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 €3.7m and a net result of €856,965. 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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Signals
This company filed its last 7 accounts on average 6 days before the deadline; the sector median for financial year 2024 is 2 days before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
History
SERIS TECHNOLOGY was incorporated on 11 September 2001.1 The registered office was moved to Aarschot in 2010.2 The name was changed to SERIS TECHNOLOGY in 2012.3 In 2023 the capital was increased by EUR 5 million to EUR 5.4 million.4 The board currently has 2 members; Robert Vanderhoydonc has served longest, since 2023.5 Revenue grew from EUR 23 million in 2018 to EUR 35 million in 2025 and headcount from 159 to 148 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 80, Investigation and security activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 373 companies that looked in July 2024 the way this one looks now, 0.3% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 373 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €25.5m | €26.2m | €32.5m | €33.2m | €33.8m | ▲ 1.8% |
| Turnover70 | €25.2m | €26.8m | €31.0m | €32.2m | €35.1m | ▲ 9.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | -€47,462 | -€911,438 | €1.0m | €789,484 | -€1.5m | ▼ 292% |
| Other operating income74 | €414,850 | €343,047 | €393,199 | €249,927 | €212,967 | ▼ 14.8% |
| Operating charges60/66A | €25.4m | €31.6m | €31.8m | €32.0m | €32.6m | ▲ 1.8% |
| Goods for resale, raw materials and consumables60 | €9.7m | €13.0m | €13.2m | €13.3m | €11.2m | ▼ 15.7% |
| Purchases600/8 | €10.2m | €13.0m | €11.2m | €12.6m | €10.6m | ▼ 15.3% |
| Change in stocks: decrease (increase)609 | -€524,135 | -€19,741 | €2.0m | €781,106 | €602,219 | ▼ 22.9% |
| Services and other goods61 | €4.9m | €7.8m | €7.1m | €7.3m | €9.0m | ▲ 23.6% |
| Remuneration, social security and pensions62 | €10.4m | €10.3m | €10.6m | €10.8m | €12.0m | ▲ 11.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €345,321 | €383,927 | €273,885 | €234,530 | €259,318 | ▲ 10.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | -€30,647 | €37,567 | €340,029 | €63,399 | -€110,850 | ▼ 275% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€30,097 | -€16,750 | €13,000 | -€667 | -€20,333 | ▼ 2,950% |
| Other operating charges640/8 | €115,294 | €141,854 | €164,982 | €279,382 | €132,318 | ▼ 52.6% |
| Operating profit (loss)9901 | €93,000 | -€5.4m | €666,446 | €1.2m | €1.3m | ▲ 3.6% |
| Financial income75/76B | €6,955 | €3,391 | €152,133 | €491 | €711 | ▲ 44.9% |
| Recurring financial income75 | €6,955 | €3,391 | €5,334 | €491 | €711 | ▲ 44.9% |
| Income from current assets751 | €4,522 | €1,198 | €544 | - | €134 | - |
| Other financial income752/9 | €2,434 | €2,193 | €4,790 | €491 | €577 | ▲ 17.6% |
| Non-recurring financial income76B | - | - | €146,799 | - | - | - |
| Financial charges65/66B | €71,186 | €179,835 | €528,250 | €300,263 | €234,606 | ▼ 21.9% |
