Equans Services

Shareholders of EQUANS Services SA/NV

The Crossroads Bank for Enterprises does not publish shareholdings. KBO/BCE records identification, address, legal form, activity codes, function holders and certain inter-entity links, but it is not a share register, so no ownership percentage for enterprise number 0402.947.797 can be confirmed against the Belgian public register.

The 100% holding shown on this profile for EQUANS Belux SA (39,078 ordinary shares, information date 2 August 2026) therefore comes from the underlying dataset and is recorded data, not register-published data. It should be treated as an indication to be confirmed against the company’s share register, its filed annual accounts at the National Bank of Belgium, or the notarial deeds database, rather than as an official statement of ownership.

One point is unresolved. The dataset’s own corporate-linkage tree places the immediate parent as Equans Holding Belux, an entity registered in KBO under enterprise number 0774.666.348 as a société anonyme since 28 September 2021 and sharing the same registered office at Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode. That is not the same wording as the shareholder name “EQUANS Belux SA”, and the two records have not been reconciled against an official source. Both are shown below and neither should be relied on without confirmation.

Ultimate beneficial ownership

Following the chain upward, the dataset places EQUANS Services under Equans Holding Belux, then under EQUANS in France (SIREN 892 318 312), with Bouygues SA (SIREN 572 015 246) as ultimate parent. The Bouygues step is supported by an official regulated filing: Bouygues’ press release of 4 October 2022 states that the group completed its acquisition of Equans on that date, for a final purchase price of EUR 6.1 billion for the Equans shares. The intermediate French step is dataset-sourced and has not been verified against a French filing.

Bouygues SA is admitted to trading on Euronext Paris. Where an ownership chain terminates in a company listed on a regulated market, the beneficial-ownership obligation is normally satisfied by the listing itself: the issuer is subject to the transparency and major-shareholding disclosure regime of its market, and no natural person is generally identified as holding more than 25% of the Belgian subsidiary. Identification of any senior managing official as a fallback UBO, where applicable, is a matter for the Belgian UBO register rather than for KBO.

Data availability

Belgium’s UBO register (registre UBO / UBO-register) has not been openly public since the judgment of the Court of Justice of the European Union of 22 November 2022 in joined cases C-37/20 and C-601/20, which invalidated general public access to beneficial-ownership registers. Access is now limited to competent authorities, obliged entities carrying out customer due diligence, and persons who can demonstrate a legitimate interest. No UBO entry for this company can be reproduced here.

No shareholder identifier, nationality, date of birth or national register number is published on this page. For a documented ownership position, the primary sources are the company’s annual accounts filed with the National Bank of Belgium, the notarial deeds and powers-of-representation database, and the annex to the Moniteur belge.

Directors and officers of EQUANS Services SA/NV

KBO/BCE listed eight legal function holders for enterprise number 0402.947.797 when the register was consulted on 24 September 2026, held by seven individuals:

• Filip Cocquereaux — administrateur / bestuurder (director), since 27 June 2023
• Natalie Dewulf — director, since 1 February 2025
• Mark Dirckx — director, since 30 June 2020; also personne déléguée à la gestion journalière (person in charge of day-to-day management), since 1 February 2025
• Didier Engels — director, since 24 June 2025
• Philippe Masereel — director, since 27 June 2023
• Nicolas Rogez — director, since 1 February 2025
• Jan Vandenbroucke — director, since 27 June 2023

Nationality is not disclosed for any of these individuals. KBO does not publish the nationality of function holders, and nationality is not inferred from a name.

Recent officer changes

• 24 June 2025 — Didier Engels recorded as director.
• 1 February 2025 — Natalie Dewulf and Nicolas Rogez recorded as directors; Mark Dirckx additionally recorded as person in charge of day-to-day management. A filing under the heading “démissions, nominations” was published in the annex to the Moniteur belge on 13 March 2025.
• 27 June 2023 — Filip Cocquereaux, Philippe Masereel and Jan Vandenbroucke recorded as directors.

Data availability

Where a mandate carries two dates, the second is the expiry of the appointed term, not a resignation. Belgian directors are appointed for a fixed term, customarily six years, renewable, and the term normally runs to the annual general meeting of the expiry year. On this profile the entries for Jan Vandenbroucke (27 June 2023 to 26 June 2029) and Natalie Dewulf (1 February 2025 to 25 June 2030) are mandate periods: the closing date is when the current term lapses unless it is renewed, and neither individual has been recorded as having left. KBO itself publishes only the start date of each function and carries no end date for any of the seven individuals above.

The officer list attached to this profile from the underlying dataset diverges from the register. It names Etienne Oleffe, Gilbert Reglier and Stanislas de Pierpont as active directors; none of them appears among the function holders published by KBO on 24 September 2026. Those entries appear to predate the reorganisation of the board and should not be relied on. The register listing above is the current position.

KBO does not publish directors’ dates of birth, national register numbers or nationalities, and no such identifier is reproduced here. Powers of representation are set out in the company’s coordinated articles and in the appointment filings in the annex to the Moniteur belge, not in KBO.

Group structure of EQUANS Services SA/NV

The corporate-linkage record held for this company in the underlying dataset could not be used as published: the stored group tree is a 145,048-character block that fails to parse as valid JSON, which is why no group tree is rendered on this page. Read as text, it does contain this entity, flagged as the selected node, within a Bouygues group tree. The chain set out below was rebuilt from official sources where those exist, and every relationship that rests only on the dataset is marked as such.

Data availability

KBO publishes only the inter-entity links shown above — absorptions and one link of unspecified nature. It does not publish parent-subsidiary relationships or ownership percentages, so the upward chain cannot be confirmed from the Belgian register. The published trail stops at the Bouygues step: the completion of the Equans acquisition on 4 October 2022 is documented in Bouygues’ own regulated communication, while the intermediate French and Belgian holding steps rest on dataset entries alone.

Group-level figures should not be read as figures for this entity. Bouygues stated on 4 October 2022 that the combined Equans and Bouygues Energies & Services business segment would generate around EUR 17 billion in sales and employ around 97,000 people in over 20 countries; those are group-segment figures and say nothing about enterprise number 0402.947.797. No turnover or headcount for this entity has been verified. The authoritative entity-level financial source is the set of annual accounts filed with the National Bank of Belgium; the NBB consultation application renders client-side and returns no content to a plain request, so those accounts were not retrieved here.