Equans Holding Belux
Equans Holding Belux is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. De jaarrekening over 2025 toont een eigen vermogen van €1,23B en een nettoresultaat van €147,32M. Het eigen vermogen groeit met ~4,1% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 85% van 217 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €1,23B |
| Netto resultaat | €147,32M |
| Werknemers (VTE) | 12 |
| Beter dan sector | 85% |
Sterk profiel, met stabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: gezondheid. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 96,3% | 55,3% | |
| Nettoresultaat | €147,32M | €66k | |
| Eigen vermogen | €1,23B | €3,26M | |
| Personeelskosten | €9,64M | €345k | |
| Werknemers (VTE) | 12,0 | 3,6 |
| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | n.v.t. |
| EBITDA | n.v.t. |
| Nettoresultaat | €147,32M |
| Cashflow | n.v.t. |
| Personeelskosten | €9,64M |
| Belastingen op het resultaat | €186k |
| Dividenden | €44,29M |
| Totaal activa | €1,28B |
| Eigen vermogen | €1,23B |
| Schulden | €46,83M |
| waarvan ≤ 1 jaar | €46,83M |
| waarvan > 1 jaar | - |
| Werkkapitaal | n.v.t. |
| Werknemers (VTE) | 12,0 |
| 2025 | |
|---|---|
| Current ratio | n.v.t. |
| Quick ratio | n.v.t. |
| Werkkapitaalratio | n.v.t. |
| Solvabiliteit | 96,3% |
| Debt / equity | n.v.t. |
| Langetermijnschuldgraad | n.v.t. |
| Interest coverage | n.v.t. |
| Bruto rentabiliteit | n.v.t. |
| Netto rentabiliteit | n.v.t. |
| ROA | 11,5% |
| ROE | 12,0% |
| EBITDA-marge | n.v.t. |
| Klantenkrediet (DSO) | n.v.t. |
| Leverancierskrediet (DPO) | n.v.t. |
| Voorraadrotatie | n.v.t. |
| Voorraaddagen (DSI) | n.v.t. |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €1,28B |
| Vaste activa | 21/28 | €1,26B |
| Financiële vaste activa | 28 | €1,26B |
| Vlottende activa | 29/58 | €15,07M |
| Vorderingen op ten hoogste één jaar | 40/41 | €3,77M |
| Geldbeleggingen | 50/53 | €11,29M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €1,28B |
| Eigen vermogen | 10/15 | €1,23B |
| Inbreng / kapitaal | 10/11 | €1,05B |
| Reserves | 13 | €10,48M |
| Overgedragen winst (verlies) | 14 | €172,92M |
| Schulden | 17/49 | €46,83M |
| Schulden op ten hoogste één jaar | 42/48 | €46,83M |
| Handelsschulden op ten hoogste één jaar | 44 | €21k |
| Resultatenrekening | ||
| Omzet | 70 | €9,65M |
| Bedrijfsresultaat | 9901 | €322k |
| Financiële opbrengsten | 75 | €22,22M |
| Financiële kosten | 65 | €33k |
| Resultaat vóór belasting | 9903 | €147,51M |
| Belastingen op het resultaat | 67/77 | €186k |
| Resultaat van het boekjaar | 9904 | €147,32M |
| Te bestemmen resultaat | 9905 | €147,32M |
-
Actief01-02-2023 → heden
Voormalige bestuurders (1)
-
Voormalig- → 01-02-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mazars BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Romuald Bilem |
- | 23-06-2023 → heden |
| Mazars Bedrijfsrevisoren BVActief Bedrijfsrevisor · vertegenwoordigd door Romuald Bilem |
- | 01-10-2023 → heden |
| Romuald BilemActief Commissaire |
- | 04-10-2023 → heden |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-09-2021 |
| Status | Actief |
| Postcode | 1210 |
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. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2026 Act object · General meeting · Board meeting · Auditor appointment
- Act object: DIVERS · Equans Holding Belux
- Publication: 29/07/2026 · Equans Holding Belux
- Filing: 27-07-2026 · Equans Holding Belux
- General meeting: 21/04/2026 · Equans Holding Belux
- Board meeting: 16/04/2026 · Equans Holding Belux
- Auditor appointment: role: commissaire, term: 3 ans, end_date: issue de l’assemblée générale ordinaire de 2029, start_date: 21/04/2026 · Forvis Mazars Réviseurs d'Entreprises
- Board decision: Nouvelle version du règlement de pouvoirs · Equans Holding Belux
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}26-02-2026 53 bestuurders benoemd
- Mark DIRCKX, Gedelegeerd bestuurder
- Didier ENGELS, Bestuurder
- Bruno DENEYER
- Marc DUVIEUSART
- Jean-Pierre MARTIN
- Sandrine VAUTHIER
- Els WILLEKENS
- Steven NEIRYNCK
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}31-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-31",
"filing_date": "2025-04-17",
"act_kind_objet": "R\u00E8glement de pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "Equans Holding Belux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "The board of directors of Equans Holding Belux, in its meeting of April 17, 2025, approved a new version of the power of attorney. This document details the delegation of authority to various individuals and groups for different areas of the company\u0027s operations, including general representation, daily management, and specific powers for signing documents related to real estate, procurement, human resources, insurance, legal matters, HSEQ, financial operations, tax affairs, and other tasks.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS HOLDING BELUX",
