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SERIS Security

Active
Public limited companyfounded 1907119 yrs activeTelecomlaan 8, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0404.770.607
Summary

SERIS Security has been active since 1907 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.7m and a net result of €1.0m. Equity is shrinking by ~5.1% per year across the filed fiscal years. Its solvency ranks better than 48% of 79 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisWatch ReportCompare
SERIS SecurityActiveChecked score 93/100
Risk analysis ReportCompare

History

SERIS Security was incorporated on 18 April 1907.1 The registered office was moved to Diegem in 2010.2 Since 2017 the company has been called SERIS Security.3 In 2025 the capital was increased by €16.7m to €23.4m.4 Since 2025, GREEN LANE INVEST has served as director of the company.5 Revenue grew from €76.3m in 2018 to €90.2m in 2025 and headcount from 1,348 to 1,275 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 30-12-2010
  3. 3Belgian State Gazette, 24-03-2017
  4. 4Belgian State Gazette, 31-01-2025
  5. 5Belgian State Gazette, 27-03-2025
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-06
State Gazette act Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Mark Callaerts4 facts ▸
  • General meeting, 29-04-2026
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Mark Callaerts (permanent representative)
  • Other statement, vertegenwoordiger, aanduiding als vertegenwoordiger van commissaris
30-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €1.0m
Net result €1.0m after 5 loss-making years.
17-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 08-10-2025
  • Statutes amendment
02-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
27-03
State Gazette act Resignation: ENIYA bv (director)
Permanent representatives: Johnny VOET and Tibo DEMOOR · Appointment: GREEN LANE INVEST bv (director) · Power of attorney6 facts ▸
  • General meeting, 27-02-2025
  • Director resignation, ENIYA bv (director)
  • Permanent representative, Johnny VOET
  • Director appointment, GREEN LANE INVEST bv (director)
  • Permanent representative, Tibo DEMOOR
  • Power of attorney, Evino Consult bv
31-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 26-12-2024
  • Capital increase, €16.674.000
  • Capital decrease, €12.289.000
  • Capital, €11.085.000
  • Statutes amendment
  • Power of attorney, CALLAERTS Mark Germaine Henri
  • Tax treatment, vermindering aangerekend op in het kapitaal geïncorporeerde belaste reserves tot volledige uitputting, vervolgens saldo op het werkelijk gestorte kapitaal
2024
31-12
Financial Equity above €10mEq €10.7m
Equity rises from -€3.8m to €10.7m.
30-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 152 days late
24-07
State Gazette act Permanent representative: Johnny Voet
1 fact ▸
  • Permanent representative, Johnny Voet
18-07
State Gazette act Resignation: UCOR Management Consulting (director)
Permanent representatives: Christophe Segaert, Johnny Voet and Mark Callaerts · Appointment: ENIYA bv (director)6 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, UCOR Management Consulting (director)
  • Permanent representative, Christophe Segaert
  • Director appointment, ENIYA bv (director)
  • Permanent representative, Johnny Voet
  • Permanent representative, Mark Callaerts
15-02
State Gazette act Resignation: TEMPERAU Guy Bertrand Joseph (director)
Appointment: UCOR MANAGEMENT CONSULTING (director) · Permanent representative: SEGAERT Christophe Jozef Maurice · Purpose change8 facts ▸
  • General meeting, 18-12-2023
  • Purpose change, De vennootschap heeft tot voorwerp de organisatie en de uitbating van alle vormen van: statische bewaking van roerende of onroerende goederen, met inbegrip van…
  • Name change, SERIS Security
  • Statutes amendment
  • Director resignation, TEMPERAU Guy Bertrand Joseph (director)
  • Director appointment, UCOR MANAGEMENT CONSULTING (director)
  • Permanent representative, SEGAERT Christophe Jozef Maurice
  • Capital, €6.700.000
Show earlier events
2023
31-12
Financial Weakest financial yearnet -€13.2m
Net result drops to -€13.2m, the lowest in the series; recovery starts the following year.
18-09
State Gazette act Reappointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Thomas Ghigny · Mandate compensation4 facts ▸
  • General meeting, 29-06-2023
  • Auditor reappointment, RSM INTERAUDIT
  • Permanent representative, Thomas Ghigny
  • Mandate compensation, RSM INTERAUDIT
05-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 36 days late
2022
25-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
05-08
State Gazette act Appointment: UCOR Management Consulting (director)
Resignation: Robert Vanderhoydonc (director) · Power of attorney8 facts ▸
  • General meeting, 24-06-2021
  • Director appointment, UCOR Management Consulting (director)
  • Director resignation, Robert Vanderhoydonc (director)
  • Power of attorney, Evino consult BV
  • Board meeting, 01-07-2021
  • Director resignation, Robert Vanderhoydonc (gedelegeerd bestuurder)
  • Director appointment, UCOR Management Consulting (gedelegeerd bestuurder)
  • Power of attorney, Evino consult BV
22-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
06-05
State Gazette act Resignation: Céline Tempereau-Sauvage (director)
Permanent representative: Sven Van Hout5 facts ▸
  • General meeting, 30-03-2021
  • Director resignation, Céline Tempereau-Sauvage (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Robert Vanderhoydonc (director)
  • Permanent representative, Sven Van Hout
2020
19-11
State Gazette act Reappointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Laurent Van der Linden3 facts ▸
  • General meeting, 26-10-2020
  • Auditor reappointment, RSM INTERAUDIT
  • Permanent representative, Laurent Van der Linden
28-09
State Gazette act Appointment: Robert Vanderhoydonc (director)
Resignations: Guy Tempereau (managing director) and Danny Vandormael (director) · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 27-08-2020
  • Board meeting, 27-08-2020
