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3E

Active
Public limited companyfounded 1999active for 27 yearsKalkkaai 6, 1000 Brussel, BelgiumKBO/BCE: BE 0465.755.594
Summary

The annual accounts of 3E for financial year 2025 show a net loss of 1,043% of the equity at the start of that year. The 2025 annual accounts show equity of €2.1m and a net result of -€4.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 879 sector peers (NACE 71, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

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3EActiveChecked score 54/100
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Directors

Directors
9 directors, 1 in day-to-day management, no change since 2024

Board 9

Werner Coppye
Voorzitter van de raad bestuur · since 10-05-2004 · Director · since 16-04-2010
Current
Geert Palmers
Director · since 16-04-2010
Current
Nutsbedrijven Houdstermaatschappij CVBA
Director · since 09-09-2010 · Legal entity · permanent representative: Ludo Kelchtermans
Current
Werner Koninckx BV
Director · since 10-05-2021 · Legal entity · permanent representative: Werner Koninckx
Current
ADDALA Sanjeeva Ram
Director · since 14-12-2022
Current
Geert Palmers BV
Director · since 14-12-2022 · Private limited company · permanent representative: PALMERS, Geert Emile Victor Jozef
Current
KAPUR Vikram
Director · since 14-12-2022
Current
KATHURIA Nikunj
Director · since 14-12-2022
Current
Show all 9 directors
Vikash JAIN
Director · since 31-07-2024
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Elanti BVBA
Class A director · since 11-05-2015 · Legal entity · permanent representative: Werner Koninckx
Not recently confirmed
Adrianus van Wajk
Bestuurder cat.b
Not recently confirmed

Day-to-day management 1

Stefaan Goossens
Day-to-day manager · since 02-09-2021
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Geert Palmers
Managing director · since 16-04-2010
Not recently confirmed
Werner Coppye
Managing director · since 16-04-2010
Not recently confirmed

Permanent representatives 3

Ludo Kelchtermans
Permanent representative · since 09-09-2010 · for Nutsbedrijven Houdstermaatschappij CVBA
Current
Werner Koninckx
Permanent representative · since 10-05-2021 · for Werner Koninckx BV
Current
PALMERS, Geert Emile Victor Jozef
Permanent representative · since 14-12-2022 · for Geert Palmers BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · since 14-12-2010 · permanent representative: Marnix Van Dooren
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 →

Mandate history

23 people since 2004, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Werner Coppye
  • Voorzitter van de raad bestuur, from 10-05-2004 not ended, last confirmed 17-09-2004
  • Bestuurder cat.a, since before 17-09-2004
  • Managing director, from 16-04-2010 not ended, last confirmed 05-08-2016
Geert Palmers
  • Bestuurder cat.a, since before 17-09-2004
  • Managing director, from 16-04-2010 not ended, last confirmed 05-08-2016
Werner Koninckx BV
  • Chair, from 16-04-2010 ended, last mentioned 14-05-2010
  • Director, from 16-04-2010 to 20-02-2014
  • Director, from 10-05-2021 to date
Nutsbedrijven Houdstermaatschappij CVBA
  • Director, from 09-09-2010 to date
ADDALA Sanjeeva Ram
  • Director, from 14-12-2022 to date
Geert Palmers
  • Director, from 14-12-2022 to date
KAPUR Vikram
  • Director, from 14-12-2022 to date
KATHURIA Nikunj
  • Director, from 14-12-2022 to date
Vikash JAIN
  • Director, from 31-07-2024 to date
Stefaan Goossens
  • Day-to-day manager, from 02-09-2021 to date
EY Bedrijfsrevisoren
  • Statutory auditor, from 14-12-2010 to date
Adrianus van Wajk
  • Bestuurder cat.b, from before 17-09-2004 not ended, last confirmed 17-09-2004
Elanti BVBA
  • Class A director, from before 11-05-2015 not ended, last confirmed 18-03-2016
Sanjeeva ADDALA
  • Director, until 31-07-2024
COPPYE, Werner Jozef Antoon
  • Director, until 14-12-2022
DE GHESELLE, Luc
  • Director, from 29-06-2007 to 14-12-2022
DEWILDE, Luc
  • Director, from 16-04-2010 to 14-12-2022
PALMERS, Geert Emile Victor Jozef
  • Director, until 14-12-2022
Piet André Maria COLRUYT
  • Director, from 16-04-2010 to 14-12-2022
Werner Koninckx
  • Director, from 29-06-2007 to 16-04-2010
Adranus van Wijk
  • Director, until 25-06-2007
Dirk Berkhout
  • Bestuurder cat.b, from 10-05-2004 to 25-06-2007
Kornelis Blok
  • Bestuurder cat.b, until 10-05-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. ReNew Power International LtdGB 75.13%
  2. 3E

Highest known parent: ReNew Power International Ltd (United Kingdom). The sources do not say who stands above it.

Owners 4

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of 3E 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. 22-06-2026 Capital increase of €3,757.86 · to €2,370,410.01 · 3,111 new shares · in cash
  2. 22-06-2026 Capital increase of €96,229.68 · to €2,466,639.69 · no new shares · from reserves
  3. 22-01-2026 Capital increase of €41,070.04 · 186,682 new shares · in kind
  4. 22-01-2026 Capital increase of €5,958,889.44 · to €6,392,644.75 · no new shares · from reserves
  5. 22-01-2026 Capital reduction of €3,789,327.39 · to €2,603,317.36
  6. 22-01-2026 Capital reduction of €236,665.21 · to €2,366,652.15
  7. 06-08-2024 Capital increase of €77,797.46 · to €1,425,762.97 · 93,138 new shares · in kind
  8. 06-08-2024 Capital increase of €2,922,177.52 · to €4,347,940.49 · from reserves
Show 13 older capital entries
  1. 06-08-2024 Capital reduction of €1,637,172.62 · to €2,710,767.87 · “aanzuivering van overgedragen verliezen”
  2. 20-12-2022 Capital reduction of €4,641.56 · to €1,230,693.39 · “verkrijging en vernietiging van 6.028 aandelen”
  3. 20-12-2022 Capital increase of €18,168.92 · to €1,248,862.31 · 23,596 new shares
  4. 20-12-2022 Capital increase of €99,103.20 · to €1,347,965.51 · from reserves
  5. 14-08-2020 Capital increase of €33,413.34 · to €868,749.59 · 61,392 new shares
  6. 14-08-2020 Capital increase of €366,585.36 · to €1,235,334.95 · no new shares · from reserves
  7. 22-01-2015 Capital reduction of €6,709,202.62 · to €918,869.88 · “aanzuivering van geleden verliezen”
  8. 22-01-2015 Capital reduction of €83,533.63 · to €835,336.25 · incorporatie in reserve voor voorzienbare verliezen
  9. 05-11-2012 Capital increase of €525,092.94 · to €5,653,165.44 · 142,560 new shares · in cash
  10. 05-11-2012 Capital increase of €1,974,907.06 · to €7,628,072.50 · no new shares · from reserves
  11. 06-10-2010 Capital increase of €14,256 · to €139,224.50 · 142,560 new shares · in cash
  12. 06-10-2010 Capital increase of €4,988,848 · to €5,128,072.50 · no new shares · from reserves
  13. 10-05-2010 Capital increase of €14,256 · to €124,968.50 · 142,560 new shares

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