SERIS Security

Active

Public limited company·Opsporings- en particuliere beveiligingsdiensten· 119 yrs active

Telecomlaan 8 ·1831 Machelen (Brab.), Belgium

BE 0404.770.607

Watch Print / PDF

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· Managing director
- 01-07-2021 Appointed· Director
N/A (Generic Appointment)
Managing director
State Gazette act 17043563 (24-03-2017)

Current
06-03-2017 → present
Marc Westheim
Director
State Gazette act 06086313 (22-05-2006)

Current
01-05-2004 → present
2 events
- 22-05-2006 Appointed· Director
- 01-05-2004 Appointed· Managing director

Former directors (6)

Robert Vanderhoydonc
Managing 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· Managing director
- 01-07-2020 Appointed· 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.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BVBA Foqué & PartnersCurrent Statutory auditor · represented by Ludo Foqué	—	14-09-2017 → present
RSM InterAuditCurrent Statutory auditor	—	19-11-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Opsporings- en particuliere beveiligingsdiensten(80010)
Legal form	Public limited company(014)
Incorporation	18-04-1907
Status	Active
Postal code	1831