SCHREDER
De berekende faillissementskans van SCHREDER over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 34 |
| Vestigingen | 2 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00132734 |
| 31-12-2025 | consolidatie | 01-06-2026 | 2026-00132544 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00109600 |
| 31-12-2024 | consolidatie | 26-05-2025 | 2025-00109727 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096742 |
| 31-12-2023 | consolidatie | 11-06-2024 | 2024-00124424 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00126259 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00126106 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20051012 |
| 31-12-2021 | consolidatie | 07-06-2022 | 2022-20060342 |
-
Bruno HumbletBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief09-07-2025 → heden
-
Evie RoosBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief09-07-2025 → heden
-
Fons MangenBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief09-07-2025 → heden
-
Olivier ChapelleVoorzitterStaatsblad-akte 25085834 (09-07-2025)Actief09-07-2025 → heden
-
Philippe FeltenGedelegeerd bestuurderStaatsblad-akte 25085834 (09-07-2025)Actief09-07-2025 → heden
3 gebeurtenissen
- 09-07-2025 Benoemd· Gedelegeerd bestuurder
- 15-01-2018 Ontslagen· Bestuurder
- 06-07-2017 Benoemd· Bestuurder
-
Coline SimmonsBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief29-07-2024 → heden
2 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 29-07-2024 Benoemd· Bestuurder
-
Erco Sarl-SRechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief29-07-2024 → heden
-
Investea srlRechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief29-07-2024 → heden
-
MS Gouvernance srlRechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief29-07-2024 → heden
-
Olivier Chapelle srlRechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief29-07-2024 → heden
2 gebeurtenissen
- 29-07-2024 Benoemd· Bestuurder
- 29-07-2024 Benoemd· Voorzitter
-
Thomas Petuaud-LetangBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief29-07-2024 → heden
2 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 29-07-2024 Benoemd· Bestuurder
-
JK Ventures ScommBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief27-06-2024 → heden
2 gebeurtenissen
- 29-07-2024 Benoemd· Bestuurder
- 27-06-2024 Benoemd· Bestuurder
-
Lemanos srlRechtspersoonGedelegeerd bestuurderStaatsblad-akte 24113665 (29-07-2024)Actief27-06-2024 → heden
4 gebeurtenissen
- 29-07-2024 Benoemd· Gedelegeerd bestuurder
- 27-06-2024 Benoemd· Bestuurder
- 27-06-2024 Benoemd· Gedelegeerd bestuurder
- 19-11-2020 Ontslagen· Bestuurder
-
Photona SARechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief27-06-2024 → heden
2 gebeurtenissen
- 29-07-2024 Benoemd· Bestuurder
- 27-06-2024 Benoemd· Bestuurder
-
Renaud GrýspeerdtVoorzitterStaatsblad-akte 23103333 (09-08-2023)Actief09-08-2023 → heden
-
Société Bellerive & Co Management srl BE0747.899.395RechtspersoonBestuurderStaatsblad-akte 23077103 (14-06-2023)Actief14-06-2023 → heden
-
Société d'Investissement Schréder Intereuropa SA LU16538220BestuurderStaatsblad-akte 23077103 (14-06-2023)Actief14-06-2023 → heden
-
société ERCO Sarl-S, no 10149734/0RechtspersoonBestuurderStaatsblad-akte 23077103 (14-06-2023)Actief14-06-2023 → heden
-
Didier De BackereCfoStaatsblad-akte 23048955 (11-04-2023)Actief11-04-2023 → heden
-
Julia KeutgenBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief11-04-2023 → heden
2 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 11-04-2023 Benoemd· Bestuurder
-
Muriel SchréderBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief11-04-2023 → heden
4 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 11-04-2023 Benoemd· Bestuurder
- 06-06-2018 Ontslagen· Bestuurder
- 27-06-2016 Benoemd· Bestuurder
-
HumbleBee Partners bvRechtspersoonBestuurderStaatsblad-akte 24113665 (29-07-2024)Actief16-06-2021 → heden
2 gebeurtenissen
- 29-07-2024 Benoemd· Bestuurder
- 16-06-2021 Benoemd· Bestuurder
-
Madame Julia KeutgenBestuurderStaatsblad-akte 21071228 (16-06-2021)Actief16-06-2021 → heden
-
Mazars Bedrijfsrevisoren - Réviseurs d'EntreprisesAuditorStaatsblad-akte 21071228 (16-06-2021)Actief16-06-2021 → heden
-
