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 · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BE-HIVE0778.450.734Represented by Laurent PROVOST
Managing director04/01/2023 → 07/02/2026
AHTCO0430.182.726Represented by Helmut AHN
Director12/09/2019 → 07/02/2026
Christian Closset
Director12/09/2019 → 07/02/2026
Daniel Adam
Director12/09/2019 → 07/02/2026
SPARAXIS0452.116.307Represented by Colin LOYENS
Director12/09/2019 → 07/02/2026
TZ Consult0732.797.683Represented by Thomas Zangerlé
Director12/09/2019 → 07/02/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian LAURENT
Director12/09/2019 → 2022 accounts
Philippe BLARD
Director12/09/2019 → 2022 accounts

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 · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BE-HIVE0778.450.734Represented by Laurent PROVOST
Managing director04/01/2023 → 07/02/2026
AHTCO0430.182.726Represented by Helmut AHN
Director12/09/2019 → 07/02/2026
Christian Closset
Director12/09/2019 → 07/02/2026
Daniel Adam
Director12/09/2019 → 07/02/2026
SPARAXIS0452.116.307Represented by Colin LOYENS
Director12/09/2019 → 07/02/2026
TZ Consult0732.797.683Represented by Thomas Zangerlé
Director12/09/2019 → 07/02/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Christian LAURENT
Director12/09/2019 → 2022 accounts
Philippe BLARD
Director12/09/2019 → 2022 accounts

Ownership and network

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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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings6 filings
Mandates
BE-HIVE
AHTCO
SPARAXIS
TZ Consult
Daniel ADAM
Christian CLOSSET
Christian LAURENT
Philippe BLARD
20192020202120222023202420252026
AUTOMATION & ROBOTICS HOLDING
Rue des Ormes 111, 4800 Verviers
Managing director
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue des Ormes 111, 4800 VerviersCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00578617

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AUTOMATION & ROBOTICS HOLDINGCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00578617

Events

  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