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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 868 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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History

On 31 March 1999, 3E was incorporated.1 The capital was increased 8 times between 2010 and 2026, most recently to €2.5m.234 In 2014 the registered office moved to Brussel.5 Of the 9 current board members, Werner Coppye has served longest, since 2004.6 Turnover went from €9.1m in 2018 to €13.0m in 2025 and headcount from 55.8 to 78.3 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2010
  3. 3Belgian Official Gazette, 22-01-2026
  4. 4Belgian Official Gazette, 22-06-2026
  5. 5Belgian Official Gazette, 02-07-2014
  6. 6Belgian Official Gazette, 29-07-2021
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-06
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Capital5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital increase, €3,757.86
  • Capital increase, €96,229.68
  • Amendment of the articles, 5
  • Capital, €2,466,639.69
13-05
NBB filing Annual accounts filed
financial year 2025 · full format
22-01
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital decrease19 facts ▸
  • General meeting, “buitengewone algemene vergadering, alle aandeelhouders aanwezig of geldig vertegenwoordigd waren” (deed in Dutch)
  • Other provision, “bijzonder verslag van de raad van bestuur, artikel 7:179 WVV juncto artikel 7:197 WVV” (deed in Dutch)
  • Other provision, “bijzonder verslag van de Commissaris, artikel 7:179 WVV juncto artikel 7:197 WVV” (deed in Dutch)
  • Auditor report, “Commissaris, Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang te melden, artikel 7:197 WVV” (deed in Dutch)
  • Auditor report, “waarden waartoe weerhouden methoden van waardering voor inbreng in natura leiden komen ten minste overeen met aantal en nominale waarde of bij gebrek aan nomina…” (deed in Dutch)
  • Auditor report, “going concern-waarde, bestuursorgaan” (deed in Dutch)
  • Other provision, “aansprakelijkheid bestuursorgaan, wet van 11-08-2017 geïntegreerd in boek XX Insolventie van ondernemingen van het wetboek van economisch recht” (deed in Dutch)
  • Auditor report, “nieuwe aandelen zonder nominale waarde”, 186682 (deed in Dutch)
  • Auditor report, “boekhoudkundige en financiële gegevens opgenomen in bijzonder verslag van het bestuursorgaan opgesteld in overeenstemming met artikel 7:179 WVV, niets onder aan…” (deed in Dutch)
  • Other provision, “no fairness opinion, artikel 7:197 WVV” (deed in Dutch)
  • Other provision, “laattijdige overhandiging stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
  • +7 further facts in this act
2025
31-12
Financial Equity above €2mequity €2.1m ▲406%
Equity rises from €414,030 to €2.1m.
20-10
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Werner Koninckx4 facts ▸
  • General meeting, 23-06-2025
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Werner Koninckx
  • Director in office, Werner Koninckx BV (director)
20-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€4.5m
Net result drops to -€4.5m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €200,000equity €414,030
Equity rises from -€96,087 to €414,030.
06-08
Gazette deed Resignation: Sanjeeva ADDALA (director)
Appointment: Vikash JAIN (director) · Permanent representatives: PALMERS Geert, KONINCKX Werner and KELCHTERMANS Ludo · Capital increase15 facts ▸
  • General meeting, 31-07-2024
  • Capital increase, €77,797.46
  • Capital increase, €2,922,177.52
  • Capital decrease, €1,637,172.62
  • Director resignation, Sanjeeva ADDALA (director)
  • Director appointment, Vikash JAIN (director)
  • Board composition, GEERT PALMERS (director)
  • Permanent representative, PALMERS Geert
  • Board composition, KAPUR Vikram (director)
  • Board composition, KATHURIA Nikunj (director)
  • Board composition, WERNER KONINCKX (director)
  • Permanent representative, KONINCKX Werner
  • +3 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €2.0m
Net result €2.0m after 2 loss-making years.
Show earlier events
31-12
Financial Equity above €2mequity €3.4m ▲180%
Equity rises from €1.2m to €3.4m.
