Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
113 acts Capital history · 5
19-01-2022
v3.2
19-01-2022
Capital change
12-01-2022
v3.2
19-07-2021
v3.2
08-01-2020
v3.2
Address history · 6
04-01-2023
Registered-office move
04-01-2023
Registered-office move
04-01-2023
Registered-office move
04-01-2023
Registered-office move
13-07-2017
Registered-office move
13-07-2017
Registered-office move
All acts · 113
updated 1 month ago
2026
29-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Le conseil d\u0027administration d\u0027Equans Services a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, entrant en vigueur \u00E0 compter du 24 avril 2026. Ce r\u00E8glement d\u00E9finit les pouvoirs de signature pour diverses op\u00E9rations, selon les niveaux de valeur et les domaines sp\u00E9cifiques (contrats commerciaux, immobilier, achats, ressources humaines, etc.), en pr\u00E9cisant les personnes autoris\u00E9es \u00E0 signer conjointement deux \u00E0 deux ou individuellement.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "De Raad van Bestuur van EQUANS Services heeft op 24 april 2026 de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd. Deze bepalingen regelen de ondertekenaarsbevoegdheden voor diverse categorie\u00EBn van transacties, inclusief commerci\u00EBle overeenkomsten, vastgoedverrichtingen, aankopen, sociale zaken, verzekeringen, juridische zaken, HSEQ, financi\u00EBle verrichtingen, fiscale zaken, EU-conformiteitsverklaringen, private veiligheid en andere zaken. De nieuwe bevoegdheden zijn van kracht vanaf 24 april 2026 en vervangen de vorige regeling.",
"co_filed_documents": [
"Bijlage 1. : Handtekeningsbevoegdheden Equans Services",
"Bijlage 1 \u2013 Division Managers",
"Bijlage 2 \u2013 Department Managers",
"Bijlage 3 \u2013 Operations, Site \u0026 Integrated Electronic Solutions Managers",
"Bijlage 4 \u2013 Project Managers",
"Bijlage 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 7 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
"Bijlage 8 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
"Bijlage 9 \u2013 Central Services",
"Bijlage 9.1 \u2013 HR",
"Bijlage 9.2 \u2013 Finance",
"Bijlage 9.3 \u2013 Real Estate",
"Bijlage 9.4 \u2013 Legal",
"Bijlage 9.5 \u2013 HSEQ"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
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": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "This document is a notarial act filed with the Belgian State Gazette (Moniteur belge) on May 29, 2026, for the company EQUANS Services (Soci\u00E9t\u00E9 anonyme, KBO 0402947797). The act\u0027s subject is \u0027DIVERS\u0027. It includes a board of directors\u0027 decision from April 24, 2026, approving a new version of the delegation of powers regulation, effective from April 24, 2026. The document also contains the full text of this new regulation, detailing the authority levels for various transactions such as commercial agreements, real estate operations, orders, social matters, and financial activities, based on the c",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-05-2026 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": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Le conseil d\u0027administration d\u0027EQUANS Services a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 24 avril 2026. Ce document d\u00E9finit les pouvoirs de signature pour la repr\u00E9sentation g\u00E9n\u00E9rale, la gestion journali\u00E8re et des op\u00E9rations sp\u00E9cifiques de la soci\u00E9t\u00E9, en fonction de la valeur des contrats et des types d\u0027op\u00E9rations.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Le conseil d\u0027administration d\u0027Equans Services a nomm\u00E9 M. Romuald Bilem comme nouveau commissaire, rempla\u00E7ant M. Anton Nuttens d\u00E9missionnaire. Il a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 22 septembre 2025.",
"co_filed_documents": [
"Annexe 1 - Pouvoirs de signature Equans Services",
"Annexe 1 \u2013 Division Managers",
"Annexe 2 \u2013 Department Managers",
"Annexe 3 \u2013 Operations, Site \u0026 Integrated Electronic Solutions Managers",
"Annexe 4 \u2013 Project Managers",
"Annexe 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Annexe 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Annexe 7 \u2013 Purchase Order Level 3 (\u2264 100 k\u20AC) - (Expert Lead) Buyers / Business Partners",
"Annexe 8 \u2013 Purchase Orders Level 4 (\u2264 10 k\u20AC) \u2013 Purchasing Admin",
"Annexe 9 \u2013 Central Services",
"Annexe 9.1 \u2013 HR",
"Annexe 9.2 \u2013 Finance",
"Annexe 9.3 \u2013 Real Estate",
"Annexe 9.4 \u2013 Legal",
"Annexe 9.5 \u2013 HSEQ"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
