Schreder BE
ActiveSummary
Schreder BE has been active since 1927 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.9m and a net result of €1.2m. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 35% of 5048 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 57 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
On 22 December 1927, Schreder BE was incorporated.1 The registered office moved to Fernelmont in 2009 and to Liège in 2026.23 A capital increase in 2019 brought the capital to EUR 5.8 million.4 Uitrusting Schréder was merged into the company in 2019.4 Of the 3 current board members, Denis Mortiaux has served longest, since 2012.5 Revenue went from EUR 15 million in 2019 to EUR 47 million in 2025 and headcount from 27.5 to 41.3 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 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 20,134 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.3% 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 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
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 20,134 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 | €44.9m | €36.6m | €46.4m | €49.7m | €46.6m | ▼ 6.2% |
| Turnover70 | €41.9m | €36.4m | €46.3m | €49.5m | €46.5m | ▼ 6.1% |
| Other operating income74 | €197,453 | €258,196 | €139,213 | €173,436 | €123,926 | ▼ 28.5% |
| Non-recurring operating income76A | €2.8m | €5,528 | - | - | €127 | - |
| Operating charges60/66A | €39.6m | €35.5m | €45.0m | €48.6m | €45.3m | ▼ 6.8% |
| Goods for resale, raw materials and consumables60 | €28.8m | €28.5m | €38.1m | €40.8m | €38.0m | ▼ 6.9% |
| Purchases600/8 | €28.1m | €28.4m | €40.0m | €40.8m | €38.0m | ▼ 6.9% |
| Change in stocks: decrease (increase)609 | €674,939 | €48,883 | -€1.9m | €0 | - | - |
| Services and other goods61 | €6.0m | €1.5m | €2.8m | €2.1m | €1.9m | ▼ 11.2% |
| Remuneration, social security and pensions62 | €4.2m | €4.4m | €5.0m | €5.2m | €5.4m | ▲ 3.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €44,365 | €45,848 | €130,901 | €130,823 | €83,866 | ▼ 35.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €51,763 | -€3,713 | -€61,244 | €31,711 | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €267,322 | -€279,325 | -€897,537 | -€93,469 | -€71,678 | ▲ 23.3% |
| Other operating charges640/8 | €95,228 | €1.3m | €10,665 | €11,429 | €11,451 | ▲ 0.2% |
| Non-recurring operating charges66A | €16,070 | €8,791 | - | €344,847 | - | - |
| Operating profit (loss)9901 | €5.3m | €1.1m | €1.4m | €1.1m | €1.3m | ▲ 17.9% |
| Financial income75/76B | €29,152 | €50,799 | €206,814 | €479,159 | €297,033 | ▼ 38.0% |
| Recurring financial income75 | €29,152 | €50,799 | €204,237 | €479,159 | €297,033 | ▼ 38.0% |
| Income from current assets751 | €26,824 | €20,033 | €203,315 | €473,102 | €295,689 | ▼ 37.5% |
| Other financial income752/9 | €2,328 | €30,766 | €922 | €6,057 | €1,344 | ▼ 77.8% |
| Non-recurring financial income76B | - | - | €2,577 | - | - | - |
| Financial charges65/66B | €42,596 | €42,004 | €46,565 | €21,603 | €18,131 | ▼ 16.1% |
| Recurring financial charges65 | €42,596 | €42,004 | €46,565 | €21,603 | €18,131 | ▼ 16.1% |
| Debt charges650 | €28,240 | €27,326 | - | - | - | - |
| Other financial charges652/9 | €14,355 | €14,678 | €46,565 | €21,603 | €18,131 | ▼ 16.1% |
| Profit (loss) for the period before taxes9903 | €5.3m | €1.1m | €1.5m | €1.6m | €1.6m | ▲ 1.6% |
| Income taxes67/77 | €1.4m | €329,593 | €438,738 | €416,511 | €470,697 | ▲ 13.0% |
| Taxes670/3 | €1.4m | €329,593 | €450,000 | €448,352 | €470,697 | ▲ 5.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | €11,262 | €31,841 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €3.9m | €766,645 | €1.1m | €1.2m | €1.2m | ▼ 2.5% |
