Schreder BE
Part of the group
35 companies in 31 countries
Board
3 directors, 1 auditor, no change since 2025Director
since 14-05-2024
term until 11-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative
since 13-05-2025
term until 09-05-2028
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor
since 08-07-2021
term until 11-05-2027
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 2
Mandates through the years
23 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director general, appointed by deed of 24-04-2012, ended, last mentioned on 07-06-2018
- Director, appointed by deed of 06-06-2012, still in office
-
- Director, appointed by deed of 08-06-2023, still in office
-
- Director, from 13-05-2025 to date
-
- Statutory auditor, from 08-07-2021 to date
-
- Director, from 11-05-2021 to 13-05-2025
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- Director, appointed by deed of 02-09-2022, until 08-06-2023
-
- Director, appointed by deed of 10-06-2015, until 02-09-2022
-
- Statutory auditor, appointed by deed of 13-02-2019, until 31-08-2021
-
- Statutory auditor, from 08-07-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-06-2020, until 07-07-2021
-
- Director, appointed by deed of 26-08-2019, until 12-11-2020
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- Director, appointed by deed of 06-06-2019, until 20-06-2019
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- Director, from before 22-06-2016 to 06-06-2019
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- Statutory auditor, appointed by deed of 28-06-2011, until 13-02-2019
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- Statutory auditor, appointed by deed of 28-06-2011, until 13-02-2019
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- Director, appointed by deed of 22-06-2009, until 10-06-2015
-
- Director, from before 06-07-2007, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-09-2010, until 06-06-2012
- Daily management delegate, appointed by deed of 20-09-2010, until 29-02-2012
-
- Statutory auditor, appointed by deed of 06-07-2007, until 28-06-2011
-
- Director, from before 11-05-2010, no longer listed in the 2025 annual accounts
-
- Director, from before 09-05-2006 to 30-06-2010
-
- Director, appointed by deed of 03-07-2006, until 22-06-2009
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- Director, until 03-07-2006
Control
100%
This company
Schreder BE
Equity €6.9m
Profit €1.2m in 2025
Capital
- Capital
- €750,000
- Shares
- 39,820 in the 2025 annual accounts
- Source
- deed of 08-07-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2016: 10%
- 2018: 99.93%
- 2019 to 2025: 100%
-
- 2006 to 2009: 2.55%
- 2010 to 2011: 2.63%
- 2012: 2.8%
- 2013: 3%
- 2014 to 2015: 2.8%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 08-07-2026 Capital reduction of €5,000,000 · to €750,000 · repaid to the shareholders
- 24-10-2019 Capital increase of €2,000,000 · to €5,750,000 · 24,820 new shares, 62.3% of the 39,820 shares after the increase
- 20-09-2010 Capital stated in the deed · €3,750,000