ENERTEC
Board
6 directors, last change in 2025Director (not named in the articles), permanent representative DEMEURE Rémi
since 08-01-2016
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
DEMEURE Rémi
Permanent representative, for DEMEURE – FAUX ENGINEERING
in office according to the deed of 08-12-2023
Mandates through the years
6 names, the dashed line is todayDEMEURE – FAUX ENGINEERING
Director (not named in the articles)
Director (not named in the articles)
CARDINAEL Christophe
Director
Director
DHERTE Jean-Claude
Director
Director
FAUX Maurice
Director
Director
FAUX Pascaline
Director
Director
LENFANT Philippe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMEURE – FAUX ENGINEERING
- Director (not named in the articles), from 08-01-2016 to date
- Manager, until 08-12-2023
- CARDINAEL Christophe
- Director, from 01-01-2025 to date
- DHERTE Jean-Claude
- Director, from 01-01-2025 to date
- FAUX Maurice
- Director, from 01-01-2025 to date
- FAUX Pascaline
- Director, from 01-01-2025 to date
- LENFANT Philippe
- Director, from 01-01-2025 to date
Control
Shareholder
Equity €408,658
Profit €94,745 in 2025 (profit €81,186 in 2024)
Checked score 96
50%
This company
ENERTEC
Equity €1.9m
Profit €326,327 in 2025
Capital
- Contribution
- €85,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DEMEURE-FAUX ENGINEERING
- Les Matériaux de la Dendre
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Shareholders
2 ownersOwners 2
- Equity €408,658 Profit of €94,745 in 2025 (profit of €81,186 in 2024) Checked score 9650%
- Equity €296,353 Profit of €8,920 in 2025 (loss of €13,010 in 2024) Checked score 8850%