1 location
Control→
UCOR MANAGEMENT CONSULTING
Sits on the board · 5 subsidiaries · 1 location
Control→
ARXIA
We sit on their board
→
SERIS Event Security
We sit on their board · 1 location
→
SERIS Logistics
We sit on their board · 1 location
→
SERIS TECHNOLOGY
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

7 parties
Control over this companysits on this company's board3
UCOR MANAGEMENT CONSULTING
5 subsidiaries · 1 location
GREEN LANE INVEST
2 subsidiaries · 1 location
ENIYA
1 subsidiary · 1 location
controls
SERIS SecurityBE 0404.770.607
controls
Where this company holds controlthis company sits on their board4
SERIS Event Security
1 location
SERIS Logistics
1 location
SERIS TECHNOLOGY
1 location
ARXIA

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.

Locations & real estate

Registered office

from the Crossroads Bank
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.)

Establishment units

10 locations
SERIS Monitoring
Telecomlaan 8C, 1831 Machelen (Brab.)Bewakingsbedrijven en beveiligingsdiensten
since 19072.000.157.123
Telecomlaan 8, 1831 Machelen (Brab.)
Bewakingsbedrijven en beveiligingsdiensten
since 19622.000.157.024
MSU Depot Ardooie
Brabantstraat 53, 8850 ArdooieParticuliere beveiliging
since 20082.301.450.902
MSU Depot Luik/Liège
Rue Saint-Exupéry 17, 4460 Grâce-HollogneParticuliere beveiliging
since 20102.301.451.197
MSU Depot Gent
Derbystraat 39, 9051 GentParticuliere beveiliging
since 20132.301.451.395
MSU Depot Antwerpen
Boomsesteenweg 930, 2610 AntwerpenParticuliere beveiliging
since 20172.301.451.001
MSU Depot Hasselt
Kempische steenweg 293, 3500 HasseltParticuliere beveiliging
since 20182.301.451.296
MSU Depot La Louvière
Rue Cronos(H-G) ZN, 7110 La LouvièreParticuliere beveiliging
since 20192.301.451.494
MSU Depot Aarschot
Kleine Mechelsebaan 52, 3200 AarschotOpsporings- en particuliere beveiligingsdiensten
since 20252.379.861.544
MSU-depot Lummen
Oostereindestraat 25, 3560 LummenOpsporings- en particuliere beveiligingsdiensten
since 20252.381.442.446
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels8
Ground area7.5 ha
Buildings8
Building footprint2.8 ha
Volume (LiDAR)202,322 m³
Tallest building17.4 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 7 (87.5%) Wallonia 1 (12.5%)
Parcel (capakey) Region Area Buildings Height / fl.
62016B0333/00A000 Wallonia 3.0 ha 1 · 6,299 m² 16.4 m · 5 fl.
71322A0540/00M003 Flanders 1.5 ha 1 · 6,594 m² -
11463D0527/00C000 Flanders 9,437 m² 1 · 9,622 m² 8.5 m · 2 fl.
23015B0112/00K000 Flanders 8,917 m² 1 · 2,478 m² 17.4 m · 2 fl.
24662G0036/00D002 Flanders 6,661 m² 1 · 1,223 m² 13.2 m · 3 fl.
44062A0266/00S002 Flanders 3,562 m² 1 · 1,766 m² 13.8 m · 3 fl.
36001A0297/00K000 Flanders 1,074 m² 1 · 169 m² 9.2 m · 2 fl.
71037C2787/00W000 Flanders 350 m² 1 · 102 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

