EUROPEAN CONTROL SERVICES
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in April 2026Chair of the board and director
chair of the board appointed by deed of 04-06-2020
director since 01-04-2020
term until 10-06-2028
listed in the 2022 annual accounts, filed on 17-07-2023
Chair of the board and director
chair of the board appointed by deed of 13-01-2023
director since 10-06-2022
term until 10-06-2028
listed in the 2022 annual accounts, filed on 17-07-2023
Director and day-to-day manager
director since 01-07-2020
day-to-day manager appointed by deed of 20-09-2021
term until 10-06-2028
listed in the 2022 annual accounts, filed on 17-07-2023
Director and day-to-day manager
director appointed by deed of 18-08-2025
day-to-day manager appointed by deed of 03-08-2026
Statutory auditor, permanent representative Jurgen Ostyn
appointed by deed of 03-08-2026
- Matthieu TRENCHANT, Christian de LAFFOREST, Kris MICHIELS, Nathalie SOUPART
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-08-2026
Mandates through the years
18 names, the dashed line is todayMark Dirckx
Chair of the board, Director
Chair of the board, Director
Matthieu TRENCHANT
Director, Managing director
Director, Managing director
Philippe Masereel
Chair of the board, Director
Chair of the board, Director
Christian de LAFFOREST
Director, Day-to-day manager
Director, Day-to-day manager
Kris MICHIELS
Day-to-day manager
Day-to-day manager
Nathalie SOUPART
Day-to-day manager
Day-to-day manager
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Mazars Réviseurs d’entreprises
Statutory auditor
Statutory auditor
Eric Christyn de Ribaucourt
Director
Director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Bernard Arimont
Director
Director
Guido Mulier
Director
Director
Kristian Michiels
Director
Director
Xavier Allard
Director
Director
Kristiarı Michiels
Director
Director
Georges Comet
Director
Director
Georges Cornet
Director
Director
Marc Vandorpe
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mark Dirckx
- Chair of the board, appointed by deed of 04-06-2020, still in office
- Director, from 01-04-2020 to date
- Matthieu TRENCHANT
- Director, from 01-07-2020 to date
- Managing director, appointed by deed of 20-09-2021, still in office
- Philippe Masereel
- Director, from 10-06-2022 to date
- Chair of the board, from 10-06-2022 to date
- Christian de LAFFOREST
- Director, appointed by deed of 18-08-2025, still in office
- Day-to-day manager, appointed by deed of 03-08-2026, still in office
- Kris MICHIELS
- Day-to-day manager, appointed by deed of 03-08-2026, still in office
- Nathalie SOUPART
- Day-to-day manager, appointed by deed of 03-08-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 03-08-2026, still in office
- Mazars Réviseurs d’entreprises
- Statutory auditor, appointed by deed of 01-03-2024, until 12-06-2026
- Eric Christyn de Ribaucourt
- Director, from 26-03-2020 to 01-02-2025
- Director, until 28-03-2025
- Director, until 18-08-2025
- Director, until 18-08-2025
- Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 21-02-2019, until 01-03-2024
- Bernard Arimont
- Chair of the board, appointed by deed of 23-09-2019, ended, last mentioned on 23-09-2019
- Director, until 01-04-2020
- Director, until 01-04-2020
- Director, until 20-08-2020
- Guido Mulier
- Director, until 01-07-2020
- Director, until 01-07-2020
- Director, until 20-08-2020
- Director, until 20-08-2020
- Kristian Michiels
- Director, appointed by deed of 23-09-2019, until 01-07-2020
- Director, until 20-08-2020
- Director, until 20-08-2020
- Xavier Allard
- Director, appointed by deed of 23-09-2019, until 01-04-2020
- Director, until 20-08-2020
- Kristiarı Michiels
- Director, appointed by deed of 23-09-2019, no longer listed in the 2022 annual accounts
- Georges Comet
- Director, until 07-12-2018
- Georges Cornet
- Director, until 07-12-2018
- Marc Vandorpe
- Director, until 07-12-2018
- Director, until 07-12-2018
Control
100%
This company
EUROPEAN CONTROL SERVICES
Equity €647,559
Profit €275,774 in 2025
Further up the chainEquans Holding Belux 100%Bouygues FR consolidates
Capital
- Capital
- €126,500
- Shares
- 145 in the 2025 annual accounts
- Contribution per share
- €872
- Equity per share
- €4,466 in 2025
- Source
- deed of 25-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- EQUANS
- Bouygues
- ENGIE
- TECNUBEL
- Transnubel
- ELECTRABEL
- GDF SUEZ Energy Services
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2026 (in French)- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “1re signature”
Shareholders
3 ownersOwners 3
- EQUANSparentEquity €277.8m Profit of €19.7m in 2025 (loss of €2.3m in 2024) Checked score 84100%
- consolidates
- SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2020 ↗
- Tecnubel 91 shares
- Electrabel 9 shares
- Transnubel 1 share
Capital over time
- 25-08-2020 Capital increase of €65,000 · to €126,500 · 44 new shares
- 14-05-2020 Capital increase of €55,027.93 · to €61,500 · no new shares · from reserves
- 14-05-2020 Capital increase of €55,027.93 · to €61,500 · from reserves