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SCHREDER

Active
Public limited companyfounded 1968active for 58 yearsLusambostraat 67, 1190 Vorst, BelgiumKBO/BCE: BE 0403.217.617
Summary

SCHREDER has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €134.2m and a net result of -€5.1m. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 42% of 3,854 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
14 directors, 1 in day-to-day management, last change in 2026

Board 14

Renaud Gryspeerdt
Chair · since 09-08-2023 · Director
Current
DeWoCo
Administrateur et administrateur délégué/ceo · Private limited company · permanent representative: Werner De Wolf
Current
Erco Sarl-S
Director · since 14-06-2023 · Legal entity · permanent representative: Evie Roos
Current
JK Ventures
Director · since 27-06-2024 · Limited partnership · permanent representative: Julia Keutgen
Current
LEMANOS
Director · since 27-06-2024 · Private limited company · permanent representative: Philippe Felten
Current
Photona SA
Director · since 27-06-2024 · Legal entity · permanent representative: Fons (Alphonse) Mangen
Current
Olivier CHAPELLE BV
Director · since 29-07-2024 · Private limited company · permanent representative: Olivier Chapelle
Current
Coline Simmons
Director · since 20-05-2025
Current
Show all 14 directors
Maximilien Schréder
Director · since 20-05-2025
Current
MS Gouvernance
Director · since 20-05-2025 · Private limited company · permanent representative: Muriel Schréder
Current
Aktis Consulting
Director · since 21-10-2026 · Legal entity · permanent representative: Philippe Rambach
Current
Jan Mrosik
Director · since 21-10-2026
Current
HumbleBee Partners
Director · Private limited company · permanent representative: Bruno Humblet
Current
Société d'Investissement Schréder Intereuropa SA
Director · Legal entity · permanent representative: Fons Mangen
Current

Day-to-day management 1

DeWoCo
Administrateur et administrateur délégué/ceo · Private limited company · permanent representative: Werner De Wolf
Current

Permanent representatives 9

Evie Roos
Permanent representative · since 14-06-2023 · for Erco Sarl-S
Current
Fons (Alphonse) Mangen
Permanent representative · since 27-06-2024 · for Photona SA
Current
Julia Keutgen
Permanent representative · since 27-06-2024 · for JK Ventures
Current
Philippe Felten
Permanent representative · since 27-06-2024 · for LEMANOS
Current
Olivier Chapelle
Permanent representative · since 29-07-2024 · for Olivier CHAPELLE BV
Current
Muriel Schréder
Permanent representative · since 20-05-2025 · for MS Gouvernance
Current
Philippe Rambach
Permanent representative · since 21-10-2026 · for Aktis Consulting
Current
Bruno Humblet
Permanent representative · for HumbleBee Partners
Current
Show all 9 representatives
Werner De Wolf
Permanent representative · for DeWoCo
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Commissaire réviseur · since 27-06-2024 · permanent representative: Sébastien Schueremans
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
48 of this company's 59 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

20 people since 2022, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Coline Simmons
  • Director, since before 30-06-2022
Maximilien Schréder
  • Director, since before 30-06-2022
MS Gouvernance
  • Director, since before 30-06-2022
Erco Sarl-S
  • Director, from 14-06-2023 to date
Renaud Gryspeerdt
  • Director, since before 14-06-2023
  • Chair, from 09-08-2023 to date
Société d'Investissement Schréder Intereuropa SA
  • Director, since before 14-06-2023
DeWoCo
  • Administrateur et administrateur délégué/ceo, since before 27-06-2024
  • Administrateur et administrateur délégué/ceo, since before 27-06-2024
HumbleBee Partners
  • Director, since before 27-06-2024
JK Ventures
  • Director, from 27-06-2024 to date
LEMANOS
  • Director, from 27-06-2024 to date
Photona SA
  • Director, from 27-06-2024 to date
Olivier CHAPELLE
  • Director, from 29-07-2024 to date
Aktis Consulting
  • Director, from 21-10-2026 to date
Jan Mrosik
  • Director, from 21-10-2026 to date
Forvis Mazars Réviseurs d’Entreprises
  • Commissaire réviseur, from 27-06-2024 to date
Philippe Rambach
  • Director, from 16-06-2026 to 21-10-2026
INVESTEA
  • Director, from before 27-06-2024 to 16-06-2026
Thomas Petuaud Letang
  • Director, from before 27-06-2024 to 16-06-2026
BELLERIVE & CO MANAGEMENT
  • Director, from before 14-06-2023 to 27-06-2024
PALMÚRA
  • Director, until 14-06-2023
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of SCHREDER and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.