| Profit (loss) for the period to be appropriated9905 | €3.9m | €766,645 | €1.1m | €1.2m | €1.2m | ▼ 2.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €22.8m | €20.6m | €20.1m | €21.6m | €21.4m | ▼ 1.2% |
| Fixed assets21/28 | €174,468 | €157,888 | €923,061 | €466,040 | €379,009 | ▼ 18.7% |
| Intangible fixed assets21 | - | - | €801,900 | €368,800 | €314,100 | ▼ 14.8% |
| Tangible fixed assets22/27 | €82,720 | €61,000 | €118,431 | €93,909 | €64,744 | ▼ 31.1% |
| Land and buildings22 | €32,441 | €17,235 | - | €9,690 | €8,694 | ▼ 10.3% |
| Plant, machinery and equipment23 | €9,629 | €7,001 | €46,533 | €34,419 | €22,712 | ▼ 34.0% |
| Furniture and vehicles24 | €40,651 | €36,764 | €71,898 | €49,801 | €33,337 | ▼ 33.1% |
| Financial fixed assets28 | €91,748 | €96,888 | €2,731 | €3,331 | €165 | ▼ 95.0% |
| Companies linked by participating interests282/3 | €2,566 | €2,566 | €2,566 | €2,566 | - | - |
| Participating interests282 | €2,566 | €2,566 | €2,566 | €2,566 | - | - |
| Other financial fixed assets284/8 | €89,182 | €94,322 | €165 | €765 | €165 | ▼ 78.4% |
| Amounts receivable and cash guarantees285/8 | €89,182 | €94,322 | €165 | €765 | €165 | ▼ 78.4% |
| Current assets29/58 | €22.6m | €20.4m | €19.2m | €21.2m | €21.0m | ▼ 0.8% |
| Stocks and contracts in progress3 | €1.0m | €1.8m | - | - | €1,350 | - |
| Stocks30/36 | €1.0m | €1.8m | - | - | €1,350 | - |
| Goods purchased for resale34 | €1.0m | €1.8m | - | - | €1,350 | - |
| Amounts receivable within one year40/41 | €15.0m | €17.0m | €11.5m | €9.1m | €20.9m | ▲ 129% |
| Trade receivables40 | €8.2m | €11.4m | €7.4m | €9.1m | €7.4m | ▼ 18.2% |
| Other amounts receivable41 | €6.8m | €5.6m | €4.1m | €31,841 | €13.5m | ▲ 42,297% |
| Cash at bank and in hand54/58 | €6.6m | €1.5m | €7.4m | €12.0m | €3,945 | ▼ 100.0% |
| Deferred charges and accrued income490/1 | €34,199 | €73,303 | €228,196 | €1,836 | €23,287 | ▲ 1,169% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €22.8m | €20.6m | €20.1m | €21.6m | €21.4m | ▼ 1.2% |
| Equity10/15 | €7.0m | €6.9m | €6.9m | €6.9m | €6.9m | = |
| Contributions10/11 | €5.8m | €5.8m | €5.8m | €5.8m | €5.8m | = |
| Capital10 | €5.8m | €5.8m | €5.8m | €5.8m | €5.8m | = |
| Issued capital100 | €5.8m | €5.8m | €5.8m | €5.8m | €5.8m | = |
| Reserves13 | €1.1m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Non-distributable reserves130/1 | €592,848 | €592,848 | €592,848 | €592,848 | €592,848 | = |
| Legal reserve130 | €575,000 | €575,000 | €575,000 | €575,000 | €575,000 | = |
| Reserves not available under the articles1311 | €17,848 | €17,848 | €17,848 | €17,848 | €17,848 | = |
| Tax-exempt reserves132 | €484,832 | €484,832 | €484,832 | €484,832 | €484,832 | = |
| Distributable reserves133 | €59,134 | €59,134 | €59,134 | €59,134 | €59,134 | = |
| Profit (loss) carried forward14 | €95,836 | €62,482 | - | - | - | - |
| Provisions and deferred taxes16 | €1.5m | €1.2m | €333,024 | €239,555 | €167,877 | ▼ 29.9% |
| Provisions for liabilities and charges160/5 | €1.5m | €1.2m | €333,024 | €239,555 | €167,877 | ▼ 29.9% |
| Pensions and similar obligations160 | €273,284 | €150,192 | €78,947 | €19,555 | - | - |
| Major repairs and maintenance162 | - | - | €254,077 | €220,000 | €167,877 | ▼ 23.7% |
| Other liabilities and charges164/5 | €1.2m | €1.0m | - | - | - | - |
| Amounts payable17/49 | €14.3m | €12.4m | €12.9m | €14.5m | €14.3m | ▼ 1.3% |
| Amounts payable within one year42/48 | €12.8m | €10.9m | €10.2m | €11.7m | €9.1m | ▼ 22.3% |
| Trade debts44 | €6.6m | €8.2m | €7.7m | €9.0m | €6.4m | ▼ 29.0% |