"legal_form": "NV"
}
}20-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ana Giros, Bestuurder
- Jérôme Stubler, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Stubler",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur J\u00E9r\u00F4me Stubler \u00E0 la date du 1er f\u00E9vrier 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana Giros",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix de nommer d\u00E9finitivement Madame Ana Giros, .../... appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 1er f\u00E9vrier 2023 pour achever le mandat de Monsieur J\u00E9r\u00F4me Stubler."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS HOLDING BELUX",
"legal_form": "NV"
}
}04-10-2023 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": {
"role": "commissaire",
"quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer commissaire pour une dur\u00E9e de trois ans la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises\u00BB, dont le si\u00E8ge est situ\u00E9 Avenue du Boulevard 21, bte 8, \u00E0 1210 Bruxelles et repr\u00E9sent\u00E9e par M. Romuald Bilem",
"person_name": "M. Romuald Bilem",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}04-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering keurt met eenparigheid van stemmen de benoeming goed, voor een periode van drie jaar, van \u201CMazars Bedrijfsrevisoren\u201D BV, met zetel Bolwerklaan 21, bus 8, 1210 Brussel en vertegenwoordigd door de heer Romuald Bilem",
"firm_kbo": null,
"firm_name": "Mazars Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Romuald Bilem"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2023 Ana GIROS benoemd tot bestuurder
- Ana GIROS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ana GIROS",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter comme administrateur Madame Ana GIROS, en remplacement de Monsieur J\u00E9r\u00F4me STUBLER avec effet au 1er f\u00E9vrier 2023 et de la nommer \u00E0 la fonction de Pr\u00E9sidente conform\u00E9ment \u00E0 l\u0027article 14 des statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
}
}20-01-2023 Zetelverplaatsing binnen Bruxelles
- boulevard Simón Bolivar 34, 1000 Bruxelles → boulevard du Roi Albert II 19, 1210 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Sim\u00F3n Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-01-01",
"evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites unanimes des administrateurs du 19 d\u00E9cembre 2022 qu\u0027ils ont pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
}
}13-12-2021 Kapitaalverhoging van €104.700.000 tot €104.761.500
- €61.500 → €104.761.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 104700000,
"currency": "EUR",
"after_eur": 104761500,
"delta_eur": 104700000,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-08",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 104.700.000 EUR pour le porter de 61.500 EUR \u00E0 104.761.500 EUR par l\u2019\u00E9mission de 1.702.439 nouvelles actions... Ces actions nouvelles seront souscrites pour le prix global de 1.047.000.000 EUR, dont un montant de 942.300.000 EUR sera allou\u00E9 \u00E0 la prime d\u2019\u00E9mission, et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
}
}13-12-2021 Kapitaalverhoging van €104.700.000 tot €104.761.500
- €61.500 → €104.761.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 104700000.0,
"currency": "EUR",
"after_eur": 104761500.0,
"delta_eur": 104700000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-08",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 104.700.000 EUR om het van 61.500 EUR op 104.761.500 EUR te brengen door de uitgifte van 1.702.439 nieuwe aandelen... Deze nieuwe aandelen zullen worden ingetekend tegen de globale prijs van 1.047.000.000 EUR, waarinbegrepen een uitgiftepremie van 942.300.000 EUR, en bij de inschrijving volledig in contanten worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
}
}30-09-2021 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.108.145",
"name": "ENGIE ENERGY SERVICES INTERNATIONAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0403.108.145",
"holder_org_name": "ENGIE ENERGY SERVICES INTERNATIONAL",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BeLux",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2021-09-24",
"post_incorporation_mandates": []
}30-09-2021 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard Simon Bolivar 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0403.108.145",
"name": "ENGIE ENERGY SERVICES INTERNATIONAL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0403.108.145",
"holder_org_name": "ENGIE ENERGY SERVICES INTERNATIONAL",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BeLux",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2021-09-24",
"post_incorporation_mandates": []
}| Officiële naamFR | Equans Holding Belux |
| Officiële naamNL | Equans Holding Belux |