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": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "This document is a notarial act filed with the Belgian State Gazette (Moniteur belge) on November 10, 2025, for the company EQUANS Services (Soci\u00E9t\u00E9 anonyme, KBO 0402947797). The act, dated September 22, 2025, records decisions made by the Board of Directors. The primary content consists of statutory appointments, specifically the replacement of the permanent representative of the auditor, Romuald Bilem, for Anton Nuttens, effective from July 18, 2025. The document also details the approval of a new version of the signature authority regulations, which came into force on September 22, 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-11-2025 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": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "This document is a notarial act (Volet B) for the publication of a delegation of powers for the company EQUANS Services. It details the new rules for signing various types of contracts and operations, categorized by value and subject matter (e.g., commercial contracts, real estate, HR, finance). The delegation is effective from September 22, 2025, and replaces previous powers. It also lists the specific individuals authorized to sign for different business units and functions.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "De Raad van Bestuur van EQUANS Services heeft op 22 september 2025 besloten tot de benoeming van Romuald Bilem als commissaris in plaats van Anton Nuttens, en tot de goedkeuring van een nieuwe versie van het reglement inzake handtekeningsbevoegdheden, dat vanaf die datum van kracht is. De nieuwe bevoegdheden zijn gespecificeerd per categorie van verrichting en per waarde, met gezamenlijke handtekening vereist van twee of meer bevoegde personen.",
"co_filed_documents": [
"Bijlage 1 - Handtekeningsbevoegdheden Equans Services",
"Bijlage 1 \u2013 Division Managers",
"Bijlage 2 \u2013 Department Managers",
"Bijlage 3 \u2013 Operations, Site \u0026 Integrated Electronic Solutions Managers",
"Bijlage 4 \u2013 Project Managers",
"Bijlage 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 7 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
"Bijlage 8 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
"Bijlage 9 \u2013 Central Services",
"Bijlage 9.1 \u2013 HR",
"Bijlage 9.2 \u2013 Finance",
"Bijlage 9.3 \u2013 Real Estate",
"Bijlage 9.4 \u2013 Legal",
"Bijlage 9.5 \u2013 HSEQ"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-07-2025 1 resigning, 1 reappointed
- Didier Engels — Bestuurder
- Didier Engels — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e, \u00E0 l\u2019unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u2019administrateur de Monsieur Didier Engels pour une dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le mandat d\u2019administrateur de Monsieur Didier Engels vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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
}28-07-2025 Didier Engels appointed as director
- Didier Engels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}28-07-2025 1 director appointed, 1 resigning
- Didier Engels — Bestuurder
- Didier Engels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}28-07-2025 1 resigning, 1 reappointed
- Didier Engels — Bestuurder
- Didier Engels — Bestuurder
Notary:
Samuel WYNANT
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering wordt in kennis gesteld dat het mandaat als bestuurder van de heer Didier Engels verstrijkt na afloop van de huidige vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "keurt de vergadering met eenparigheid van stemmen de hernieuwing van het mandaat als bestuurder van de heer Didier Engels voor een termijn van zes jaar goed. Dit mandaat verstrijkt na afloop van de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2025 2 directors appointed, 1 resigning
- Nicolas Rogez — Bestuurder
- Mark Dirckx — Gedelegeerd bestuurder
- Natalie Dewulf — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}13-03-2025 2 directors appointed
- Nicolas Rogez — Bestuurder
- Mark Dirckx — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": "rue Provinciale 89 te 1301 Wavre",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De vergadering keurt met eenparigheid van stemmen de verhoging van het aantal bestuurders van zes naar zeven goed en benoemt als bestuurder, met ingang van 1 februari 2025, de heer Nicolas Rogez, wonende rue Provinciale 89 te 1301 Wavre.",
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"mandate_duration": {
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"value": "2030"
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0402.947.797",
"name": "EQUANS Services nv",
"address": "Boulevard du Roi Albert II 19 : 1210 Saint-Josse-ten-Noode",
"country": "BE",
"legal_form": "nv"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De Raad van bestuur beslist om, met ingang van 1 februari 2025, de heer Mark Dirckx te benoemen tot Gedelegeerd bestuurder van EQUANS Services nv, ter vervanging van mevrouw Natalie Dewulf die bestuurder van EQUANS Services nv zal blijven.",
"decharge_status": null,
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"rep_rotation_old_rep": "Natalie Dewulf",
"effective_date_qualifier": "immediate"
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{
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie DEWULF",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip COCQUEREAUX",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier ENGELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas ROGEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan VANDENBROUCKE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur van de vennootschap is heden als volgt samengesteld: - Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": [
