CESI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
abbreviated format · 22 days before the deadline
2025
24-09
Gazette deed
Appointments: Frédéric DEBIÈVE (director) and Christine Perpette (directrice administrative et financière du groupe cesi one)Resignations: Vincent HAUFROID (director) and Fabien Destrée (directeur administratif et financier) · Reappointment: Callens, Vandelanotte & Theunissen SRL (statutory auditor) · Board rule15 points ▸
Gazette deed
Appointments: Frédéric DEBIÈVE (director) and Christine Perpette (directrice administrative et financière du groupe cesi one)
Resignations: Vincent HAUFROID (director) and Fabien Destrée (directeur administratif et financier) · Reappointment: Callens, Vandelanotte & Theunissen SRL (statutory auditor) · Board rule15 points ▸
- General meeting, 19-12-2024
- Director appointment, Frédéric DEBIÈVE (director)
- Director resignation, Vincent HAUFROID (director)
- Auditor reappointment, Callens, Vandelanotte & Theunissen SRL
- General meeting, 23-06-2025
- Director appointment, Christine Perpette (directrice administrative et financière du groupe cesi one)
- Board rule, “prolongation des mandats des administrateurs”, 4 (deed in French)
- Board composition, Jean-Benoît LE BOULENGE (chair)
- Board composition, Jean-Michel STURBOIS (director)
- Board composition, Serge LION (director)
- Board composition, Frédéric DEBIÈVE (director)
- Board composition, Valérie NOTELAERS (director)
- The act holds 3 more points.
01-07
abbreviated format · 30 days before the deadline
2024
04-09
Gazette deed
Appointments: Christian Smetz (administrateur pour l'anmc) and Bruno Withoeck (administrateur pour l'adic)3 points ▸
Gazette deed
Appointments: Christian Smetz (administrateur pour l'anmc) and Bruno Withoeck (administrateur pour l'adic)
3 points ▸
- General meeting, 19-12-2023
- Director appointment, Christian Smetz (administrateur pour l'anmc)
- Director appointment, Bruno Withoeck (administrateur pour l'adic)
30-08
Gazette deed
Appointment: Serge LION (director)Resignation: Anne-Françoise MARISCAL (director)3 points ▸
Gazette deed
Appointment: Serge LION (director)
Resignation: Anne-Françoise MARISCAL (director)3 points ▸
- General meeting, 24-06-2024
- Director appointment, Serge LION (director)
- Director resignation, Anne-Françoise MARISCAL (director)
26-08
Gazette deed
Resignations: Sandrine Ruppol (directrice médicale) and Émilie Delplanque (director)Appointments: Valérie Notelaers (director) and Élisabeth Pête (directrice médicale) · Registered office clause8 points ▸
Gazette deed
Resignations: Sandrine Ruppol (directrice médicale) and Émilie Delplanque (director)
Appointments: Valérie Notelaers (director) and Élisabeth Pête (directrice médicale) · Registered office clause8 points ▸
- Registered office clause, “Avenue Konrad Adenauer 8,1200 BRUXELLES” (deed in French)
- General meeting, 13-12-2022
- Director resignation, Sandrine Ruppol (directrice médicale)
- General meeting, 13-06-2023
- Director appointment, Valérie Notelaers (director)
- Director resignation, Émilie Delplanque (director)
- Board meeting, 13-06-2023
- Director appointment, Élisabeth Pête (directrice médicale)
16-07
abbreviated format · 15 days before the deadline
2023
29-06
abbreviated format · 32 days before the deadline
27-02
Gazette deed
Appointments: Pascal DENHAERINCK, Fabien DESTREE and 4 others24 points ▸
Gazette deed
Appointments: Pascal DENHAERINCK, Fabien DESTREE and 4 others
24 points ▸
- Board meeting, 27-09-2022
- Director appointment, Pascal DENHAERINCK (directeur général)
- Director appointment, Fabien DESTREE (directeur finances/budget/administration clients)
- Director appointment, François LERUTH (directeur pôle clients)
- Director appointment, Fabian BAUDRY (directeur stratégie et marketing)
- Director appointment, Michaël SCHOUVELLER (directeur transformation,technologies et processus)
- Director appointment, Imane HARRAS (directeur ressources humaines)
- Board composition, Pascal DENHAERINCK (directeur général)
- Board composition, Sandrine RUPPOL (directeur médical)
- Board composition, Khaoula JELASSI (directeur du département gestion des risques)
- Board composition, Fabien DESTREE (directeur finances/budget/administration clients)
- Board composition, Fabian BAUDRY (directeur stratégie et marketing)
- The act holds 12 more points.