Monsieur Thomas Petuaud-LetangBestuurderStaatsblad-akte 21071228 (16-06-2021)Actief16-06-2021 → heden
-
MS Gouvernance sriBestuurderStaatsblad-akte 21071228 (16-06-2021)Actief16-06-2021 → heden
-
Ref.Lex bvRechtspersoonCloStaatsblad-akte 21071228 (16-06-2021)Actief16-06-2021 → heden
-
Madame Coline SimmonsBestuurderStaatsblad-akte 21071228 (16-06-2021)Actief15-07-2020 → heden
2 gebeurtenissen
- 16-06-2021 Benoemd· Bestuurder
- 15-07-2020 Benoemd· Membre du conseil d'administration
-
Monsieur Maximilien SchréderBestuurderStaatsblad-akte 21071228 (16-06-2021)Actief15-07-2020 → heden
2 gebeurtenissen
- 16-06-2021 Benoemd· Bestuurder
- 15-07-2020 Benoemd· Membre du conseil d'administration
-
Emmanuèle AttoutBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief06-06-2018 → heden
2 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Johan Van de VeldeCloStaatsblad-akte 23048955 (11-04-2023)Actief08-11-2016 → heden
5 gebeurtenissen
- 11-04-2023 Benoemd· Clo
- 05-08-2019 Benoemd· Clo
- 22-06-2018 Benoemd· Clo
- 29-11-2016 Benoemd· Clo
- 08-11-2016 Benoemd· Clo
-
Renaud GryspeerdtBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief22-09-2016 → heden
9 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 29-07-2024 Benoemd· Bestuurder
- 11-04-2023 Benoemd· Voorzitter
- 05-08-2019 Benoemd· President
- 22-06-2018 Benoemd· President
- 06-07-2017 Benoemd· Président du conseil d'administration
- 29-11-2016 Benoemd· President
- 08-11-2016 Benoemd· Voorzitter
- 22-09-2016 Benoemd· Président du conseil d'administration
-
Maximilien SchréderBestuurderStaatsblad-akte 25085834 (09-07-2025)Actief27-06-2016 → heden
3 gebeurtenissen
- 09-07-2025 Benoemd· Bestuurder
- 29-07-2024 Benoemd· Bestuurder
- 27-06-2016 Benoemd· Bestuurder
-
Monsieur Renaud GryspeerdtBestuurderStaatsblad-akte 23077103 (14-06-2023)Actief09-10-2015 → heden
4 gebeurtenissen
- 14-06-2023 Benoemd· Bestuurder
- 16-06-2021 Benoemd· Voorzitter
- 15-07-2020 Benoemd· Voorzitter
- 09-10-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (30)
-
Madame Agnès KeutgenMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Madame Agnès Keutgen SchréderSecrétaire généralStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 16-06-2021 Ontslagen· Bestuurder
- 15-07-2020 Benoemd· Secrétaire général
- 09-10-2015 Benoemd· Bestuurder
-
Madame Marie-Pierre KajzowskiChroStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Madame Muriel SchréderMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur Andreas KnitterMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur Doga CagdasCfoStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur Fons MangenMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur Johan Van de VeldeCloStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Monsieur Philippe FeltenMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Agnès Keutgen SchréderGeneral secretaryStaatsblad-akte 19105949 (05-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 05-08-2019 Benoemd· General secretary
- 22-06-2018 Benoemd· President
- 29-11-2016 Benoemd· Secretary general
- 08-11-2016 Benoemd· Secrétaire générale
-
Annemie VerbruggenGroup hr directorStaatsblad-akte 19105949 (05-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Doga CagdasCfoStaatsblad-akte 19105949 (05-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Kaïs RaddaouiCfoStaatsblad-akte 18096853 (22-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Werner De WolfAdministratorStaatsblad-akte 18096853 (22-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Agnės Keutgen SchréderBestuurderStaatsblad-akte 18087645 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Benoît des CressonnièresBestuurderStaatsblad-akte 18087645 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Dewoco B.V.B.A.BestuurderStaatsblad-akte 18087645 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Marcel MillerBestuurderStaatsblad-akte 18087645 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Michel DelloyeBestuurderStaatsblad-akte 18087645 (06-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