20-12
Gazette deed Resignations: COPPYE, Werner Jozef Antoon, DEWILDE, Luc and 3 others
Appointments: GEERT PALMERS, ADDALA Sanjeeva Ram and 2 others · Permanent representatives: PALMERS, Geert Emile Victor Jozef, KONINCKX, Werner Elisabeth Jozef and KELCHTERMANS, Ludo Erik · Amendment of the articles25 facts ▸
  • Amendment of the articles (2 times)
  • Capital decrease, €4,641.56
  • Share cancellation, 6028
  • Director resignation, COPPYE, Werner Jozef Antoon (director)
  • Director resignation, DEWILDE, Luc (director)
  • Director resignation, PALMERS, Geert Emile Victor Jozef (director)
  • Director resignation, DE GHESELLE, Luc (director)
  • Director resignation, COLRUYT, Piet André Maria (director)
  • Director appointment, GEERT PALMERS (director)
  • Permanent representative, PALMERS, Geert Emile Victor Jozef
  • Director appointment, ADDALA Sanjeeva Ram (director)
  • Director appointment, KAPUR Vikram (director)
  • +13 further facts in this act
09-08
Gazette deed Appointment: Stefaan Goossens (day-to-day manager)
2 facts ▸
  • Board meeting, 02-09-2021
  • Director appointment, Stefaan Goossens (day-to-day manager)
09-08
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 09-05-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
11-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-07
Gazette deed Reappointments: Werner Coppye, Luc Dewilde and 3 others
Appointments: Werner Koninckx BV (director) and Nutsbedrijven Houdstermaatschappij CVBA (director) · Permanent representatives: Werner Koninckx and Ludo Kelchtermans11 facts ▸
  • General meeting, 10-05-2021
  • General meeting, 29-06-2021
  • Director reappointment, Werner Coppye (director)
  • Director reappointment, Luc Dewilde (director)
  • Director reappointment, Geert Palmers (director)
  • Director reappointment, Luc De Gheselle (director)
  • Director reappointment, Piet Colruyt (director)
  • Director appointment, Werner Koninckx BV (director)
  • Permanent representative, Werner Koninckx
  • Director appointment, Nutsbedrijven Houdstermaatschappij CVBA (director)
  • Permanent representative, Ludo Kelchtermans
17-05
NBB filing Annual accounts filed
financial year 2020 · full format
08-02
Gazette deed Capital & shares · Miscellaneous
Share conversion · Share issue2 facts ▸
  • Share conversion, “Conversion of share classes”, 27125 (deed in Dutch)
  • Share issue, “inschrijvingsrechten”, 30338 (deed in Dutch)
2020
14-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 28-07-2020
  • Capital increase, €33,413.34
  • Bank account, “BE47 0018 8426 2180” (deed in Dutch)
  • Capital increase, €366,585.36
  • Capital, €1,235,334.95
  • Amendment of the articles
26-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €1mequity €1.0m ▲6.6%
A profit in every financial year since 2018 builds equity to €1.0m.
12-11
Gazette deed Appointment: Ernst & Young! Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 13-05-2019
  • Auditor appointment, Ernst & Young! Bedrijfsrevisoren BCVBA (statutory auditor)
29-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
10-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-08
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BCVBA, Elanti BVBA and 2 others
Permanent representative: Werner Koninckx · Power of attorney8 facts ▸
  • General meeting, 09-05-2016
  • Board meeting, 26-04-2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Director appointment, Elanti BVBA (chair of the board)
  • Permanent representative, Werner Koninckx
  • Director appointment, Geert Palmers (managing director)
  • Director appointment, Werner Coppye (managing director)
  • Power of attorney, Luc De Gheselle
18-03
Gazette deed Reappointments: Elanti BVBA, Geert Palmers and 5 others
Permanent representatives: Werner Koninckx and Ludo Kelchtermans10 facts ▸
  • General meeting, 11-05-2015
  • Director reappointment, Elanti BVBA (class A director)
  • Permanent representative, Werner Koninckx
  • Director reappointment, Geert Palmers (class A director)
  • Director reappointment, Werner Coppye (class A director)
  • Director reappointment, Luc De Gheselle (class A director)
  • Director reappointment, Luc Dewilde (class A director)
  • Director reappointment, Piet Colruyt (bestuurder categorie c)
  • Director reappointment, Nutsbedrijven Houdstermaatschappij NV (bestuurder categorie d)
  • Permanent representative, Ludo Kelchtermans
2015
22-01
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