| Recurring financial charges65 | €71,186 | €179,835 | €528,250 | €300,263 | €234,606 | ▼ 21.9% |
| Debt charges650 | €59,430 | €152,361 | €500,179 | €275,484 | €203,291 | ▼ 26.2% |
| Other financial charges652/9 | €11,756 | €27,474 | €28,071 | €24,778 | €31,314 | ▲ 26.4% |
| Profit (loss) for the period before taxes9903 | €28,769 | -€5.5m | €290,329 | €908,997 | €1.0m | ▲ 12.0% |
| Income taxes67/77 | €93,797 | €17,356 | €23,764 | €23,912 | €161,113 | ▲ 574% |
| Taxes670/3 | €94,781 | €17,687 | €23,764 | €23,912 | €161,113 | ▲ 574% |
| Tax adjustments and reversals of tax provisions77 | €985 | €331 | - | - | - | - |
| Profit (loss) for the period9904 | -€65,027 | -€5.5m | €266,565 | €885,085 | €856,965 | ▼ 3.2% |
| Profit (loss) for the period to be appropriated9905 | -€65,027 | -€5.5m | €266,565 | €885,085 | €856,965 | ▼ 3.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €18.1m | €17.2m | €14.4m | €13.2m | €12.5m | ▼ 5.8% |
| Fixed assets21/28 | €580,432 | €434,910 | €482,500 | €421,950 | €631,639 | ▲ 49.7% |
| Intangible fixed assets21 | - | €176,387 | €212,483 | €238,701 | €239,132 | ▲ 0.2% |
| Tangible fixed assets22/27 | €579,052 | €255,183 | €186,112 | €181,249 | €259,757 | ▲ 43.3% |
| Plant, machinery and equipment23 | €27,015 | €38,845 | €23,797 | €14,547 | €8,912 | ▼ 38.7% |
| Furniture and vehicles24 | €547,256 | €213,223 | €124,831 | €137,950 | €230,800 | ▲ 67.3% |
| Other tangible fixed assets26 | €4,782 | €3,115 | €37,484 | €28,752 | €20,045 | ▼ 30.3% |
| Financial fixed assets28 | €1,380 | €3,340 | €83,904 | €2,000 | €132,750 | ▲ 6,538% |
| Other financial fixed assets284/8 | €1,380 | €3,340 | €83,904 | €2,000 | €132,750 | ▲ 6,538% |
| Amounts receivable and cash guarantees285/8 | €1,380 | €3,340 | €83,904 | €2,000 | €132,750 | ▲ 6,538% |
| Current assets29/58 | €17.5m | €16.7m | €14.0m | €12.8m | €11.8m | ▼ 7.6% |
| Stocks and contracts in progress3 | €4.7m | €8.0m | €6.9m | €6.7m | €4.6m | ▼ 30.9% |
| Stocks30/36 | €4.6m | €4.5m | €2.7m | €1.8m | €1.1m | ▼ 39.8% |
| Goods purchased for resale34 | €4.4m | €4.4m | €2.4m | €1.7m | €1.1m | ▼ 36.2% |
| Advance payments36 | €174,517 | €35,968 | €260,339 | €100,433 | €316 | ▼ 99.7% |
| Contracts in progress37 | €147,610 | €3.5m | €4.2m | €4.9m | €3.6m | ▼ 27.7% |
| Amounts receivable within one year40/41 | €12.2m | €8.3m | €6.3m | €5.5m | €6.0m | ▲ 9.2% |
| Trade receivables40 | €11.7m | €7.7m | €5.8m | €4.7m | €5.4m | ▲ 14.4% |
| Other amounts receivable41 | €520,562 | €633,288 | €502,529 | €811,251 | €639,031 | ▼ 21.2% |
| Cash at bank and in hand54/58 | €106,394 | €98,277 | €348,245 | €292,164 | €750,815 | ▲ 157% |
| Deferred charges and accrued income490/1 | €426,658 | €324,528 | €386,551 | €327,757 | €461,856 | ▲ 40.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €18.1m | €17.2m | €14.4m | €13.2m | €12.5m | ▼ 5.8% |
| Equity10/15 | €2.2m | -€3.3m | €2.0m | €2.8m | €3.7m | ▲ 30.2% |
| Contributions10/11 | €360,000 | €360,000 | €1.7m | €1.7m | €1.7m | = |
| Capital10 | €360,000 | €360,000 | €1.7m | €1.7m | €1.7m | = |
| Issued capital100 | €360,000 | €360,000 | €1.7m | €1.7m | €1.7m | = |