LEMANOSBestuurderStaatsblad-akte 18009857 (15-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Marc Saint-PaulCfoStaatsblad-akte 16153000 (08-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Liliane SchréderBestuurderStaatsblad-akte 16087225 (27-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Cityfinance SARechtspersoonMembre du comité d'auditStaatsblad-akte 15177711 (22-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Investea SPRLRechtspersoonPrésidente du comité d'auditStaatsblad-akte 15177711 (22-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Madame Muriel Weidlich SchréderBestuurderStaatsblad-akte 15142461 (09-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Monsieur Francis SchréderBestuurderStaatsblad-akte 15142461 (09-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
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Ernst&Young Reviseurs d'Entreprise SCCRLAuditorStaatsblad-akte 15106734 (24-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Jean SchréderBestuurderStaatsblad-akte 10179906 (13-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 13-12-2010 Benoemd· Bestuurder
- 10-06-2005 Benoemd· Président du conseil
-
Muriel WeidlichBestuurderStaatsblad-akte 10179906 (13-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Guido DeclercqBestuurderStaatsblad-akte 05081531 (10-06-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Vaste vertegenwoordigers (2)
-
Fons MangenReprésentant de la société d'investissements schréder intereuropa saStaatsblad-akte 17096224 (06-07-2017)Vaste vertegenwoordiger06-07-2017 → heden
-
Mme Marie-Pierre KajzowskiReprésentanteStaatsblad-akte 21071228 (16-06-2021)Vaste vertegenwoordiger- → 16-06-2021
Voormalige bestuurders (16)
-
Bellerive & Co Management srlRechtspersoonBestuurderStaatsblad-akte 20136300 (19-11-2020)Voormalig19-11-2020 → 27-06-2024
2 gebeurtenissen
- 27-06-2024 Ontslagen· Bestuurder
- 19-11-2020 Benoemd· Bestuurder
-
DeWoCo bvRechtspersoonAdministrateur délégué et ceoStaatsblad-akte 23077103 (14-06-2023)Voormalig16-06-2021 → 27-06-2024
4 gebeurtenissen
- 27-06-2024 Ontslagen· Gedelegeerd bestuurder
- 14-06-2023 Benoemd· Administrateur délégué et ceo
- 11-04-2023 Benoemd· Representative
- 16-06-2021 Benoemd· Gedelegeerd bestuurder
-
Paimúra srl BE0740.864.719RechtspersoonBestuurderStaatsblad-akte 23077103 (14-06-2023)Voormalig- → 14-06-2023
-
DBA Consulting bvRechtspersoonCfoStaatsblad-akte 21071228 (16-06-2021)Voormalig16-06-2021 → 11-04-2023
2 gebeurtenissen
- 11-04-2023 Ontslagen· Representative
- 16-06-2021 Benoemd· Cfo
-
Madame Liliane SchréderMembre du conseil d'administrationStaatsblad-akte 20080451 (15-07-2020)Voormalig- → 15-07-2020
-
Kais RaddaouiCfoStaatsblad-akte 16163061 (29-11-2016)Voormalig29-11-2016 → 05-08-2019
2 gebeurtenissen
- 05-08-2019 Ontslagen· Signature power holder
- 29-11-2016 Benoemd· Cfo
-
Monsieur Benoît des CressonnièresBestuurderStaatsblad-akte 19097671 (19-07-2019)Voormalig- → 19-07-2019
-
Didier WellensDelegated managerStaatsblad-akte 16163061 (29-11-2016)Voormalig16-11-2015 → 22-06-2018
5 gebeurtenissen
- 22-06-2018 Ontslagen· Representative power
- 16-03-2018 Ontslagen· Daily management
- 29-11-2016 Benoemd· Delegated manager
- 08-11-2016 Benoemd· Dagelijks bestuur
- 16-11-2015 Benoemd· Dagelijks bestuur
-
Nathalie RomainChroStaatsblad-akte 16163061 (29-11-2016)Voormalig08-11-2016 → 22-06-2018
4 gebeurtenissen
- 22-06-2018 Ontslagen· Representative power
- 16-03-2018 Ontslagen· Representative
- 29-11-2016 Benoemd· Chro
- 08-11-2016 Benoemd· Chro
-
Saint-PaulRepresentativeStaatsblad-akte 16163061 (29-11-2016)Voormalig- → 29-11-2016
-
Philippe CoensPrésident du conseil d'administrationStaatsblad-akte 16130783 (22-09-2016)Voormalig- → 22-09-2016
2 gebeurtenissen
- 22-09-2016 Ontslagen· Président du conseil d'administration
- 27-06-2016 Ontslagen· Administrateur, président du conseil d'administration
-
André PapoularBestuurderStaatsblad-akte 16087225 (27-06-2016)Voormalig- → 27-06-2016
2 gebeurtenissen
- 27-06-2016 Ontslagen· Bestuurder
- 16-11-2015 Ontslagen· Bestuurder
-
Francis SchréderBestuurderStaatsblad-akte 10179906 (13-12-2010)Voormalig13-12-2010 → 27-06-2016
2 gebeurtenissen
- 27-06-2016 Ontslagen· Bestuurder
- 13-12-2010 Benoemd· Bestuurder
-
Martine BlockxAuditorStaatsblad-akte 15106734 (24-07-2015)Voormalig24-07-2015 → 22-01-2016
2 gebeurtenissen
- 22-01-2016 Ontslagen· Representative legal of the commissioner