"Bijlage 1 \u2013 HANDTEKENINGSBEVOEGDHEDEN EQUANS SERVICES"
],
"corrected_publication_numac": null
}13-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Samuel WYNANT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Le conseil d\u0027administration d\u2019EQUANS Services S.A. a pris les d\u00E9cisions suivantes le 19 f\u00E9vrier 2025 : nomination de Nicolas Rogez comme administrateur, nomination de Mark Dirckx en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, remplacement de Natalie Dewulf \u00E0 ce poste, et approbation de la nouvelle version du r\u00E8glement de pouvoirs. Ces d\u00E9cisions entrent en vigueur \u00E0 compter du 1er f\u00E9vrier 2025.",
"co_filed_documents": [
"Annexe 1 - Pouvoirs de signature Equans Services",
"Annexe 1 \u2013 Division Managers",
"Annexe 2 \u2013 Department Managers",
"Annexe 3 \u2013 Operations and Site Managers",
"Annexe 4 \u2013 Project Managers",
"Annexe 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Annexe 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Annexe 7 \u2013 Purchase Order Level 3 (\u2264 100 k\u20AC) - (Expert Lead) Buyers / Business Partners",
"Annexe 8 \u2013 Purchase Orders Level 4 (\u2264 10 k\u20AC) \u2013 Purchasing Admin / other Buyers",
"Annexe 9 \u2013 Central Services",
"Annexe 9.1 \u2013 HR",
"Annexe 9.2 \u2013 Finance",
"Annexe 9.3 \u2013 Real Estate",
"Annexe 9.4 \u2013 Legal",
"Annexe 9.5 \u2013 HSEQ"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2025 2 directors appointed, 1 resigning
- Nicolas Rogez — Bestuurder
- Mark Dirckx — Gedelegeerd bestuurder
- Natalie Dewulf — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mark Dirckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}13-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Op 19 februari 2025 heeft de raad van bestuur van EQUANS Services nv besloten tot de benoeming van Nicolas Rogez als bestuurder met ingang van 1 februari 2025. Daarnaast werd Mark Dirckx benoemd tot gedelegeerd bestuurder, ter vervanging van Natalie Dewulf. De nieuwe bevoegdheden voor handtekeningen zijn vanaf 1 februari 2025 van kracht en vervangen de vorige regeling.",
"co_filed_documents": [
"Bijlage 1 \u2013 HANDTEKENINGSBEVOEGDHEDEN EQUANS SERVICES",
"Bijlage 1 \u2013 DIVISION MANAGERS",
"Bijlage 2 \u2013 DEPARTMENT MANAGERS",
"Bijlage 3 \u2013 OPERATIONS AND SITE MANAGERS",
"Bijlage 4 \u2013 PROJECT MANAGERS",
"Bijlage 5 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 6 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 7 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 k\u20AC) - (Expert Lead) Buyers / Business Partners",
"Bijlage 8 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 k\u20AC) \u2013 Purchasing Admin / other Buyers",
"Bijlage 9 \u2013 CENTRAL SERVICES",
"Bijlage 9.1 \u2013 HR",
"Bijlage 9.2 \u2013 FINANCE",
"Bijlage 9.3 \u2013 REAL ESTATE",
"Bijlage 9.4 \u2013 LEGAL",
"Bijlage 9.5 \u2013 HSEQ"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-17",
"filing_date": "2025-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.947.797",
"name": "EQUANS Services",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "De algemene vergadering van EQUANS Services, gehouden op 25 juni 2024, heeft met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Mark Dirckx en Natalie Dewulf voor een termijn van zes jaar goedgekeurd. Daarnaast heeft de raad van bestuur, op 30 september 2024, de nieuwe bevoegdheden voor handtekeningen vastgesteld, waarbij bepaalde functies en personeelsrollen bevoegd zijn om overeenkomsten, bestellingen en andere juridische verrichtingen te ondertekenen, met inbegrip van specifieke bevoegdheden per afdeling, project of locatie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationFirm:
VAN HALTEREN, Notaires associés
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-17",
"filing_date": "2025-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les nominations statutaires de Mark Dirckx et Natalie Dewulf pour six ans. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle d\u00E9l\u00E9gation de pouvoirs, entrant en vigueur le 1er octobre 2024, qui d\u00E9finit les signataires autoris\u00E9s pour diverses op\u00E9rations de la soci\u00E9t\u00E9, incluant les contrats commerciaux, les op\u00E9rations immobili\u00E8res, les commandes, les ressources humaines et les assurances.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Samuel WYNANT · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-17",
"filing_date": "2025-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EQUANS Services, enregistr\u00E9e \u00E0 Saint-Josse-ten-Noode, a adopt\u00E9 une nouvelle version de ses pouvoirs de signature, entrant en vigueur le 1er octobre 2024. Cette d\u00E9cision pr\u00E9cise les attributions de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment pour les contrats commerciaux, les op\u00E9rations immobili\u00E8res, les commandes, les ressources humaines, les op\u00E9rations financi\u00E8res et les d\u00E9clarations fiscales, en d\u00E9finissant des niveaux de signature selon la valeur des op\u00E9rations et les r\u00F4les des administrateurs, d\u00E9l\u00E9gu\u00E9s et managers.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
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": "2025-02-17",