2022
05-08
Gazette deed
Resignations: Pierre Catlin, Jean Haupert and Frédéric EtienneAppointment: Emilie Delplanque (director) · Reappointment: Callens,Pirenne,Theunissen & Co. (statutory auditor)14 points ▸
Gazette deed
Resignations: Pierre Catlin, Jean Haupert and Frédéric Etienne
Appointment: Emilie Delplanque (director) · Reappointment: Callens,Pirenne,Theunissen & Co. (statutory auditor)14 points ▸
- General meeting, 16-12-2021
- Director resignation, Pierre Catlin (director)
- General meeting, 21-06-2022
- Director resignation, Jean Haupert (director)
- Director appointment, Emilie Delplanque (director)
- Director resignation, Frédéric Etienne (director)
- Auditor reappointment, Callens,Pirenne,Theunissen & Co. (statutory auditor)
- Board composition, Emilie Delplanque (director)
- Board composition, Vincent HAUFROID (director)
- Board composition, Jean-Benoît LE BOULENGE (president)
- Board composition, Anne-Françoise MARISCAL (director)
- Board composition, Pierre TEMPELS (vice-chair)
- The act holds 2 more points.
08-07
abbreviated format · 23 days before the deadline
23-02
Gazette deed
Admissions: Association chrétienne des Dirigeants et Cadres, Alliance Nationale des Mutualités Chrétiennes and 3 othersAppointments: Jean-Benoit Le Boulengé (president) and Pierre Tempels (vice president) · Power of attorney19 points ▸
Gazette deed
Admissions: Association chrétienne des Dirigeants et Cadres, Alliance Nationale des Mutualités Chrétiennes and 3 others
Appointments: Jean-Benoit Le Boulengé (president) and Pierre Tempels (vice president) · Power of attorney19 points ▸
- General meeting, 23-09-2021, mentioned 2 times in the deed
- Other provision, “texte ROI reproduit ci-apres” (deed in French)
- Member admission, Association chrétienne des Dirigeants et Cadres
- Member admission, Alliance Nationale des Mutualités Chrétiennes
- Member admission, UCLouvain
- Member admission, UCM
- Member admission, Association d'Aide Aux Adultes et Adolescents
- Board meeting, 23-09-2021
- Director appointment, Jean-Benoit Le Boulengé (president)
- Director appointment, Pierre Tempels (vice president)
- Power of attorney, Pascal DENHAERINCK
- Power of attorney, Sandrine RUPPOL
- The act holds 7 more points.
Show earlier events
2021
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲5,452%
The operating result of €3.2m and the net result of €3.1m are both a record.
31-12
Financial
Equity above €25mequity €26.3m ▲13.4%
With a profit in every financial year since 2018, equity grows to €26.3m.
07-12
Gazette deed
Reappointments: Pierre Tempels, Jean Haupert and Fréderic EtienneResignation: Bemard Nyssen (director) · Appointment: Anne-Françoise Mariscal (director) · Admission: Anne-Françoise Mariscal (membre de l'assemblée générale)10 points ▸
Gazette deed
Reappointments: Pierre Tempels, Jean Haupert and Fréderic Etienne
Resignation: Bemard Nyssen (director) · Appointment: Anne-Françoise Mariscal (director) · Admission: Anne-Françoise Mariscal (membre de l'assemblée générale)10 points ▸
- General meeting, 24-06-2021
- Director reappointment, Pierre Tempels (director)
- Director reappointment, Jean Haupert (director)
- Director reappointment, Fréderic Etienne (director)
- Director resignation, Bemard Nyssen (director)
- Director appointment, Anne-Françoise Mariscal (director)
- Member admission, Anne-Françoise Mariscal (membre de l'assemblée générale)
- Other provision, “délégué, délégation journalière” (deed in French), mentioned 2 times in the deed
- Other provision, “délégué à la gestion journalière, gestion journalière” (deed in French)
- Other provision, “déléguée à la gestion journalière, gestion journalière” (deed in French)
28-06
abbreviated format · 33 days before the deadline
2020
18-06
abbreviated format · 43 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €40,747 ▼94.1%
The net result drops to €40,747, the lowest from 2018 to 2025. It recovers the following year.
07-08
abbreviated format · 7 days late
2018
29-06
abbreviated format · 32 days before the deadline
2017
10-07
abbreviated format · 21 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank