Equans Holding Belux
Equans Holding Belux est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. Les comptes annuels de 2025 montrent des capitaux propres de €1,23B et un résultat net de €147,32M. Les capitaux propres progressent d'environ 4,1 % par an sur les exercices déposés. La solvabilité se classe au-dessus de 85 % des 217 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €1,23B |
| Résultat net | €147,32M |
| Effectif (ETP) | 12 |
| Mieux que le secteur | 85% |
Profil solide, stabilité en tête.
Calculé sur 4 axes sur 5. Non mesuré : santé. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 96,3% | 55,3% | |
| Résultat net | €147,32M | €66k | |
| Capitaux propres | €1,23B | €3,26M | |
| Frais de personnel | €9,64M | €345k | |
| Employés (ETP) | 12,0 | 3,6 |
| Exercice | 2025 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | s.o. |
| EBITDA | s.o. |
| Résultat net | €147,32M |
| Cash-flow | s.o. |
| Frais de personnel | €9,64M |
| Impôts sur le résultat | €186k |
| Dividendes | €44,29M |
| Total actif | €1,28B |
| Capitaux propres | €1,23B |
| Dettes | €46,83M |
| dont ≤ 1 an | €46,83M |
| dont > 1 an | - |
| Fonds de roulement | s.o. |
| Employés (ETP) | 12,0 |
| 2025 | |
|---|---|
| Current ratio | s.o. |
| Quick ratio | s.o. |
| Ratio fonds de roulement | s.o. |
| Solvabilité | 96,3% |
| Debt / equity | s.o. |
| Endettement à long terme | s.o. |
| Interest coverage | s.o. |
| Rentabilité brute | s.o. |
| Rentabilité nette | s.o. |
| ROA | 11,5% |
| ROE | 12,0% |
| Marge EBITDA | s.o. |
| Crédit clients (DSO) | s.o. |
| Crédit fournisseurs (DPO) | s.o. |
| Rotation des stocks | s.o. |
| Jours de stock (DSI) | s.o. |
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €1,28B |
| Actifs immobilisés | 21/28 | €1,26B |
| Immobilisations financières | 28 | €1,26B |
| Actifs circulants | 29/58 | €15,07M |
| Créances à un an au plus | 40/41 | €3,77M |
| Placements de trésorerie | 50/53 | €11,29M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €1,28B |
| Capitaux propres | 10/15 | €1,23B |
| Apport / capital | 10/11 | €1,05B |
| Réserves | 13 | €10,48M |
| Bénéfice (perte) reporté(e) | 14 | €172,92M |
| Dettes | 17/49 | €46,83M |
| Dettes à un an au plus | 42/48 | €46,83M |
| Dettes commerciales à un an au plus | 44 | €21k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €9,65M |
| Résultat d'exploitation | 9901 | €322k |
| Produits financiers | 75 | €22,22M |
| Charges financières | 65 | €33k |
| Résultat avant impôts | 9903 | €147,51M |
| Impôts sur le résultat | 67/77 | €186k |
| Résultat de l'exercice | 9904 | €147,32M |
| Résultat à affecter | 9905 | €147,32M |
-
Actif01-02-2023 → auj.
Anciens dirigeants (1)
-
Ancien- → 01-02-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Mazars BedrijfsrevisorenActif Commissaire · représenté par Romuald Bilem |
- | 23-06-2023 → auj. |
| Mazars Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Romuald Bilem |
- | 01-10-2023 → auj. |
| Romuald BilemActif Commissaire |
- | 04-10-2023 → auj. |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-2021 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21014A0003/00M022 | Bruxelles | 2 542 m² | 1 · 1 816 m² | 53,4 m · 14 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-07-2026 Act object · General meeting · Board meeting · Auditor appointment
- Act object: DIVERS · Equans Holding Belux
- Publication: 29/07/2026 · Equans Holding Belux
- Filing: 27-07-2026 · Equans Holding Belux
- General meeting: 21/04/2026 · Equans Holding Belux
- Board meeting: 16/04/2026 · Equans Holding Belux
- Auditor appointment: role: commissaire, term: 3 ans, end_date: issue de l’assemblée générale ordinaire de 2029, start_date: 21/04/2026 · Forvis Mazars Réviseurs d'Entreprises
- Board decision: Nouvelle version du règlement de pouvoirs · Equans Holding Belux
Détails techniques
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}26-02-2026 53 administrateurs nommés
- Mark DIRCKX, Gedelegeerd bestuurder
- Didier ENGELS, Bestuurder
- Bruno DENEYER
- Marc DUVIEUSART
- Jean-Pierre MARTIN
- Sandrine VAUTHIER
- Els WILLEKENS
- Steven NEIRYNCK
Détails techniques
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"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}20-08-2024 1 administrateur nommé, 1 démissionnaire
- Ana Giros, Bestuurder
- Jérôme Stubler, Bestuurder
Détails techniques
{
"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"
}
}04-10-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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": []
}
}11-05-2023 Ana GIROS nommé administrateur
- Ana GIROS, Bestuurder
Détails techniques
{
"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 Transfert du siège social au sein de Bruxelles
- boulevard Simón Bolivar 34, 1000 Bruxelles → boulevard du Roi Albert II 19, 1210 Bruxelles
Détails techniques
{
"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"
}
}13-12-2021 Augmentation de capital de 104.700.000 € à 104.761.500 €
- €61.500 → €104.761.500
Détails techniques
{
"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 Augmentation de capital de 104.700.000 € à 104.761.500 €
- €61.500 → €104.761.500
Détails techniques
{
"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"
}
}30-09-2021 Constitution d'une société (SNC)
Détails techniques
{
"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": []
}30-09-2021 Constitution d'une société (SNC)
Détails techniques
{
"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": []
}| Dénomination légaleFR | Equans Holding Belux |
| Dénomination légaleNL | Equans Holding Belux |