| Reserves13 | €36,000 | €36,000 | €49,328 | €93,582 | €136,431 | ▲ 45.8% |
| Non-distributable reserves130/1 | €36,000 | €36,000 | €49,328 | €93,582 | €136,431 | ▲ 45.8% |
| Legal reserve130 | €36,000 | €36,000 | €49,328 | €93,582 | €136,431 | ▲ 45.8% |
| Profit (loss) carried forward14 | €1.8m | -€3.7m | €251,762 | €1.1m | €1.9m | ▲ 74.5% |
| Provisions and deferred taxes16 | €56,250 | €39,500 | €52,500 | €51,833 | €31,500 | ▼ 39.2% |
| Provisions for liabilities and charges160/5 | €56,250 | €39,500 | €52,500 | €51,833 | €31,500 | ▼ 39.2% |
| Other liabilities and charges164/5 | €56,250 | €39,500 | €52,500 | €51,833 | €31,500 | ▼ 39.2% |
| Amounts payable17/49 | €15.8m | €20.4m | €12.4m | €10.3m | €8.7m | ▼ 15.5% |
| Amounts payable within one year42/48 | €15.3m | €19.9m | €11.7m | €9.6m | €7.5m | ▼ 21.7% |
| Trade debts44 | €3.4m | €3.6m | €3.2m | €4.2m | €2.5m | ▼ 39.7% |
| Suppliers440/4 | €3.4m | €3.6m | €3.2m | €4.2m | €2.5m | ▼ 39.7% |
| Advances received on contracts in progress46 | €1.3m | €331,129 | €557,806 | €1.6m | €1.2m | ▼ 26.4% |
| Taxes, remuneration and social security45 | €1.6m | €1.6m | €2.0m | €2.2m | €2.3m | ▲ 2.5% |
| Taxes450/3 | €183,299 | €287,061 | €248,242 | €264,974 | €326,487 | ▲ 23.2% |
| Remuneration and social security454/9 | €1.4m | €1.3m | €1.8m | €2.0m | €1.9m | ▼ 0.3% |
| Other amounts payable47/48 | €8.9m | €14.3m | €5.9m | €1.6m | €1.5m | ▼ 3.1% |
| Accrued charges and deferred income492/3 | €473,783 | €587,887 | €714,262 | €766,747 | €1.2m | ▲ 61.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€65,027 | -€5.5m | €266,565 | €885,085 | €856,965 | ▼ 3.2% |
| + Depreciation and write-downs630 | €345,321 | €383,927 | €273,885 | €234,530 | €259,318 | ▲ 10.6% |
| Operating cash flow (approximation) | €280,294 | -€5.2m | €540,450 | €1.1m | €1.1m | ▼ 0.3% |
| Investment in fixed assets (approximation) | - | -€238,405 | -€321,475 | -€173,980 | -€469,007 | ▼ 170% |
| Change in cash | - | -€8,117 | €249,967 | -€56,081 | €458,651 | ▲ 918% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
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
Board 2
1 not recently confirmed
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Robert Vanderhoydonc |
|
| GREEN LANE INVEST |
|
| RSM INTERAUDIT |
|
| Guy TEMPEREAU |
|
| Alain van Lidth de Jeude |
|
| SERIS Security |
|
| Foqué & Partners |
|
| UCOR MANAGEMENT CONSULTING |
|
| TEMPEREAU Guy Bertrand Joseph |
|
| VANDERHOYDONC Robert Trudo |
|
| Christophe Voets |
|
| Céline Tempereau-Sauvage |
|
| Danny Vandormael |
|
| Carlo Verrek |
|
| Thierry Le Marec |
|
| Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren |
|
| Clive M N Ward |
|
Structure & network
Owners and holdings
1 ownerChain of control
- SERIS Security
- SERIS TECHNOLOGY
Highest known parent: SERIS Security. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of SERIS TECHNOLOGY and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
Capital 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
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.