- 24-07-2015 Benoemd· Auditor
-
Madame Edith GryspeerdtBestuurderStaatsblad-akte 15142461 (09-10-2015)Voormalig- → 09-10-2015
-
Monsieur Jean SchréderBestuurderStaatsblad-akte 15142461 (09-10-2015)Voormalig- → 09-10-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars Réviseurs d'EntreprisesActief Commissaire réviseur |
- | 27-06-2024 → heden |
| Ernst & Young Reviseurs d'entreprise S.C.C.R.L. Commissaire opgevolgd door Mazars Réviseurs d'Entreprises in 2024 |
- | 06-06-2018 → 27-06-2024 |
| Romuald Bilem Legal representative of ernst & young réviseurs d'entreprises sccrl opgevolgd door Ernst & Young Reviseurs d'entreprise S.C.C.R.L. in 2018 |
- | 22-01-2016 → 06-06-2018 |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1968 |
| Status | Actief |
| Postcode | 1190 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62815C0726/00R000 | Wallonië | 8.241 m² | 1 · 1.698 m² | - |
| 21384D0085/00E003 | Brussel | 7.436 m² | 1 · 3.211 m² | 10,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-07-2025 12 bestuurders benoemd
- Olivier Chapelle, Voorzitter
- Renaud Gryspeerdt, Bestuurder
- Muriel Schréder, Bestuurder
- Coline Simmons, Bestuurder
- Maximilien Schréder, Bestuurder
- Fons Mangen, Bestuurder
- Julia Keutgen, Bestuurder
- Thomas Petuaud-Letang, Bestuurder
Technische details
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"kind": "director_in",
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"kind": "director_in",
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},
{
"kind": "director_in",
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"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Evie Roos",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Felten",
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.217.617",
"name_full": "Photona SA"
}
}29-07-2024 13 bestuurders benoemd
- Olivier Chapelle srl, Bestuurder
- Renaud Gryspeerdt, Bestuurder
- MS Gouvernance srl, Bestuurder
- Coline Simmons, Bestuurder
- Maximilien Schréder, Bestuurder
- Photona SA, Bestuurder
- JK Ventures Scomm, Bestuurder
- Thomas Petuaud-Letang, Bestuurder
Technische details
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"kind": "director_in",
"role": "administrateur",
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},
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- JK Ventures Scomm, Bestuurder
- Lemanos srl, Bestuurder
- Photona SA, Bestuurder
- Mazars Réviseurs d'Entreprises, Commissaire réviseur
- Lemanos srl, Gedelegeerd bestuurder
- Bellerive & Co Management srl, Bestuurder
- DeWoCo bv, Gedelegeerd bestuurder
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- Renaud Grýspeerdt, Voorzitter
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- Monsieur Renaud Gryspeerdt, Bestuurder
- Société d'Investissement Schréder Intereuropa SA LU16538220, Bestuurder
- Société Bellerive & Co Management srl BE0747.899.395, Bestuurder
- société ERCO Sarl-S, no 10149734/0, Bestuurder
- DeWoCo bv, Administrateur délégué et ceo
- Paimúra srl BE0740.864.719, Bestuurder
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- DeWoCo bv, Representative
- Renaud Gryspeerdt, Voorzitter
- Julia Keutgen, Bestuurder
- Muriel Schréder, Bestuurder
- Didier De Backere, Cfo
- Johan Van de Velde, Clo
- DBA Consulting bv, Representative
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Technische details
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}16-06-2021 11 bestuurders benoemd, 2 ontslagnemend
- HumbleBee Partners bv, Bestuurder
- Madame Julia Keutgen, Bestuurder
- Monsieur Thomas Petuaud-Letang, Bestuurder
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises, Auditor
- DeWoCo bv, Gedelegeerd bestuurder
- Monsieur Renaud Gryspeerdt, Voorzitter
- MS Gouvernance sri, Bestuurder
- DBA Consulting bv, Cfo
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}19-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bellerive & Co Management srl, Bestuurder
- Lemanos srl, Bestuurder
Technische details
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}30-10-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}15-07-2020 13 bestuurders benoemd, 1 ontslagnemend
- Monsieur Renaud Gryspeerdt, Voorzitter
- Madame Agnès Keutgen-Schréder, Secrétaire général
