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SERIS TECHNOLOGY

Active
Public limited companyfounded 2001active for 25 yearsKleine Mechelsebaan 52, 3200 Aarschot, BelgiumKBO/BCE: BE 0475.583.377
Summary

SERIS TECHNOLOGY has been active since 2001 and the Belgian Official 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 about 5.7% per year across the filed financial years. Its solvency ranks better than 48% of 80 sector peers (NACE 80, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SERIS TECHNOLOGYActiveChecked score 92/100
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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 €5.0m to €5.4m.4 The board currently has 2 members; Robert Vanderhoydonc has served longest, since 2023.5 Turnover grew from €22.5m in 2018 to €35.1m in 2025 and headcount from 159 to 148 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-12-2010
  3. 3Belgian Official Gazette, 06-08-2012
  4. 4Belgian Official Gazette, 17-11-2023
  5. 5Belgian Official Gazette, 23-03-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
17-10
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 08-10-2025
  • Amendment of the articles, 26
23-07
Gazette deed Permanent representatives: Mark Callaerts and Patrick NAZE
Resignation: SERIS Security nv (director) · Power of attorney5 facts ▸
  • Power of attorney, Evino Consult bv
  • Permanent representative, Mark Callaerts
  • General meeting, 26-06-2025
  • Director resignation, SERIS Security nv (director)
  • Permanent representative, Patrick NAZE
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
03-04
Gazette deed Appointment: GREEN LANE INVEST bv (director)
Permanent representative: Tibo DEMOOR3 facts ▸
  • General meeting, 27-02-2025
  • Director appointment, GREEN LANE INVEST bv (director)
  • Permanent representative, Tibo DEMOOR
2024
31-12
Financial Highest result from 2018 to 2025net €885,085 ▲232%
Net result €885,085, the highest in the series.
31-12
Financial Equity above €2mequity €2.8m ▲45.3%
2 profitable years in a row build equity to €2.8m.
21-11
Gazette deed Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representative: Mark Callaerts3 facts ▸
  • General meeting, 30-09-2024
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Mark Callaerts
30-07
Gazette deed Resignation: UCOR Management Consulting (director)
Permanent representatives: Christophe Segaert, Patrick Naze and Mark Callaerts · Appointment: SERIS Security nv (director)6 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, UCOR Management Consulting (director)
  • Permanent representative, Christophe Segaert
  • Director appointment, SERIS Security nv (director)
  • Permanent representative, Patrick Naze
  • Permanent representative, Mark Callaerts
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €266,565
Net result €266,565 after 2 loss-making years.
31-12
Financial Equity above €1mequity €2.0m
Equity rises from -€3.3m to €2.0m.
Show earlier events
27-11
NBB filing Annual accounts filed
financial year 2022 · full format · 119 days late
17-11
Gazette deed Resignations: TEMPEREAU Guy Bertrand Joseph (director) and VANDERHOYDONC Robert Trudo (director)
Appointment: UCOR MANAGEMENT CONSULTING (director) · Permanent representative: SEGAERT Christophe Jozef Maurice · Purpose change13 facts ▸
  • General meeting, “Kleine Mechelsebaan 52 bus A,3200 Aarschot, RPR Leuven” (deed in Dutch)
  • Other provision, “afstand van verslagen, artikel 7:179,§1,lid 1 WVV” (deed in Dutch)
  • Purpose change
  • Capital increase, €4,998,600
  • Capital decrease, €3,706,200
  • Amendment of the articles
  • Director resignation, TEMPEREAU Guy Bertrand Joseph (director)
  • Director resignation, VANDERHOYDONC Robert Trudo (director)
  • Board rule, 1
  • Director appointment, UCOR MANAGEMENT CONSULTING (director)
  • Permanent representative, SEGAERT Christophe Jozef Maurice
  • Capital, €1,652,400
  • +1 further fact in this act
23-03
Gazette deed 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
2022
31-12
Financial Weakest financial yearnet -€5.5m
Net result drops to -€5.5m, the lowest in the series; recovery starts the following year.
25-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-08
Gazette deed 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
22-07
NBB filing Annual accounts filed
financial year 2020 · full format
14-06
Gazette deed 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
2020
12-10
Gazette deed Resignation: Danny Vandormael (director)
Appointment: Christophe Voets (director) · Mandate compensation · Power of attorney10 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 (2 times)
  • Board meeting, 10-08-2020
  • Power of attorney, Danny Vandormael
23-07
NBB filing Annual accounts filed
financial year 2019 · full format
01-04
Gazette deed Permanent representative: Sven Van Hout
Power of attorney7 facts ▸
  • Board meeting, 26-02-2020
  • Power of attorney, Guy Tempereau (3 times)
  • Power of attorney, Danny Vandormael (3 times)
  • Power of attorney, Céline Tempereau-Sauvage (3 times)
  • Power of attorney, Exfinco BV (2 times)
  • Permanent representative, Sven Van Hout
  • Power of attorney, Christophe Voets (2 times)
2019
22-10
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 01-10-2019
  • Power of attorney, Guy Tempereau (3 times)
  • Power of attorney, Danny Vandormael (3 times)
  • Power of attorney, Céline Tempereau-Sauvage (3 times)
  • Power of attorney, Sven Van Hout (2 times)
  • Power of attorney, Christophe Voets (2 times)
23-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
01-10
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 25-07-2018
  • Power of attorney, Guy Tempereau (2 times)
  • Power of attorney, Danny Vandormael (2 times)
  • Power of attorney, Céline Tempereau-Sauvage (2 times)
  • Power of attorney, Mark Callaerts (2 times)
  • Power of attorney, Christophe Voets
30-07
Gazette deed Reappointments: Guy TEMPEREAU, Céline TEMPÉREAU-SAUVAGE and 2 others
Appointment: 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
20-07
NBB filing Annual accounts filed
financial year 2017 · full format
23-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-12-2017
  • Power of attorney, Carlo Verrek
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
04-03
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 18-02-2016
  • Power of attorney, Guy Tempereau (2 times)
  • Power of attorney, Céline Tempereau-Sauvage (2 times)
  • Power of attorney, Danny Vandormael (2 times)
  • Power of attorney, Mark Callaerts (2 times)
  • Power of attorney, Carlo Verrek
2015
02-10
Gazette deed Appointment: BVBA Foqué & Partners (statutory auditor)
2 facts ▸
  • General meeting, 25-06-2015
  • Auditor appointment, BVBA Foqué & Partners (statutory auditor)
2012
08-08
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 05-07-2012
  • Power of attorney, Guy Tempereau (2 times)
  • Power of attorney, Danny Vandormael (2 times)
  • Power of attorney, Céline Tempereau-Sauvage (2 times)
  • Power of attorney, Thierry Le Marec (2 times)
  • Power of attorney, Mark Callaerts (2 times)
  • Power of attorney, Carlo Verrek
06-08
Gazette deed 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
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, 23-07-2012
  • Name change, SERIS TECHNOLOGY
  • Amendment of the articles
2010
03-12
Gazette deed Registered office
Registered-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
2009
26-10
Gazette deed Reappointment: Foqué & Partners BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-09-2009
  • Auditor reappointment, Foqué & Partners BVBA
2005
17-01
Gazette deed 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
2004
21-06
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
24 of 24 deeds read

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