CE+T SERVICES
Board
5 directors, 1 in day-to-day management, last change in January 2026Chair of the board and director
chair of the board appointed by deed of 10-11-2023
director since 23-05-2023
term until 15-05-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 23-05-2023
term until 15-05-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director appointed by deed of 10-11-2023
managing director appointed by deed of 22-01-2026
also on the board of 6 other companies
CE+T SA
Director
since 20-05-2025
term until 15-05-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative Fabrice ORBAN
appointed by deed of 22-01-2026
term until the 2029 general meeting
also on the board of 1 other company
- Benjamin HAYEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 29-01-2021
Permanent representatives 1
Fabrice ORBAN
Permanent representative, for CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS
appointed by deed of 22-01-2026
Mandates through the years
8 names, the dashed line is todayBenjamin HAYEN
Director, Managing director
Director, Managing director
KERSTEN Rudy Hubert Léon
Director
Director
Robert EYBEN
Director, Chair of the board
Director, Chair of the board
CE+T SA
Director
Director
CHRISTOPHE REMION MANAGEMENT BV
Managing director
Managing director
Didier DEJACE
Director
Director
PATH
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Benjamin HAYEN
- Director, from 04-07-2018 to date
- Managing director, appointed by deed of 22-01-2026, still in office
- KERSTEN Rudy Hubert Léon
- Director, from 04-07-2018 to date
- Robert EYBEN
- Director, from 04-07-2018 to date
- Chair of the board, appointed by deed of 10-11-2023, still in office
- CE+T SA
- Director, from 20-05-2025 to date
- CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS
- Director, appointed by deed of 22-01-2026, still in office
- CHRISTOPHE REMION MANAGEMENT BV
- Director, from 23-05-2023 to 22-01-2026
- Director, appointed by deed of 10-11-2023, until 20-05-2025
- Managing director, appointed by deed of 10-11-2023, until 22-01-2026
- Managing director, appointed by deed of 10-11-2023, still in office
- Didier DEJACE
- Director, from 04-07-2018 to 22-01-2026
- Managing director, appointed by deed of 07-09-2020, ended, last mentioned on 07-09-2020
- PATH
- Daily management delegate, until 06-07-2020
Control
Parent
Equity €6.1m
Loss €617,324 in 2025 (loss €1.1m in 2024)
Checked score 79
100%
This company
CE+T SERVICES
Equity €656,022
Profit €94,726 in 2025
Further up the chainCE+T GROUP 100%C.P.D.H. 58.33%CPDH SA consolidates
Capital
- Capital
- €66,931.25
- Shares
- 2,200
- Contribution per share
- €30.42
- Equity per share
- €298 in 2025
- Source
- deed of 29-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS
- C.P.D.H.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-01-2021 (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.
- Third Tuesday of May at 10:00
Shareholders
2 ownersOwners 2
- Equity €6.1m Loss of €617,324 in 2025 (loss of €1.1m in 2024) Checked score 79100%
- CPDH SAconsolidating parentconsolidates