Circul 2020
Board
4 directors, 1 auditor, last change in 2025Chair of the board and class A director
chair of the board appointed by deed of 27-10-2025
class A director since 21-12-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
Chair of the board and director, permanent representative Mark Beyst
chair of the board appointed by deed of 11-03-2024
director current term since 21-12-2023
term until 01-06-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Chair of the board and class B director
chair of the board appointed by deed of 19-10-2022
class B director since 21-12-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 03-02-2025
term until 01-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Jurgen Ostyn
since 27-09-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 1
Mark Beyst
Permanent representative, for Mark Beyst - Consultancy BV
appointed by deed of 11-03-2024
Mandates through the years
9 names, the dashed line is todayFilip Cocquereaux
Class A director, Chair of the board
Class A director, Chair of the board
Paul Lievens
Class B director, Chair
Class B director, Chair
Mark Beyst - Consultancy BV
Class C director, Chair of the board
Class C director, Chair of the board
Cedric Hannaert
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Eric de Ribaucourt
Class A director
Class A director
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Eric Christyn de Ribaucourt
Chair of the board
Chair of the board
Karel Vermeersch
Class C director
Class C director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Filip Cocquereaux
- Class A director, from 18-01-2018 to date
- Chair of the board, appointed by deed of 27-10-2025, still in office
- Paul Lievens
- Class B director, from 18-01-2018 to date
- Chair, appointed by deed of 19-10-2022, still in office
- Mark Beyst - Consultancy BV
- Class C director, appointed by deed of 23-03-2022, still in office
- Chair of the board, appointed by deed of 11-03-2024, still in office
- Cedric Hannaert
- Director, since before 31-12-2024
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 04-06-2021 to date
- Eric de Ribaucourt
- Class A director, from 18-01-2018 to 27-10-2025
- MAZARS REVISEURS D'ENTREPRISES
- Statutory auditor, from 18-01-2018 to 27-10-2025
- Eric Christyn de Ribaucourt
- Chair of the board, from 18-01-2018 to 19-10-2022
- Karel Vermeersch
- Class C director, until 06-12-2019
Control
75%
This company
Circul 2020
Equity €65,862
Loss €8,923 in 2025
Further up the chainEquans Holding Belux 100%Engie FR consolidates
Capital
- Capital
- €61,500
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €61.50
- Equity per share
- €65.86 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- EQUANS
- Jan De Nul
- N.V. BESIX S.A.
- Engie
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 17-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
4 ownersOwners 4
- EQUANSparentEquity €277.8m Profit of €19.7m in 2025 (loss of €2.3m in 2024) Checked score 8475%
- consolidates
- Equity €1.42bn Profit of €11.5m in 2025 (profit of €38.2m in 2024) Checked score 9312.5%
- Equity €258.7m Loss of €29.9m in 2025 (loss of €20.6m in 2024) Checked score 8412.5%