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ISS FACILITY SERVICES

Active
Public limited companyfounded 1955active for 71 yearsCongresstraat 35, 1000 Brussel, Belgium141 active companies are registered at this addressKBO/BCE: BE 0403.313.330
Summary

ISS FACILITY SERVICES has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49.3m and a net result of €11.2m. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 40% of 545 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Maciej Wasek
Chair of the board · since 11-08-2025 · Director · since 01-03-2023
Current
Maria Hultengren Larsson
Vice voorzitter van de raad van bestuur · since 21-11-2023 · Director · since 21-11-2023
Current
Alpine Management Services SRL
Director · since 01-02-2022 · Legal entity · permanent representative: Kris Cloots
Current
Current

Day-to-day management 1

Alpine Management Services SRL
Ceo et country manager (cm) · since 01-02-2022 · Legal entity · permanent representative: Kris Cloots
Current

Permanent representatives 1

Kris Cloots
Permanent representative · since 01-02-2022 · for Alpine Management Services SRL
Current

Statutory auditor 1

Pwc Bedrijfsrevisoren
Auditor · since 11-09-2024 · permanent representative: Mieke Van Leeuwe
Current

Other functions 1

Alpine Management Services SRL
Ceo et country manager (cm) · since 22-09-2025 · Legal entity · permanent representative: Kris Cloots
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
63 of this company's 89 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 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alpine Management Services SRL
  • Director, from 01-02-2022 to date
  • Managing director, from 01-02-2022 to date
  • Ceo et country manager (cm), from 22-09-2025 to date
Maciej Wasek
  • Director, from 01-03-2023 to date
  • Chair of the board, from 11-08-2025 to date
Maria Hultengren Larsson
  • Vice voorzitter van de raad van bestuur, from 21-11-2023 to date
  • Director, from 21-11-2023 to date
Juan Gyselinck
  • Director, since before 18-08-2026
Pwc Bedrijfsrevisoren
  • Auditor, from 11-09-2024 to date
Carl-Fredrik Bjor
  • Director, from 01-02-2022 to 11-08-2025
  • Chair of the board, from 06-12-2022 ended, last mentioned 06-12-2022
  • Director and chair of the board, until 08-10-2025
Lasse Fjeldgaard
  • Vice voorzitter van de raad van bestuur, from 14-03-2023 ended, last mentioned 30-05-2023
  • Bestuurder en vice voorzitter van de raad van bestuur, until 21-11-2023
  • Director, until 28-02-2024
Peter Harder Bjarnholt Thomsen
  • Director, from 01-02-2022 to 01-03-2023
  • Director and vice-chair of the board, until 30-05-2023
Henrik Langebæk
  • Director, until 06-12-2022
KC Solutions SRL
  • Director (executive) and managing director, until 06-12-2022
  • Director (executive) and managing director, until 06-12-2022
Simon Højmose Kristensen
  • Director, until 06-12-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ISS A/SDK consolidates
  2. ISS FACILITY SERVICES

Highest known parent: ISS A/S (Denmark). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ISS FACILITY 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.

Capital and shareholders

Capital over the years
  1. 16-01-2024 Capital stated in the deed · €30,364,812.86 · 183,951 shares