  • General meeting, 23-12-2014
  • Capital decrease, €6,709,202.62
  • Capital decrease, €83,533.63
  • Capital, €835,336.25
  • Amendment of the articles
2014
02-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 22-04-2014
  • Registered-office move, Kalkkaai 6, B-1000 Brussel
01-04
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Resignation: Werner Koninckx BVBA (director) · Appointment: ELANTI BVBA (director) · Director discharge6 facts ▸
  • General meeting, 20-02-2014
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Director resignation, Werner Koninckx BVBA (director)
  • Director discharge, Werner Koninckx BVBA
  • Director appointment, ELANTI BVBA (director)
  • Mandate compensation, ELANTI BVBA
2013
05-02
Gazette deed Permanent representative: Ludo Kelchtermans
2 facts ▸
  • Board meeting, 02-10-2012
  • Permanent representative, Ludo Kelchtermans
2012
05-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 16-10-2012
  • Capital increase, €525,092.94
  • Bank account, “BNP Paribas Fortis”, 001-6800268-62 (deed in Dutch)
  • Capital increase, €1,974,907.06
  • Capital, €7,628,072.50
  • Amendment of the articles
  • Share profit participation, 142560, “C” (deed in Dutch)
2011
04-03
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 14-12-2010
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2010
06-10
Gazette deed Appointment: Nutsbedrijven Houdstermaatschappij (director)
Permanent representative: Jo Geebelen · Capital increase · Bank account9 facts ▸
  • General meeting, 09-09-2010
  • Capital increase, €14,256
  • Bank account, “BNP Paribas: Fortis, BE73 0016 2069 1760” (deed in Dutch)
  • Capital increase, €4,988,848
  • Capital, €5,128,072.50
  • Amendment of the articles
  • Director appointment, Nutsbedrijven Houdstermaatschappij (director)
  • Permanent representative, Jo Geebelen
  • Mandate compensation, Nutsbedrijven Houdstermaatschappij
14-05
Gazette deed Appointments: Werner Koninckx BVBA, Geert Palmers and Werner Coppye
Permanent representative: Werner Koninckx · Power of attorney · Mandate condition8 facts ▸
  • Board meeting, 16-04-2010
  • Director appointment, Werner Koninckx BVBA (chair)
  • Permanent representative, Werner Koninckx
  • Director appointment, Geert Palmers (managing director)
  • Director appointment, Werner Coppye (managing director)
  • Power of attorney, Inge Stiers
  • Power of attorney, Allen & Overy LLP
  • Mandate condition, “De mandaat als gedelegeerd bestuurder eindigt bij de beëindiging van het mandaat als bestuurder” (deed in Dutch) (2 times)
10-05
Gazette deed Resignation: Werner Koninckx (director)
Appointments: Geert Palmers, Werner Coppye and 4 others · Permanent representative: Werner Koninckx · Capital increase16 facts ▸
  • General meeting, 16-04-2010
  • Capital increase, €14,256
  • Capital, €124,968.50
  • Bank account, 001-6100712-70
  • Amendment of the articles (2 times)
  • Director resignation, Werner Koninckx (director)
  • Director discharge, Werner Koninckx
  • Director appointment, Geert Palmers (director)
  • Director appointment, Werner Coppye (director)
  • Director appointment, Luc De Gheselle (director)
  • Director appointment, Luc Dewilde (director)
  • Director appointment, Werner Koninckx (director)
  • +4 further facts in this act
2007
20-08
Gazette deed Resignations: Adranus van Wijk (director) and Dirk Berkhout (director)
Appointments: Luc De Gheselle (director) and Werner Koninckx (director)5 facts ▸
  • General meeting, 29-06-2007
  • Director resignation, Adranus van Wijk (director)
  • Director resignation, Dirk Berkhout (director)
  • Director appointment, Luc De Gheselle (director)
  • Director appointment, Werner Koninckx (director)
2004
17-09
Gazette deed Reappointments: Geert Palmers, Werner Coppye and Adrianus van Wajk
Appointments: Dirk Berkhout (bestuurder cat.b) and Werner Coppye (voorzitter van de raad bestuur) · Resignation: Kornelis Blok (bestuurder cat.b)7 facts ▸
  • General meeting, 10-05-2004
  • Director reappointment, Geert Palmers (bestuurder cat.a)
  • Director reappointment, Werner Coppye (bestuurder cat.a)
  • Director reappointment, Adrianus van Wajk (bestuurder cat.b)
  • Director appointment, Dirk Berkhout (bestuurder cat.b)
  • Director resignation, Kornelis Blok (bestuurder cat.b)
  • Director appointment, Werner Coppye (voorzitter van de raad bestuur)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
24 of 24 deeds read

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