3E TECHNIC
Board
2 directors, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
Mandates through the years
2 names, the dashed line is todayBERTRAND Jean-Luc
Statutory director
Statutory director
COUGNET Christophe Philippe Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERTRAND Jean-Luc
- Statutory director, appointed by deed of 28-12-2023, still in office
- Statutory manager, until 28-12-2023
- COUGNET Christophe Philippe Ghislain
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager (not named in the articles), until 28-12-2023
Control
Shareholder
Christophe COUGNET
share not stated
This company
3E TECHNIC
Equity €976,625
Profit €127,067 in 2025
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée du mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques ou…”“Assemblée générale statuant à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale…”
Shareholders
2 ownersOwners 2
- Christophe COUGNETnatural personSourceown accounts 30-06-2018share not stated
- Jean-Luc BERTRANDnatural personSourceown accounts 30-06-2018share not stated