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
Joint committees (2)
  • 200
  • 218
Signals
ProfitableLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin1,9 M €1,6 M €1,5 M €1,4 M €1,4 M €
EBITDA786,8 k €524,4 k €546,7 k €645,5 k €575,7 k €
Operating result514,3 k €513,9 k €536,5 k €642,9 k €570,7 k €
Net result363,5 k €347,6 k €369,2 k €454,7 k €408,8 k €
Balance sheet
Equity561,7 k €567,2 k €581,9 k €664,2 k €789,2 k €
Total assets2,4 M €1,2 M €1,1 M €1,2 M €1,2 M €
Cash146,2 k €60,2 k €196,9 k €332,6 k €302,2 k €
Debts1,7 M €575,8 k €413,5 k €425,3 k €317,3 k €
Other
Workforce11,3 ETP11,4 ETP10,6 ETP9,4 ETP10,7 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 · 25 ended

Active mandates

Petr Kratochvil

Director · since 17 mars 2026 · until 07 juin 2032

Active
ALL TOGETHER

Director · since 21 mai 2024 · until 30 juin 2025 · 0884.347.812

Represented by Bruno Segers

Active
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 17 mars 2026 · 0779.876.634

Represented by Christian Beherman

Active
Etienne Rosseeuw

Director · since 22 mai 2019 · until 17 mars 2026

Active
Jacques Beherman

Director · since 22 mai 2019 · until 17 mars 2026

Active

Ended mandates

Marc Boonen

Director · since 21 mai 2024 · until 30 juin 2025

Ended
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 20 mai 2025 · 0779.876.634

Represented by ChristIan Beherman

Ended
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 30 juin 2025 · 0779.876.634

Represented by Christian Beherman

Ended
Marc Boonen

Director · since 19 mai 2021 · until 21 mai 2024

Ended

Other companies at this address

Industrieweg(BOR) 3 2880 Bornem
CompanyCBE 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
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/07/202628/07/202518/06/202412/06/202329/06/202204/06/2021
General meeting30/06/202630/06/202521/05/202416/05/202317/05/202218/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202602/07/2026DutchPDF
Abridged model31/12/202430/06/202528/07/2025DutchPDF
Abridged model31/12/202321/05/202418/06/2024DutchPDF
Abridged model31/12/202216/05/202312/06/2023DutchPDF
Abridged model31/12/202117/05/202229/06/2022DutchPDF
Abridged model31/12/202018/05/202104/06/2021DutchPDF
Abridged model31/12/201925/06/202022/07/2020DutchPDF
Abridged model31/12/201821/05/201920/06/2019DutchPDF
Abridged model31/12/201705/06/201827/06/2018DutchPDF
Abridged model31/12/201616/05/201707/06/2017DutchPDF
Full model31/12/201517/05/201613/06/2016DutchPDF
Full model31/12/201419/05/201521/05/2015DutchPDF
Full model31/12/201320/05/201403/06/2014DutchPDF
Full model31/12/201221/05/201313/06/2013DutchPDF
Full model31/12/201125/06/201202/07/2012DutchPDF
Full model31/03/201013/09/201028/09/2010FrenchPDF
Full model31/03/200914/09/200928/09/2009DutchPDF
Full model31/03/200808/09/200807/10/2008DutchPDF
Full model31/03/200710/09/200726/09/2007DutchPDF

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 · 25 ended

Active mandates

Petr Kratochvil

Director · since 17 mars 2026 · until 07 juin 2032

Active
ALL TOGETHER

Director · since 21 mai 2024 · until 30 juin 2025 · 0884.347.812

Represented by Bruno Segers

Active
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 17 mars 2026 · 0779.876.634

Represented by Christian Beherman

Active
Etienne Rosseeuw

Director · since 22 mai 2019 · until 17 mars 2026

Active
Jacques Beherman

Director · since 22 mai 2019 · until 17 mars 2026

Active

Ended mandates

Marc Boonen

Director · since 21 mai 2024 · until 30 juin 2025

Ended
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 20 mai 2025 · 0779.876.634

Represented by ChristIan Beherman

Ended
AUTOMOTIVE SYSTEMS HOLDING

Director · since 01 janvier 2022 · until 30 juin 2025 · 0779.876.634

Represented by Christian Beherman

Ended
Marc Boonen

Director · since 19 mai 2021 · until 21 mai 2024

Ended

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

  1. 2025
    Annual accounts 2025363,5 k €↑
  2. 2024
    Annual accounts 2024347,6 k €↓
  3. 2023
    Annual accounts 2023369,2 k €↓
  4. 2022
    Annual accounts 2022454,7 k €↑
  5. 2021
    Annual accounts 2021408,8 k €↑
  6. 2020
    Annual accounts 2020276,7 k €↑
  7. 2019
    Annual accounts 2019259,2 k €↑
  8. 2018
    Annual accounts 2018255,1 k €↑
  9. 2017
    Annual accounts 2017250 k €↑
  10. 2016
    Annual accounts 2016186,7 k €↑
  11. 2015
    Annual accounts 2015155,6 k €↑
  12. 2014
    Annual accounts 201470,7 k €↓
  13. 2013
    Annual accounts 201378,6 k €↑
  14. 2012
    Annual accounts 201254,5 k €↑
  15. 2011
    Annual accounts 201112,8 k €↑
  16. 2010
    Annual accounts 20104,4 k €↓
  17. 2009
    Annual accounts 200913,5 k €↓
  18. 2007
    Annual accounts 2007110,3 k €
  19. 28/06/1995
    IncorporationPublic limited company