26 acts
Capital history · 1
31-01-2025
v3.2
All acts · 26 updated 2 months ago
2026
01-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney Open-capture extraction
  • Filing: 2026-05-22 · SERIS Security
  • Publication: 2026-06-01 · SERIS Security
  • General meeting: 2026-04-29 · SERIS Security
  • Auditor mandate: start: 2026-04-29, duration: 3 jaar, end_condition: na de algemene vergadering der aandeelhouders die de jaarrekening van het jaar 2028 dient goed te keuren · SERIS Security
  • Permanent representative: role: vertegenwoordiger · RSM INTERAUDIT
  • Power of attorney: scope: beslissingen van de algemene vergadering te publiceren in de bijlagen bij het Belgisch Staatsblad, om de de inschrijving van de Vennootschap te wijzigen bij het rechtspersonenregister, om in het licht daarvan alle admnisratieve formaliteiten te vervullen en, onder andere, de Vennootschap te vertegenwoordigern bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze en de griffie van de ondernemingsrechtbank en te dien einde alles te doen wat noodzakelijk is., representative: Mark Callaerts · SERIS Security
  • Act object: Benoeming Commissaris - volmacht
  • Power of attorney: role: vaste vertegenwoordiger · SERIS Security
Summary: General meeting · Auditor mandate · Permanent representative · Power of attorney
20-04-2026 Act object · Board meeting · Permanent representative · Officer resignation Open-capture extraction
  • Act object: ONTSLAGEN, BENOEMINGEN · ARXIA
  • Filing: 2026-04-16 · ARXIA
  • Publication: 2026-04-20 · ARXIA
  • Board meeting: 2026-03-24 · ARXIA
  • Permanent representative: role: vaste vertegenwoordiger, start_date: 2026-03-24 · Jan Swerts
  • Officer resignation: role: vaste vertegenwoordiger, end_date: 2026-03-23 · Dirk Meert
  • Officer appointment: role: bestuursorgaan, representative: Karolien Verbeiren · Securitas NV
  • Officer appointment: role: bestuursorgaan, representative: Bruin Bourgois · G4S Secure Solutions NV
  • Officer appointment: role: bestuursorgaan, representative: Kris Van Strydonck · TORANN NV
  • Officer appointment: role: bestuursorgaan, representative: Tibo Demoor · Seris Security NV
  • Officer appointment: role: bestuursorgaan, representative: Michiel Minjauw · TND Security BV
  • Officer appointment: role: bestuursorgaan, representative: Jan Swerts · MAAT SECURITY
  • Governance rule: De raad van bestuur (bestuursorgaan) vormt een college. Wanneer over een agendapunt geen consensus wordt bereikt, wordt overgegaan tot een stemming. Elke beslissing van de raad van bestuur wordt genomen met een meerderheid van stemmen. Elk lid beschikt over één stem, met uitzondering van de CEO. Bij staking van de stemmen, zal de CEO gedurende één maand de raadsleden contacteren of bij elkaar brengen om aldus tot een meerderheid te komen. Op de eerstvolgende vergadering van de raad van bestuur, na deze maand, zal opnieuw gestemd worden. Is er nog steeds geen meerderheid, dan zal beroep gedaan worden op een externe adviseur die de verschillende posities zal trachten bij te werken tot er een meerderheid gevonden kan worden. · ARXIA
  • Governance rule: De raad van bestuur kan enkel rechtsgeldig stemmen wanneer de helft van zijn leden aanwezig of vertegenwoordigd is. · ARXIA
  • Governance rule: De raad van bestuur bepaalt de algemene strategie en het beleid die in het kader van de doelstellingen van de vereniging moeten worden gevolgd en geeft hieromtrent richtlijnen. Hij coördineert en controleert de algemene werking van de vereniging. · ARXIA
  • Governance rule: De raad van bestuur is bekleed met de meest uitgebreide bevoegdheden om alle daden van bestuur, beheer of beschikking in het belang van de vereniging te stellen en te bekrachtigen, met uitsluiting van de daden die de wet of deze statuten voorbehouden aan de algemene vergadering. · ARXIA
  • Notarial deed: 2026-04-03 · ARXIA
  • Power of attorney: lasthebber · Malisse Thijs
Summary: Act object · Board meeting · Permanent representative · Officer resignation
2025
17-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
27-03-2025 Tibo DEMOOR appointed as director Director changes
  • Tibo DEMOOR, Bestuurder
Summary: v3.2
31-01-2025 Capital increase of €16,674,000 to €23,374,000 Capital & shares
  • €6.700.000 → €23.374.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
2024
24-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johnny Voet
Summary: Material correctionNotary: Johnny Voet · Brussel
18-07-2024 Johnny Voet appointed as director Director changes
  • Johnny Voet, Bestuurder
Summary: v3.2
15-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
18-09-2023 Thomas Ghigny reappointed as statutory auditor Director changes
  • Thomas Ghigny, Commissaris
Summary: v3.2
2021
05-08-2021 2 directors appointed, 2 resigning Director changes
  • Christophe Segaert, Bestuurder
  • Christophe Segaert, Gedelegeerd bestuurder
  • Robert Vanderhoydonc, Bestuurder
  • Robert Vanderhoydonc, Gedelegeerd bestuurder
Summary: v3.2
06-05-2021 Céline Tempereau-Sauvage resigns as director Director changes
  • Céline Tempereau-Sauvage, Bestuurder
Summary: v3.2
2020
19-11-2020 RSM INTERAUDIT reappointed as statutory auditor Director changes
  • RSM INTERAUDIT, Commissaris
Summary: v3.2
28-09-2020 2 directors appointed, 2 resigning Director changes
  • Robert Vanderhoydonc, Bestuurder
  • Robert Vanderhoydonc, Gedelegeerd bestuurder
  • Danny Vandormael, Bestuurder
  • Guy Tempereau, Gedelegeerd bestuurder
Summary: v3.2
27-07-2020 1 director appointed, 1 resigning Director changes
  • Guy Tempereau, Gedelegeerd bestuurder
  • Danny Vandormael, Bestuurder
Summary: v3.2
27-03-2020 Change in the board of directors Director changes
Summary: v3.2
2019
24-10-2019 Change in the board of directors Director changes
Summary: v3.2
2018
01-08-2018 4 reappointed Director changes
  • Danny VANDORMAEL, Bestuurder
  • Danny VANDORMAEL, Gedelegeerd bestuurder
  • Guy TEMPEREAU, Bestuurder
  • Céline TEMPEREAU-SAUVAGE, Bestuurder
Summary: v3.2
2017
14-09-2017 Ludo Foqué appointed as statutory auditor Director changes
  • Ludo Foqué, Commissaris
Summary: v3.2
24-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
2016
04-03-2016 Change in the board of directors Director changes
Summary: v3.2
First 20 of 26 acts

Analysis

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Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 56 of the 696 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bewakingsbedrijven en beveiligingsdiensten74601Opsporings- en particuliere beveiligingsdiensten80010Particuliere beveiliging80100Beveiligingsactiviteiten, neg80090Diensten in verband met beveiligingssystemen80200
Primary activity highlighted.
Names & trade names
Legal nameNL SERIS Security
Registered office
Telecomlaan 8
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.