- Monsieur Doga Cagdas, Cfo
- Monsieur Johan Van de Velde, Clo
- Madame Marie-Pierre Kajzowski, Chro
- Monsieur Philippe Felten, Membre du conseil d'administration
- Monsieur Fons Mangen, Membre du conseil d'administration
- Monsieur Andreas Knitter, Membre du conseil d'administration
Technische details
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}05-08-2019 5 bestuurders benoemd, 1 ontslagnemend
- Renaud Gryspeerdt, President
- Agnès Keutgen Schréder, General secretary
- Doga Cagdas, Cfo
- Johan Van de Velde, Clo
- Annemie Verbruggen, Group hr director
- Kais Raddaoui, Signature power holder
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}19-07-2019 Monsieur Benoît des Cressonnières neemt ontslag als bestuurder
- Monsieur Benoît des Cressonnières, Bestuurder
Technische details
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}06-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}22-06-2018 5 bestuurders benoemd, 2 ontslagnemend
- Werner De Wolf, Administrator
- Renaud Gryspeerdt, President
- Agnès Keutgen Schréder, President
- Kaïs Raddaoui, Cfo
- Johan Van de Velde, Clo
- Nathalie Romain, Representative power
- Didier Wellens, Representative power
Technische details
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}06-06-2018 7 bestuurders benoemd, 1 ontslagnemend
- Benoît des Cressonnières, Bestuurder
- Michel Delloye, Bestuurder
- Marcel Miller, Bestuurder
- Emmanuèle Attout, Bestuurder
- Agnės Keutgen Schréder, Bestuurder
- Dewoco B.V.B.A., Bestuurder
- Ernst & Young Reviseurs d'entreprise S.C.C.R.L., Commissaire
- Muriel Schréder, Bestuurder
Technische details
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}27-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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- Nathalie Romain, Representative
- Didier Wellens, Daily management
Technische details
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}15-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- LEMANOS, Bestuurder
- FELTEN Philippe, Bestuurder
Technische details
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}06-07-2017 3 bestuurders benoemd
- Renaud Gryspeerdt, Président du conseil d'administration
- Fons Mangen, Représentant de la société d'investissements schréder intereuropa sa
- Philippe Felten, Bestuurder
Technische details
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}29-11-2016 6 bestuurders benoemd, 1 ontslagnemend
- Renaud Gryspeerdt, President
- Agnès Schréder Keutgen, Secretary general
- Kais Raddaoui, Cfo
- Nathalie Romain, Chro
- Johan Van de Velde, Clo
- Didier Wellens, Delegated manager
- Saint-Paul, Representative
Technische details
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}08-11-2016 6 bestuurders benoemd
- Renaud Gryspeerdt, Voorzitter
- Agnès Schréder Keutgen, Secrétaire générale
- Marc Saint-Paul, Cfo
- Nathalie Romain, Chro
- Johan Van de Velde, Clo
- Didier Wellens, Dagelijks bestuur
Technische details
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}22-09-2016 1 bestuurder benoemd, 1 ontslagnemend
- Renaud Gryspeerdt, Président du conseil d'administration
- Philippe Coens, Président du conseil d'administration
Technische details
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}27-06-2016 3 bestuurders benoemd, 3 ontslagnemend
- Muriel Schréder, Bestuurder
- Liliane Schréder, Bestuurder
- Maximilien Schréder, Bestuurder
- André Papoular, Bestuurder
- Philippe Coens, Administrateur, président du conseil d'administration
- Francis Schréder, Bestuurder
Technische details
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},
{
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- Romuald Bilem, Legal representative of ernst & young réviseurs d'entreprises sccrl
- Martine Blockx, Representative legal of the commissioner
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}22-12-2015 2 bestuurders benoemd
- Investea SPRL, Présidente du comité d'audit
- Cityfinance SA, Membre du comité d'audit
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}16-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Didier Wellens, Dagelijks bestuur
- André Papoular, Bestuurder
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SCHREDER |