ACTIVE

AUTOMOTIVE SYSTEMS

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Financial year 2025 · Closed on 31/12/2025

Net result363,5 k €+4,6 %over 1 year

Gross margin1,9 M €+21,0 %over 1 year

Equity561,7 k €-1,0 %over 1 year

Workforce11,3 ETP-0,9 %over 1 year

Identity

Source · BCE/KBO

AUTOMOTIVE SYSTEMS is a Public limited company incorporated in 1995. Its main activity is: Wholesale of information and communication equipment. Its registered office is in Bornem. It employs on average 11,3 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0455.535.061
Incorporation: 28/06/1995
Legal form: Public limited company
Registered office: Industrieweg(BOR) 3
2880 Bornem · FlandreSee on map
Contributed capital: 183 570,95 €
Latest accounts: 31/12/2025
Average workforce: 11,3 ETP

Activities (NACE)

46500Wholesale of information and communication equipment· main 46510Wholesale of computers, computer peripheral equipment and software 62010Computer programming activities 62100Computer programming, consultancy and related activities 46520Wholesale of electronic and telecommunications equipment and parts

Joint committees (2)

Signals

ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 18 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	1,9 M €	+21.0%	1,6 M €	+6.4%	1,5 M €	+9.0%	1,4 M €	-1.0%	1,4 M €
EBITDA	786,8 k €	+50.0%	524,4 k €	-4.1%	546,7 k €	-15.3%	645,5 k €	+12.1%	575,7 k €
Operating result	514,3 k €	+0.1%	513,9 k €	-4.2%	536,5 k €	-16.6%	642,9 k €	+12.7%	570,7 k €
Net result	363,5 k €	+4.6%	347,6 k €	-5.8%	369,2 k €	-18.8%	454,7 k €	+11.2%	408,8 k €
Balance sheet
Equity	561,7 k €	-1.0%	567,2 k €	-2.5%	581,9 k €	-12.4%	664,2 k €	-15.8%	789,2 k €
Total assets	2,4 M €	+92.3%	1,2 M €	+16.4%	1,1 M €	-9.8%	1,2 M €	-0.5%	1,2 M €
Cash	146,2 k €	+143%	60,2 k €	-69.4%	196,9 k €	-40.8%	332,6 k €	+10.1%	302,2 k €
Debts	1,7 M €	+191%	575,8 k €	+39.2%	413,5 k €	-2.8%	425,3 k €	+34.0%	317,3 k €
Other
Workforce	11,3 ETP	-0.9%	11,4 ETP	+7.5%	10,6 ETP	+12.8%	9,4 ETP	-12.1%	10,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Petr Kratochvil	Director17/03/2026 → 07/06/2032
ALL TOGETHER0884.347.812Represented by Bruno Segers	Director21/05/2024 → 30/06/2025
AUTOMOTIVE SYSTEMS HOLDING0779.876.634Represented by ChristIan Beherman	Director01/01/2022 → 17/03/2026
Etienne Rosseeuw	Director10/09/2001 → 17/03/2026
Jacques Beherman	Director10/09/2001 → 17/03/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc Boonen	Director19/05/2020 → 2024 accounts
Beherman Invest0413.697.575Represented by ChristIan Beherman	Director22/05/2019 → 2021 accounts

Other companies at this address

Industrieweg(BOR) 3 2880 Bornem

Company	CBE no.
ANGLE GAMING LABS● Active	0472.306.658
AUTOMOTIVE SYSTEMS HOLDING● Active	0779.876.634
Beherman Invest● Active	0413.697.575
BEHERMAN MOTORS● Active	0479.367.565
BORNEM REAL ESTATE● Active	1002.362.465
INQUIRED● Active	1003.136.485
ONE16● Active	0770.612.243
STICHTING THIERRY BEHERMAN● Active	0782.755.158