| Suppliers440/4 | €6.6m | €8.2m | €1.7m | €2.8m | €479,067 | ▼ 83.0% |
| Bills of exchange payable441 | - | - | €6.0m | €6.2m | €5.9m | ▼ 4.3% |
| Advances received on contracts in progress46 | - | - | - | €18,384 | - | - |
| Taxes, remuneration and social security45 | €1.2m | €1.9m | €1.4m | €1.5m | €1.5m | ▲ 3.5% |
| Taxes450/3 | €261,583 | €772,793 | €84,280 | €208,800 | €205,856 | ▼ 1.4% |
| Remuneration and social security454/9 | €972,347 | €1.1m | €1.3m | €1.3m | €1.3m | ▲ 4.3% |
| Other amounts payable47/48 | €5.0m | €802,606 | €1.2m | €1.2m | €1.2m | ▼ 2.5% |
| Accrued charges and deferred income492/3 | €1.5m | €1.5m | €2.7m | €2.8m | €5.2m | ▲ 85.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €3.9m | €766,645 | €1.1m | €1.2m | €1.2m | ▼ 2.5% |
| + Depreciation and write-downs630 | €44,365 | €45,848 | €130,901 | €130,823 | €83,866 | ▼ 35.9% |
| Operating cash flow (approximation) | €4.0m | €812,493 | €1.2m | €1.3m | €1.2m | ▼ 5.8% |
| Investment in fixed assets (approximation) | - | -€29,268 | -€896,075 | €326,198 | €3,166 | ▼ 99.0% |
| Change in cash | - | -€5.1m | €6.0m | €4.6m | -€12.0m | ▼ 363% |
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
15-09
State Gazette act
Board meeting · Power of attorney3 facts ▸
- Board meeting, 10-08-2026
- Power of attorney, Niko Smets
- Power of attorney, Pierre Lechat (directeur commercial)
08-07
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Capital decrease · Capital7 facts ▸
- Other statement, numéro de publication, 26087778
- General meeting, 01-06-2026
- Registered-office move, 4000 Liège,rue de Mons 7
- Capital decrease, €5.000.000
- Capital, €750.000
- Power of attorney, Nicolas INDEKEU
- Power of attorney
07-01
State Gazette act
Purpose · Statutes amendmentPurpose change2 facts ▸
- General meeting, 22 décembre 2025
- Purpose change, La société a pour objet la représentation et la vente du matériel électrique ou de tous appareils se rapportant directement ou indirectement à l'industrie élect…
16-06
State Gazette act
Resignation: Coline Elisabeth M Simmons (director)Appointment: Kratos Consult B.V (director) · Permanent representative: Didier De Backere · Mandate compensation5 facts ▸
- General meeting, 13/05/2025
- Director resignation, Coline Elisabeth M Simmons (director)
- Director appointment, Kratos Consult B.V (director)
- Permanent representative, Didier De Backere
- Mandate compensation, Kratos Consult B.V
22-08
State Gazette act
Resignations: Coline Elisabeth M Simmons, Denis Mortiaux and 2 othersReappointments: Coline Elisabeth M Simmons, Denis Mortiaux and Ref.Lex BV · Permanent representatives: Johan Van de Velde, Sebastien Schueremans and Carmen Theunis · Appointment: Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)13 facts ▸
- Director resignation, Coline Elisabeth M Simmons (director)
- Director resignation, Denis Mortiaux (director)
- Director resignation, Ref.Lex BV (director)
- Director reappointment, Coline Elisabeth M Simmons (director)
- Director reappointment, Denis Mortiaux (director)
- Director reappointment, Ref.Lex BV (director)
- Permanent representative, Johan Van de Velde
- Mandate compensation, Denis Mortiaux
- Mandate compensation, Ref.Lex BV
- Auditor appointment, Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Sebastien Schueremans
- Permanent representative, Carmen Theunis
- +1 further facts in this act
25-06
State Gazette act
Resignations: Coline Elisabeth M Simmons, Denis Mortiaux and 2 othersReappointments: Coline Elisabeth M Simmons, Denis Mortiaux and Ref.Lex BV · Permanent representatives: Johan Van de Velde and Carmen Theunis · Appointment: Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)18 facts ▸
