SCHREDER
ActiveSummary
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 41% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
21-10
Gazette deed
Resignation: Philippe Rambach (director)Appointments: Aktis Consulting (director) and Jan Mrosik (director) · Permanent representatives: Philippe Rambach, Olivier Chapelle and 6 others24 facts ▸
Gazette deed
Resignation: Philippe Rambach (director)
Appointments: Aktis Consulting (director) and Jan Mrosik (director) · Permanent representatives: Philippe Rambach, Olivier Chapelle and 6 others24 facts ▸
- General meeting, 06-10-2026
- Director resignation, Philippe Rambach (director)
- Director appointment, Aktis Consulting (director)
- Director appointment, Jan Mrosik (director)
- Permanent representative, Philippe Rambach (representative)
- Board composition, Olivier Chapelle sri (chair)
- Board composition, Renaud Gryspeerdt (director)
- Board composition, Maximilien Schréder (director)
- Board composition, MS Gouvernance srl (director)
- Board composition, Coline Simmons (director)
- Board composition, JK Ventures Scomm (director)
- Board composition, Photona SA (director)
- +12 further facts in this act
16-06
Gazette deed
Resignations: Investea srl (director) and Thomas Petuaud-Letang (director)Reappointments: Renaud Gryspeerdt, Photona SA and 2 others · Appointment: Philippe Rambach (director)21 facts ▸
Gazette deed
Resignations: Investea srl (director) and Thomas Petuaud-Letang (director)
Reappointments: Renaud Gryspeerdt, Photona SA and 2 others · Appointment: Philippe Rambach (director)21 facts ▸
- General meeting, 19-05-2026
- Director resignation, Investea srl (director)
- Director resignation, Thomas Petuaud-Letang (director)
- Director reappointment, Renaud Gryspeerdt (director)
- Director reappointment, Photona SA (director)
- Director reappointment, Erco Sarl-S (director)
- Director reappointment, Lemanos srl (director)
- Director appointment, Philippe Rambach (director)
- Board meeting, 22-04-2026
- Board composition, Olivier Chapelle srl (chair)
- Board composition, Renaud Gryspeerdt (director)
- Board composition, Maximilien Schréder (director)
- +9 further facts in this act
01-06
NBB filing
Annual accounts filed
financial year 2025 · full format
01-06
NBB filing
Annual accounts filed
financial year 2025 · consolidated
2025
09-07
Gazette deed
Reappointments: Maximilien Schréder, MS Gouvernance srl and Coline SimmonsPermanent representatives: Olivier Chapelle, Muriel Schréder and 8 others27 facts ▸
Gazette deed
Reappointments: Maximilien Schréder, MS Gouvernance srl and Coline Simmons
Permanent representatives: Olivier Chapelle, Muriel Schréder and 8 others27 facts ▸
- General meeting, 20-05-2025
- Board meeting, 23-04-2025
- Director reappointment, Maximilien Schréder (director)
- Director reappointment, MS Gouvernance srl (director)
- Director reappointment, Coline Simmons (director)
- Board composition, Olivier Chapelle srl (chair)
- Board composition, Renaud Gryspeerdt (director)
- Board composition, MS Gouvernance srl (director)
- Board composition, Coline Simmons (director)
- Board composition, Maximilien Schréder (director)
- Board composition, Photona SA (director)
- Board composition, JK Ventures Scomm (director)
- +15 further facts in this act
26-05
NBB filing
Annual accounts filed
financial year 2024 · full format
26-05
NBB filing
Annual accounts filed
financial year 2024 · consolidated
2024
29-07
Gazette deed
Appointment: Olivier Chapelle srl (director)Permanent representatives: Olivier Chapelle, Muriel Schréder and 8 others25 facts ▸
Gazette deed
Appointment: Olivier Chapelle srl (director)
Permanent representatives: Olivier Chapelle, Muriel Schréder and 8 others25 facts ▸
- General meeting, 12-07-2024
- Director appointment, Olivier Chapelle srl (director)
- Board meeting, 12-07-2024
- Board composition, Olivier Chapelle srl (chair)
- Board composition, Renaud Gryspeerdt (director)
- Board composition, MS Gouvernance srl (director)
- Board composition, Coline Simmons (director)
- Board composition, Maximilien Schréder (director)
- Board composition, Photona SA (director)
- Board composition, JK Ventures Scomm (director)
- Board composition, Thomas Petuaud-Letang (director)
- Board composition, Investea srl (director)
- +13 further facts in this act
27-06
Gazette deed
Resignations & appointmentsReappointments: DeWoCo bv, Thomas Petuaud Letang and 3 others · Appointments: JK Ventures Scomm, Lemanos srl and Photona SA · Resignation: Bellerive & Co Management srl (director)27 facts ▸
Gazette deed
Resignations & appointments
Reappointments: DeWoCo bv, Thomas Petuaud Letang and 3 others · Appointments: JK Ventures Scomm, Lemanos srl and Photona SA · Resignation: Bellerive & Co Management srl (director)27 facts ▸
- General meeting, 21-05-2024
- Board meeting, 24-04-2024
- Director reappointment, DeWoCo bv (administrateur et administrateur délégué/ceo)
- Director reappointment, Thomas Petuaud Letang (director)
- Director reappointment, Investea srl (director)
- Director reappointment, HumbleBee Partners bv (director)
- Director appointment, JK Ventures Scomm (director)
- Director resignation, Bellerive & Co Management srl (director)
- Director appointment, Lemanos srl (director)
- Other provision, “délégation à la gestion journalière, sous réserve de l'approbation de cette nomination par l'Assemblée générale” (deed in French)
- Merger, 18-12-2023
- Director appointment, Photona SA (director)
- +15 further facts in this act
11-06
NBB filing
Annual accounts filed
financial year 2023 · consolidated
24-05
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
12-06
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
12-06
NBB filing
Annual accounts filed
financial year 2022 · consolidated
2022
07-06
NBB filing
Annual accounts filed
financial year 2021 · full format
07-06
NBB filing
Annual accounts filed
financial year 2021 · consolidated
2021
31-12
Financial
Back to profitnet €5.6m
Net result €5.6m after one loss-making year.
2020
31-12
Financial
Weakest financial yearnet -€20.5m
Net result drops to -€20.5m, the lowest in the series; recovery starts the following year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 84 annual accounts filed, the latest 10 are here; all 84 are under Financials.
5 of 59 deeds read
About the unread acts
Of the 59 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 54 have not been read yet: what they contain is neither established nor disproved here.
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