Checked.be
Active
BE 0774.666.348Public limited company
Equans Holding Belux
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 4 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of Equans Holding Belux is 1.0% (low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 4 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Young company
+Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 06-05-2026 | 2026-00105696 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00116704 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00080090 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00263847 |
Directors & mandates
Current directors & mandates
-
Current04-10-2023 → present
-
Current01-02-2023 → present
Former directors (1)
-
Former— → 01-02-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Romuald Bilem |
— | 23-06-2023 → present |
| Mazars Bedrijfsrevisoren BVCurrent Company auditor · represented by Romuald Bilem |
— | 01-10-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 28-09-2021 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Network connections
Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Equans Holding Belux
since 20212.323.431.201
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
06-05-2026
NBB filing
Annual accounts filed
26-02-2026
State Gazette act
Director changes
2025
31-07-2025
State Gazette act
Miscellaneous
27-05-2025
NBB filing
Annual accounts filed
26-03-2025
State Gazette act
Director changes
2024
20-08-2024
State Gazette act
Director changes
25-04-2024
NBB filing
Annual accounts filed
2023
04-10-2023
State Gazette act
Minor change
04-10-2023
State Gazette act
Minor change
04-10-2023
State Gazette act
Statutes amendment
04-10-2023
State Gazette act
Director changes
20-07-2023
NBB filing
Annual accounts filed
11-05-2023
State Gazette act
Director changes
20-01-2023
State Gazette act
Registered-office change
20-01-2023
State Gazette act
Registered-office change
2021
13-12-2021
State Gazette act
Capital & shares
13-12-2021
State Gazette act
Capital & shares
13-12-2021
State Gazette act
Capital & shares
13-12-2021
State Gazette act
Capital & shares
30-09-2021
State Gazette act
Incorporation
30-09-2021
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 4
13-12-2021
v3.2
13-12-2021
v3.2
13-12-2021
Capital change
13-12-2021
Capital change
Address history · 2
20-01-2023
Registered-office move
20-01-2023
v3.2
All acts · 17
updated 4 months ago
2026
26-02-2026 53 directors appointed
- Mark DIRCKX — Gedelegeerd bestuurder
- Didier ENGELS — Bestuurder
- Bruno DENEYER
- Marc DUVIEUSART
- Jean-Pierre MARTIN
- Sandrine VAUTHIER
- Els WILLEKENS
- Steven NEIRYNCK
Technical details
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{
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{
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{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Val\u00E9rie JORDENS",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "G\u00E9raldine KETELAER",
"address": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "V\u00E9ronique LION",
"address": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Chlo\u00E9 RAMON",
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Kurt VAN DEN EYNDE",
"address": null,
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},
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},
{
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"name": "Charis VAN DIJCK",
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},
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},
{
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"person": {
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"name": "Isabelle VAN WICHELEN",
"address": null,
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},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Sofie VERMEIRE",
"address": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Eddy NOBEN",
"address": null,
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},
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},
{
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"person": {
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"name": "Sandra VANDORPE",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Sandrine VAUTHIER",
"address": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Joke GALLE",
"address": null,
"birth_date": null,
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"birth_place": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Anneleen SEGERS",
"address": null,
"birth_date": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Patricia VANDE WALLE",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Karine VERHULST",
"address": null,
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Tor i. TWANYW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "Equans Holding Belux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
31-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"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 Change in the board of directors
Summary:
v3.2
Technical 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"
}
}2024
20-08-2024 1 director appointed, 1 resigning
- Ana Giros — Bestuurder
- Jérôme Stubler — Bestuurder
Summary:
v3.2
Technical 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"
}
}2023
04-10-2023 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical 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 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address changeNotary:
Samuel WYNANT · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-04",
"filing_date": "2023-10-02",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "Boulevard du Roi Albert II 19 : 1210 Saint-Josse-ten-Noode",
"effective_date": "2023-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2026",
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": 7500.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises\u00BB"
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BeLux",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"annexe"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "tout employ\u00E9 de l\u2019\u00E9tude des Notaires \u00AB VAN HALTEREN, Notaires Associ\u00E9s \u00BB",
"grantor_name": "L\u0027assembl\u00E9e",
"scope_summary": "Conf\u00E9rence de tous pouvoirs avec facult\u00E9 de subd\u00E9l\u00E9guer au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions et \u00E0 tout employ\u00E9 de l\u0027\u00E9tude pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-10-2023 Articles of association amended
Summary:
v3.2
Technical 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": []
}
}04-10-2023 1 director appointed, 1 resigning
- Romuald Bilem — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-23",
"evidence_quote": "De vergadering wordt in kennis gesteld van de opzegging als commissaris van \u201CDeloitte Bedrijfsrevisoren\u201D BV aan het einde van de gewone algemene vergadering van de Vennootschap van 23 juni 2023, bijeengeroepen om de rekeningen van het boekjaar 2022 goed te keuren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-23",
"evidence_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, en beslist hun bezoldiging voor de controle van de jaarrekening vast t"
}
],
"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"
}
}11-05-2023 Ana GIROS appointed as director
- Ana GIROS — Bestuurder
Summary:
v3.2
Technical 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 Registered office moved within Bruxelles
- Boulevard Simón Bolivar 34 - 1000 Bruxelles → au boulevard du Roi Albert II, 19 à 1210 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Sim\u00F3n Bolivar 34 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Sim\u00F3n Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier ENGELS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}20-01-2023 Registered office moved within Bruxelles
- boulevard Simón Bolivar 34, 1000 Bruxelles → boulevard du Roi Albert II 19, 1210 Bruxelles
Summary:
v3.2
Technical 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"
}
}2021
13-12-2021 Capital increase of €104,700,000 to €104,761,500
- €61.500 → €104.761.500
Summary:
v3.2
Technical 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"
}
}13-12-2021 Capital increase of €104,700,000 to €104,761,500
- €61.500 → €104.761.500
Summary:
v3.2
Technical 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 Capital increase of €104,700,000 to €104,761,500
- €61.500 → €104.761.500
- Inbreng in geld · Apport en numéraire
Notary:
Matthieu DERYNCK · BrusselFirm:
Van Halteren, Geassocieerde Notarissen
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 104761500.0,
"delta_eur": 104700000.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": 942300000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1702439,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1047000000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1047000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-12-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BeLux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"volmacht",
"bankattest",
"bijgewerkte tekst der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1703439,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 104761500.0,
"voting_rights_per_share": null
}
]
}13-12-2021 Capital increase of €104,700,000 to €104,761,500
- €61.500 → €104.761.500
- Inbreng in geld · Apport en numéraire
Notary:
Damien HISETTE · BruxellesFirm:
Van Halteren, Notaires Associés
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 104761500.0,
"delta_eur": 104700000.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": 942300000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1702439,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 615.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1047000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-12-08",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.666.348",
"name_full": "EQUANS BeLux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"attestation bancaire",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-09-2021 Incorporation of a new SNC
Summary:
oprichting
Technical 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": []
}30-09-2021 Incorporation of a new SNC
Summary:
oprichting
Technical 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": []
}Credit advice
AI due-diligence brief
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
| Legal nameFR | Equans Holding Belux |
| Legal nameNL | Equans Holding Belux |
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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