EQUANS
ActiveSummary
EQUANS has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €277.8m and a net result of €19.7m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 33% of 377 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Board 7
Day-to-day management 4
Statutory auditor 1
Other functions 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Jan Vandenbroucke |
|
| Pascal GROSJEAN |
|
| Natalie Dewulf |
|
| Mark DIRCKX |
|
| Didier Engels |
|
| Filip COCQUEREAUX |
|
| Philippe MASEREEL |
|
| Bruno DENEYER |
|
| Marc DUVIEUSART |
|
| Jean-Pierre MARTIN |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Philippe DENEVE |
|
| Serge DEMEULENAERE |
|
| Mazars Bedrijfsrevisoren |
|
| Peter Matton |
|
Owners and capital
Owners
3 ownersChain of control
- Bouygues SAFR
- Equans Holding Belux
- EQUANS
Highest known parent: Bouygues SA (France). The sources do not say who stands above it.
Owners 3
-
100%
- BOUYGUESFRparentSourceLEI registerconsolidated
- Bouygues SAFRconsolidating parentconsolidates
According to the 2025 annual accounts of EQUANS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 03-11-2023 Capital increase of €9,468,609.44 · to €126,677,260.48 · no new shares
- 18-08-2023 Capital stated in the deed · €117,208,651.04