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EQUANS Services

Active
Public limited companyfounded 1963active for 63 yearsKoning Albert II-laan 19, 1210 Sint-Joost-ten-Node, Belgium171 active companies are registered at this addressKBO/BCE: BE 0402.947.797
Summary

EQUANS Services has been active since 1963 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €56.8m and a net result of €15.6m. Equity is shrinking by about 12% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 27% of 544 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
4 directors, 4 in day-to-day management, last change in 2026

Board 4

Nicolas Rogez
Director · since 01-02-2025
Current
Current
Mark DIRCKX
Director
Current
Current

Day-to-day management 4

Mark DIRCKX
Day-to-day manager · since 01-02-2025
Current
Bruno DENEYER
Day-to-day manager · since 22-09-2025
Current
Jean-Pierre MARTIN
Day-to-day manager · since 22-09-2025
Current
Marc DUVIEUSART
Day-to-day manager · since 22-09-2025
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Auditor · since 18-07-2025 · permanent representative: Romuald Bilem
Current

Other functions 2

Christian MARCHAND
Officier de sécurité · since 13-03-2025
Current
Hans VERLINDE
Officier de sécurité (back up) · since 13-03-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
133 of this company's 143 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2025, 10 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mark DIRCKX
  • Managing director, from 01-02-2025 to date
  • Director, since before 17-02-2025
Nicolas Rogez
  • Director, from 01-02-2025 to date
Natalie Dewulf
  • Director, since before 17-02-2025
Didier Engels
  • Director, from before 24-06-2025 to 28-07-2025
  • Director, since before 28-07-2025
Bruno DENEYER
  • Day-to-day manager, from 22-09-2025 to date
Jean-Pierre MARTIN
  • Day-to-day manager, from 22-09-2025 to date
Marc DUVIEUSART
  • Day-to-day manager, from 22-09-2025 to date
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, from 18-07-2025 to date
Christian MARCHAND
  • Veiligheidsofficier, from 13-03-2025 to date
Hans VERLINDE
  • Veiligheidsofficier (back up), from 13-03-2025 to date
Anton Nuttens
  • Représentant permanent du commissaire, until 18-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. BOUYGUESFR consolidates
  2. Equans Holding Belux 100%
  3. EQUANS Services

Highest known parent: BOUYGUES (France). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of EQUANS Services 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.