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	02/07/2026	28/07/2025	18/06/2024	12/06/2023	29/06/2022	04/06/2021
General meeting	30/06/2026	30/06/2025	21/05/2024	16/05/2023	17/05/2022	18/05/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	30/06/2026	02/07/2026	Dutch	PDF
Abridged model	31/12/2024	30/06/2025	28/07/2025	Dutch	PDF
Abridged model	31/12/2023	21/05/2024	18/06/2024	Dutch	PDF
Abridged model	31/12/2022	16/05/2023	12/06/2023	Dutch	PDF
Abridged model	31/12/2021	17/05/2022	29/06/2022	Dutch	PDF
Abridged model	31/12/2020	18/05/2021	04/06/2021	Dutch	PDF
Abridged model	31/12/2019	25/06/2020	22/07/2020	Dutch	PDF
Abridged model	31/12/2018	21/05/2019	20/06/2019	Dutch	PDF
Abridged model	31/12/2017	05/06/2018	27/06/2018	Dutch	PDF
Abridged model	31/12/2016	16/05/2017	07/06/2017	Dutch	PDF
Full model	31/12/2015	17/05/2016	13/06/2016	Dutch	PDF
Full model	31/12/2014	19/05/2015	21/05/2015	Dutch	PDF
Full model	31/12/2013	20/05/2014	03/06/2014	Dutch	PDF
Full model	31/12/2012	21/05/2013	13/06/2013	Dutch	PDF
Full model	31/12/2011	25/06/2012	02/07/2012	Dutch	PDF
Full model	31/03/2010	13/09/2010	28/09/2010	French	PDF
Full model	31/03/2009	14/09/2009	28/09/2009	Dutch	PDF
Full model	31/03/2008	08/09/2008	07/10/2008	Dutch	PDF
Full model	31/03/2007	10/09/2007	26/09/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 4 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Petr Kratochvil	Director17/03/2026 → 07/06/2032
ALL TOGETHER0884.347.812Represented by Bruno Segers	Director21/05/2024 → 30/06/2025
AUTOMOTIVE SYSTEMS HOLDING0779.876.634Represented by ChristIan Beherman	Director01/01/2022 → 17/03/2026
Etienne Rosseeuw	Director10/09/2001 → 17/03/2026
Jacques Beherman	Director10/09/2001 → 17/03/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc Boonen	Director19/05/2020 → 2024 accounts
Beherman Invest0413.697.575Represented by ChristIan Beherman	Director22/05/2019 → 2021 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates13/05/2026
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
PDF
Mandates18/12/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates25/07/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates21/06/2022
ONTSLAGEN - BENOEMINGEN
PDF
Other14/01/2022
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DOEL
PDF
Mandates25/11/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates24/06/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/10/2020
ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings18 filings

Mandates

Petr Kratochvil

ALL TOGETHER

AUTOMOTIVE SYSTEMS HOLDING

Etienne Rosseeuw

Jacques Beherman

Marc Boonen

Beherman Invest

Christian Stas de Richelle

Serge Kestens

19951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029203020312032

AUTOMOTIVE SYSTEMS

Industrieweg(BOR) 3, 2880 Bornem

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Industrieweg(BOR) 3, 2880 BornemCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00242253

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
AUTOMOTIVE SYSTEMSCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00242253

Events

2025
Annual accounts 2025363,5 k €↑
2024
Annual accounts 2024347,6 k €↓
2023
Annual accounts 2023369,2 k €↓
2022
Annual accounts 2022454,7 k €↑
2021
Annual accounts 2021408,8 k €↑
2020
Annual accounts 2020276,7 k €↑
2019
Annual accounts 2019259,2 k €↑
2018
Annual accounts 2018255,1 k €↑
2017
Annual accounts 2017250 k €↑
2016
Annual accounts 2016186,7 k €↑
2015
Annual accounts 2015155,6 k €↑
2014
Annual accounts 201470,7 k €↓
2013
Annual accounts 201378,6 k €↑
2012
Annual accounts 201254,5 k €↑
2011
Annual accounts 201112,8 k €↑
2010
Annual accounts 20104,4 k €↓
2009
Annual accounts 200913,5 k €↓
2007
Annual accounts 2007110,3 k €
28/06/1995
IncorporationPublic limited company

AUTOMOTIVE SYSTEMS

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events