- General meeting, 14/05/2024
- Director resignation, Coline Elisabeth M Simmons (director)
- Director resignation, Denis Mortiaux (director)
- Director resignation, Ref.Lex BV (director)
- Director reappointment, Coline Elisabeth M Simmons (director)
- Director reappointment, Denis Mortiaux (director)
- Director reappointment, Ref.Lex BV (director)
- Mandate compensation, Coline Elisabeth M Simmons
- Mandate compensation, Denis Mortiaux
- Mandate compensation, Ref.Lex BV
- Permanent representative, Johan Van de Velde
- Director resignation, Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)
- +6 further facts in this act
02-09
State Gazette act
Resignation: María Antónia Velez Véstia (director)Appointment: Patrick Gaston M. Geerts (director)3 facts ▸
- General meeting, 10/05/2022
- Director resignation, María Antónia Velez Véstia (director)
- Director appointment, Patrick Gaston M. Geerts (director)
Show earlier events
31-08
State Gazette act
Appointments: EY Réviseurs d'entreprises SCRL (statutory auditor) and Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 08/07/2021
- Auditor appointment, EY Réviseurs d'entreprises SCRL (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
07-07
State Gazette act
Resignations: Delphine Liliane M Gryspeerdt, Maria Antónia Velez Véstia and Denis MortiauxAppointment: Coline Elisabeth M Simmons (director) · Reappointments: Maria Antónia Velez Véstia (director) and Denis Mortiaux (director) · Mandate compensation9 facts ▸
- General meeting, 11/05/2021
- Director resignation, Delphine Liliane M Gryspeerdt (director)
- Director appointment, Coline Elisabeth M Simmons (director)
- Director resignation, Maria Antónia Velez Véstia (director)
- Director resignation, Denis Mortiaux (director)
- Director reappointment, Maria Antónia Velez Véstia (director)
- Director reappointment, Denis Mortiaux (director)
- Mandate compensation, Maria Antónia Velez Véstia
- Mandate compensation, Denis Mortiaux
12-11
State Gazette act
Resignation: Carlos Daniel Rincon Rubiano (director)2 facts ▸
- General meeting, 09/10/2020
- Director resignation, Carlos Daniel Rincon Rubiano (director)
29-06
State Gazette act
Appointment: Delphine Gryspeerdt (director)Mandate compensation3 facts ▸
- Shareholder decision, 12/05/2020
- Director appointment, Delphine Gryspeerdt (director)
- Mandate compensation, Delphine Gryspeerdt
10-12
State Gazette act
Resignations & appointmentsManagement decision · Power of attorney2 facts ▸
- Management decision, 22/11/2019
- Power of attorney, Niko SMETS
24-10
State Gazette act
Capital & shares · Resignations & appointments · RestructuringName change · Merger · Capital increase7 facts ▸
- General meeting, 30/09/2019
- Name change, Schreder BE
- Merger, 01/10/2019
- Capital increase, €2.000.000
- Capital, €5.750.000
- Share issue, 24820, apport en nature
- Accounting effect, 01/07/2019
27-08
State Gazette act
RestructuringMerger · Accounting effect · Name change4 facts ▸
- Merger, 12.4099, 24820
- Accounting effect, 01/07/2019
- Name change, Schreder BE
- Share issue, 24820, fusion
26-08
State Gazette act
Resignation: K-IS Consulting sprl (director)Appointment: Daniel Rincon (director)3 facts ▸
- General meeting, 21/06/2019
- Director resignation, K-IS Consulting sprl (director)
- Director appointment, Daniel Rincon (director)
06-06
State Gazette act
Appointment: SPRL K-IS CONSULTING (director)Permanent representatives: Kaïs Raddaoui and Olivier Servais · Resignation: SPRL OLDICO (director)5 facts ▸
- General meeting, 14/05/2019
- Director appointment, SPRL K-IS CONSULTING (director)
