ACTIVE

AUTOMATION & ROBOTICS HOLDING

Financial year 2025 · Closed on 30/06/2025

Net result-158,2 k €-105,9 %over 1 year
Gross margin-65,6 k €-77 268,5 %over 1 year
Equity20,3 M €-0,8 %over 1 year

Identity

Source · BCE/KBO

AUTOMATION & ROBOTICS HOLDING is a Public limited company incorporated in 2019. Its registered office is in Verviers.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0734.402.539
Incorporation
12/09/2019
Legal form
Public limited company
Registered office
Rue des Ormes 111
4800 Verviers · WallonieSee on map
Contributed capital
15 199 950,00 €
Latest accounts
30/06/2025
Contacts
1 public detail availableLog in to view
Signals
Solid equity

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20252024202320222021
Income statement
Gross margin-65,6 k €-84,8 €-598,8 €-400 €-72,5 €
EBITDA-66,6 k €-1 k €-1,5 k €-747,5 €-796,9 €
Operating result-66,6 k €-1 k €-1,5 k €-747,5 €-796,9 €
Net result-158,2 k €2,7 M €707,9 k €990,5 k €981,7 k €
Balance sheet
Equity20,3 M €20,5 M €17,8 M €17,1 M €16,1 M €
Total assets25 M €25 M €25 M €25 M €25 M €
Debts4,4 M €4,4 M €7 M €7,9 M €8,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

6 active · 9 ended

Active mandates

BE-HIVE

Managing director · since 04 janvier 2023 · until 07 février 2026 · 0778.450.734

Represented by Laurent PROVOST

Active
AHTCO

Director · since 12 septembre 2019 · until 07 février 2026 · 0430.182.726

Represented by Helmut AHN

Active
Christian CLOSSET

Director · since 12 septembre 2019 · until 07 février 2026

Active
Daniel ADAM

Director · since 12 septembre 2019 · until 07 février 2026

Active
SPARAXIS

Director · since 12 septembre 2019 · until 07 février 2026 · 0452.116.307

Represented by Colin LOYENS

Active
TZ Consult

Director · since 12 septembre 2019 · until 07 février 2026 · 0732.797.683

Represented by Thomas ZANGERLE

Active

Ended mandates

AHTCO

Director · since 12 septembre 2019 · until 12 septembre 2022 · 0430.182.726

Represented by Helmut AHN

Ended
Christian Closset

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended
Christian LAURENT

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended
Daniel Adam

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended

Other companies at this address

Rue des Ormes 111 4800 Verviers
CompanyCBE no.
A&R - IMMO● Active
0664.960.536
0423.637.107
0733.898.436

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202012/09/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months10 months
Filing date08/12/202517/12/202429/12/202323/12/202223/12/202122/12/2020
General meeting07/11/202504/12/202406/12/202301/12/202201/12/202102/12/2020
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202507/11/202508/12/2025FrenchPDF
Abridged model30/06/202404/12/202417/12/2024FrenchPDF
Abridged model30/06/202306/12/202329/12/2023FrenchPDF
Abridged model30/06/202201/12/202223/12/2022FrenchPDF
Abridged model30/06/202101/12/202123/12/2021FrenchPDF
Abridged model30/06/202002/12/202022/12/2020FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 30/06/2025

6 active · 9 ended

Active mandates

BE-HIVE

Managing director · since 04 janvier 2023 · until 07 février 2026 · 0778.450.734

Represented by Laurent PROVOST

Active
AHTCO

Director · since 12 septembre 2019 · until 07 février 2026 · 0430.182.726

Represented by Helmut AHN

Active
Christian CLOSSET

Director · since 12 septembre 2019 · until 07 février 2026

Active
Daniel ADAM

Director · since 12 septembre 2019 · until 07 février 2026

Active
SPARAXIS

Director · since 12 septembre 2019 · until 07 février 2026 · 0452.116.307

Represented by Colin LOYENS

Active
TZ Consult

Director · since 12 septembre 2019 · until 07 février 2026 · 0732.797.683

Represented by Thomas ZANGERLE

Active

Ended mandates

AHTCO

Director · since 12 septembre 2019 · until 12 septembre 2022 · 0430.182.726

Represented by Helmut AHN

Ended
Christian Closset

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended
Christian LAURENT

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended
Daniel Adam

Director · since 12 septembre 2019 · until 12 septembre 2022

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/03/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares27/02/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates09/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other16/09/2019
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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 2025-158,2 k €↓
  2. 2024
    Annual accounts 20242,7 M €↑
  3. 2023
    Annual accounts 2023707,9 k €↓
  4. 2022
    Annual accounts 2022990,5 k €↑
  5. 2021
    Annual accounts 2021981,7 k €↑
  6. 2020
    Annual accounts 2020-70 k €
  7. 12/09/2019
    IncorporationPublic limited company