"filing_date": "2025-02-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"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": "EENPARIGE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 25 JUNI 2024",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EQUANS Services ont pris des d\u00E9cisions unanimes le 27 juin 2023, notamment la nomination de trois nouveaux administrateurs et de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u2019Entreprises comme commissaire aux comptes pour une dur\u00E9e de trois ans. Le conseil d\u2019administration, r\u00E9uni le 25 septembre 2023, a nomm\u00E9 Mark Dirckx pr\u00E9sident du conseil et a adopt\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, entr\u00E9e en vigueur le 15 novembre 2023. Des pouvoirs de signature ont \u00E9t\u00E9 attribu\u00E9s \u00E0 divers responsables de la soci\u00E9t\u00E9, selon des cat\u00E9gories de valeur et de nature des op\u00E9rat",
"co_filed_documents": [
"PROCES-VERBAL DU CONSEIL D\u2019ADMINISTRATION DU 25 SEPTEMBRE 2023",
"ANNEXE AU PROCES-VERBAL DE LA S\u00C9ANCE DU CONSEIL D\u2019ADMINISTRATION DU 25 SEPTEMBRE 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
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": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "This document is a notarial act filed with the Belgian State Gazette (Moniteur belge) on January 5, 2024. It contains the unanimous written resolutions of the shareholders of EQUANS Services, a Belgian public limited company (Soci\u00E9t\u00E9 anonyme), dated June 27, 2023. The resolutions include the appointment of three new board members, the revocation and appointment of a new external auditor, and the delegation of signing powers to employees of the notary firm VAN HALTEREN for publication and filing purposes.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}05-01-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Damien HISETTE · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.947.797",
"name": "EQUANS Services",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van EQUANS Services, gehouden op 27 juni 2023, heeft met eenparigheid van stemmen de benoeming van drie nieuwe bestuurders goedgekeurd: Philippe Masereel, Filip Cocquereaux en Jan Vandenbroucke. De vergadering heeft ook de benoeming van Mazars Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar goedgekeurd, met een jaarlijkse vergoeding van 59.000 euro excl. btw. De raad van bestuur heeft op 25 september 2023 de benoeming van Mark Dirckx als voorzitter vastgesteld en een nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, dat va",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2023
04-01-2023 Registered office moved within Brussel
- Simón Bolívarlaan 34 te 1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "",
"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": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "WIJZIGING VAN DE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier ENGELS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-01-2023 Registered office moved within Brussel
- Simón Bolívarlaan 34 te 1000 Brussel → Koning Albert Il-laan, 19 te 1210 Brussel
Notary:
Didier ENGELS · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert Il-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur van 24 oktober 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Didier ENGELS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS SERVICES",
"legal_form": "NV"
},
"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": [
"Akte van de Raad van Bestuur",
"Bewijs van de besluitvorming"
]
}04-01-2023 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 34 à 1000 Bruxelles → Boulevard du Roi Albert II, 19 à 1210 Bruxelles
Notary:
Didier ENGELS · Pampesta
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "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 Simon Bolivar 34 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 24 octobre 2022 d\u00E9cide 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": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Didier ENGELS",
"firm_city": null,
"firm_name": null,
"office_city": "Pampesta",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natalie DEWULF",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}04-01-2023 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 34 à 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 Simon Bolivar 34 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 24 octobre 2022 d\u00E9cide 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": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": [
"Bijlagen bij het Be Belgisch Staatsbla lad",
"Annexes du Moniteur belge"
]
}2022
17-10-2022 1 director appointed, 1 resigning
- Natalie Dewulf — Gedelegeerd bestuurder
- Stanislas de Pierpont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Stanislas de Pierpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}17-10-2022 1 director appointed, 1 resigning
- Natalie Dewulf — Gedelegeerd bestuurder
- Stanislas de Pierpont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Stanislas de Pierpont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.947.797",
"name_full": "EQUANS Services"
}
}First 30 of 113 acts