- Permanent representative, Kaïs Raddaoui
- Director resignation, SPRL OLDICO
- Permanent representative, Olivier Servais
13-02
State Gazette act
Appointments: Ernst & Young Réviseurs SCCRL (commissaire réviseur) and Price Waterhouse Coopers SCRL (commissaire réviseur)3 facts ▸
- General meeting, 07/11/2018
- Auditor appointment, Ernst & Young Réviseurs SCCRL (commissaire réviseur)
- Auditor appointment, Price Waterhouse Coopers SCRL (commissaire réviseur)
07-06
State Gazette act
Reappointments: Denis Mortiaux (managing director) and Maria Antonia Vestia (director)3 facts ▸
- General meeting, 08/05/2018
- Director reappointment, Denis Mortiaux (managing director)
- Director reappointment, Maria Antonia Vestia (director)
30-05
State Gazette act
Appointment: PWC (statutory auditor)2 facts ▸
- General meeting, 09/05/2017
- Auditor appointment, PWC (statutory auditor)
22-06
State Gazette act
Reappointment: OLDICO (director)Permanent representative: Olivier Servais3 facts ▸
- General meeting, 10/05/2016
- Director reappointment, OLDICO (director)
- Permanent representative, Olivier Servais
10-06
State Gazette act
Reappointment: Denis Mortiaux (managing director)Resignation: Jacques Janssen (director) · Permanent representative: Jacques Janssen · Appointment: Maria Antonia Velez Véstia (director)5 facts ▸
- General meeting, 12/05/2015
- Director reappointment, Denis Mortiaux (managing director)
- Director resignation, Jacques Janssen (director)
- Permanent representative, Jacques Janssen
- Director appointment, Maria Antonia Velez Véstia (director)
28-05
State Gazette act
Appointment: PWC (commissaire réviseur)2 facts ▸
- General meeting, 13/05/2014
- Auditor appointment, PWC (commissaire réviseur)
04-06
State Gazette act
Appointment: Olivier Servais (director)2 facts ▸
- General meeting, 14/05/2013
- Director appointment, Olivier Servais (director)
30-11
State Gazette act
Permanent representatives: Patrick Cammarata and Patrick Mortroux3 facts ▸
- General meeting, 08/05/2012
- Permanent representative, Patrick Cammarata
- Permanent representative, Patrick Mortroux
06-06
State Gazette act
Reappointment: Valloo Consult (director)Resignation: Patrick Geerts (director) · Appointment: Denis Mortiaux (director)6 facts ▸
- General meeting, 08/05/2012
- Director reappointment, Valloo Consult (director)
- Director resignation, Patrick Geerts (director)
- Director resignation, Patrick Geerts (managing director)
- Director appointment, Denis Mortiaux (director)
- Director appointment, Denis Mortiaux (managing director)
21-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 29/03/2012
- Power of attorney, Pierre LECHAT
24-04
State Gazette act
Resignation: Patrick Geerts (directeur général)Appointment: Denis Mortiaux (directeur général)3 facts ▸
- Board meeting, 29/03/2012
- Director resignation, Patrick Geerts (directeur général)
- Director appointment, Denis Mortiaux (directeur général)
28-06
State Gazette act
Appointments: D.C.G. & Associés (statutory auditor) and PWC (statutory auditor)3 facts ▸
- General meeting, 10/05/2011
- Auditor appointment, D.C.G. & Associés
- Auditor appointment, PWC (statutory auditor)
20-09
State Gazette act
Resignation: Marc Chatelle (director)Appointment: Patrick Geerts (director)4 facts ▸
- Board meeting, 30.06.2010
- Director resignation, Marc Chatelle (director)
- Director appointment, Patrick Geerts (director)
- Director appointment, Patrick Geerts (daily management delegate)
20-09
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 19 août 2010
- Statutes amendment
- Capital, €3.750.000
- Statutes amendment
12-07
