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SERIS TECHNOLOGY

Active
Public limited companyfounded 2001active for 25 yearsKleine Mechelsebaan 52, 3200 Aarschot, BelgiumKBO/BCE: BE 0475.583.377
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SERIS TECHNOLOGYActiveChecked score 92/100
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Directors

Directors
1 director, no change since 2025

Board 1

GREEN LANE INVEST
Director · since 01-03-2025 · 6-year term from 2025 · Private limited company · permanent representative: Tibo DEMOOR · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Permanent representatives 1
Tibo DEMOOR
Permanent representative · appointed in the act of 03-04-2025 · for GREEN LANE INVEST
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 30-09-2024 · permanent representative: Sara VAN HEGHE · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sépargefi SASFR consolidates
  2. SERIS Security 100%
  3. SERIS TECHNOLOGY

Owners 2

Capital transactions

Capital over time
  1. 17-11-2023 Capital increase of €4,998,600 · to €5,358,600 · in cash
  2. 17-11-2023 Capital reduction of €3,706,200 · to €1,652,400 · aanzuivering geleden verliezen per 2022-12-31

Mandate history

17 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GREEN LANE INVEST
  • Director, from 01-03-2025 to date
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 21-11-2024, still in office
SERIS Security
  • Director, appointed in the act of 30-07-2024, until 01-07-2025
Foqué & Partners
  • Auditor, appointed in the act of 26-10-2009, until 21-11-2024
UCOR MANAGEMENT CONSULTING
  • Director, appointed in the act of 05-08-2021, until 30-07-2024
TEMPEREAU Guy Bertrand Joseph
  • Director, until 17-11-2023
VANDERHOYDONC Robert Trudo
  • Director, until 17-11-2023
Christophe Voets
  • Director, appointed in the act of 12-10-2020, until 23-03-2023
Robert Vanderhoydonc
  • Director, appointed in the act of 23-03-2023, no longer listed in the 2025 annual accounts
Céline Tempereau-Sauvage
  • Director, appointed in the act of 06-08-2012, until 01-04-2021
Danny Vandormael
  • Director, appointed in the act of 06-08-2012, until 30-06-2020
Guy TEMPEREAU
  • Chair of the board, appointed in the act of 06-08-2012, no longer listed in the 2025 annual accounts
  • Director, from before 28-06-2012, no longer listed in the 2025 annual accounts
Carlo Verrek
  • Director, appointed in the act of 17-01-2005, until 28-06-2012
Thierry Le Marec
  • Director, until 28-06-2012
Klynveld Peat Marwick Goedeler-Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-06-2004, until 18-09-2009
Alain van Lidth de Jeude
  • Managing director, appointed in the act of 17-01-2005, last mentioned in 2005
Clive M N Ward
  • Director, until 01-12-2004

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave redenen met onmiddellijke ingang”

Articles of association, deed of 17-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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