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Schreder BE

Active
Public limited companyfounded 1927active for 98 yearsRue de Mons 7, 4000 Liège, BelgiumKBO/BCE: BE 0404.440.312
Summary

Schreder BE has been active since 1927 and the Belgian Official 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 financial years (±0.5% per year). Its solvency ranks better than 36% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Schreder BEActiveChecked score 82/100
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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 €5.8m.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 Turnover went from €15.4m in 2019 to €46.5m in 2025 and headcount from 27.5 to 41.3 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-09-2009
  3. 3Belgian Official Gazette, 08-07-2026
  4. 4Belgian Official Gazette, 24-10-2019
  5. 5Belgian Official Gazette, 07-07-2021
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-09
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 10-08-2026
  • Power of attorney, Niko Smets
  • Power of attorney, Pierre Lechat (directeur commercial)
08-07
Gazette deed Registered office · Capital & shares · Amendment of the articles
Registered-office move · Capital decrease · Capital7 facts ▸
  • Other provision, “numéro de publication”, 26087778 (deed in French)
  • 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
11-06
NBB filing Annual accounts filed
financial year 2025 · full format
07-01
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
  • General meeting, 22-12-2025
  • Other provision, “rapport organe d'administration justifiant modification objet, prise de connaissance” (deed in French)
  • Purpose change
  • Power of attorney
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
16-06
Gazette deed Resignation: Coline Elisabeth M Simmons (director)
Appointment: Kratos Consult B.V (director) · Permanent representative: Didier De Backere4 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 (représentée par)
2024
22-08
Gazette deed Resignations: Coline Elisabeth M Simmons, Denis Mortiaux and 2 others
Permanent representative: Johan Van de Velde · Reappointments: Coline Elisabeth M Simmons, Denis Mortiaux and 2 others · Correction13 facts ▸
  • Correction, “à considérer comme nulle et à remplacer par le texte suivant”, 2024-06-25/0095048 (deed in French)
  • General meeting, “décisions unanimes par écrit, actionnaire unique” (deed in French)
  • Director resignation, Coline Elisabeth M Simmons (director)
  • Director resignation, Denis Mortiaux (director)
  • Director resignation, Ref.Lex BV (director)
  • Permanent representative, Johan Van de Velde (representative)
  • Director reappointment, Coline Elisabeth M Simmons (director)
  • Director reappointment, Denis Mortiaux (director)
  • Director reappointment, Ref.Lex BV (director)
  • Auditor resignation, Mazars Bedrijsrevisoren,Reviseurs d'Entreprises (statutory auditor)
  • Auditor reappointment, Mazars Bedrijsrevisoren,Reviseurs d'Entreprises (statutory auditor)
  • Other provision, “représentant, représentant du commissaire” (deed in French) (2 times)
  • +1 further fact in this act
25-06
Gazette deed Resignations: Coline Elisabeth M Simmons, Denis Mortiaux and 2 others
Permanent representative: Johan Van de Velde · Reappointments: Coline Elisabeth M Simmons, Denis Mortiaux and 2 others10 facts ▸
  • General meeting, 14-05-2024
  • Director resignation, Coline Elisabeth M Simmons (director)
  • Director resignation, Denis Mortiaux (director)
  • Director resignation, Ref.Lex BV (director)
  • Permanent representative, Johan Van de Velde (representative)
  • Director reappointment, Coline Elisabeth M Simmons (director)
  • Director reappointment, Denis Mortiaux (director)
  • Director reappointment, Ref.Lex BV (director)
  • Auditor resignation, Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)
  • Auditor reappointment, Mazars Bedrijsrevisoren, Reviseurs d'Entreprises (statutory auditor)
30-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
08-06
Gazette deed Resignation: Patrick Gaston Marie Geerts (director)
Appointment: Ref.lex. BV (director)3 facts ▸
  • Board meeting, 10-05-2023
  • Director resignation, Patrick Gaston Marie Geerts (director)
  • Director appointment, Ref.lex. BV (director)
26-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet €766,645 ▼80.4%
Net result drops to €766,645, the lowest in the series; recovery starts the following year.
Show earlier events
02-09
Gazette deed 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 appointment, Patrick Gaston M. Geerts (director)
16-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €3.9m ▲45.7%
Operating result €5.3m, net result €3.9m, both a record.
31-08
Gazette deed 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
Gazette deed Resignations: Delphine Liliane M Gryspeerdt, Maria Antónia Velez Véstia and Denis Mortiaux
Appointment: 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
26-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
12-11
Gazette deed Resignation: Carlos Daniel Rincon Rubiano (director)
2 facts ▸
  • General meeting, 09-10-2020
  • Director resignation, Carlos Daniel Rincon Rubiano (director)
29-06
Gazette deed Appointment: Delphine Gryspeerdt (director)
Mandate compensation3 facts ▸
  • Shareholder decision, 12-05-2020
  • Director appointment, Delphine Gryspeerdt (director)
  • Mandate compensation, Delphine Gryspeerdt
11-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €5mequity €8.0m ▲149%
A profit in every financial year since 2018 builds equity to €8.0m.
10-12
Gazette deed Resignations & appointments
Management decision · Power of attorney2 facts ▸
  • Management decision, 22-11-2019
  • Power of attorney, Niko SMETS
24-10
Gazette deed Capital & shares · Name · Restructuring
Name 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” (deed in French)
  • Accounting effect, 01-07-2019
27-08
Gazette deed Restructuring
Merger · Accounting effect · Name change4 facts ▸
  • Merger, 12.4099, 24820
  • Accounting effect, 01-07-2019
  • Name change, Schreder BE
  • Share issue, 24820, “fusion” (deed in French)
26-08
Gazette deed 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
Gazette deed 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
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
13-02
Gazette deed 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)
2018
07-06
Gazette deed 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)
17-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-05
Gazette deed Appointment: PWC (statutory auditor)
2 facts ▸
  • General meeting, 09-05-2017
  • Auditor appointment, PWC (statutory auditor)
16-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
22-06
Gazette deed Reappointment: OLDICO (director)
Permanent representative: Olivier Servais3 facts ▸
  • General meeting, 10-05-2016
  • Director reappointment, OLDICO (director)
  • Permanent representative, Olivier Servais
2015
10-06
Gazette deed 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)
2014
28-05
Gazette deed Appointment: PWC (commissaire réviseur)
2 facts ▸
  • General meeting, 13-05-2014
  • Auditor appointment, PWC (commissaire réviseur)
2013
04-06
Gazette deed Appointment: Olivier Servais (director)
2 facts ▸
  • General meeting, 14-05-2013
  • Director appointment, Olivier Servais (director)
2012
30-11
Gazette deed Permanent representatives: Patrick Cammarata and Patrick Mortroux
3 facts ▸
  • General meeting, 08-05-2012
  • Permanent representative, Patrick Cammarata
  • Permanent representative, Patrick Mortroux
06-06
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 29-03-2012
  • Power of attorney, Pierre LECHAT
24-04
Gazette deed 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)
2011
28-06
Gazette deed 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)
2010
20-09
Gazette deed 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
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 19-08-2010
  • Amendment of the articles (2 times)
  • Capital, €3,750,000
12-07
Gazette deed 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
2009
07-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-07-2009
  • Registered-office move, rue du Tronquoy, 10 - 5380 Fernelmont (Noville-les-Bois)
22-06
Gazette deed 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
2007
06-07
Gazette deed 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
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • Board meeting, 12-09-2006
  • Power of attorney, Pierre Ninove
  • Power of attorney, Jacques Janssen
2006
03-07
Gazette deed 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)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
37 of 37 deeds read

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