ACTIVE

Equans Holding Belux

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Financial year 2025 · Closed on 31/12/2025

Net result147,3 M €+293,0 %over 1 year
Revenue9,6 M €+47,8 %over 1 year
Equity1,2 Md €+9,1 %over 1 year
Workforce12,0 ETP+14,3 %over 1 year

Identity

Source · BCE/KBO

Equans Holding Belux is a Public limited company incorporated in 2021. Its main activity is: Activities of holding companies. Its registered office is in Saint-Josse-ten-Noode. It employs on average 12,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0774.666.348
Incorporation
28/09/2021
Legal form
Public limited company
Registered office
Boulevard du Roi Albert II 19
1210 Saint-Josse-ten-Noode · BruxellesSee on map
Contributed capital
1 047 061 500,00 €
Latest accounts
31/12/2025
Average workforce
12,0 ETP
Joint committees (1)
  • 200
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue9,6 M €6,5 M €7,2 M €9,3 M €
EBITDA321,9 k €514,2 k €271,5 k €384 k €
Operating result321,9 k €514,2 k €271,5 k €384 k €
Net result147,3 M €37,5 M €66,4 M €37,9 M €
Balance sheet
Equity1,2 Md €1,1 Md €1,1 Md €1,1 Md €
Total assets1,3 Md €1,2 Md €1,1 Md €1,1 Md €
Debts46,8 M €27,5 M €29,1 M €13,8 M €
Other
Workforce12,0 ETP10,5 ETP10,0 ETP11,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

Ana GIROS

Chairman of the board of directors · since 01 février 2023 · until 08 juin 2027

Active
MARK DIRCKX

Managing director · since 03 décembre 2021 · until 08 juin 2027

Active
Didier ENGELS

Director · since 28 septembre 2021 · until 08 juin 2027

Active
Etienne JACOLIN

Director · since 28 septembre 2021 · until 08 juin 2027

Active

Ended mandates

Jérôme STUBLER

Chairman of the board of directors · since 03 décembre 2021 · until 01 février 2023

Ended
Jérôme STUBLER

Chairman of the board of directors · since 28 septembre 2021 · until 01 février 2023

Ended
MARK DIRCKX

Managing director · since 28 septembre 2021 · until 08 juin 2027

Ended

Other companies at this address

Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode
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ASSOCIATION BELGE DES ASSET MANAGERS - BELGISCHE VERENIGING VAN ASSET MANAGERS● Active
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association des juristes de l'assurance● Active
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ASSOCIATION POUR LA LUTTE CONTRE LA FRAUDE A L'ASSURANCE● Active
0833.843.870
Association Professionnelle des Inspecteurs et Experts d'Assurance● Active
0466.327.401
ASSURALIA (union professionnelle des entreprises d'assurances)● Active
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ASTARCO● Active
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AZURE INVESTMENTS● Active
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AZURE REAL ESTATE● Active
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BICL I● Liquidation
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CAROLEASE 12● Active
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Central Labelling Agency of the Belgian SRI label● Active
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CEPOM FONDS DE SECURITE D'EXISTENCE● Active
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Circul 2020● Active
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Consortium - JVSF● Active
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Full financial information

Source · NBB
2025202420232022
Type of accountFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202328/09/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months16 months
Filing date06/05/202627/05/202525/04/202420/07/2023
General meeting21/04/202622/04/202524/04/202422/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202521/04/202606/05/2026FrenchPDF
Full model31/12/202422/04/202527/05/2025FrenchPDF
Full model31/12/202324/04/202425/04/2024FrenchPDF
Full model31/12/202222/06/202320/07/2023FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 3 ended

Active mandates

Ana GIROS

Chairman of the board of directors · since 01 février 2023 · until 08 juin 2027

Active
MARK DIRCKX

Managing director · since 03 décembre 2021 · until 08 juin 2027

Active
Didier ENGELS

Director · since 28 septembre 2021 · until 08 juin 2027

Active
Etienne JACOLIN

Director · since 28 septembre 2021 · until 08 juin 2027

Active

Ended mandates

Jérôme STUBLER

Chairman of the board of directors · since 03 décembre 2021 · until 01 février 2023

Ended
Jérôme STUBLER

Chairman of the board of directors · since 28 septembre 2021 · until 01 février 2023

Ended
MARK DIRCKX

Managing director · since 28 septembre 2021 · until 08 juin 2027

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other29/07/2026
    DIVERS
    PDF
  • Mandates26/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/07/2025
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates26/03/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/10/2023
    DENOMINATION
    PDF
  • Mandates04/10/2023
    DENOMINATION
    PDF
  • Mandates11/05/2023
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025147,3 M €↑
  2. 2024
    Annual accounts 202437,5 M €↓
  3. 2023
    Annual accounts 202366,4 M €↑
  4. 28/09/2023
    nominationMazars Réviseurs d’Entreprises — commissaire
  5. 01/02/2023
    nominationAna Giros — administrateur
  6. 2023
    Name changeEQUANS Holding Belux
  7. 2022
    Annual accounts 202237,9 M €
  8. 2022
    Name changeEQUANS Belux
  9. 28/09/2021
    IncorporationPublic limited company