State Gazette act
Reappointments: Olivier Servais (director) and DCG & Associés (director)Permanent representative: Patrick Cammarata4 facts ▸
- General meeting, 11/05/2010
- Director reappointment, Olivier Servais (director)
- Director reappointment, DCG & Associés (director)
- Permanent representative, Patrick Cammarata
07-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 13/07/2009
- Registered-office move, rue du Tronquoy, 10 - 5380 Fernelmont (Noville-les-Bois)
22-06
State Gazette act
Reappointment: Marc Chatelle (director)Resignation: Jacques Janssen (director) · Appointment: SPRL Valloo Consult (director) · Permanent representative: Jacques Janssen5 facts ▸
- General meeting, 12/05/2009
- Director reappointment, Marc Chatelle (director)
- Director resignation, Jacques Janssen (director)
- Director appointment, SPRL Valloo Consult (director)
- Permanent representative, Jacques Janssen
06-07
State Gazette act
Reappointment: Olivier Servais (director)Appointment: D C&C° (commissaire reviseur)3 facts ▸
- General meeting, 08/05/2007
- Director reappointment, Olivier Servais (director)
- Auditor appointment, D C&C° (commissaire reviseur)
30-04
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 12/09/2006
- Power of attorney, Pierre Ninove
- Power of attorney, Jacques Janssen
03-07
State Gazette act
Resignation: Léon Cadière (director)Appointment: Jacques Janssen (director) · Reappointment: Marc Chatelle (director)4 facts ▸
- General meeting, 09/05/2006
- Director resignation, Léon Cadière (director)
- Director appointment, Jacques Janssen (director)
- Director reappointment, Marc Chatelle (director)
Directors · office · real estate
Board 4
9 not recently confirmed
Permanent representatives 1
4 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62815C0726/00Y000 | Wallonia | 2,630 m² | 1 · 188 m² | 9.6 m · 3 fl. |
| 12007D0270/00K000 | Flanders | 535 m² | 1 · 113 m² | 8.9 m · 2 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 |
|---|---|
| Denis Mortiaux |
|
| Patrick Gaston M. Geerts |
|
| Ref.Lex BV |
|
| Kratos Consult B.Vfrom an act |
|
| Mazars Bedrijsrevisoren, Reviseurs d'Entreprises |
|
| Olivier Servais |
|
| Valloo Consult SPRL |
|
| DCG & Associés |
|
| Valloo Consult |
|
| OLDICO |
|
| Maria Antonia Vestia |
|
| K-IS CONSULTING |
|
| Daniel Rincon |
|
| Delphine Gryspeerdt |
|
| Coline Elisabeth M Simmons |
|
| María Antónia Velez Véstia |
|
| SCRL EY Réviseurs d'Entreprises |
|
| Delphine Liliane M Gryspeerdt |
|
| Carlos Daniel Rincon Rubiano |
|
| SPRL K-IS CONSULTING |
|
| OLDICO |
|
| D.C.G. & Associés |
|
| Price Waterhouse Coopers SCRL |
|
| Jacques Janssen |
|
| Patrick Geerts |
|
| D.C. & C° |
|
| Marc CHATELLE |
|
| Léon Cadière |
|
Articles of association
Structure & network
Owners and holdings
1 ownerChain of control
- SCHREDER
- Schreder BE
Highest known parent: SCHREDER. 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 Schreder BE 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
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- SCHREDER
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-07-2026 Capital reduction of 5,000,000 EUR · to 750,000 EUR · repaid to the shareholders
- 24-10-2019 Capital increase of 2,000,000 EUR · to 5,750,000 EUR · 24,820 new shares
- 20-09-2010 Capital stated in the act · 3,750,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 35,050 EUR awarded · 35,050 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 6,943 EUR | 6,943 EUR |
| 2024 | 1 | 6,667 EUR | 6,667 EUR |
| 2023 | 1 | 9,166 EUR | 9,166 EUR |
| 2022 | 1 | 12,274 EUR | 12,274 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.