  • Director appointment, Robert Vanderhoydonc (director)
  • Mandate compensation, Robert Vanderhoydonc
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board composition, Robert Vanderhoydonc (director)
  • Director resignation, Guy Tempereau (managing director)
  • Power of attorney, Guy Tempereau
  • Director appointment, Robert Vanderhoydonc (managing director)
  • Mandate compensation, Robert Vanderhoydonc
  • Power of attorney, Danny Vandormael
  • +4 further facts in this act
27-07
State Gazette act Resignation: Danny Vandormael (director)
Appointment: Guy Tempereau (managing director) · Power of attorney11 facts ▸
  • General meeting, 08-07-2020
  • Director resignation, Danny Vandormael (director)
  • Board composition, Guy Tempereau (director)
  • Board composition, Céline Tempereau-Sauvage (director)
  • Board meeting, 30-06-2020
  • Director resignation, Danny Vandormael (managing director)
  • Director appointment, Guy Tempereau (managing director)
  • Power of attorney, EXFINCO BV
  • Board meeting, 07-07-2020
  • Power of attorney, Christophe Voets
  • Power of attorney, Robert Vanderhoydonc
23-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
27-03
State Gazette act Permanent representative: Sven Van Hout
Power of attorney14 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, Guy Tempereau
  • Power of attorney, Céline Tempereau-Sauvage
  • +2 further facts in this act
2019
24-10
State Gazette act Resignations & appointments
Power of attorney13 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
  • +1 further facts in this act
23-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
01-08
State Gazette act Reappointments: Danny VANDORMAEL, Guy TEMPEREAU and Céline TEMPEREAU-SAUVAGE
Mandate compensation8 facts ▸
  • General meeting, 28-06-2018
  • Director reappointment, Danny VANDORMAEL (director and managing director)
  • Director reappointment, Guy TEMPEREAU (director)
  • Director reappointment, Céline TEMPEREAU-SAUVAGE (director)
  • Director reappointment, Guy TEMPEREAU (chair of the board)
  • Mandate compensation, Danny VANDORMAEL
  • Mandate compensation, Guy TEMPEREAU
  • Mandate compensation, Céline TEMPEREAU-SAUVAGE
20-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
14-09
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2017
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
25-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
24-03
State Gazette act Statutes amendment
Name change3 facts ▸
  • General meeting, 06-03-2017
  • Name change, SERIS Security
  • Statutes amendment
2016
04-03
State Gazette act Resignations & appointments
Power of attorney11 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, Seris SECURITY
  • Power of attorney, Seris SECURITY
2014
01-08
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 26-06-2014
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
2012
09-08
State Gazette act Reappointments: Danny VANDORMAEL (director and managing director) and Guy TEMPEREAU (director)
Appointments: Guy TEMPEREAU (chair of the board) and Céline TEMPEREAU-SAUVAGE (director) · Resignation: Thierry LE MAREC (director) · Mandate compensation9 facts ▸
  • General meeting, 28-06-2012
  • Director reappointment, Danny VANDORMAEL (director and managing director)
  • Director reappointment, Guy TEMPEREAU (director)
  • Director appointment, Guy TEMPEREAU (chair of the board)
  • Director appointment, Céline TEMPEREAU-SAUVAGE (director)
  • Director resignation, Thierry LE MAREC (director)
  • Mandate compensation, Danny VANDORMAEL
  • Mandate compensation, Guy TEMPEREAU
  • Mandate compensation, Céline TEMPEREAU-SAUVAGE
2011
07-11
State Gazette act Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 22-09-2011
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
20-01
State Gazette act Miscellaneous
Correction · Prior publication3 facts ▸
  • Board meeting, 10-12-2010
  • Correction, Seris SECURITY
  • Prior publication, Belgisch Staatsblad van 30 december 2010, nummer 10189869
2010
30-12
State Gazette act Registered office · Resignations & appointments
Registered-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
2008
14-04
State Gazette act Appointment: Danny Vandormael (managing director)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 31-01-2008
  • Director appointment, Danny Vandormael (managing director)
  • Mandate compensation, Danny Vandormael
  • Power of attorney, Erick Hompes
2007
24-07
State Gazette act Resignations & appointments
Power 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
24-07
State Gazette act Resignation: Erick Hompes (director)
Appointment: Danny Vandormael (director) · Mandate compensation · Director discharge7 facts ▸
  • General meeting, 28-06-2007
  • Director resignation, Erick Hompes (director)
  • Director appointment, Danny Vandormael (director)
  • Mandate compensation, Danny Vandormael
  • Director discharge, Erick Hompes
  • Number of directors, 3
  • Power of attorney, Erick Hompes
2006
22-05
State Gazette act Resignations: Clive Ward (director and managing director) and Alain van Lidth de Jeude (director)
Appointments: Marc Westheim (director) and Guy Tempereau (director) · Power of attorney7 facts ▸
  • Board meeting, 21-04-2006
  • Director resignation, Clive Ward (director and managing director)
  • Director resignation, Alain van Lidth de Jeude (director)
  • Power of attorney, Clive Ward
  • Power of attorney, Alain van Lidth de Jeude
  • Director appointment, Marc Westheim (director)
  • Director appointment, Guy Tempereau (director)
2004
02-08
State Gazette act Appointment: Marc Westheim (algemeen directeur)
Power of attorney5 facts ▸
  • Board meeting, 30-04-2004
  • Director appointment, Marc Westheim (algemeen directeur)
  • Power of attorney, Alain van Lidth de Jeude
  • Power of attorney, Alain van Lidth de Jeude
  • Power of attorney, Mark Callaerts
12-07
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • General meeting, 24-06-2004
  • Statutes amendment
  • Capital, €6.700.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
33 of 33 acts read

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